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Displaying 22741 - 22760 of 38401

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20 de mayo de 2008

Case Timeline Item

Direct Connection Consulting, Inc. also d/b/a Sure Touch Long Distance, and Digicom, LLC also d/b/a DigiTouch Long Distance, et al. (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Ex Parte Temporary Restraining Order with Asset Freeze, the Appointment of a Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (3.22 MB)

File

Ex Parte Temporary Restraining Order with Asset Freeze, the Appointment of a Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (3.22 MB)

File

Complaint for Permanent Injunction and Other Equitable Relief (1.17 MB)

Case Timeline Item

6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Order Extending Temporary Restraining Order (20.55 KB)

File

Temporary Restraining Order with Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (900.09 KB)

File

Complaint for Permanent Injunction and Other Equitable Relief (291.71 KB)

Case Timeline Item

Helping Hands of Hope, Inc., et al., and Robyn Mayhan (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not Be Appointed (2.75 MB)

File

Complaint for Permanent Injunction and Other Equitable Relief (146.97 KB)

Case Timeline Item

Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al. (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not Be Appointed (1.78 MB)

File

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue and a Permanent Receiver Should Not Be Appointed (1.78 MB)

File

Complaint for Permanent Injunction and Other Equitable Relief (817.64 KB)

Case Timeline Item

USA Financial, LLC, American Financial Card, Inc., formerly known as Capitol Financial Inc., et al. (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Temporary Restraining Order with Asset Freeze, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.2 MB)

File

Complaint for Permanent Injunction and Other Equitable Relief (462.62 KB)

Case Timeline Item

NHS Systems, Inc. also d/b/a National Healthcare Solutions and National Health Net Online, Physician Health Service, LLC also d/b/a American Health Benefits On Line, et al. (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Complaint for Injunctive and Other Equitable Relief (456.46 KB)

Case Timeline Item

Financial Advisors & Associates Inc. also d/b/a Freedom Financial , et al. (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Plaintiffs Complaint for Permanent Injunction and Other Equitable Relief (701.96 KB)

File

Ex parte Temporary Restraining Order with Asset Freeze, Immediate Access, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.67 MB)

Case Timeline Item

ICS Financial Group, et al. (timeline item) - May 20, 2008

Date

20 de mayo de 2008

File

Complaint for Permanent Injunction and Other Equitable Relief (304.68 KB)

File

Temporary Restraining Order with Asset Freeze, Order Permitting Expedited Discovery, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.61 MB)

19 de mayo de 2008

Para su Difusión

FTC Seeks Public Comments on a Model Order to Obtain Data for Study of the Effect of Credit-Based Insurance Scores on Consumers of Homeowners Insurance

Fecha

19 de mayo de 2008

The Federal Trade Commission has approved a resolution authorizing the use of compulsory process pursuant to Section 6(b) of the FTC Act and Section 215 of the Fair and Accurate Credit Transactions...

Federal Register Notice

Fair Credit Reporting Risk-Based Pricing Regulation - 16 CFR Parts 640 and 698

Date

19 de mayo de 2008

18 de mayo de 2008

Public Statement

Research Ideas in Antitrust and Consumer Protection: A View from the FTC

Date

18 de mayo de 2008

File

Research Ideas in Antitrust and Consumer Protection: A View from the FTC (174.72 KB)

16 de mayo de 2008

Para su Difusión

FTC, Partners to Announce Operation Tele-PHONEY Law Enforcement Sweep

Fecha

16 de mayo de 2008

The Federal Trade Commission, together with more than 30 law enforcement partners from the United States and Canada, will announce the results of ‘Operation Tele-PHONEY’ at a joint press conference at...

Para su Difusión

U.S. Court of Appeals Affirms FTC Decision That Texas Doctors Group Engaged in Illegal, Anticompetitive Price-Fixing

Fecha

16 de mayo de 2008

In a unanimous opinion issued on May 14, the U.S. Court of Appeals for the Fifth Circuit affirmed a 2005 Federal Trade Commission decision that found certain activities of North Texas Specialty...

Case Timeline Item

North Texas Specialty Physicians (timeline item) - May 16, 2008

Date

16 de mayo de 2008

File

Petition for Review of a Final Order of the United States Federal Trade Commission (227.58 KB)

15 de mayo de 2008

Para su Difusión

Defendants Agree to $26 Million Judgment to Settle FTC Charges for Deceiving Merchants in Debt/Credit Card Processing Scheme

Fecha

15 de mayo de 2008

The marketers of a debit and credit card processing services operation have agreed to judgments of more than $26 million to settle Federal Trade Commission charges that they deceived small businesses...

Para su Difusión

FTC to Host Conference on Consumer Information and the Mortgage Market

Fecha

15 de mayo de 2008

The Federal Trade Commission’s Bureau of Economics will host a conference on May 29 to highlight and assess the role of consumer information in the current mortgage crisis from an economic perspective...

Cases and Proceedings

Petitions to Quash

Banner Health / Sun Health, Inc.

Date

15 de mayo de 2008

Matter Number

081 0054

File

Commission Letter Ruling Denying Petition to Quash or Limit Subpoena Duces Tecum filed by Blue Cross Blue Shield of Arizona, Inc. on April 4, 2008 (270.51 KB)

Case Timeline Item

Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al. (timeline item) - May 15, 2008

Date

15 de mayo de 2008

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Aaron Lee Rian (537.69 KB)

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., and PPI Services Inc. (587.76 KB)

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Karely McCarthy, a.k.a. Karly Speelman (810.53 KB)

14 de mayo de 2008

Cases and Proceedings

Commissioner Statements

Oral Statement of Commissioner Jon Leibowitz on the President's Fiscal Year 2009 Funding Request and Budget Justification for the Federal Trade Commission

Date

14 de mayo de 2008

By

Jon Leibowitz, Former Chairman

File

Oral Statement of Commissioner Jon Leibowitz on the President's Fiscal Year 2009 Funding Request and Budget Justification for the Federal Trade Commission (54.27 KB)

File

Prepared Statement of the Federal Trade Commission (88.7 KB)

Prepared Statement of the Federal Trade Commission On the Commission's Fiscal Year 2009 Funding Request and Budget Justification

Date

14 de mayo de 2008

By

William Kovacic, Former Chairman

File

Testimony (88.7 KB)

Displaying 22741 - 22760 of 38401

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