Commission Actions

La Comisión Federal de Comercio, en conjunto con 11 estados y el Distrito de Columbia, anuncian hoy la “Operación juegos de préstamos”, la primera iniciativa coordinada de los gobiernos federal y...

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FTC, State Law Enforcement Partners Announce Nationwide Crackdown on Student Loan Debt Relief Scams

Fecha

13 de Oct de 2017

The Federal Trade Commission, along with 11 states and the District of Columbia, today announced “Operation Game of Loans,” the first coordinated federal-state law enforcement initiative targeting...

Oct13

Evento

Acting Chmn. Ohlhausen luncheon address on intellectual property at Hillsdale College “Markets, Government, and the Common Good” event

Vie, 13/10/2017 - 12:30

Acting FTC Chairman Maureen K. Ohlhausen will deliver the luncheon address regarding intellectual property at a Hillsdale College event on “Markets, Government, and the Common Good.” Woodlands, TX, 12...

Case Timeline Item

American Student Loan Consolidators LLC (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (Filed On September 25, 2017) (3.24 MB)

Plaintiff’s Ex Parte Motion for a Temporary Restraining Order, Asset Freeze, Appointment of a Receiver, Immediate Access, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and Memorandum in Support of Ex Parte Motions (Seal Lifted) (Filed On September 25, 2017) (7.93 MB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue (Seal Lifted) (Issued On September 26, 2017) (7.61 MB)

Case Timeline Item

A1 DocPrep Inc. (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (Filed On September 25, 2017) (485.66 KB)

Memorandum in Support of Plaintiff’s Application for a Temporary Restraining Order and an Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (Filed On September 27, 2017) (956.77 KB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (Issued On September 28, 2017) (278.27 KB)

Case Timeline Item

Student Aid Center, Inc., et al. (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Case Timeline Item

M&T Financial Group (Student Debt Relief Group) (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Complaint for Permanent Injunction and Other Equitable Relief (Filed On September 18, 2017) (4.31 MB)

Memorandum in Support of Plaintiff’s Ex Parte Application for Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (Filed On September 18, 2017) (8.11 MB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of a Receiver, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (Issued On September 19, 2017) (718.01 KB)

Stipulated Preliminary Injunction Against Defendants M&T Financial Group, American Counseling Center Corp., and Salar Tahour, Prohibiting A Variety of Misrepresentations and Other Deceptive or Unfair Practices, and Imposing An Asset Freeze and Other Relief (Issued On October 10, 2017) (148.56 KB)

Case Timeline Item

Alliance Document Preparation (EZ Doc Preps) (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (Filed On September 25, 2017) (280.4 KB)

Memorandum of Points and Authorities in Support of Plaintiff’s Ex Parte Application for Temporary Restraining Order, Asset Freeze, Appointment of a Temporary Receiver, Immediate Access, Limited Expedited Discovery, and Other Equitable Relief, and Order to Show Cause Why Preliminary Injunction Should Not Issue (Seal Lifted) (Filed On September 25, 2017) (282.1 KB)

Ex Parte Order for Temporary Restraining Order, Asset Freeze, and Other Equitable Relief, and for Order to Show Cause Why Preliminary Injunction Should not Issue (Seal Lifted) (Issued On September 28, 2017) (807.97 KB)

Case Timeline Item

Student Debt Doctor LLC (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (Filed On October 2, 2017) (1.95 MB)

Plaintiff’s Ex Parte Motion for Temporary Restraining Order with Asset Freeze, Appointment of a Temporary Receiver, Immediate Access, Other Ancillary Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue, with Memorandum in Support (Seal Lifted) (Filed On October 2, 2017) (4.34 MB)

Case Timeline Item

Strategic Student Solutions LLC (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Case Timeline Item

Sanford Health/Sanford Bismarck/Mid Dakota Clinic, In the Matter of (timeline item) - October 13, 2017

Date

13 de Oct de 2017

Respondents’ Motion for Leave to File a Reply In Support of Expedited Motion to Stay the Administrative Hearing (50.44 KB)

12 de Oct de 2017

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UPDATE: Announcement of Nationwide Consumer Fraud Enforcement Initiative Rescheduled for Oct. 13

Fecha

12 de Oct de 2017

The Federal Trade Commission and attorneys general in 11 states and the District of Columbia will issue an announcement on Friday, Oct. 13 at 10:30 a.m. CT/11:30 a.m. ET regarding a major coordinated...

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