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16 de Nov de 2004

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Cross-Border Cops Crack down on Bogus Advance-Fee Loans, Advance-Fee Credit Card Schemes

Fecha

16 de Nov de 2004

United States and Canadian law enforcers have joined forces to target a scam that affects millions of consumers a year, bilking each of them out of hundreds of dollars or more, for loans they never...

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Administrative Law Judge Upholds FTC Complaint Against North Texas Specialty Physicians

Fecha

16 de Nov de 2004

In an initial decision filed on November 8, 2004, and announced today, Administrative Law Judge (ALJ) D. Michael Chappell upheld a Federal Trade Commission complaint filed last year against a...

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FTC Enforces Gramm-Leach-Bliley Act's Safeguards Rule Against Mortgage Companies

Fecha

16 de Nov de 2004

As part of a nationwide compliance sweep, the Federal Trade Commission has charged two mortgage companies with violating the agency's Gramm-Leach-Bliley (GLB) Safeguards Rule by not having reasonable...

Case Timeline Item

120194 Canada, Ltd., et al. (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Complaint for Injunctive and Other Equitable Relief (340.04 KB)

Temporary Restraining Order with Asset Freeze and Order to Show Cause Why a Preliminary Injunction Should Not Issue (603.7 KB)

Case Timeline Item

Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Administrative Law Judge's Order Designating D. Michael Chappell as Administrative Law Judge (40.49 KB)

Case Timeline Item

Basic Research, In the Matter of (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Pro Se Respondent Friedlander's Notice of Adoption of Respondents Basic Research, LLC, A.G. Waterhouse, LLC, Kleinbecker USA, LLC, Nutrasport, LLC, Sovage Dermalogic Laboratories, LLC, Dennls Gay and Daniel Mowrey's Respective Responses to Complaint Coun (355.38 KB)

Respondents' Opposition to Complaint Counsel's Motion For Extension of Time to File Responses to Respondent Dennis Gay's Discovery and To Respond to Basic Research's Motion To Compel (271.99 KB)

Basic Research, L.L.C., A.G. Waterhouse, L.L.C., Klein-Becker USA L.L.C., Nutrasport, L.L.C. and Sovage Dermalogic Laboratories, L.L.C.'s Notice of Adoption of Respondents Dennis Gay and Daniel Mowrey's Respective Responses to Complaint Counsel's Motion (447.43 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Unpublished Cases Addendum to Memorandum in Opposition to Complaint Counsel's Motion for Partial Summary Decision on Count III of the Complaint (56.53 KB)

Case Timeline Item

Sunbelt Lending Services, Inc., In the Matter of (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Agreement Containing Consent Order (55.17 KB)

Complaint (15.87 KB)

Analysis of Proposed Consent Order to Aid Public Comment (13.64 KB)

Case Timeline Item

Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Complaint Counsels Opposition to NACDSs Motion to File an Untimely Amicus Brief (18.5 KB)

Case Timeline Item

North Texas Specialty Physicians, In the Matter of (timeline item) - November 16, 2004

Date

16 de Nov de 2004

Text of Initial Decision of Administrative Law Judge D. Michael Chappell (7.15 MB)

Case Timeline Item

Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of (timeline item) - November 16, 2004

Date

16 de Nov de 2004

ALJ's Order on Respondents' Motion for an Extension And to Modify the Scheduling Order (106.69 KB)

15 de Nov de 2004

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FTC Charges Better Budget Financial Services with Defrauding Debt-burdened Consumers

Fecha

15 de Nov de 2004

An operation billing itself as a debt negotiation company that promised to reduce consumers’ debt, negotiate with creditors, and stop harassment from debt collectors in exchange for various fees...

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Toronto Strategic Partnership Cracks Down on Advance-Fee Scams

Fecha

15 de Nov de 2004

The Federal Trade Commission and its Canadian law enforcement partners will hold a press conference on Tuesday, November 16 at 10:00 a.m. EST to announce new cross-border efforts to crack down on...

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FTC Issues VNR on Credit Counseling

Fecha

15 de Nov de 2004

What: Produced video news release providing tips on choosing a credit counselor and avoiding credit counseling fraud, featuring Ken Hunter, president and CEO of the Council of Better Business Bureaus...

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Announced Action for November 15, 2004

Fecha

15 de Nov de 2004

Extension of public comment period: The Commission has extended the deadline for public comments regarding its upcoming two-day Peer-to-Peer File-Sharing Workshop , which will be held in Washington...

Case Timeline Item

Basic Research, In the Matter of (timeline item) - November 15, 2004

Date

15 de Nov de 2004

Respondent Daniel B. Mowrey's Response to Complaint Counsel's Motion for Protective Order to Limit Respondents' Discovery Or, in the Alternative, to Clarify Scheduling Order (952.93 KB)

Respondent Dennis Gay's Reply Memorandum In Opposition to Complaint Counsel's Motion for Protective Order to Limit Respondent's Discovery Or, in the Alternative, to Clarify Scheduling Order (212.13 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - November 15, 2004

Date

15 de Nov de 2004

Respondent's Notice of Appearance (83.91 KB)

12 de Nov de 2004

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FTC Seeks Comments on Proposed TSR Amendment On Call Abandonment

Fecha

12 de Nov de 2004

The FTC today announced that it will publish a notice in the Federal Register next week seeking comment on a proposal to modify the Telemarketing Sales Rule (TSR) to allow telemarketers to use...

Case Timeline Item