Commission Actions for January 2011

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January 31, 2011

• Federal Trade Commission, Plaintiff, v. Immigration Center, a Colorado non-profit corporation; Immigration Forms and Publications, Inc., a Missouri corporation; Charles Doucette, individually  and doing business as Telestaffing, Immigration Forms and Services, and Immigration Form Processing; Deborah Stilson also known as Deborah Malmstrom, individually; Alfred Boyce, individually; Thomas Strawbridge, individually and as an officer of Immigration Forms and Publications, Inc.; Robin Meredith, individually and as an officer of Immigration Forms and Publications, Inc.; Thomas Laurence, individually; and Elizabeth Meredith, individually, Defendants.
  (United States District Court for the District of Nevada)
  Case No. 3:11-cv-00055-LRH-VPC
  FTC File No. 1023181

January 27, 2011

• Federal Trade Commission v. Innovative Marketing, Inc., also d/b/a Billingnow, BillPlanet PTE Ltd., Globedat, Innovative Marketing Ukraine, Revenue Response, Sunwell, Synergy Software BV, Winpayment Consultancy SPC, Winsecure Solutions, and Winsolutions FZ-LLC; ByteHosting Internet Services, LLC; James Reno, individually, d/b/a Setupahost.net, and as an officer of Bytehosting Internet Services, LLC; Sam Jain, individually, and as an officer of Innovative Marketing, Inc.; Daniel Sundin, individually, d/b/a Vantage Software and Winsoftware, Ltd., and as an officer of Innovative Marketing, Inc.; Marc D’Souza, individually, d/b/a Web Integrated Net Solutions, and as an officer of Innovative Marketing, Inc.; Kristy Ross, individually, and as an officer of Innovative Marketing, Inc., Defendants; and Maurice D’Souza, Relief Defendant
  (United States District Court for the District of Maryland)
  Civil Action No.: 08-CV-3233-RDB;
  FTC File No.: 072-3137
  • News Release
• Federal Trade Commission v. Jeremy Johnson, individually, as officer of Defendants I Works, Inc., Cloud Nine, Inc., CPA Upsell, Inc., Elite Debit, Inc., Internet Economy, Inc., Market Funding Solutions, Inc., and Success Marketing Inc.; as a member of Defendant Network Agenda, LLC; and as the de facto principal of numerous Defendant Shell Companies identified below; Duane Fielding, individually and as an officer of Anthon Holdings, Inc., and as a member of Defendant Network Agenda LLC; Andy Johnson, individually and as a manager of I Works, Inc., and as titular principal of numerous Defendant Shell Companies identified below; Loyd Johnston; Scott Leavitt; Scott Muir; Bryce Payne; Kevin Pilon; Ryan Riddle; Terrason Spinks; I Works, Inc.; Anthon Holdings Corp.; Cloud Nine Marketing, Inc.; CPA Upsell, Inc.; Elite Debit, Inc.; Employee Plus, Inc.; Market Funding Solutions, Inc.; Network Agenda, LLC; Success Marketing, Inc.; Big Bucks Pro, Inc.; Blue Net Progress, Inc.; Blue Streak Processing, Inc.; Bolt Marketing, Inc.; Bottom Dollar, Inc., d/b/a BadCustomer.com; Bumble Marketing, Inc.; Business First, Inc.; Business Loan Success, Inc.; Cold Bay Media, Inc.; Costnet Discounts, Inc.; CS Processing, Inc.; Cutting Edge Processing, Inc.; Diamond J Media, Inc.; EBusiness First, Inc.; EBusiness Success, Inc.; ECom Success, Inc.; Excess Net Success, Inc.; Fiscal Fidelity, Inc.; Fitness Processing, Inc.; Funding Search Success, Inc.; Funding Success, Inc.; GG Processing, Inc.; GGL Rewards, Inc.; Highlight Marketing, Inc.; Hooper Processing, Inc.; Internet Business Source, Inc.; Internet Fitness, Inc.; Jet Processing, Inc.; JRB Media, Inc.; Lifestyles for Fitness, Inc.; Mist Marketing, Inc.; Money Harvest, Inc.; Monroe Processing, Inc.; Net Business Success, Inc.; Net Commerce, Inc.; Net Discounts, Inc.; Net Fit Trends, Inc.; Optimum Assistance, Inc.; Power Processing, Inc.; Premier Performance, Inc.; Pro Internet Services, Inc.; Razor Processing, Inc.; Rebate Deals, Inc.; Revive Marketing, Inc.; Simcor Marketing, Inc.; Summit Processing, Inc.; The Net Success, Inc.; Tranfirst, Inc.; Tran Voyage, Inc.; Unlimited Processing, Inc.; Xcel Processing, Inc., Defendants.
  (United States District Court for the District of Nevada)
  Case No. 2:10-cv-02203
  FTC File No. 102 3015
  • News Release

