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Displaying 24001 - 24020 of 38126

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December 12, 2006

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

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)

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

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

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

National Vending Consultants, Inc., Success Vending Group, Inc., USA Candy Express, Inc.,et al. (timeline item) - December 12, 2006

Date

December 12, 2006

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

USA BEVERAGES, Inc., a Florida corporation and New Mexico corporation; DILRAJ MATHAUDA a/k/a Dan Reynolds, individually and as a principal of USA Beverages, Inc.; SIRTAJ MATHAUDA, individually and as a principal of USA Beverages, Inc.; JEFF PEARSON (timel

Date

December 12, 2006

File

Default Judgments and Orders for Permanent Injunctions As To Defendants USA Beverages, A Florida Corporation, USA Beverages, A New Mexico Corporation, Dilraj Mathauda, Sirtaj Mathauda, Jeff Pearson and Silvio Carrano (728.2 KB)

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendant David Mead (491.28 KB)

Case Timeline Item

Cornerstone Marketing, LLC, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Richardson, Thomas E., d/b/a Mid-South Distributors (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint (721.6 KB)

File

Preliminary Injunction and Asset Freeze (1.06 MB)

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

Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (62.22 KB)

Case Timeline Item

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

Date

December 12, 2006

Case Timeline Item

Prophet 3H, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Network Services Depot, Inc.; Network Marketing, LLC, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

File

Order Granting Federal Trade Commission Motion for Summary Judgment (111.68 KB)

Case Timeline Item

Internet Marketing Group, Inc., a Tennessee Corporation; et al. (timeline item) - December 12, 2006

Date

December 12, 2006

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

Sun Ray Trading, Inc., a Florida corporation; et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Johnson & Johnson and Pfizer Inc., In the Matter of (timeline item) - December 12, 2006

Date

December 12, 2006

File

Agreement Containing Consent Orders (21.23 KB)

File

Decision and Order (123.35 KB)

File

Order to Maintain Assets (90.25 KB)

File

Complaint (20.49 KB)

File

Analysis of Agreement Containing Consent Orders to Aid Public Comment (32 KB)

File

Letter Approving Interim Monitor and Interim Monitor Agreement (25.75 KB)

Displaying 24001 - 24020 of 38126

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