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4 de Oct de 2016

Para su Difusión

U.S. Court Finds in FTC’s Favor and Imposes Record $1.3 Billion Judgment Against Defendants Behind AMG Payday Lending Scheme

Fecha

4 de Oct de 2016

At the request of the Federal Trade Commission, a federal court has found that racecar driver Scott A. Tucker and several corporate defendants in a Kansas City-based payday lending scheme violated...

Cases and Proceedings

Petitions to Quash

Electronic Payment Systems, LLC

Date

4 de Oct de 2016

Matter Number

152 3213

Letter Withdrawing Petition to Quash Filed by Citywide Bank (18.17 KB)

Citywide Banks' Petition To Quash Civil Investigative Demand (1.58 MB)

Oct04

Evento

Cmr. Ohlhausen panelist at the Hoover Institution’s symposium on Patent Holdup Theory

Mar, 04/10/2016 - 15:45

Commissioner Ohlhausen will speak at the panel “Implications: A roundtable of government officials” at the Hoover Institution’s symposium on Patent Holdup Theory: Implications for the Courts...

Case Timeline Item

AMG Services, Inc. (timeline item) - October 4, 2016

Date

4 de Oct de 2016

United States District Court Order (1) Granting the Federal Trade Commission's Motion For Summary Judgment As To the Corporate Defendants (AMG Capital Management, LLC; Black Creek Capital Corporation; Level 5 Motorsports, LLC; and Broadmoor Capital Partners, LLC) and Scott Tucker; (2) Requiring the Corporate Defendants and Scott Tucker To Pay A Monetary Judgment In the Amount of $1,301,897,652; and (3) Prohibiting the Corporate Defendants and Scott Tucker From Engaging In Consumer Lending or Deceptive Collection Practices, Misrepresenting Any Material Fact To Consumers Concerning Any Good or Service, or Conditioning the Extension of Credit On Preauthorized Electronic Fund Transfers. (564.61 KB)

Case Timeline Item

Laptop & Desktop Repair, LLC (timeline item) - October 4, 2016

Date

4 de Oct de 2016

Complaint for Permanent Injunction and Other Equitable Relief (2.09 MB)

Plaintiffs' Memorandum of Law In Support of Their Motion For A Temporary Restraining Order, Asset Freeze, Immediate Access, Appointment of A Receiver, and Order To Show Cause Why A Preliminary Injunction Should Not Issue [Seal Lifted] (3.36 MB)

Ex Parte Temporary Restraining Order with an Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (4.89 MB)

Case Timeline Item

1-800 Contacts, Inc, In the Matter of (timeline item) - October 4, 2016

Date

4 de Oct de 2016

Notice of Appearance filed by Counsel Supporting the Complaint (284.72 KB)

Case Timeline Item

Leanspa, LLC, et al. (timeline item) - October 4, 2016

Date

4 de Oct de 2016

3 de Oct de 2016

Para su Difusión

FTC Staff Provides Comment and Testimony Opposing Proposed Cooperative Agreement and Merger of Hospital Systems in Southwest Virginia

Fecha

3 de Oct de 2016

At a public hearing in Abingdon, Virginia, held today, FTC staff presented oral remarks to the Southwest Virginia Health Authority and the Virginia Department of Health summarizing staff’s analyses...

Cases and Proceedings

Closing Letters

Ballistic Fabrication LLC

Date

3 de Oct de 2016

Matter Number

P074204

Closing letter to Jeffrey A. Bullock, President, Ballistic Fabrication LLC (268.59 KB)

Case Timeline Item

Wellmont Health System/Mountain States Health Alliance (timeline item) - October 3, 2016

Date

3 de Oct de 2016

Testimony of Mark Seidman, Deputy Assistant Director, Mergers IV Division, Before the Southwest Virginia Health Authority (17.27 KB)

