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23 de Jul de 2014

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Federal and State Agencies Stop Phony Mortgage Relief Schemes

Fecha

23 de Jul de 2014

Note: A conference call for media with Katie Fallow, FTC Deputy Director for Consumer Protection, and CFBP Deputy Director Steve Antonakes was held on July 23, 2014. Katie Fallow and FTC staff took...

Federal Register Notice

Engineered Plastic Systems, LLC; Analysis to Aid Public Comment; Proposed Consent Agreement

Date

23 de Jul de 2014

Case Timeline Item

Mortgage Relief Advocates, LLC (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Complaint for Permanent Injunction and Other Equitable Relief (4.42 MB)

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Administrative Law Judge’s Order Denying Complaint Counsel’s Motion For Leave to Issue Subpoenas For Rebuttal Evidence (119.97 KB)

Case Timeline Item

TicketNetwork, Inc.; Ryadd, Inc.; and SecureBoxOffice, LLC, et al (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Complaint for Permanent Injunction and Other Relief (5.06 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Relief As To Defendants TicketNetwork, Inc., and Ticket Software LLC (2.12 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Relief As To Defendants SecureBoxOffice, LLC and James Moran (1.98 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Relief As To Defendants Ryadd, Inc., Ryan J. Bagley and Charles A. Lineberry (1.87 MB)

Case Timeline Item

FMC Counseling Services, Inc. (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Complaint for Permanent Injunction and Other Equitable Relief (607.13 KB)

Order (Temporarily Sealing File) (54.29 KB)

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 (648.89 KB)

Preliminary Injunction With Asset Freeze and Other Equitable Relief As To Defendant Jonathan L. Herbert (127.27 KB)

Case Timeline Item

Engineered Plastic Systems, LLC, In the Matter of (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Federal Register Notice Containing Proposed Consent Agreement

Case Timeline Item

Home Relief Foundation, Inc. (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Plaintiff Federal Trade Commission’s Complaint for Permanent Injunction and Other Equitable Relief (80.27 KB)

Case Timeline Item

ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Administrative Law Judge’s Order on Respondent’s Combined Motion for Sanctions to Exclude Expert Witness, and for Leave (203.83 KB)

Administrative Law Judge’s Order Granting Motion to Serve Subpoena Duces Tecum on Dr. Stephen McCarthy (152.9 KB)

Administrative Law Judge's Order on Respondent’s Motion For In Camera Treatment (210.05 KB)

Case Timeline Item

Lanier Law, LLC (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Plaintiff Federal Trade Commission’s Complaint for Permanent Injunction and Other Equitable Relief (944.01 KB)

Ex Parte Temporary Parte Temporary Restraining Order With an Asset Freeze and Other Equitable Relief, and Scheduling a Preliminary Injunction Hearing (3.53 MB)

Case Timeline Item

Philip Danielson, LLC (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Complaint for Injunction and Other Equitable Relief (1.49 MB)

Order (Unsealing Case) (57.01 KB)

Ex Parte Temporary Restraining Order With Asset Freeze and Other Equitable Relief, and Order To Show Cause Why A Preliminary Injunction Should Not Issue (3.17 MB)

Order Entering Stipulated Preliminary injunction with Asset Freeze and Othet Equitable Relief (2.09 MB)

Case Timeline Item

CD Capital Investments, LLC (timeline item) - July 23, 2014

Date

23 de Jul de 2014

Complaint for Permanent Injunction and Other Equitable Relief (5.1 MB)

22 de Jul de 2014

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Scammer Settles FTC Charges He Sent Consumers Millions of Unwanted Texts

Fecha

22 de Jul de 2014

A text message spammer and his company have agreed to settle Federal Trade Commission charges that they were responsible for sending millions of unwanted messages to consumers across the country...

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Made in USA Brand, LLC Agrees to Drop Deceptive Certification Claims

Fecha

22 de Jul de 2014

A company that provides a “Made in USA” certification seal to marketers has agreed to settle Federal Trade Commission charges that it deceived consumers by allowing companies to use the seal without...

Case Timeline Item

Made in the USA Brand, LLC, In the Matter of (timeline item) - July 22, 2014

Date

22 de Jul de 2014

Agreement Containing Consent Order (67.24 KB)

Complaint (43.44 KB)

Complaint Exhibits A-D (1.38 MB)

Analysis of Proposed Consent Order To Aid Public Comment (19.84 KB)

Case Timeline Item

ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (timeline item) - July 22, 2014

Date

22 de Jul de 2014

Respondent ECM BioFilm’s Supplement to Motion for Sanctions, to Exclude Complaint Counsel’s Rebuttal Witness, and for Leave to Include Surrebuttal Report (970.85 KB)

Complaint Counsel’s Opposition to Respondent’s Motion for Leave to File a Reply (93.74 KB)

Administrative Law Judge’s Order on Respondent's Motion for Leave to Call an Expert Witness Out of Turn or Fora Brief Recess during the Hearing (685.38 KB)

Case Timeline Item

Verma Holdings, LLC and Rishab Verma (timeline item) - July 22, 2014

Date

22 de Jul de 2014

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief (3.37 MB)

Stipulated Preliminary Injunction Order with Other Equitable Relief (3.36 MB)

21 de Jul de 2014

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Two Barcode Resellers Settle FTC Charges That Principals Invited Competitors to Collude

Fecha

21 de Jul de 2014

Two Internet resellers of UPC barcodes used by retailers for price scanning and inventory purposes, have settled charges that they violated the Federal Trade Commission Act by inviting competitors to...

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Court Halts Debt Collector’s Operations, Freezes Assets

Fecha

21 de Jul de 2014

At the request of the Federal Trade Commission and the New York Attorney General’s Office, a U.S. district court halted a Buffalo, NY-based debt collection operation, froze the operation’s assets, and...

Case Timeline Item