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May 23, 2024

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Displaying 23121 - 23140 of 37246

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December 12, 2006

Funcionarios Federales y Estatales a Cargo del Cumplimiento de la Ley Toman Acción contra Oportunidades de Negocio Fraudulentas

Date

December 12, 2006

En el día de hoy, la Comisión Federal de Comercio (Federal Trade Commission, FTC) anunció el Proyecto llamado FAL$E HOPE$, un operativo de cumplimiento de la ley a nivel federal y estatal dirigido...

Commission Approves Federal Register Notice Regarding Allowable Disclosure Charges Under the FCRA; FTC Approves Final Consent Order in Matter of Watson/Andrx

Date

December 12, 2006

Commission approval of Federal Register notice: The Commission has approved the publication of a Federal Register notice regarding the ceiling on allowable charges for certain disclosures under the...

Case Timeline Item

World Traders Association, Inc. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Group C Marketing, Inc., d/b/a HBG Publications, and Satinderjit Singh Chadha, individually and as an officer of Group C Marketing, Inc. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint (336.73 KB)

File

Ex Parte Temporary Restraining Order With Asset Freeze and Other Relief, and Order To Show Cause Why A Preliminary Injunction Should Not Issue (1.12 MB)

Case Timeline Item

Fidelity ATM, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Equitable Relief (768.06 KB)

File

Ex Parte Temporary Restraining Order With Other Equitable Relief and Order to Show Cause (1.47 MB)

Case Timeline Item

Shelton, Mark E. and Wholesale Marketing Group, LLC, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Mazzoni & Son, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Equitable Relief (534.13 KB)

Case Timeline Item

Holiday Enterprises, Inc., Holiday Ink, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Permanent Injunction and Other Equitable Relief (635.73 KB)

Case Timeline Item

Results Group, The, L.L.C., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Relief (340.26 KB)

File

Temporary Restraining Order Freezing Assets and Providing Equitable Relief, and Order To Show Cause Why A Preliminary Injunction Should Not Issue (525.89 KB)

Case Timeline Item

Stefanchik John, individually and as an officer and director of Beringer Corporation, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendants Scott B. Christensen and Atlas Marketing, Inc. (929.93 KB)

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendants Justin W. Ely and Premier Consulting Group, Inc. (929.19 KB)

Case Timeline Item

Louie, Eric G., d/b/a Fastcashathome.com, Fastcashathome.homestead.com, and Hometypers.com; and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Equitable Relief (452.64 KB)

Case Timeline Item

Medical Billers Network, Inc., a New York corporation, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Watson Pharmaceuticals, Inc. and Andrx Corporation., In the Matter of (timeline item) - December 12, 2006

Date

December 12, 2006

File

Decision and Order (231.47 KB)

File

Order to Maintain Assets (733.35 KB)

File

Letter Approving Interim Monitor Agreement and Appointment of the Interim Monitor (31.98 KB)

File

Interim Monitor Agreement (489.08 KB)

File

Complaint (161.98 KB)

Case Timeline Item

Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the corporation; and Mary Ann McCulloh, individually and as an officer of the corporation, Defendants, United States of America (for the Federal Trade (t

Date

December 12, 2006

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction, and Other Equitable Relief (196.34 KB)

File

Civil Cover Sheet (89.17 KB)

Case Timeline Item

Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US (timeline item) - December 12, 2006

Date

December 12, 2006

File

Stipulated Judgment and Order for Permanent Injunction As To Defendants Elite Designs, Inc., The Designer Collection, Inc., and Anthony Antonelli (362.88 KB)

Case Timeline Item

Business Card Experts, Inc., d/b/a BCE Media, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Equitable Relief (670.94 KB)

File

Order Effecting Temporary Restraining Order, An Asset Freeze, the Appointment of a Temporary Receiver, and Other Equitable Relief (1.12 MB)

Case Timeline Item

Route Wizard, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Equitable Relief (92.76 KB)

Case Timeline Item

Louie, Eric G., and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Injunctive and Other Equitable Relief (452.64 KB)

Case Timeline Item

Vend Direct, Inc. and Gary Luckner., United States of America (for the FTC) (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (515.62 KB)

Case Timeline Item

Matos, Juan, individually and d/b/a QTX, and Belinda Cure (timeline item) - December 12, 2006

Date

December 12, 2006

File

Stipulated Preliminary Injunction Against Juan Matos, Individually and Doing Business As QTX (437.93 KB)

File

Temporary Restraining Order With Other Equitable Relief and Order for Defendants To Show Cause WhyPreliminary Injunction Should Not Issue (576.1 KB)

Displaying 23121 - 23140 of 37246

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