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Displaying 24501 - 24520 of 38630

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12 de Dic de 2006

Para su Difusión

Funcionarios Federales y Estatales a Cargo del Cumplimiento de la Ley Toman Acción contra Oportunidades de Negocio Fraudulentas

Fecha

12 de Dic de 2006

En el día de hoy, la Comisión Federal de Comercio (Federal Trade Commission, FTC) anunció el Proyecto llamado FAL$E HOPE$, un operativo de cumplimiento de la ley a nivel federal y estatal dirigido...

Para su Difusión

Federal, State Law Enforcers Complete Bogus Business Opportunity Sweep

Fecha

12 de Dic de 2006

The Federal Trade Commission today announced Project FAL$E HOPE$, a federal and state law enforcement sweep targeting bogus business opportunities and work-at-home scams. The crackdown includes more...

Case Timeline Item

Prophet 3H, Inc., et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

Case Timeline Item

Richardson, Thomas E., d/b/a Mid-South Distributors (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint (721.6 KB)

File

Preliminary Injunction and Asset Freeze (1.06 MB)

Case Timeline Item

Network Services Depot, Inc.; Network Marketing, LLC, et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Order Granting Federal Trade Commission Motion for Summary Judgment (111.68 KB)

Case Timeline Item

Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (62.22 KB)

Case Timeline Item

World Traders Association, Inc. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

Case Timeline Item

Internet Marketing Group, Inc., a Tennessee Corporation; et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

Case Timeline Item

Group C Marketing, Inc., d/b/a HBG Publications, and Satinderjit Singh Chadha, individually and as an officer of Group C Marketing, Inc. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint (336.73 KB)

File

Ex Parte Temporary Restraining Order With Asset Freeze and Other Relief, and Order To Show Cause Why A Preliminary Injunction Should Not Issue (1.12 MB)

Case Timeline Item

Mazzoni & Son, Inc., et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Injunctive and Other Equitable Relief (534.13 KB)

Case Timeline Item

Johnson & Johnson and Pfizer Inc., In the Matter of (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Agreement Containing Consent Orders (21.23 KB)

File

Decision and Order (123.35 KB)

File

Order to Maintain Assets (90.25 KB)

File

Complaint (20.49 KB)

File

Analysis of Agreement Containing Consent Orders to Aid Public Comment (32 KB)

File

Letter Approving Interim Monitor and Interim Monitor Agreement (25.75 KB)

Case Timeline Item

Fidelity ATM, Inc., et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Injunctive and Other Equitable Relief (768.06 KB)

File

Ex Parte Temporary Restraining Order With Other Equitable Relief and Order to Show Cause (1.47 MB)

Case Timeline Item

Shelton, Mark E. and Wholesale Marketing Group, LLC, et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

Case Timeline Item

Holiday Enterprises, Inc., Holiday Ink, Inc., et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Permanent Injunction and Other Equitable Relief (635.73 KB)

Case Timeline Item

Results Group, The, L.L.C., et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Injunctive and Other Relief (340.26 KB)

File

Temporary Restraining Order Freezing Assets and Providing Equitable Relief, and Order To Show Cause Why A Preliminary Injunction Should Not Issue (525.89 KB)

Case Timeline Item

Medical Billers Network, Inc., a New York corporation, et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

Case Timeline Item

Louie, Eric G., d/b/a Fastcashathome.com, Fastcashathome.homestead.com, and Hometypers.com; and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Injunctive and Other Equitable Relief (452.64 KB)

Case Timeline Item

Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the corporation; and Mary Ann McCulloh, individually and as an officer of the corporation, Defendants, United States of America (for the Federal Trade (t

Date

12 de Dic de 2006

File

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction, and Other Equitable Relief (196.34 KB)

File

Civil Cover Sheet (89.17 KB)

Case Timeline Item

Stefanchik John, individually and as an officer and director of Beringer Corporation, et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendants Scott B. Christensen and Atlas Marketing, Inc. (929.93 KB)

File

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendants Justin W. Ely and Premier Consulting Group, Inc. (929.19 KB)

Case Timeline Item

Business Card Experts, Inc., d/b/a BCE Media, Inc., et al. (timeline item) - December 12, 2006

Date

12 de Dic de 2006

File

Complaint for Injunctive and Other Equitable Relief (670.94 KB)

File

Order Effecting Temporary Restraining Order, An Asset Freeze, the Appointment of a Temporary Receiver, and Other Equitable Relief (1.12 MB)

Displaying 24501 - 24520 of 38630

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