Commission Actions for November 2009

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November 30, 2009

• Federal Trade Commission v. Lance Thomas Atkinson, Inet Ventures Pty Ltd., an Australian proprietary company, Jody Michael Smith, Tango Pay Inc., a Delaware corporation, Click Fusion Inc., a Delaware corporation, TwoBucks Trading Limited, a Cyprus limited liability company.
  (United States District Court for the Northern District of Illinois Eastern Division)
  FTC File No.   072 3085
  Civil Action No. 08CV5666

November 25, 2009

• In the Matter of Service Corporation International, a corporation
  Docket No. C-4275
  FTC File No. 091 0138

November 24, 2009

• Statement of Commissioner J. Thomas Rosch Concurring in Part, Dissenting in Part Freedom Foreclosure Prevention Services, LLC
• Federal Trade Commission v. 1st Guaranty Mortgage Corp., a corporation, Spectrum Title, Inc., a corporation, Crossland Credit Consulting Corp., also d/b/a Crossland Credit Consultants Corp., a corporation, Scoreleaper, LLC, a corporation, Stephen Lalonde, individually and as an officer of Crossland Credit Consulting Corp. and 1st Guaranty Mortgage Corp., Amy Lalonde, individually and as an officer of Spectrum Title, Inc., and Michael Petroski, individually.
  (United States District Court Southern District of Florida)
  Civil Action No. 09-CV-61846
  FTC File No. 092 3169
• Federal Trade Commission v. Washington Data Resources, Inc., a Florida corporation, Optimum Business Solutions, LLC, a Nevada limited liability company also known as Attorney Finance Services, LLC, and doing business as Attorney Finance Services, Crowder Law Group, P.A., a Florida corporation, formerly known as Jackson, Crowder & Associates, P.A., and doing business as Legal Support Services, Richard A. Bishop, individually and as a member of Optimum Business Solutions, LLC, Brent McDaniel, individually and as an officer of Washington Data Resources, Inc., Tyna Caldwell, individually, Douglas A. Crowder, individually and as an officer of Crowder Law Group, P.A., Bruce Meltzer, individually and as an officer of Crowder Law Group, P.A., and Kathleen Lewis, a/k/a Kathy Lewis, individually and as a member of Optimum Business Solutions, LLC.
  (United States District Court Middle District of Florida Tampa Division)
  Civil Action No. 09-CV-02309
  FTC File No. 092 3173
  
• Federal Trade Commission v. The Debt Advocacy Center, LLC, a limited liability Company, Smith, Gromann & Davidson, P.A., Edward J. Davidson, individually and as Chief Executive Officer of The Debt Advocacy Center, LLC, and as an owner of Smith, Gromann & Davidson, P.A., John W. Smith, individually and as owner of Smith, Gromann & Davidson, P.A., Glen E. Gromann, individually and as an owner of Smith, Gromann & Davidson, P.A., and Kevin McCormick, individually.
  (United States District Court for the Northern District of Ohio Eastern Division)
  Civil Action No. 09-CV-2712
  FTC File No. 092 3143
  
• Federal Trade Commission v. First Universal Lending, LLC, a limited liability company, Sean Zausner, individually and as owner, officer, or manager of First Universal Lending, LLC, David Zausner, individually and as owner, officer, or manager of First Universal Lending, LLC, and David J. Feingold, individually and as officer or manager of First Universal Lending, LLC.
  (United States District Court Southern District of Florida)
  Civil Action No. 09-CV-82322
  FTC File No. 092 3130
• Federal Trade Commission v. Kirkland Young, LLC, a limited liability company, David Botton, individually and as a manager of Kirkland Young, LLC.
  (United States District Court Southern District of Florida)
  Civil Action No. 09-CV-23507
  FTC File No. 092 3162
• Federal Trade Commission v. Truman Foreclosure Assistance, LLC, a Florida limited liability company, Truman Mitigation Services, LLC, a Florida limited liability company, Franklin Financial Group US LLC, a Florida limited liability company, Eli Hertz, Benzion Jack Itzkowitz a/k/a Jack Itzkowitz, and Richard Zafrani a/k/a Rick Zafrani.
  (United States District Court Southern District of Florida)
  Civil Action No. 09-CV-23543
  FTC File No. 092 3192
• Federal Trade Commission v. Dinamica Financiera LLC, A California limited liability company, Soluciones Dinamicas, Inc., a California corporation, Oficinas Legales de Eric-Douglas Johnson, Inc., Eric Douglas Johnson, Valentin Benitez, Jose Mario Esquer, and Rosa Esquer.
  (United States District Court Central District of California)
  Civil Action No. 09-CV-03554 FTC File No. 082 3103
• Federal Trade Commission, Plaintiff, v. Safe Harbour Foundation of Florida, Inc., a Florida corporation; Silverstone Lending, LLC, a Florida limited liability company; Silverstone Financial LLC, a Florida limited liability company; Keystone Financial, LLC, a Nevada limited liability company; Southeast Advertising, Inc., a Florida corporation; MT25 LLC, a Nevada limited liability company; Peter J. Porcelli, II, individually and as officer, partner, or member of Silverstone Lending, LLC, Silverstone Financial LLC, and Safe Harbour Foundation of Florida, Inc.; Bonnie A. Harris, individually, and as a manager of Safe Harbour Foundation of Florida, Inc.; and Christopher Tomasulo, individually and as a manager of Safe Harbour Foundation of Florida, Inc., Defendants
  (United States District Court for the Northern District of Illinois, Eastern Division)
  Case No. 08 C 1185
  FTC File No. 082 3028
• Federal Trade Commission, Plaintiff, v. http://bailout.hud-gov.us and http://bailout.dohgov.us, and Thomas Ryan, Defendants
  (United States District Court for the District of Columbia)
  Civil Action No. 1:09-cv-00535-HHK
  FTC File No.   092 3116
• Federal Trade Commission v. Freedom Foreclosure Prevention Services, LLC, an Arizona limited liability company, Loss Mitigation Training Centers of America, LLC, an Arizona limited liability company also doing business as Mastermind Consulting Group, Jeffrey C. Segal, individually and as an officer of Freedom Foreclosure Prevention Services, LLC and Loss Mitigation Training Center of America, LLC, and Michael R. Workman, individually and as an officer of Freedom Foreclosure Prevention Services, LLC.
  (United States District Court for the District of Arizona)
  FTC File No.   092 3061
• Federal Trade Commission, Plaintiff, v. Home Assure LLC, et al., Defendants
  (United States District Court for the Middle District of Florida, Tampa Division)
  Civil Action No. 8:09-cv-547-T-23TBM
  FTC File No. 082 3192
• State Enforcement Actions for Stolen Hope
• In the Matter of Panasonic Corporation, a corporation, and Sanyo Electric Co., Ltd., a corporation
  FTC File No. 091 0050
  Docket No. C-4274

