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Displaying 15021 - 15040 of 37373

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July 9, 2013

Press Release

World's Largest Debt Collection Operation Settles FTC Charges, Will Pay $3.2 Million Penalty

Date

July 9, 2013

The world’s largest debt collection operation, Expert Global Solutions and its subsidiaries, has agreed to stop harassing consumers with allegedly illegal debt collection calls and to pay a $3.2...

Press Release

La operación de cobranza de deudas más grande del mundo resuelve cargos de la FTC Pagará una multa de $3.2 millones de dólares

Date

July 9, 2013

La operación de cobranza de deudas más grande del mundo, Expert Global Solutions y sus subsidiarias, han aceptado dejar de acosar a los consumidores con llamadas de cobranza de deudas presuntamente...

Federal Register Notice

16 CFR Part 310: Telemarketing Sales Rule: Federal Register Notice Containing Notice of Proposed Rulemaking and Soliciting Public Comment on Proposed Amendments to the Rule - Text Version

Date

July 9, 2013

Federal Register Notice

16 CFR Part 310: Telemarketing Sales Rule: Federal Register Notice Containing Notice of Proposed Rulemaking and Soliciting Public Comment on Proposed Amendments to the Rule

Date

July 9, 2013

Case Timeline Item

Expert Global Solutions, Inc., as NCO Group, Inc. (timeline item) - July 9, 2013

Date

July 9, 2013

Complaint for Civil Penalties, Injunctive Relief, and Other Relief (2.45 MB)

Stipulated Order for Permanent Injunction and Monetary Judgment (806.98 KB)

Case Timeline Item

Pinnacle Entertainment, Inc., and Ameristar Casinos, Inc., In the Matter of (timeline item) - July 9, 2013

Date

July 9, 2013

Notice of Appearance Filed by Counsel Supporting the Complaint (53.86 KB)

July 8, 2013

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - July 8, 2013

Date

July 8, 2013

Respondent McWane, Inc.'s Answering Brief to Complaint Counsel's Appeal Brief (2.5 MB)

Complaint Counsel's Answering Brief to Respondent's Appeal Brief (2.77 MB)

July 5, 2013

Case Timeline Item

Ivy Capital, Inc., et al. (timeline item) - July 5, 2013

Date

July 5, 2013

District Court Final Judgment and Order For Permanent Injunction and Monetary Relief Issued Against Defendants Benjamin E. Hoskins and Dream Financial, and Against Relief Defendants Leanne Hoskins, Oxford Financial LLC, and Moab, Inc. (100.19 KB)

Case Timeline Item

Wellness Support Network, Inc., et al. (timeline item) - July 5, 2013

Date

July 5, 2013

Federal Trade Commission's Motion To Exclude Expert Testimony of Dr. M. Arthur Charles (95.13 KB)

July 3, 2013

Cases and Proceedings

Petitions to Quash

U.S. Magazines Services

Date

July 3, 2013

Matter Number

X080036

Order Denying Petition to Quash Civil Investigative Demand Filed by Countrywide Periodicals, LLC in File No. X080036 (July 3, 2013) (987.62 KB)

Petition to Quash Civil Investigative Demand Filed by Countrywide Periodicals, LLC and Jason W. Ellsworth in File No. 012 3145 (June 3, 2013) (1.08 MB)

Exhibit 1: Stipulated Final Judgment and Order for Permanent Injunction in FTC v. Your Magazine Provider, Inc., et al., Case No. CV-08-64-M-DWM (D. Mont., filed Oct. 7, 2009) (78.38 KB)

Exhibit 2: Order in FTC v. Your Magazine Provider, Inc., et al, Case No. CV-08-64-M-DWM (D. Mont., filed Feb. 4, 2009) (58.43 KB)

Federal Register Notice

McWane, Inc., et al. Oral Argument Before the Commission; Oral Argument; Open Meeting

Date

July 3, 2013

Case Timeline Item

Ardagh Group, S.A., Compagnie De Saint-Gobain, and Saint-Gobain Containers, Inc. (timeline item) - July 3, 2013

Date

July 3, 2013

Plaintiff’s Motion and Memorandum of Points and Authorities in Support of Its Request for a Preliminary Injunction and Request for Scheduling Conference [PDF 7 pages] (2.11 MB)

Case Timeline Item

Diller, Barry, U.S. (timeline item) - July 3, 2013

Date

July 3, 2013

Final Judgment (75.96 KB)

Case Timeline Item

Ardagh Group S.A., Saint-Gobain Containers, Inc., and Compagnie de Saint-Gobain, In the Matter of (timeline item) - July 3, 2013

Date

July 3, 2013

Notice of Appearance Filed by Counsel Supporting the Complaint (102.7 KB)

Notice of Appearance Filed by Counsel Supporting the Complaint (91.62 KB)

Notice of Appearance Filed by Counsel Supporting the Complaint (79.26 KB)

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - July 3, 2013

Date

July 3, 2013

Federal Register Notice: McWane, Inc., et al. Oral Argument Before the Commission; Oral Argument; Open Meeting (197.93 KB)

July 2, 2013

Press Release

Barry Diller to Pay $480,000 to Settle FTC Allegations Related to Premerger Filing Requirements

Date

July 2, 2013

Corporate investor Barry Diller has agreed to settle Federal Trade Commission charges that he violated the agency’s premerger filing requirements, and will pay a $480,000 civil penalty. The Hart-Scott...

Press Release

FTC Halts Allegedly Phony Mortgage Relief Scheme

Date

July 2, 2013

The Federal Trade Commission filed suit in federal court to halt a mortgage relief scheme that allegedly deceived and preyed on distressed homeowners by charging them $2,000 to $4,000 based on bogus...

Press Release

FTC Approves Final Order Settling Charges Against HTC America Inc.

Date

July 2, 2013

Following a public comment period, the Federal Trade Commission has approved a final order settling charges that HTC America Inc. failed to take reasonable steps to secure the software it developed...

Case Timeline Item

A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (timeline item) - July 2, 2013

Date

July 2, 2013

Plaintiff Federal Trade Commissions Complaint for Injunctive and Other Equitable Relief (425.88 KB)

Temporary Restraining Order Including an Asset Freeze and Limits on Using Assets, Appointment of a Receiver, Immediate Access to Business Premises, Limited Expedited Discovery, and an Order to Show Cause Why a Preliminary Injunction Should Not Issue (4.9 MB)

Case Timeline Item

Diller, Barry, U.S. (timeline item) - July 2, 2013

Date

July 2, 2013

Complaint for Civil Penalties for Failure to Comply with the Premerger Reporting and Waiting Requirements of the Hart-Scott-Rodino Act (1.61 MB)

Plaintiffs Motion for Entry of Final Judgment (31.34 KB)

Joint Stipulation on Entry of Final Judgment (409.43 KB)

Final Judgment (42 KB)

Displaying 15021 - 15040 of 37373

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