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Displaying 9141 - 9160 of 38582

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March 12, 2018

Press Release

Defendants Settle FTC Charges in ‘Money Now Funding’ Credit Card Laundering Scheme

Date

March 12, 2018

Michael Abdelmesseh and KMA Merchant Services LLC have agreed to settle a Federal Trade Commission lawsuit for laundering credit card charges for Money Now Funding (MNF), a business opportunity scheme...

Press Release

FTC Sending Refund Checks Totaling More Than $7.2 Million to Consumers Who Bought Deceptively Marketed “Buy-One-Get-One-Free” Products

Date

March 12, 2018

The Federal Trade Commission is mailing 218,254 refund checks totaling more than $7.2 million to people who bought products deceptively marketed as “buy-one-get-one-free,” including Snuggies, the...

Cases and Proceedings

Petitions to Quash

Encore Plus Solutions, Inc. and Nordic Clinical, Inc.

Date

March 12, 2018

Matter Number

172 3132

172 3143

Commission Order Denying Petition To Stay Investigation and Quash CIDs (8.91 KB)

Case Timeline Item

Electronic Payment Solutions of America, Inc., et al. (timeline item) - March 12, 2018

Date

March 12, 2018

First Amended Complaint for Permanent Injunction and Other Equitable Relief (508.68 KB)

Motion for Entry of Stipulated Order for Permanent Injunction and Judgment Against Defendants KMA Merchant Services LLC and Michael Abdelmesseh (43.6 KB)

[Proposed] Stipulated Order for Permanent Injunction and Judgment Against Defendants KMA Merchant Services LLC and Michael Abdelmesseh (3.06 MB)

Case Timeline Item

Otto Bock HealthCare North America, Inc., In the Matter of (timeline item) - March 12, 2018

Date

March 12, 2018

Notice of Appearance Filed by Counsel or Representative for Respondent (171.65 KB)

Motion to Quash Subpoenas Duces Tecum and Motion to Quash Subpoena Ad Tesitficatum (3.34 MB)

Case Timeline Item

Allstar Marketing Group, LLC (timeline item) - March 12, 2018

Date

March 12, 2018

Case Timeline Item

Louisiana Real Estate Appraisers Board, In the Matter of (timeline item) - March 12, 2018

Date

March 12, 2018

Respondent Louisiana Real Estate Appraisers Board’s Expedited Motion For In Camera Review (984.65 KB)

March 9, 2018

Press Release

Community Newspaper Owner Oregon Lithoprint Inc. Settles Charges that It Restrained Competition in the Local Market for Foreclosure Notices

Date

March 9, 2018

Oregon Lithoprint Inc., owner of the News-Register, a twice-weekly community newspaper based in Yamhill, Oreg., has agreed to settle FTC charges that it invited a competitor to collude in an...

Case Timeline Item

Oregon Lithoprint, Inc. (News-Register), In the Matter of (timeline item) - March 9, 2018

Date

March 9, 2018

Agreement Containing Consent Order (22.58 KB)

Decision and Order (32.23 KB)

Complaint (21.47 KB)

Analysis to Aid Public Comment (33.46 KB)

Case Timeline Item

Otto Bock HealthCare North America, Inc., In the Matter of (timeline item) - March 9, 2018

Date

March 9, 2018

Notice of Appearance Filed by Counsel or Representative For Third Party Fourroux Prosthetics, Inc. (171.63 KB)

Case Timeline Item

Louisiana Real Estate Appraisers Board, In the Matter of (timeline item) - March 9, 2018

Date

March 9, 2018

Complaint Counsel’s Opposition to Respondent’s Expedited Motion for In Camera Review (753.62 KB)

Administrative Law Judge’s Order Denying Motion for An Order Declaring That Respondent Has Waived Privilege (2.48 MB)

Memorandum of Respondent Louisiana Real Estate Appraisers Board in Opposition to Complaint Counsel’s Motion for An Order That Respondent Has Waived Privilege (973.73 KB)

Complaint Counsel’s Motion for Leave to Exceed 2,500 Word Limit On Opposition to respondent’s expedited motion for In Camera Review (566.12 KB)

Case Timeline Item

Digital Altitude LLC (timeline item) - March 9, 2018

Date

March 9, 2018

Order re Preliminary Injunction (362.24 KB)

Order re Stipulated Preliminary Injunction Against The Upside LLC (174.88 KB)

Order re Stipulated Preliminary Injunction Against Defendant Morgan Johnson (849.9 KB)

Order re Stipulated Preliminary Injunction Against Defendant Alan Moore (479.79 KB)

Order re Stipulated Preliminary Injunction Against Defendant Sean Brown (865.87 KB)

March 8, 2018

Federal Register Notice

Agency Information Collection Activities; Proposed Collection; Comment Request (Fur Rules)

Date

March 8, 2018

Mar08

Event

NCPW Facebook Live with SSA on identity theft, scams that target older adults, etc.

March 8, 2018 | 11:00AM

FTC staff will join the Social Security Administration to talk about identity theft, scams that target older adults, and the FTC’s Pass It On campaign to help older adults talk about scams. To...

Case Timeline Item

J.M. Smucker/Conagra, In the Matter of (timeline item) - March 8, 2018

Date

March 8, 2018

Commission Order Dismissing Complaint (27.35 KB)

March 7, 2018

Press Release

Ambulance Companies Air Medical Group Holdings, Inc. and AMR Holdco, Inc. Agree to Divest Air Ambulance Services in Hawaii as a Condition of Merger

Date

March 7, 2018

Two providers of ambulance services have agreed to divest inter-facility air ambulance transport services in Hawaii to settle Federal Trade Commission charges that their proposed merger would likely...

Press Release

FTC and FCC Seek Exhibitors for an Expo Featuring Technologies to Block Illegal Robocalls

Date

March 7, 2018

The Federal Trade Commission and Federal Communications Commission (FCC) are seeking exhibitors for their joint Stop Illegal Robocalls Expo, which will be held Monday, April 23, 2018 in the FCC’s...

Press Release

FTC and FCC to Host Joint Policy Forum and Consumer Expo to Fight the Scourge of Illegal Robocalls

Date

March 7, 2018

The Federal Trade Commission and the Federal Communications Commission today announced two upcoming events aimed at furthering the fight against illegal robocalls and caller ID spoofing. The agencies...

Mar07

Event

The Contact Lens Rule and the Evolving Contact Lens Marketplace

March 7, 2018 | 9:00AM - 5:15PM

The Federal Trade Commission held a public workshop in Washington, DC, on March 7, 2018 to explore issues regarding competition in the contact lens marketplace, consumer access to contact lenses...

Mar07

Event

NCPW Facebook Live with NCUA on identity theft, data breaches, etc.

March 7, 2018 | 2:00PM

FTC staff and the National Credit Union Administration will talk about identity theft, data breaches, and protecting yourself – and your money – with some consumer protection basics. To participate...

Displaying 9141 - 9160 of 38582

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