Commission Actions

The operators of a Los Angeles-based student loan debt relief scam have agreed to settle Federal Trade Commission charges that they falsely claimed to be affiliated with the Department of Education...

Para su Difusión

FTC Action Halts MOBE, a Massive Internet Business Coaching Scheme

Fecha

11 de Jun de 2018

The Federal Trade Commission has charged three individuals and nine businesses with bilking more than $125 million from thousands of consumers with a fraudulent business education program called MOBE...

Case Timeline Item

MOBE Ltd., et al. (timeline item) - June 11, 2018

Date

11 de Jun de 2018

Complaint for Permanent Injunction and Other Equitable Relief (Seal Lifted) (959.24 KB)

Plaintiff’s Ex Parte Motion and Memorandum of Law in Support of a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue (Seal Lifted) (480.47 KB)

Order Granting Ex Parte Temporary Restraining Order (Seal Lifted) (12.25 MB)

Case Timeline Item

Tronox/Cristal USA, In the Matter of (timeline item) - June 11, 2018

Date

11 de Jun de 2018

Complaint Counsel’s Notice of Withdrawal of its Motion to Compel Respondent’s to Identify the Information from Upcoming Witnesses for Which They Will Continue to Seek In Camera Treatment (523.69 KB)

Case Timeline Item

Otto Bock HealthCare North America, Inc., In the Matter of (timeline item) - June 11, 2018

Date

11 de Jun de 2018

Non-Party at Kearney, Inc's Unopposed Motion for an Extension of Time to File Motion for In Camera Treatment (1.23 MB)

Notice of Appearance Filed by Counsel for Third Party William Carver (377.16 KB)

Notice of Appearance Filed by Counsel for Third Party Health Evolution Partners (478 KB)

Notice of Appearance Filed by Counsel for Third Party AT Kearney, Inc. (375.34 KB)

Notice of Appearance Filed by Counsel for Third Party Mayo Clinic (372.73 KB)

Notice of Appearance Filed by Counsel for Third Party AT Kearney, Inc. (376.3 KB)

Notice of Appearance Filed by Counsel for Third Party UnitedHealthcare Services, Inc. (492.2 KB)

Notice of Appearance Filed by Counsel for Third Party Orthotic & Prosthetic Center, Inc. (321.71 KB)

Non-Party Mayo Clinic's Motion For In Camera Treatment (4.68 MB)

Notice of Appearance Filed by Counsel for Third Party The Ohio Willow Wood Company (433.25 KB)

Notice of Appearance Filed by Third Party Michael Fillauer and Fillauer Companies, Inc. (176.43 KB)

Administrative Law Judge’s Order Granting Non-party AT Kearney, Inc.'s Unopposed Motion for an Extension of Time to File Motion for In Camera Treatment (202.53 KB)

Notice of Appearance Filed by Counsel for Third Party Ossur Americas, Inc. (171.83 KB)

Complaint Counsel's Motion to Exclude Testimony From (8.2 MB)

Non-Party United Healthcare Services, Inc.'s Motion for In Camera Treatment (4.55 MB)

Non-Party Madison Capital Funding LLC's Unopposed Motion for In Camera Treatment (682.54 KB)

Notice of Appearance Filed by Counsel for Third Party Cascade Orthopedic Supply Inc. (498.47 KB)

Non-Party Ossur Americas, Inc.'s Motion for In Camera Treatment (5.84 MB)

Notice of Appearance Filed by Counsel for Third Party Daw Industries, Inc. (504.73 KB)

Non-Party Health Evolution Partners' Motion For In Camera Treatment (14.75 MB)

Non-Party Scheck & Siress Prosthetics Inc.'s Motion For In Camera Treatment (3.85 MB)

Non-Party Daw Industries Inc.'s Unopposed Motion For An Extension of Time to File Motion For In Camera Treatment (4.28 MB)

Non-Party Parker Hannifin Corporation's Motion For In Camera Treatment of Designated Trial Exhibits and Related Testimony (1.47 MB)

Non-Party Madison Capital Funding LLC’s Unopposed Motion for In Camera Treatment (4.46 MB)

Non-Party The Ohio Willow Wood Company’s Motion for In Camera Treatment Pursuant to FTC Rule 3.45 (1.21 MB)

Non-Party Hanger, Inc.s Motion For In Camera Treatment (1.79 MB)

Case Timeline Item

Impax Laboratories, Inc., In the Matter of (timeline item) - June 11, 2018

Date

11 de Jun de 2018

Respondent Impax Laboratories, Inc.’s Opposition To Complaint Counsel’s Motion To Dismiss Respondent’s Cross-Appeal (170.8 KB)

Case Timeline Item

M&T Financial Group (Student Debt Relief Group) (timeline item) - June 11, 2018

Date

11 de Jun de 2018

Stipulated Order For Permanent Injunction and Monetary Judgment, As Approved by the United States District Court (234.72 KB)

Stipulation for Entry of Stipulated Order for Permanent Injunction and Monetary Judgment (424.96 KB)

Case Timeline Item

Louisiana Real Estate Appraisers Board, In the Matter of (timeline item) - June 11, 2018

Date

11 de Jun de 2018

Complaint Counsel’s Supplemental Brief in Support of its Motion for Partial Summary Decision Dismissing Respondent’s Fourth Affirmative Defense (1.26 MB)

8 de Jun de 2018

Para su Difusión

FTC Approves Alimentation Couche-Tard Inc.’s Application for Sale of Two Retail Fuel Stations in Alabama

Fecha

8 de Jun de 2018

The Federal Trade Commission has approved an application by Alimentation Couche-Tard Inc., or ACT, to divest two retail fuel stations in Alabama, as required under the FTC’s Jan. 5, 2018, order...

Para su Difusión

Federal Trade Commission Appoints Andrew Katsaros as Agency’s Acting Inspector General

Fecha

8 de Jun de 2018

Federal Trade Commission Chairman Joseph Simons appointed Andrew Katsaros as the FTC’s Acting Inspector General, succeeding Roslyn A. Mazer, who retired from federal service at the end of May after...

Jun08

Evento

Hearing Before Administrative Law Judge: Tronox

Vie, 08/06/2018 - 09:45 - Vie, 08/06/2018 - 17:30

Administrative Law Judge D. Michael Chappell will preside over the case of Tronox Limited et al., Docket No. 9377. FTC Headquarters, 600 Pennsylvania Ave., NW, Room 532, Washington, DC.

Case Timeline Item