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17 de Jun de 2004

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"Phishers" Settle Federal Trade Commission Charges

Fecha

17 de Jun de 2004

Operators who used deceptive spam and copycat Web sites to con consumers into turning over confidential financial information have agreed to settle Federal Trade Commission charges that their scam...

Case Timeline Item

Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and Promotions of Service (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Stipulated Final Order for Permanent Injunction and Settlement of Claims (491.58 KB)

Case Timeline Item

Maxwell Jordan, et al. (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Default Judgment and Order for Permanent Injunction (649.85 KB)

Memorandum Opinion in Support of Order Granting Plaintiff Federal Trade Commission's Motion for Default Judgment (362.08 KB)

Case Timeline Item

California Pacific Medical Group, Inc., In the Matter of (timeline item) - June 17, 2004

Date

17 de Jun de 2004

PPO Submission & Attachments A-I (3.22 MB)

Attachment J (6.74 MB)

Attachment J (3.22 MB)

Attachments K-O (1.12 MB)

Attachments K-O (3.22 MB)

Case Timeline Item

Piedmont Health Alliance, Inc., et al., In the Matter of (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Joint Motion to Extend the Deadline for the Exchange of Final Proposed Witness Lists and Final Proposed Exhibit Lists (156.5 KB)

Case Timeline Item

Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Complaint for Permanent Injunctive and Other Equitable Relief Against Kamarfu Enterprises, Inc., and Maritza Fuentes (2.78 MB)

Stipulated Final Order for Permanent Injunctive and Other Equitable Relief Against Kamarfu Enterprises, Inc., and Mauritza Fuentes (568.26 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Stipulation for Designation of Material (75.68 KB)

Case Timeline Item

Kentucky Household Goods Carriers Association, Inc., In the Matter of (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Post-Trial Brief of Intervening Respondent Kentucky Transportation Cabinet (661.14 KB)

Case Timeline Item

North Texas Specialty Physicians, In the Matter of (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Parties' First Joint Stipulation Regarding Trial Transcript Errata (161.01 KB)

Case Timeline Item

Kentucky Household Goods Carriers Association, Inc., In the Matter of (timeline item) - June 17, 2004

Date

17 de Jun de 2004

Post-Trial Brief of Intervening Respondent Kentucky Transportation Cabinet (661.14 KB)

Advisory Opinions

Letter to the Mortgage Bankers Association Regarding FTC Settlement with Fairbanks

Date

17 de Jun de 2004

Letter to the Mortgage Bankers Association Regarding FTC Settlement with Fairbanks (104.01 KB)

Letter from Mortgage Bankers Association re: FTC-Fairbanks Consent Order (61.38 KB)

16 de Jun de 2004

Testimony

Prepared Statement of the Federal Trade Commission On Efforts to Ensure the Truthfulness and Accuracy of the Marketing of Dietary Supplements for Children

Date

16 de Jun de 2004

J. Howard Beales, Former Director, Bureau of Consumer Protection

Testimony (39.82 KB)

Testimony Attachment (17.29 KB)

Testimony

Prepared Statement of the Federal Trade Commission On Information Security -- Challenges for Businesses and Consumers

Date

16 de Jun de 2004

J. Howard Beales, Former Director, Bureau of Consumer Protection

Testimony (49.73 KB)

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FTC Challenges Ads for Kids Weight Loss Pill

Fecha

16 de Jun de 2004

Three Florida-based companies and their principals have been charged by the Federal Trade Commission with making false and unsubstantiated claims in connection with the advertising for “Pedia Loss,” a...

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FTC Testifies on the Marketing of Dietary Supplements to Children

Fecha

16 de Jun de 2004

“The Federal Trade Commission has a longstanding and active program to combat fraudulent and deceptive advertising claims about health benefits and safety of dietary supplements, especially when it...

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Ads for Various Diet Supplements and Topical Gels Don't Cut the Fat, Says the FTC

Fecha

16 de Jun de 2004

The Federal Trade Commission has charged a Utah-based company, five related corporations, and three individuals operating as a common enterprise with making numerous false and unsubstantiated claims...

Case Timeline Item