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May 5, 2004

Press Release

FTC: Bogus "Nonprofit" Debt Negotiation Companies Misled Consumers in Financial Trouble and Violated Do Not Call Registry

Date

May 5, 2004

The Federal Trade Commission has filed a complaint against a group of defendants masquerading as a nonprofit debt negotiation organization that has made millions of dollars deceiving consumers into...

Case Timeline Item

National Consumer Council, Inc., et al. (timeline item) - May 5, 2004

Date

May 5, 2004

Complaint For Permanent Injunction and Other Equitable Relief (5.09 MB)

Case Timeline Item

Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - May 5, 2004

Date

May 5, 2004

Motion to Quash of John Nokes (19.27 KB)

Exhibit A (95.45 KB)

May 4, 2004

Press Release

Announced Action for May 4, 2004

Date

May 4, 2004

Commission approval of final consent orders : By a vote of 5-0, the Commission has approved two final consent orders related to the FTC’s case against Vital Basics, Inc., Robert B. Graham, and Michael...

Press Release

FTC to Host Hispanic Outreach and Law Enforcement Event

Date

May 4, 2004

The Federal Trade Commission will host back-to-back workshops, “Hispanic Consumer Outreach Forum,” and “Hispanic Consumer Protection Law Enforcement Workshop,” on May 12-13, 2004, to explore...

Case Timeline Item

Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - May 4, 2004

Date

May 4, 2004

Order Requiring Expedited Response (27.84 KB)

Complaint Counsels First Request for Admissions Concerning Authenticity and Admissibility (21.11 KB)

Motion to extend Time in which to Move to Quash or Limit Subpoena Served by Respondents upon Third Party (1.41 MB)

Case Timeline Item

Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - May 4, 2004

Date

May 4, 2004

Order on Motion to Quash (29.97 KB)

Complaint Counsels Final Corrected Trial Exhibit List (83.17 KB)

Case Timeline Item

Aspen Technology, Inc., In the Matter of (timeline item) - May 4, 2004

Date

May 4, 2004

Administrative Law Judge's Order on Respondent's Motion for In Camera Treatment of Documents Listed on Parties' Exhibit Lists (159.19 KB)

Case Timeline Item

Vital Basics, Inc.; et al., In the Matter of (timeline item) - May 4, 2004

Date

May 4, 2004

Complaint (38.3 KB)

Exhibits A-M (4.39 MB)

Decision and Order (21.8 KB)

Case Timeline Item

Creative Health Institute, Inc., and Kyl L. Smith, In the Matter of (timeline item) - May 4, 2004

Date

May 4, 2004

Complaint (26.36 KB)

Exhibits A-G (2.57 MB)

Decision and Order (19.81 KB)

Case Timeline Item

Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC, In the Matter of (timeline item) - May 4, 2004

Date

May 4, 2004

Notice of Appearance (56.07 KB)

May 3, 2004

Press Release

Federal Trade Commission Obtains Civil Penalty Against William H. Gates III for Violation of Hart-Scott-Rodino Act

Date

May 3, 2004

At the Federal Trade Commission’s request, the U.S. Department of Justice (DOJ) today filed a complaint in federal district court to obtain civil penalties against William H. Gates III for violating...

Press Release

Federal Agencies Release Annual Report to Congress On College Scholarship Fraud

Date

May 3, 2004

Every year millions of students apply for financial aid and scholarships to help finance their college education. Sometimes they fall prey to scholarship and financial aid scams. To help federal...

Case Timeline Item