Smart scan
Point it at a matter: it detects document types, builds the chronology, and lists every party. Live.
Smart scan / 1038-00004
Calderwood & Harkness LLP
M&A / Corporate
Document types detected
Other6
Analysis / memo4
Correspondence1
Engagement letter1
Parties across the matter
Cascade Retail Holdings IncClient Cascade Retail Holdings IncCounsel Cascade Retail Holdings IncCrane LLPDelaware CorpFosse LLPHARKNESS LLPHarborline Services IncHarkness LLPOfficer Cascade Retail Holdings IncPraxton Analytics LLCRidgepoint Compliance Solutions IncStormfield Document Solutions LLC
Chronology
2026-08-20 · client-advisory-avc-compliance-roadmap.docx
… an a 24-month monitoring period running from August 20, 2024, through August 20, 2026. These obligations include the engagement of an independent compliance reviewer, the reca …
2026-08-20 · closing-letter-to-ag.docx
… , the date of full execution, and will continue through and including August 20, 2026. During this period, CRH is obligated to submit semi-annual compliance reports to the Con …
2026-08-20 · ag-draft-avc-redline.docx
… fter the Effective Date, commencing on August 20, 2024, and ending on August 20, 2026. "Covered Channels" means (a) Cascade's ecommerce platform located at cascaderetail.com, …
2026-08-20 · avc-execution-version.docx
… fter the Effective Date, commencing on August 20, 2024, and ending on August 20, 2026. "Covered Channels" means (a) Cascade's ecommerce platform located at cascaderetail.com, …
2025-08-20 · client-advisory-avc-compliance-roadmap.docx
… administered within 12 months of the AVC execution date — that is, by August 20, 2025. Under the AVC, "fully administered" means that (i) the consumer-notice program has been …
2025-08-20 · closing-letter-to-ag.docx
… twelve (12) months of the AVC execution date — that is, on or before August 20, 2025. As contemplated by the AVC, the restitution fund will provide refunds or, where refunds …
2025-02-20 · client-advisory-avc-compliance-roadmap.docx
… iscussed in Section VI below). The first two semi-annual reports (due February 20, 2025, and August 20, 2025) should include detailed information on the status of the fund, incl …
2025-02-20 · closing-letter-to-ag.docx
… umer Protection Division, with the first such report due on or before February 20, 2025, and subsequent reports due at six-month intervals thereafter. CRH's internal compliance …
2024-10-19 · ag-draft-avc-redline.docx
… ernal Controls Within sixty (60) days of the Effective Date (i.e., by October 19, 2024), Cascade shall develop and implement a comprehensive training program for all employees, …
2024-10-19 · avc-execution-version.docx
… ernal Controls Within sixty (60) days of the Effective Date (i.e., by October 19, 2024), Cascade shall develop and implement a comprehensive training program for all employees, …
2024-09-30 · client-advisory-avc-compliance-roadmap.docx
… d account be established (or the administrator engaged) no later than September 30, 2024, to allow adequate time for the notice program and claims process. 2. Consumer Notice Pro …
2024-09-19 · client-advisory-avc-compliance-roadmap.docx
… VC was executed on August 20, 2024, the deadline for both payments is September 19, 2024. Given the significance of timely payment — and the potential consequences of any delay — …
2024-09-19 · closing-letter-to-ag.docx
… (30) calendar days of the AVC execution date — that is, no later than September 19, 2024. CRH's treasury department has been instructed to prepare the payment, and we will provid …
2024-09-19 · ag-draft-avc-redline.docx
… nt of Monitor Within thirty (30) days of the Effective Date (i.e., by September 19, 2024), Cascade shall formally engage Ridgepoint Compliance Solutions Inc. ("Ridgepoint"), loca …
2024-09-19 · avc-execution-version.docx
… nt of Monitor Within thirty (30) days of the Effective Date (i.e., by September 19, 2024), Cascade shall formally engage Ridgepoint Compliance Solutions Inc. ("Ridgepoint"), loca …
2024-09-15 · client-advisory-avc-compliance-roadmap.docx
… that the engagement letter be finalized and executed by no later than September 15, 2024, to allow adequate time for Ridgepoint to plan and conduct the first quarterly audit in N …
2024-09-12 · client-advisory-avc-compliance-roadmap.docx
… at CRH's treasury department initiate the wire transfer no later than September 12, 2024, to allow adequate processing time and to ensure that the payment is received and credite …
2024-08-26 · matter-closing-memo.docx
… Gallagher and Simone Laroche, reviewed and approved by Alan Ngo Date: August 26, 2024 Re: Matter Closing Memorandum — Cascade Retail Holdings Inc. — Washington Attorney Genera …
2024-08-22 · matter-closing-memo.docx
