Case Timeline Item
Frattaroli, Jr., Henry J.; d/b/a Credit Repair Network., FTC and Massachusetts (timeline item) - March 5, 1998
Date
Document
Displaying 33161 - 33180 of 37353
March 5, 1998
Case Timeline Item
National Credit Management Group, LLC; et al., Civil Action No. 98-936 (AJL) (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Reiber, Mark A., d/b/a Credit Report Counselors., U.S. (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Caluori, Raymend J., d/b/a New England Financial., FTC and Massachusetts (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Phillips Hall, Inc., d/b/a Allied Credit Services, Inc. et al., FTC and Massachusetts (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Cornerstone Wealth Corp., d/b/a Credit Financial And Associates, et al., U.S. (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Credit Advisors, Inc., et al., U.S. (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Fighting Back, Inc., a/k/a Fighting Back Consultants, Inc., et al. (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Watson, G. Andrew; and Midwest Management Assoc (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Mancini, John; d/b/a Credit Services (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Second Federal Credit, Inc., and Frank Demaio., FTC and Massachusetts (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Prater, Brian Dale., d/b/a Pathfinder Reseach Company and Choice Credit Systems (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Equity Funding & Associates, Inc., et al., U.S. (timeline item) - March 5, 1998
Date
Document
Case Timeline Item
Quaite, Donald; d/b/a Quaite And Associates and The Credit Solver (timeline item) - March 5, 1998
Date
Document
Complaint For Injunction And Other Relief
(14.42 KB)
March 4, 1998
FTC Sues Spammer:
Date
In the first law enforcement action targeting fraudulent, unsolicited commercial e-mail -- spam -- the Federal Trade Commission has asked a federal district court judge to permanently prohibit the...
FTC Halts Bogus Businesses;
Date
Three businesses that used the allure of the Internet and hi-tech products to peddle fraudulent business opportunity and pyramid scams have been charged by the Federal Trade Commission with violating...
Displaying 33161 - 33180 of 37353