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1 de Jul de 2009

Case Timeline Item

In Deep Services, Inc., a California corporation, also d/b/a Grants For You Now, et al. (timeline item) - July 1, 2009

Date

1 de Jul de 2009

Complaint for Permanent Injunction and Other Equitable Relief (4.9 MB)

Case Timeline Item

Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al. (timeline item) - July 1, 2009

Date

1 de Jul de 2009

Complaint for Permanent Injunction and Other Equitable Relief (1.92 MB)

Advisory Opinions

Federal Trade Commission Advisory Opinion Clarifying the Intersection of the Fair Debt Collection Practices Act and the Furnisher Disputes Portion of the Furnishers Rule

Date

1 de Jul de 2009

Text of the Commission Advisory Opinion (217.86 KB)

30 de Jun de 2009

Report

Federal Trade Commission Rule Compliance Guides For Small Businesses and Other Small Entities: A Commission Report To Congress, Pursuant To Section 212 of the Small Business Regulatory Enforcement Fairness Act: July 2008-June 2009

Date

30 de Jun de 2009

Text of the Commission Report (11.98 MB)

Para su Difusión

FTC Targets Scams Spawned by Economic Downturn

Fecha

30 de Jun de 2009

In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference on Wednesday, July 1, 2009, at 11 a.m. to announce a law enforcement...

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - June 30, 2009

Date

30 de Jun de 2009

Changes to Deposition Transcript of Guy Dauwe - Public (211.95 KB)

Case Timeline Item

Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (timeline item) - June 30, 2009

Date

30 de Jun de 2009

Plaintiffs Motion for Summary Judgment (43.02 KB)

Plaintiffs Memorandum of Law in Support of Plaintiffs Motion for Summary Judgment (220.2 KB)

Case Timeline Item

America Online, Inc., and CompuServe Interactive Services, Inc.,In the Matter of (timeline item) - June 30, 2009

Date

30 de Jun de 2009

Letter Withdrawing Respondents' Petition to Reopen Proceedings and Modify Order and Accompanying Affidavit (32.6 KB)

29 de Jun de 2009

Para su Difusión

Prepaid Calling Card Distributor Agrees to Pay $1.3 Million

Fecha

29 de Jun de 2009

A leading U.S. distributor of prepaid calling cards has agreed to pay $1.3 million to settle Federal Trade Commission charges that the calling cards failed to deliver the number of minutes advertised...

Case Timeline Item

Clifton Telecard Alliance One LLC, et al. (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Stipulated Final Order For Permanent Injunction and Monetary Judgment As To Defendants Clifton Telecard Alliance One LLC and Mustafa Qattous (1.15 MB)

Case Timeline Item

Dyna-E International, Inc., and George Wheeler, Dyna-E International, Inc., In the Matter of (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Administrative Law Judge's Order Granting Motion for Extension of Time (48 KB)

Notice of Appearance and Declaration Filed by Jason C. Kravitz and Gina M. McCreadie, Esq. Of Nixon Peabody LLP, Counsel for Dyna-e International, Inc. and George Wheeler (206.1 KB)

Motion to Extend by One Week the Deadline for Respondents to Respond to the Complaint - Public (258.24 KB)

Case Timeline Item

Accusearch, Inc. d/b/a Abika.com, and Jay Patel (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Order of the Court of Appeals Affirming a Summary Judgment in Favor of the Federal Trade Commission (95.44 KB)

Case Timeline Item

Ace Group, Inc., et al. (timeline item) - June 29, 2009

Date

29 de Jun de 2009

Corrected Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against Defendants Ace Group, Inc. Legal Credit Repair Center, Inc., Gerald Roth, and Michael Singer (1.1 MB)

26 de Jun de 2009

Para su Difusión

FTC Targets Scams Spawned by Economic Downturn

Fecha

26 de Jun de 2009

In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference on Wednesday, July 1, 2009, at 11 a.m. to announce a law enforcement...

Para su Difusión

Commission Files Amended Complaint in Federal Loan Modification Law Center Case

Fecha

26 de Jun de 2009

The FTC filed an amended complaint adding several new defendants in the action currently pending against Federal Loan Modification Law Center, LLP, and six related defendants. The original complaint...

Para su Difusión

FTC Urges Consumers to Report Jamaica-based Telemarketing Scams

Fecha

26 de Jun de 2009

The Federal Trade Commission and other law enforcement agencies in the United States and Jamaica are turning up the heat on Jamaica-based telemarketing scammers. The rip-off artists pose as lawyers...

Cases and Proceedings

Petitions to Quash