Commission Actions for November 2010

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November 30, 2010

• Federal Trade Commission, Plaintiff, v. EchoMetrix, Inc., a corporation, Defendant
  (United States District Court For the Eastern District of New York)
  FTC File No. 102 3006
• In the Matter of Agrium Inc., a corporation.
  Docket No. C-4277
  FTC File No. 091 0068

November 26, 2010

• In the Matter of Reverb Communications, Inc., et al.
  FTC File No. 092 3199

November 24, 2010

• Federal Trade Commission v. In Deep Services, Inc., a California corporation, also d/b/a Grants For You Now, Grant One Day, and Easy Grant Access, Ryan Champion, individually and as an officer of In Deep Services, Inc., and Joseph C. Fleming IV, individually and as an officer of In Deep Services, Inc.
  (United States District Court for the Central District of California)
  Civil Action No. 09-CV-01193
  FTC File No. 092 3103

November 23, 2010

• In the Matter of Pilot Corporation, Propeller Corp., and Flying J Inc.
  Docket No. C-4293
  FTC File No. 091 0125

November 22, 2010

• In the Matter of Rite Aid Corporation, a corporation
  FTC File No. 072 3121

November 19, 2010

• 16 C.F.R. Part 322: Mortgage Assistance Relief Services; Final Rule and Statement of Basis and Purpose, FTC File No. R911003

  • Text of the Federal Register Notice
  • Remarks by FTC Chairman Jon Leibowitz
  • Statement of Commissioner Rosch
• Federal Trade Commission, Plaintiff, v. Residential Relief Foundation, Inc., Silver Lining Services, LLC, Mitigation America, LLC, James W. Holderness, Michael Valenti, Bryan J. Melanson, Jillian N. Melanson, and Dennis Strzegowski, Defendants
  (United States District Court for the District of Maryland)
  FTC File No. 1023234
• Federal Trade Commission, Plaintiff, v. U.S. Homeowners Relief, Inc., Waypoint Law Group, Inc., American Lending Review, Inc., New Life Solutions, Inc., D.G.C. Consulting, LLC, DLD Consulting, LLC, Samuel Paul Bain, Macie Mejeco Bain, Aminullah Sarpas, and Damon Grant Carriger, Defendants
  (United States District Court, Central District of California, Southern Division)
  Case No. SACV10-01452 JST (PJWx)
  FTC File No. 1023018
• Federal Trade Commission, Plaintiff, v. National Foreclosure Relief, Inc., a corporation; David Ealy, an individual; Chele Stone, an individual; and Hugo Tapia, an individual, Defendants
  (United States District Court for the Central District of California)
  Civil Action No. SA-CV-09-117-DOC
  FTC File No. 082 3067
• FTC, The People of the State of California, and the State of Missouri v. US Foreclosure Relief Corp., a corporation, also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists, George Escalante, individually and as an officer of US Foreclosure Relief Corp., Cesar Lopez, individually and also trading as and doing business as H.E. Service Company, and Adrian Pomery, Esq., individually and also trading and doing business as Pomery & Associates, Cresidis Legal, a professional corporation, and Brandon Moreno, individually and as an officer of Cresidis Legal.
  (United States District Court Central District of California)
  Civil Action No. 09-CV-768
  FTC File No.  092 3120
• FTC v. Federal Housing Modification Department, Inc. also doing business as Nations Housing Modification Center and Loan Modification Reform Association, Michael A. Trap, Glenn Rosofsky, and Bryan Rosenberg
  (United States District Court District of Columbia)
  Civil Action No. 09-CV-01753
  FTC File No.  092 3124
• 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. 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. National Hometeam Solutions, LLC; National Financial Solutions, LLC; United Financial Solutions, LLC; Nationwide Foreclosure Services, LLC; Evalan Services, LLC; Elant, LLC; Elias H. Taylor, aka Eli Taylor; Everard Taylor, aka Everardo Taylor; Emanuel Taylor; and Edwin P. Taylor, Sr., aka Ed Taylor, Defendants
  (United States District Court for the Eastern District of Texas, Sherman Division)
  Civil Action No. 4:08-cv-067
  FTC File No. 082-3076
• Federal Trade Commission Performance & Accountability Report – Fiscal Year 2010 (November 2010)

