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7 de Jun de 2017

Case Timeline Item

Global Access Technical Support (timeline item) - June 7, 2017

Date

7 de Jun de 2017

Stipulated Order for Permanent Injunction and Final Judgment as to Defendants Rupinder Kaur and Harinder Singh (566.23 KB)

Stipulated Order for Permanent Injunction and Final Judgment as to Defendants Rajiv Chhatwal, Global Access Technical Support LLC, Source Pundit LLC, Helios Digital Media LLC, and Digicare Desk LLC (840.64 KB)

6 de Jun de 2017

Para su Difusión

FTC and DOJ Case Results in Historic Decision Awarding $280 Million in Civil Penalties against Dish Network and Strong Injunctive Relief for Do Not Call Violations

Fecha

6 de Jun de 2017

As the result of Do Not Call (DNC) litigation brought by the U.S. Department of Justice on behalf of the Federal Trade Commission, as well as the states of California, Illinois, North Carolina, and...

Federal Register Notice

Agency Information Collection Activities; Proposed Collection; Comment; Notice (Franchise Rule)

Date

6 de Jun de 2017

Case Timeline Item

Dish Network L.L.C. (timeline item) - June 6, 2017

Date

6 de Jun de 2017

Order For Permanent Injunction Issued By the United States District Court (312.1 KB)

Findings of Fact and Conclusions of Law -- Including the Award of $280 Million In Civil Penalties and Statutory Damages In Favor of the Plaintiffs -- Issued By the United States District Court (3.38 MB)

Case Timeline Item

Louisiana Real Estate Appraisers Board, In the Matter of (timeline item) - June 6, 2017

Date

6 de Jun de 2017

Notice of Appearance by Counsel Supporting the Complaint (117.47 KB)

5 de Jun de 2017

Para su Difusión

FTC, Florida Attorney General Close the Book on Robocall Ring That Pitched U.S. Consumers Worthless Credit Card Rate Reduction Programs

Fecha

5 de Jun de 2017

At the request of the Federal Trade Commission and the Florida Office of the Attorney General, a federal district court judge has entered eight orders against an intertwined web of Orlando-based...

Cases and Proceedings

Petitions to Quash

Walgreens Boots Alliance/Rite Aid Corporation

Date

5 de Jun de 2017

Matter Number

161 0026

Commission Order Denying Petition To Limit Subpoena Duces Tecum (59.65 KB)

Case Timeline Item

All Us Marketing LLC (formerly known as Payless Solutions, LLC) (timeline item) - June 5, 2017

Date

5 de Jun de 2017

Default Judgment and Order for Permanent Injunction Against Defendants Christian Serna, All US Marketing LLC, and GRR Financial Services LLC (2.91 MB)

Final Judgment and Order for Permanent Injunction as to Defendants Fairborz Fard, Shirin Imani, and Global Marketing Enterprises Inc. (2.93 MB)

Final Judgment and Order for Permanent Injunction as to Defendants Carmen Williams and Ovadaa LLC (2.95 MB)

Final Judgment and Order for Permanent Injunction as to Defendants Jonathan Paulino and Royal Holdings of America LLC (2.87 MB)

Final Judgment and Order for Permanent Injunction as to Defendants Marbel Rodriguez and Global One Financial Services LLC (2.98 MB)

Final Judgment and Order for Permanent Injunction as to Defendants Gary Rodriguez and Your #1 Savings LLC (3.19 MB)

Final Judgment and Order for Permanent Injunction as to Defendants Kimberly Coarse, Auto Guardian USA, LLC, and Premier Marketing International LLC (3.11 MB)

Final Judgment and Permanent Injunction as to Defendant Alex Serna (2.73 MB)

2 de Jun de 2017

Para su Difusión

FTC Requests Public Comment on Application from LafargeHolcim Ltd. to Amend Several Agreements that Were Part of 2015 Divestiture Ordered by the Agency

Fecha

2 de Jun de 2017

The Federal Trade Commission is currently accepting public comments on an application by LafargeHolcim Ltd. to amend the terms of several agreements that were part of a 2015 FTC order settling charges...

Para su Difusión

FTC Obtains Court Judgments Against California-based Robocallers Who Placed Billions of Illegal Calls

Fecha

2 de Jun de 2017

A federal district court judge in California has approved default judgments against Aaron Michael Jones and nine companies whom the Federal Trade Commission charged earlier this year with running an...

Case Timeline Item

Aaron Michael Jones (timeline item) - June 2, 2017

Date

2 de Jun de 2017

Entry of Default Judgment and Final Order for Permanent Injunction Against Defendants Allorey, Inc., Audacity LLC, DataWorld Technologies, Inc., Dial Soft Technologies, Inc., Digital Marketing Solutions, Inc., Savilo Support Services, Inc., Secure Alliance Corp., Velocity Information Corp., and World Access Media (122.45 KB)

Stipulated Final Order for Permanent Injunction and Civil Penalty Judgment as to Defendant Steven Stansbury (350.21 KB)

Entry of Default Judgment and Final Order for Permanent Injunction and Final Order for Permanent Injunction Against Defendant Aaron Michael Jones (74.24 KB)

Case Timeline Item

Impax Laboratories, Inc., In the Matter of (timeline item) - June 2, 2017

Date

2 de Jun de 2017

Complaint Counsel's Motion to Compel Timely Production of Documents (786.33 KB)

Case Timeline Item

Holcim Ltd. and Lafarge S.A., In the Matter of (timeline item) - June 2, 2017

Date

2 de Jun de 2017

Petition of LafargeHolcim Ltd. For Approval of Amendments Related To the Essroc Divestiture Agreement (1.45 MB)

1 de Jun de 2017

Report

Semiannual Federal Court Litigation Status Report- June 2017

Date

1 de Jun de 2017

Quarterly Litigation Status Report (June 2017) (791.14 KB)

Report

Federal Trade Commission Rule Compliance Guides For Small Businesses and Other Small Entities: A Commission Report To Congress, Pursuant To Section 212 of the Small Business Regulatory Enforcement Fairness Act: July 2016-June 2017

Date

1 de Jun de 2017

Text of the Commission Report (5.81 MB)

Report

FTC Enforcement Activities Related to Compliance With Regulation Z (Truth In Lending Act), Regulation M (Consumer Leasing Act), and Regulation E (Electronic Fund Transfer Act) During 2016: Report to the Consumer Financial Protection Bureau (May 2017)

Date

1 de Jun de 2017

Text of the Commission Staff Report (183.81 KB)

Para su Difusión

FTC, State of Georgia Obtain Court Order Permanently Halting Electronics Buyback Scheme

Fecha

1 de Jun de 2017

A Federal court has granted a request from the Federal Trade Commission and the State of Georgia to permanently bar the deceptive business practices of an electronics buyback company that misled...

Para su Difusión

FTC Staff Provides Annual Financial Acts Enforcement Report to Consumer Financial Protection Bureau

Fecha

1 de Jun de 2017

The staff of the Federal Trade Commission has provided its 2016 Annual Financial Acts Enforcement Report to the Consumer Financial Protection Bureau on enforcement and related activities regarding...

Case Timeline Item