January 26, 2011

• United States of America, Plaintiff v. Gothic Lens, LLC, a Georgia limited liability corporation, also doing business as Kim Lens Sales, and Da Young Kim, also doing business as Gothic Lens and Kim Lens Sales, individually and in her official capacity as managing member of Gothic Lens, LLC, Defendants
  (United States District Court for the Northern District of Georgia)
  FTC File No. 102 3008
  Case No. 1:11-cv-0159

January 21, 2011

• FTC Staff Comment Before the North Carolina State Board of Opticians Concerning Proposed Regulations for Optical Goods and Optical Goods Businesses (January 2011) (V110002)

  • Text of the Comment
  • News Release
• Section 7A of the Clayton Act: Revised Jurisdictional Thresholds For Filings Made Pursuant to the Hart-Scott-Rodino Antitrust Improvements Act of 1976
  • Text of the Federal Register Notice
  • News Release

  Section 8 of the Clayton Act: Revised Jurisdictional Thresholds for Interlocking Directorates

  • Text of the Federal Register Notice
  • News Release
• In the Matter of Simon Property Group, Inc., a real estate investment trust
  FTC File No. 101 0061
  Docket No. C-4307

January 20, 2011

• Federal Trade Commission, Plaintiff v. Media Innovations, LLC; Hermosa Group, LLC; Financial Future Network, LLC; and Jonathan Greenberg, individually and as an officer of the companies, Defendants.
  (United States District Court for the District of Maryland)
  Case No. 8:11-cv-00164-RWT
  FTC File No.  092 3054

January 18, 2011

• In the Matter of Nestlé HealthCare Nutrition, Inc., a corporation
  FTC File No. 092 3087

January 13, 2011

• Federal Trade Commission v. Classic Closeouts, LLC, a limited liability company, also d/b/a Classiccloseouts.com, Daniel J. Greenberg, individually, as an officer of Classic Closeouts, LLC, and d/b/a Thirdfree.com
  (United States District Court for the Eastern District of New York)
  Civil Action No. 09-CV-02692
  FTC File No. 082 3236

January 12, 2011

• Section 319 of the Fair and Accurate Credit Transactions Act of 2003: Fourth Interim Federal Trade Commission Report to Congress Concerning the Accuracy of Information in Credit Reports (January 2011)

  • Text of the Commission Report

January 11, 2011

• In the Matter of Nonprofit Management LLC, a limited liability corporation, also doing business as Tested Green, and Jeremy Ryan Claeys, also doing business as Tested Green, individually and as an officer and member of Nonprofit Management LLC
  FTC File No. 102 3064

January 10, 2011

• Federal Trade Commission, Plaintiff v. Fereidoun “Fred” Khalilian and The Dolce Group Worldwide, LLC, Defendants.
  (United States District Court for the Southern District of Florida)
  Case No. 10-21788
  FTC File No. 102 3173

January 6, 2011

• Federal Trade Commission and State of Tennessee, Plaintiffs v. United States Benefits, LLC, a limited liability company, also d/b/a United States Health, United Benefits of America, LLC, UBA, United Benefits, United Health Benefits, Health Care America, HCA, National Benefits of America, Insurance Specialty Group, and Adova Health; Timothy Thomas, individually and as an officer; and Kennan Dozier, also d/b/a Kennan Dozier Thomas, Accentuate Designs, and Accentuate Your Home, LLC, individually and as an officer, Defendants.
  (United States District Court for the Middle District of Tennessee)
  Case No. 3:10-0733
  FTC File No. 102 3084
  FTC File No. X100046
• In the Matter of ProMedica Health System, Inc., a corporation.
  FTC File No. 101 0167

January 4, 2011

• In the Matter of Minnesota Rural Health Cooperative, a corporation
  FTC File No. 051 0199