FTC Staff Submission to Southwest Virginia Health Authority and Virginia Depart…

Case Timeline Item

1-800 Contacts, Inc, In the Matter of (timeline item) - October 3, 2016

Date

3 de Oct de 2016

Declaration of Justin P. Raphael In Support of Respondent's Motion for Discovery from the Commission Purusant to Rule 3.36 (13.05 MB)

Proposed Order Granting Respondent’s Motion for Discovery from the Commission Purusant to Rule 3.36 (292.54 KB)

Respondent's Motion for Discovery from the Commission Pursuant to Rule 3.36 (2.08 MB)

Advocacy Filings

FTC Staff Submission to the Southwest Virginia Health Authority and Virginia Department of Health Regarding Cooperative Agreement Application of Mountain States Health Alliance and Wellmont Health System

Date

3 de Oct de 2016

Matter Number

151 0115

FTC staff submitted a comment to the Southwest Virginia Health Authority and the Virginia Department of Health opposing the cooperative agreement application submitted by Mountain States Health...

FTC Staff Submission to the Southwest Virginia Health Authority and Virginia Department of Health Regarding Cooperative Agreement Application of Mountain States Health Alliance and Wellmont Health System (4.24 MB)

30 de Sep de 2016

Para su Difusión

FTC, USDA Issue Agenda for Roundtable on Consumer Perceptions of “Organic” Claims

Fecha

30 de Sep de 2016

The Federal Trade Commission and U.S. Department of Agriculture today announced the agenda for their upcoming joint-agency roundtable on consumer perceptions of “organic” claims for non-agricultural...

29 de Sep de 2016

Public Statement

Big Data: Individual Rights and Smart Enforcement

Date

29 de Sep de 2016

"Big Data: Individual Rights and Smart Enforcement" Speech by Commissioner McSweeny (137.53 KB)

Para su Difusión

FTC Charges Los Angeles-Based Sage Auto Group With Using Deceptive and Unfair Sales and Financing Tactics

Fecha

29 de Sep de 2016

The Federal Trade Commission has charged nine Los Angeles-area auto dealerships and their owners with using a wide range of deceptive and unfair sales and financing practices. The FTC’s action filed...

Para su Difusión

La FTC presenta cargos contra Sage Auto Group con sede en Los Angeles por emplear tácticas de ventas y financiación engañosas y desleales

Fecha

29 de Sep de 2016

La Comisión Federal de Comercio (FTC, por su sigla en inglés) ha acusado a nueve concesionarios de la región de Los Angeles y a sus propietarios de emplear una amplia variedad de prácticas de ventas y...

Sep29

Evento

Cmr. Ohlhausen panelist at ABA 2016 Antitrust Masters Course VIII Conference

Jue, 29/09/2016 - 16:00

Commissioner Ohlhausen will participate in a panel on Effective Agency Presentation at the American Bar Association 2016 Antitrust Masters Course VIII Conference, Williamsburg, VA, 4:00 p.m. EDT

Sep29

Evento

Cmr. McSweeny keynote at Big Data Conference sponsored by EDPS

Jue, 29/09/2016 - 15:45

Commissioner McSweeny will deliver the keynote address at the Big Data Conference sponsored by the European Data Protection Supervisor (EDPS), Robert Schuman Conference Room, Berlaymont, Rue de la Loi...

Sep29

Evento

Cmr. Ohlhausen speech at ABA 2016 Antitrust Masters Course VIII Conference

Jue, 29/09/2016 - 18:30

Commissioner Ohlhausen will speak at the reception dinner for the American Bar Association 2016 Antitrust Masters Course VIII Conference, Williamsburg, VA, 6:30 p.m. EDT

Case Timeline Item

Cancer Fund of America, Inc. (timeline item) - September 29, 2016

Date

29 de Sep de 2016

Stipulated Judgment for Nondischargeability of Debt Owed to Federal Trade Commission, All Fifty States and the District of Columbia (3.55 MB)

Displaying 11281 - 11300 of 38620