… nt letter, the executed AVC, the C&H client advisory memorandum dated August 22, 2024, and the underlying correspondence and work-product files maintained under C&H Matter No. …
2024-08-20 · client-advisory-avc-compliance-roadmap.docx
… tions under the Assurance of Voluntary Compliance ("AVC") executed on August 20, 2024, between CRH and the State of Washington, acting through its Attorney General, Consumer P …
2024-08-20 · closing-letter-to-ag.docx
… : (206) 555-7200 Facsimile: (206) 555-7201 www.calderwoodharkness.com August 20, 2024 C&H Matter No.: 1038-00004 Meredith Calloway-Voss, Esq. Lead Assistant Attorney General C …
2024-08-20 · matter-closing-memo.docx
… cade Retail Holdings Inc. (Nasdaq: CRHI) Status: CLOSED (AVC executed August 20, 2024) I. Purpose and Scope of Memorandum This memorandum memorializes the full course of Calde …
2024-08-20 · ag-draft-avc-redline.docx
… 0 Overlake Boulevard, Suite 800 Bellevue, WA 98004 Date of Execution: August 20, 2024 Right-click to update Table of Contents I. PARTIES A. The State of Washington The State o …
2024-08-20 · avc-execution-version.docx
… 0 Overlake Boulevard, Suite 800 Bellevue, WA 98004 Date of Execution: August 20, 2024 Right-click to update Table of Contents I. PARTIES A. The State of Washington The State o …
2024-07-01 · counter-proposed-avc-cover-letter.docx
… her, the lead associate on this matter, for a call during the week of July 1, 2024, or at such other time as may be convenient for Ms. Calloway-Voss and Mr. Kittridge. We a …
2024-06-28 · counter-proposed-avc-cover-letter.docx
… m Alan Ngo Partner Direct: (206) 555-8247 ango@calderwoodharkness.com June 28, 2024 Meredith Calloway-Voss Lead Assistant Attorney General Consumer Protection Division Offic …
2024-06-12 · counter-proposed-avc-cover-letter.docx
… CRH's proposed revisions to the draft AVC provided by your office on June 12, 2024, and (2) a clean copy of the counter-proposed AVC incorporating those revisions. At the o …
2024-05-31 · avc-negotiation-strategy-memo.docx
… additional documents, is currently being finalized for production by May 31, 2024. Upon completion of the second production, CRH's cumulative document production will tota …
2024-05-31 · cid-response-cover-letter-second-production.docx
… : (206) 448-7200 Facsimile: (206) 448-7201 www.calderwoodharkness.com May 31, 2024 Via Electronic Transmission and Hand Delivery Meredith Calloway-Voss Lead Assistant Attor …
2024-05-31 · counter-proposed-avc-cover-letter.docx
… nd the second consisting of approximately 8,700 documents produced on May 31, 2024. CRH's timely and comprehensive productions, undertaken without the need for any motion-t …
2024-05-31 · ag-draft-avc-redline.docx
… thousand seven hundred (8,700) additional documents, was delivered on May 31, 2024. Cascade's document productions included pricing data, internal communications, vendor do …
2024-05-31 · avc-execution-version.docx
… thousand seven hundred (8,700) additional documents, was delivered on May 31, 2024. Cascade's document productions included pricing data, internal communications, vendor do …
2024-05-20 · avc-negotiation-strategy-memo.docx
… ror, please contact Calderwood & Harkness LLP immediately. MEMORANDUM May 20, 2024 FROM: Alan Ngo, Partner, and Patrick Gallagher, Associate Calderwood & Harkness LLP 1201 …
2024-05-14 · avc-negotiation-strategy-memo.docx
… on Division (the "AG" or the "Division"). This memorandum follows the May 14, 2024 meet-and-confer between Calderwood & Harkness LLP ("C&H") counsel and the AG's investigat …
2024-05-14 · cid-response-cover-letter-second-production.docx
… cade is prepared to address those inquiries promptly. V. Reference to May 14, 2024 Meet-and-Confer Cascade acknowledges the productive meet-and-confer conference held on Ma …
2024-05-14 · closing-letter-to-ag.docx
… gh yet fair process. From the initial meet-and-confer session held on May 14, 2024, through the multiple rounds of drafting and negotiation that followed, and ultimately th …
2024-05-14 · matter-closing-memo.docx
… y vendor costs) incurred above the SIR threshold. C. Meet-and-Confer (May 14, 2024) On May 14, 2024, C&H attorneys Alan Ngo and Patrick Gallagher participated in a meet-and …
2024-05-14 · counter-proposed-avc-cover-letter.docx
… we wish to acknowledge the productive meet-and-confer session held on May 14, 2024, at which your office signaled its willingness to resolve this matter through an AVC rath …
2024-05-14 · ag-draft-avc-redline.docx
… and related records. The Parties participated in a meet-and-confer on May 14, 2024, at which they discussed the scope and results of the State's preliminary analysis, Casca …
2024-05-14 · avc-execution-version.docx
… and related records. The Parties participated in a meet-and-confer on May 14, 2024, at which they discussed the scope and results of the State's preliminary analysis, Casca …