November 20, 2009

• 16 C.F.R. Part 610:  Free Annual File Disclosures Rule:  Notice of Proposed Rulemaking and Request For Comments On Proposed Amendments To the Rule To Prevent Deceptive Marketing of Credit Reports and To Ensure Access To Free Annual File Disclosures:  Extension of the Public Comment Period Until December 7, 2009

  • Text of the Federal Register Notice
  • News Release

November 19, 2009

• FTC v. Commerce Planet, Inc., a corporation, Michael Hill, Charles Gugliuzza, and Aaron Gravitz, individually and as officers of Commerce Planet, Inc.
  (United States District Court Central District of California),
  Civil Action No. 09-CV-01324
  FTC File No. 072 3129

November 18, 2009

• Federal Trade Commission, Plaintiff, v. Neovi, Inc., d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc., d/b/a Qchex.com; James M. Danforth, individually, and as an officer of Neovi, Inc. and G7 Productivity Systems, Inc.; and Thomas Villwock, individually, and as an officer of Neovi, Inc.; Defendants
  (United States District Court Southern District of California)
  Civil Action No.: 06-CV-1952-JLS (JMA)
  FTC File No.: 052-3155

November 17, 2009

• Performance and Accountability Report (PAR) for Fiscal Year 2009
  • News Release
• Adoption of the Model Financial Privacy Form
  Statement by David Vladeck Director, Bureau of Consumer Protection,
  Federal Trade Commission,
  (November 17, 2009)
  • GLB Model Privacy Form Rule, Including Amendments To 16 C.F.R. Part 313: The Federal Trade Commission Rule Entitled "Privacy of Consumer Financial Information"
  • Model Privacy Form - Opt Out
  • Model Privacy Form - No Opt Out
  • News Release

November 13, 2009

• Guide to Complying with Petroleum Market Manipulation Regulations
  • News Release

November 12, 2009

• Federal Trade Commission, Plaintiff, v. BlueHippo Funding, LLC, and BlueHippo Capital, LLC, Defendants
  (United States District Court for the Southern District of New York)
  Civil Action No.:  08 CIV 1819, FTC File No.: 052-3092

November 10, 2009

• In the Matter of The Dow Chemical Company, a corporation.
  FTC File No. 081 0214
• Memorandum of Understanding On Antitrust Cooperation Between the United States Department of Justice and the United States Federal Trade Commission, On the One Hand, and the Russian Federal Anti-Monopoly Service, On the Other Hand
  • News Release
• Federal Trade Commission, Plaintiff, v. Network Services Depot, Inc.; Network Marketing, LLC, dba Network Services Marketing; Net Depot, Inc.: Network Services Distribution, Inc.; Sunbelt Marketing, Inc.; Charles V. Castro; Elizabeth L. Castro; and Gregory High; Defendants; and Phyllis Watson, Relief Defendant., Federal Trade Commission,
  (United States District Court, District of Nevada)
  FTC File No. 042-3188
  Civil Action No. CVS 050440 LDGLRL

November 3, 2009

• Federal Trade Commission v. Low Pay, Inc., dba LPC Inc., lowpaycard.com, and mylpcard.com, LP Capital Holdings, Inc., Century Luxury, Inc., The Mardan Afrasiabi Living Trust, Mardan M. Afrasiabi aka Dan Afrasiabi, and Ramin Rahimi
  (United States District Court District of Oregon)
  Civil Action No. 09-CV-1265
  FTC File No. 092 3019

November 2, 2009

• In the Matter of Realcomp II Ltd.
  Docket No. 9320,
  FTC File No. 061 0088
• United States of America v. Basic Research, L.L.C., Carter-Reed, L.L.C., Dynakor Pharmacal, L.L.C., Dennis Gay, and Mitchell Friedlander
  (United States District Court District of Utah, Central Division)
  File No. 002-3300
  Civil Action No. 09-CV-972