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Displaying 26061 - 26080 of 38325

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24 de Feb de 2005

Cooperation Agreements

Memorandum of Understanding On Mutual Enforcement Assistance In Commercial Email Matters Between the Federal Trade Commission and the Agencia Espanola de Proteccion de Datos

Date

24 de Feb de 2005

Matter Number

P035303

Related Releases

FTC, Spanish Data Protection Agency Working Together to Fight Illegal Spam

File

Text of the Memorandum of Understanding (22.25 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - February 24, 2005

Date

24 de Feb de 2005

File

Memorandum in Support of Respondent's Anticipated Objections to the Testimony of Dr. Kenneth G. Elzinga and/or Motion to Preclude His Testimony (393.45 KB)

File

Attachment 1 (Redacted Exhibits) (23.01 KB)

File

Attachment 2 (187.75 KB)

File

Attachment 3 (73.03 KB)

File

Attachment 4 (1.95 MB)

File

Attachment 5 (611.58 KB)

Case Timeline Item

Capital City Mortgage Corporation, A Maryland Corporation; et. al (timeline item) - February 24, 2005

Date

24 de Feb de 2005

File

Federal Trade Commission's Notice of Filing of Settlement Agreement, Stipulated Injunction, Release, and Final Order As To Defendants Capital City Mortgage Corporation, Marcia C. Fidis in Her Capacity As Representative of the Estate of Thomas K. Nash, Thomas K. Nash Family Trust and Alan W. Nash In His Capacity As Trustee, and Nash Marital Trust Under Will of Thomas K. Nash and Marcia C. Fidis and Caroline Koestner Nash In Their Capacities As Co-Trustees (3.36 MB)

Case Timeline Item

Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (timeline item) - February 24, 2005

Date

24 de Feb de 2005

File

Complaint Counsel's Response to Respondents' Motion for in Camera Treatment (9.11 KB)

23 de Feb de 2005

Para su Difusión

Announced Action for February 23, 2005

Fecha

23 de Feb de 2005

Publication of Federal Register notice: The Commission, by a vote of 5-0, has authorized publication of a notice of final rulemaking effecting amendments to the Hart-Scott-Rodino Rules (HSR) (16 C.F.R...

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - February 23, 2005

Date

23 de Feb de 2005

File

Complaint Counsel's Response to Motion to Exclude Testimony of Dr. Kenneth G. Elzinga (1.58 MB)

22 de Feb de 2005

Para su Difusión

Agencias Encargadas Del Cumplimiento De La Ley Penal Y Civil Lanzan Un Ataque Contra Los Promotores De Oportunidades De Negocio Y Esquemas De Trabajo En Casa Fraudulentos

Fecha

22 de Feb de 2005

Como parte de una operación masiva de aplicación de medidas civiles y penales contra promotores de oportunidades de negocio y esquemas de trabajo en casa ilegales, la Comisión Federal de Comercio...

Para su Difusión

Announced Action for February 22, 2005

Fecha

22 de Feb de 2005

Commission authorization of filing of amended complaint: The Commission has authorized the staff to file an amended complaint in the matter currently pending against Femina, Inc., et al. The complaint...

Para su Difusión

Criminal and Civil Enforcement Agencies Launch Major Assault Against Promoters of Business Opportunity and Work-at-Home Schemes

Fecha

22 de Feb de 2005

In a massive criminal and civil crackdown on promoters of illegal business opportunity and work-at-home schemes, the Federal Trade Commission, the Department of Justice (DOJ), the U.S. Postal...

Case Timeline Item

Stafford Misty, individually and d/b/a National Home Assemblers; and William R. Stafford, Defendants, United States District Court for the Middle District of Pennsylvani (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Injunctive and Other Equitable Relief (291.47 KB)

File

Stipulated Preliminary Injunction with Asset Freeze, Accounting and Appointment of Permanent Receiver (376.68 KB)

Case Timeline Item

Gold Leaf: Distribution, Co., et al., US (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (281.84 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Respondent's Anticipated Objections to the Testimony of Dr. Kenneth G. Elzinga and/or Motion to Preclude His Testimony (75.61 KB)

File

United Healthcare of Illinois, Inc.s Second Supplemental Motion for in Camera Treatment of Confidential and Competitively Sensitive Data (291.87 KB)

Case Timeline Item

American Entertainment Distributors, Inc., et al. (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Default Judgment and Final Order for Permanent Injunction as to Defendants American Entertainment Distributors, Inc., Automated Entertainment Machines, Inc., and James MacArthur (533.76 KB)

File

Complaint for Injunctive and Other Equitable Relief (553.61 KB)

File

Stipulated Preliminary Injunction with Asset Freeze and Other Equitable Relief as to Defendant Russell G. MacArthur, Jr. (439.82 KB)

File

Stipulated Preliminary Injunction with Asset Freeze, Appointment of a Receiver and Other Equitable Relief as to Defendants Universal Cybercom Corp. and Mauricio Paz (871.47 KB)

File

Stipulated Preliminary Injunction with Asset Freeze, Appointment of a Receiver and Other Equitable Relief as to Defendants American Entertainment Distributors, Inc., and James R. Macarthur (874.99 KB)

File

Stipulated Preliminary Injunction with Asset Freeze, Appointment of a Receiver and Other Equitable Relief as to Defendants Automated Entertainment Dispensers, Inc., Universal Technical Support, Inc., Anthony Rocco Andreoni, and Miriam Smolyansky, aka Masha Tango (898.09 KB)

File

Ex Parte Temporary Restraining Order and Order to Show Cause Why Defendant Russell MacArthur and Respondent Virtual Media Systems, Inc. Should Not Be Held in Contempt for Violating the Permanent Injunction (527.93 KB)

File

Stipulated Preliminary Injunction with Asset Freeze, Appointment of a Receiver and Other Equitable Relief as to Respondent Virtual Media Systems, Inc. (767.51 KB)

Case Timeline Item

Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Respondents' Motion for In Camera Treatment of Material Previously Designated as Confidential (65.31 KB)

File

Exhibit A (25.93 KB)

File

Exhibit B (10.51 KB)

Case Timeline Item

Wealth Systems, Inc., a Nevada Corporation; et al. (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Injunctive and Other Equitable Relief (481.93 KB)

File

Temporary Restraining Order With Asset Freeze, Appointment of Temporary Receiver, Immediate Access to Business Premises, Order Permitting Limited Expedited Discovery, and Order To Show Cause Why a Preliminary Injunction Should Not Issue (Proposed) (1.32 MB)

Case Timeline Item

American Merchant Technologies, Inc., a Florida Corporation, et al., US v. (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (279.11 KB)

Case Timeline Item

Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (303.27 KB)

Case Timeline Item

Basic Research, In the Matter of (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Order on Respondents' Request for Expedited Briefing (112.15 KB)

File

Respondents' Emergency Motion Requiring the Commission to Provide Respondents with Electronic Files Showing Who Accessed Respondents' Confidential Information While it Was on the Commission's Website - Expedited Briefing Requested (339.59 KB)

Case Timeline Item

Money Movers, Inc., et al., US (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (273.72 KB)

Case Timeline Item

Sun Ray Trading, Inc., a Florida corporation; et al. (timeline item) - February 22, 2005

Date

22 de Feb de 2005

File

Complaint for Injunctive and Other Equitable Relief (650.61 KB)

File

Temporary Restraining Order And Order to Show Cause as to Why A Preliminary Injunction Should Not Issue (619.67 KB)

Displaying 26061 - 26080 of 38325

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