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30 de Jun de 2009

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FTC Targets Scams Spawned by Economic Downturn

Fecha

30 de Jun de 2009

In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference on Wednesday, July 1, 2009, at 11 a.m. to announce a law enforcement...

Case Timeline Item

America Online, Inc., and CompuServe Interactive Services, Inc.,In the Matter of (timeline item) - June 30, 2009

Date

30 de Jun de 2009

Letter Withdrawing Respondents' Petition to Reopen Proceedings and Modify Order and Accompanying Affidavit (32.6 KB)

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - June 30, 2009

Date

30 de Jun de 2009

Changes to Deposition Transcript of Guy Dauwe - Public (211.95 KB)

Case Timeline Item

Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (timeline item) - June 30, 2009

Date

30 de Jun de 2009

Plaintiffs Motion for Summary Judgment (43.02 KB)

Plaintiffs Memorandum of Law in Support of Plaintiffs Motion for Summary Judgment (220.2 KB)

29 de Jun de 2009

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Prepaid Calling Card Distributor Agrees to Pay $1.3 Million

Fecha

29 de Jun de 2009

A leading U.S. distributor of prepaid calling cards has agreed to pay $1.3 million to settle Federal Trade Commission charges that the calling cards failed to deliver the number of minutes advertised...

Case Timeline Item

Accusearch, Inc. d/b/a Abika.com, and Jay Patel (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Order of the Court of Appeals Affirming a Summary Judgment in Favor of the Federal Trade Commission (95.44 KB)

Case Timeline Item

Dyna-E International, Inc., and George Wheeler, Dyna-E International, Inc., In the Matter of (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Administrative Law Judge's Order Granting Motion for Extension of Time (48 KB)

Notice of Appearance and Declaration Filed by Jason C. Kravitz and Gina M. McCreadie, Esq. Of Nixon Peabody LLP, Counsel for Dyna-e International, Inc. and George Wheeler (206.1 KB)

Motion to Extend by One Week the Deadline for Respondents to Respond to the Complaint - Public (258.24 KB)

Case Timeline Item

Ace Group, Inc., et al. (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Corrected Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendants Ace Group, Inc. Legal Credit Repair Center, Inc., Gerald Roth, and Michael Singer (1.1 MB)

Case Timeline Item

Clifton Telecard Alliance One LLC, et al. (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Stipulated Final Order For Permanent Injunction and Monetary Judgment As To Defendants Clifton Telecard Alliance One LLC and Mustafa Qattous (1.15 MB)

26 de Jun de 2009

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Commission Files Amended Complaint in Federal Loan Modification Law Center Case

Fecha

26 de Jun de 2009

The FTC filed an amended complaint adding several new defendants in the action currently pending against Federal Loan Modification Law Center, LLP, and six related defendants. The original complaint...

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FTC Urges Consumers to Report Jamaica-based Telemarketing Scams

Fecha

26 de Jun de 2009

The Federal Trade Commission and other law enforcement agencies in the United States and Jamaica are turning up the heat on Jamaica-based telemarketing scammers. The rip-off artists pose as lawyers...

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FTC Targets Scams Spawned by Economic Downturn

Fecha

26 de Jun de 2009

In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference on Wednesday, July 1, 2009, at 11 a.m. to announce a law enforcement...

Cases and Proceedings

Petitions to Quash

Thoratec Corporation/HeartWare International, Inc.

Date

26 de Jun de 2009

Matter Number

091 0064

Commission Letter Granting In Part and Denying In Part Petition To Limit Or Quash Subpoenas Ad Testificandum Filed By HeartWare International, Inc. (June 26, 2009) (372.65 KB)

Petition to Limit or Quash Subpoenas Ad Testificandum Dated April 24, 2009, Filed by HeartWare International, Inc. in File No. 091 0064 (June 29, 2009) (969.91 KB)

Case Timeline Item

Federal Loan Modification Law Center, LLP, et al. (timeline item) - June 26, 2009

Date

26 de Jun de 2009

First Amended Complaint for Injunctive and Other Equitable Relief (7.68 MB)

Case Timeline Item

Medlab, Inc.; Pinnacle Holdings, Inc.; Metabolic Research Associates, Inc.; USA Health, Inc.; et al. (timeline item) - June 26, 2009

Date

26 de Jun de 2009

Proposed Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to All Defendants (68.88 KB)

25 de Jun de 2009

Public Statement

Endorsements and Testimonials Guides

Date

25 de Jun de 2009

Endorsements and Testimonials Guides (113.75 KB)

Public Statement

Thoughts on the Withdrawal of the DOJ Section 2 Report

Date

25 de Jun de 2009

Thoughts on the Withdrawal of the DOJ Section 2 Report (176.91 KB)

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FTC Settles with Two Defendants in Bogus Computer Scan Case

Fecha

25 de Jun de 2009

Two defendants in a case involving a massive “scareware” scheme will settle Federal Trade Commission charges of deceptive advertising and forfeit more than $100,000 in assets that were frozen last...

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'Credit Repair' Operation Settles with FTC; Company Made False Claims and Charged Illegal Up-Front Fees

Fecha

25 de Jun de 2009

A federal court has ordered a credit repair operation and its principals to stop making false claims and requiring advance payment for credit repair services. The agreed-upon court orders are a result...

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FTC Roundtable to Discuss Debt Collection Litigation and Arbitration; Call for Public Comments

Fecha

25 de Jun de 2009

The Federal Trade Commission and the Searle Center on Law, Regulation, and Economic Growth at Northwestern University School of Law will host a two-day public event on consumer protection issues in...

Displaying 20181 - 20200 of 37283