November 18, 2010

• Federal Trade Commission, Plaintiff, v. LifeLock, Inc., a corporation; Robert J. Maynard, Jr., individually and as an officer of LifeLock, Inc.; and Richard Todd Davis, individually and as an officer of LifeLock, Inc., Defendants
  (United States District Court for the District of Arizona)
  FTC File No.   072 3069
• Federal Trade Commission, Plaintiff, v. Telebrands Corp., a corporation, TV Savings, LLC, a Limited Liability Company, and Ajit Khubani, individually and as president of Telebrands Corp. and sole member of TV Savings, LLC., Defendants, and Poonam Khubani, Relief Defendant.
  (United States District Court District of New Jersey)
  Civil Action No.: 2:07-cv-3525
  FTC File No.: D-9313

November 17, 2010

• Warning Letter to United Brands Company concerning potentially illegal marketing of caffeinated alcohol products
• Warning Letter to Phusion Products LLC concerning potentially illegal marketing of caffeinated alcohol products
• Warning Letter to Charge Beverages Corporation concerning potentially illegal marketing of caffeinated alcohol product
• Warning Letter to New Century Brewing Company, LLC concerning potentially illegal marketing of caffeinated alcohol products
• News Release

November 16, 2010

• In the Matter of Fidelity National Financial, Inc., a corporation
  FTC File No. 091 0032

• In the Matter of Agilent Technologies, Inc., a corporation
  Docket No. C-4292
  FTC File No. 0910135
• In the Matter of Mark Dreher, Ph.D.
  FTC File No. 082-3122

November 15, 2010

• In the Matter of Alan B. Miller, a natural person; Universal Health Services, Inc., a corporation; and Psychiatric Solutions, Inc., a corporation.
  Docket No. C-4309
  FTC File No. 101 0142
• Federal Trade Commission, Plaintiff, v. Direct Financial Management, Inc., Ontario corporation No. 2131081, an Ontario, Canada, corporation, 2194673 Ontario Inc., an Ontario, Canada, corporation, d/b/a/ The Elite Financial Group, F&F Payment Processing Inc., a New York corporation, Bajada Management Group Inc., a New York corporation, David D. Richards, individually and as an officer and/or director of Direct Financial Management Inc., Baird B. Fisher, individually and as an officer and/or director of F&F Payment Processing Inc. and Bajada Management Group Inc., Jacqueline M. Fisher, individually, and Joseph B. Foley, individually, Defendants
  (United States District Court for the Northern District of Illinois, Eastern District)
  Case No. 10C 7194
  FTC File No. 102-3061

November 10, 2010

• In the Matter of Simon Property Group, Inc., a real estate investment trust.
  Docket No. C-4307
  FTC File No. 101 0061;

November 9, 2010

• Health Care
  FTC Staff Comment Before the Alabama State Board of Medical Examiners Concerning the Proposed Regulation of Interventional Pain Management Services (Nov. 2010) (V110000)
  • News Release

November 8, 2010

• Statement of Policy Regarding Communications in Connection with Collection of a Decedent's Debt: Federal Register Notice Extending Public Comment Period
  • News Release

November 5, 2010

• In the Matter of The Coca-Cola Company, a corporation
  FTC File No. 101 0107
• Federal Trade Commission, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont, Plaintiffs, v. Your Money Access, LLC, et. al., Defendants
  (United States District Court Eastern District of Pennsylvania)
  FTC File No.: 052-3122

November 4, 2010

• Federal Trade Commission v. Xacta 3000, Inc., a corporation, Baruch Levin, individually and as an officer of the corporation, and Yehuda Levin a/k/a Juda Levin, individually and as an officer of the corporation.
  (United States District Court for the District of New Jersey)
  Case No. 09-CV-0399
  FTC File No.   082 3170/ X090021

November 2, 2010

• In the Matter of Intel Corporation, a corporation.
  Docket No. 9341
  File No.: 061 0247

November 1, 2010

• In the Matter of Pinnacle Marketing Group, Corp., doing business as Homeeverything.com, a corporation
  FTC File No. 1023038
  Docket No. C-4302

• In the Matter of Universal Computers and Electronics, Inc., doing business as Appliancebestbuys.com, a corporation
  FTC File No. 1023040
  Docket No. 9347
• In the Matter of Abt Electronics, Inc., doing business as abt.com., a corporation
  FTC File No. 1023038
  Docket No. C-4302
• In the Matter of P.C. Richard & Son, Inc., doing business as Pcrichard.com, a corporation, and P.C. Richard & Son, LLC, doing business as Pcrichard.com, a limited liability company
  FTC File No. 1023039
  Docket No. C-4303
• In the Matter of Universal Appliances, Kitchens, and Baths, Inc., doing business as universal-akb.com, a corporation
  FTC File No. 1023042