Case Timeline Item
Phoenix Avatar, LLC, d/b/a Avatar Nutrition, DJL, LLC, et al. (timeline item) - May 6, 2004
Date
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6 de mayo de 2004
5 de mayo de 2004
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FTC: Bogus "Nonprofit" Debt Negotiation Companies Misled Consumers in Financial Trouble and Violated Do Not Call Registry
Fecha
The Federal Trade Commission has filed a complaint against a group of defendants masquerading as a nonprofit debt negotiation organization that has made millions of dollars deceiving consumers into...
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Stewart Finance Defendant Charged with Contempt of Court
Fecha
A U.S. District Court judge has ordered John Ben Stewart, Jr. and his son, William Joseph Stewart, to pay $200,000, or face jail time, for violating the court's asset freeze order. In a complaint...
Case Timeline Item
Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - May 5, 2004
Date
File
Motion to Quash of John Nokes
(19.27 KB)
File
Exhibit A
(95.45 KB)
4 de mayo de 2004
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FTC to Host Hispanic Outreach and Law Enforcement Event
Fecha
The Federal Trade Commission will host back-to-back workshops, “Hispanic Consumer Outreach Forum,” and “Hispanic Consumer Protection Law Enforcement Workshop,” on May 12-13, 2004, to explore...
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Announced Action for May 4, 2004
Fecha
Commission approval of final consent orders : By a vote of 5-0, the Commission has approved two final consent orders related to the FTC’s case against Vital Basics, Inc., Robert B. Graham, and Michael...
Case Timeline Item
Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - May 4, 2004
Date
File
Order on Motion to Quash
(29.97 KB)
File
Case Timeline Item
Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC, In the Matter of (timeline item) - May 4, 2004
Date
File
Notice of Appearance
(56.07 KB)
3 de mayo de 2004
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Federal Trade Commission Obtains Civil Penalty Against William H. Gates III for Violation of Hart-Scott-Rodino Act
Fecha
At the Federal Trade Commission’s request, the U.S. Department of Justice (DOJ) today filed a complaint in federal district court to obtain civil penalties against William H. Gates III for violating...
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Federal Agencies Release Annual Report to Congress On College Scholarship Fraud
Fecha
Every year millions of students apply for financial aid and scholarships to help finance their college education. Sometimes they fall prey to scholarship and financial aid scams. To help federal...
Case Timeline Item
Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - May 3, 2004
Date
File
Notice of Appearance
(58.49 KB)
Case Timeline Item
Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - May 3, 2004
Date
File
Certificate of Service
(49.64 KB)
File
Declaration Of Roger A. Colaizzi
(44.78 KB)
Case Timeline Item
North Texas Specialty Physicians, In the Matter of (timeline item) - May 3, 2004
Date
Displaying 26161 - 26180 of 37227