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11 de Mar de 2004

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Final Judgment Closes Case on Remaining Capital Choice Consumer Credit Defendants

Fecha

11 de Mar de 2004

The Federal Trade Commission today announced a final court judgment entered against the remaining seven of 10 defendants charged in FTC v. Capital Choice Consumer Credit, Inc., et al. The defendants...

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FTC Issues Alert about Identity Theft Scam

Fecha

11 de Mar de 2004

A new Spam Scam Alert from the Federal Trade Commission could help consumers avoid becoming identity theft victims. The Alert, “Someone Is Phishing For Your Information,” warns that consumers may...

Federal Register Notice

Definitions, Implementation, and Reporting Requirements Under the CAN-SPAM Act - 16 CFR Part 316

Date

11 de Mar de 2004

Case Timeline Item

Capital Choice Consumer Credit, Inc., et al. (timeline item) - March 11, 2004

Date

11 de Mar de 2004

Final Judgment as to Capital Choice Consumer Credit, Inc., Millennium Communications and Fulfillment, Inc. (Millennium), Ecommex Corporation, Hartford Auto Club, Inc., and Individual Defendants Ricardo E. Martinez, Johnnie Smith, and Wilfredo Lugo. (3.98 MB)

10 de Mar de 2004

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FTC Seeks Comments on Spam Regulation

Fecha

10 de Mar de 2004

The Federal Trade Commission will publish a Federal Register Notice Thursday, March 11, 2004, seeking public comment on regulations regarding unsolicited commercial e-mail - spam. The CAN-SPAM Act...

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Marketers of "Peel Away the Pounds" Patch Settle FTC Charges of False & Unsubstantiated Weight Loss Claims

Fecha

10 de Mar de 2004

Marketers of the "Peel Away the Pounds" patch, which was widely advertised in infomercials, have agreed to settle Federal Trade Commission charges that they made false and unsubstantiated weight loss...

Case Timeline Item

North Texas Specialty Physicians, In the Matter of (timeline item) - March 10, 2004

Date

10 de Mar de 2004

North Texas Specialty Physicians Brief in Support of Motion for Summary Decision (1.77 MB)

North Texas Specialty Physicians Separate Statement of Material Facts as to Which There Is No Genuine Issue (7.03 MB)

Case Timeline Item

Advanced Patch Technologies, Inc.; et al. (timeline item) - March 10, 2004

Date

10 de Mar de 2004

Complaint for Permanent Injunction and Other Equitable Relief (83.73 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Settlement as to Defendants Advanced Patch Technologies, Inc., Salomon Btesh, Jesse Starkman, and Relief Defendant Bernard Silverfarb (89.25 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Monetary Settlement as to Defendants Buckhead Marketing and Distribution, LLC, Ralf Leszinski, Nancy Duitch and Relief Defendant Buckhead Marketing Group, LLC (101.96 KB)

Case Timeline Item

Kentucky Household Goods Carriers Association, Inc., In the Matter of (timeline item) - March 10, 2004

Date

10 de Mar de 2004

ALJs Order on Motion for Leave to Intervene by Kentucky Transportation Cabinet (187.81 KB)

Case Timeline Item

Kentucky Household Goods Carriers Association, Inc., In the Matter of (timeline item) - March 10, 2004

Date

10 de Mar de 2004

ALJs Order on Motion for Leave to Intervene by Kentucky Transportation Cabinet (187.81 KB)

9 de Mar de 2004

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National Marketers of Dietary Supplements Settle FTC Charges

Fecha

9 de Mar de 2004

Direct mail marketers have agreed to pay $2.2 million in consumer redress and to stop certain deceptive advertising practices to settle Federal Trade Commission charges that they made false and...

Case Timeline Item

Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - March 9, 2004

Date

9 de Mar de 2004

Memorandum in Support of Respondents' Motion to Compel Production of a Document Or, In the Alternative, to Preclude Testimony of a Witness (77.37 KB)

Respondents' Motion to Compel Production of a Document Or, In the Alternative, to Preclude Testimony of a Witness (128.94 KB)

Case Timeline Item

North Texas Specialty Physicians, In the Matter of (timeline item) - March 9, 2004

Date

9 de Mar de 2004

North Texas Specialty Physicians' First Amended Expedited Motion to Modify Protective Order (285.2 KB)

Case Timeline Item

Piedmont Health Alliance, Inc., et al., In the Matter of (timeline item) - March 9, 2004

Date

9 de Mar de 2004

Respondents' Preliminary Witness List (360.26 KB)

8 de Mar de 2004

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FTC Announces Results of Inspection of Phoenix and Scottsdale Funeral Homes for Compliance with FTCs Funeral Rule

Fecha

8 de Mar de 2004

The Federal Trade Commission staff today announced the results of a sweep of 26 funeral homes in the metropolitan areas of Phoenix and Scottsdale, Arizona, to test compliance with the FTC’s Funeral...

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FTC: Consumers Should Not Take Free Money Offers for Granted

Fecha

8 de Mar de 2004

The Federal Trade Commission announced today that it has acted to halt a New Orleans-based company and its owners from promising to secure free grants for consumers. According to the Commission, the...

Case Timeline Item