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1 de Jun de 2004

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FTC Challenges Bogus Mortgage Loan Brokers

Fecha

1 de Jun de 2004

The Federal Trade Commission has charged Phillip W. Ranney and a group of Colorado-based mortgage brokers with violating federal laws by deceptively claiming that they will refinance consumers’...

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Canadian Telemarketers Settle FTC Charges

Fecha

1 de Jun de 2004

A federal district court has approved a stipulated order including a permanent injunction against Biosource Financial, Inc., Gordon Levy, Jason C. Williams, and Danny Longo, defendants named in a 2002...

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FTC Halts U.S. Sales of Defective Discreet HIV Home Test Kits

Fecha

1 de Jun de 2004

A U.S. District Court has issued a Temporary Restraining Order to halt U.S. sales of a HIV/AIDS home test kit. The Federal Trade Commission filed a complaint alleging that the kit’s marketer...

Case Timeline Item

Seville Marketing, Ltd., et al. (timeline item) - June 1, 2004

Date

1 de Jun de 2004

Complaint for Permanent Injunction and Other Equitable Relief (49.79 KB)

Temporary Restraining Order with Order Directing Seizure of Goods and Order to Show Cause Why a Preliminary Injunction Should Not Issue (216.31 KB)

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - June 1, 2004

Date

1 de Jun de 2004

Complaint Counsels Second Request for Production of Documents Issued to Respondents (20.04 KB)

Case Timeline Item

Ranney, Phillip W., individually; Armor Mortgage; et al. (timeline item) - June 1, 2004

Date

1 de Jun de 2004

Complaint (525.4 KB)

Case Timeline Item

Consumer Alliance, Inc., a Delaware corporation, et al. (timeline item) - June 1, 2004

Date

1 de Jun de 2004

Stipulated Order as to Redress Against Defendants Biosource Financial, Inc., Gordon Levoy, Jason C. Williams, and Danny Longo (130.83 KB)

Amicus Briefs

Jackson, Tennessee Hospital Co. v. West Tennessee Healthcare, Inc

Date

1 de Jun de 2004

Citation Number

04-5387

Federal Court

U.S. Circuit Court of Appeals for the Sixth Circuit

Joint brief of the United States and the Federal Trade Commission urging reversal of district court order dismissing private antitrust action on grounds of the state action doctrine.

Jackson, Tennessee Hospital Co. v. West Tennessee Healthcare, Inc (60.04 KB)

Advocacy Filings

FTC Staff Comment to the Honorable Gene DeRossett Concerning Michigan H.B. 4757, the Petroleum Marketing Stabilization Act

Date

1 de Jun de 2004

Matter Number

V040019

FTC Staff Comment to the Honorable Gene DeRossett Concerning Michigan H.B. 4757, the Petroleum Marketing Stabilization Act (23.6 KB)

Related Release

Announced Action for June 18, 2004

28 de mayo de 2004

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Announced Action for May 28, 2004

Fecha

28 de mayo de 2004

Commission comment to the federal banking agencies and National Credit Union Administration: The Federal Trade Commission has submitted comments to the federal banking agencies and the National Credit...

27 de mayo de 2004

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Statement of Federal Trade Commission Chairman Timothy J. Muris on the GAO Study on 1990s Oil Mergers and Concentration Released Today

Fecha

27 de mayo de 2004

In 30 years as an antitrust enforcer, academic, and consultant on antitrust issues, I have rarely seen a report so fundamentally flawed as the GAO study of several oil mergers that the Federal Trade...

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FTC Halts Unauthorized Bank Charges in Bogus Pharmacy Card Scam

Fecha

27 de mayo de 2004

The Federal Trade Commission has filed suit in federal court to halt a scam that drained millions of dollars out of thousands of consumers’ checking accounts for “discount pharmacy cards” the...

Case Timeline Item

Aspen Technology, Inc., In the Matter of (timeline item) - May 27, 2004

Date

27 de mayo de 2004

Complaint Counsels Statement of Non-Opposition to Non-Party HTRIs Motion for In Camera Treatment of Documents Designated as Trial Exhibits (12.48 KB)

Case Timeline Item

3rd Union Card Services Inc., et al. (timeline item) - May 27, 2004

Date

27 de mayo de 2004

Complaint for Injunction and Other Equitable Relief (179.41 KB)

Memorandum of Points and Authorities in Support of Plaintiffs Application for a TRO and Order to Show Cause Why a Preliminary Injunction Should Not Issue (50.5 KB)

Temporary Restraining Order, with Asset Freeze and Other Equitable Relief and Order to Show Cause Why a Preliminary Injunction Should Not Issue (309.06 KB)

Case Timeline Item

Pletschke, Kris A., et al., US (timeline item) - May 27, 2004

Date

27 de mayo de 2004

Default Judgment and Order for Permanent Injunction Against Defendant Kris A. Pletschke d/b/a Raw Health (860.32 KB)

26 de mayo de 2004

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Canadian Telemarketer Banned from Selling Business Directories and Office Supplies

Fecha

26 de mayo de 2004

Albert Mouyal, the remaining defendant cited by a Federal Trade Commission action with operating a bogus telemarketing boiler room in Canada, is permanently banned from telemarketing directories and...

Case Timeline Item