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22 de Mar de 2012

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FTC Legal Action Halts Alleged Mortgage Relief Scammers Who Lured Homeowners with Bogus Claims

Fecha

22 de Mar de 2012

At the request of the Federal Trade Commission, a U.S. district court has halted an operation that took in more than $1 million by allegedly selling homeowners bogus mortgage relief and foreclosure...

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - March 22, 2012

Date

22 de Mar de 2012

Respondents' Motion for in Camera Treatment of Trial Exhibits (2.15 MB)

Notice of Appearance Filed by Counsel for Third-party KishHealth System (115.47 KB)

Motion by Third Party Blue Cross and Blue Shield of Illinois For Leave to File Motion for in Camera Treatment Nunc Pro Tunc (175.46 KB)

Administrative Law Judges Order Denying Respondents' Motion to Compel Deposition and Documents from Complaint Counsel (328.55 KB)

Case Timeline Item

Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (timeline item) - March 22, 2012

Date

22 de Mar de 2012

Complaint for Permanent Injunction and Other Equitable Relief (1.38 MB)

First Amended Complaint For Permanent Injunction and Other Equitable Relief (1.85 MB)

Ex Parte Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver, Expedited Discovery, and Other Equitable Relief, and Order to Show Cause Why Preliminary Injunction Should Not Issue (86.61 KB)

Preliminary Injunction Order with Asset Freeze and Other Equitable Relief as to Defendants Sameer Lakhany, The Credit Shop, LLC, Fidelity Legal Services, LLC, and Titanium Reality, Inc. (28.63 MB)

Preliminary Injunction Order With Asset Freeze and Other Equitable Relief As To Defendants Precision Law Center, Inc., and Precision Law Center LLC (559.38 KB)

21 de Mar de 2012

Public Statement

Remarks by Commissioner Julie Brill

Date

21 de Mar de 2012

Remarks by Commissioner Julie Brill (106.74 KB)

Public Statement

Letter from Commissioner J. Thomas Rosch to Honorable Renee Marie Bumb in Federal Trade Commission v. Circa Direct LLC

Date

21 de Mar de 2012

Matter Number

X110029

Letter from Commissioner J. Thomas Rosch to Honorable Renee Marie Bumb in Federal Trade Commission v. Circa Direct LLC (569.49 KB)

Para su Difusión

FTC Permanently Stops Two More Operations Charged with Using Fake News Sites to Deceive Consumers about Acai Berry Products, Defendants will Pay Nearly $1.5 Million to Settle Charges

Fecha

21 de Mar de 2012

Two more online marketers have agreed to settlements with the Federal Trade Commission that will permanently halt their allegedly deceptive practice of using fake news websites to promote acai berry...

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - March 21, 2012

Date

21 de Mar de 2012

Motion of Non-party Blue Cross and Blue Shield of Illinois for in Camera Treatment of Proposed Evidence (1.12 MB)

Motion of Non-parties Cigna Corporation and Connecticut General Life Insurance Company for in Camera Treatment of Proposed Evidence (4.57 MB)

Non-party Coventry Health Care of Illinois, Inc.s Motion for in Camera Treatment of Proposed Evidence (318.54 KB)

Non-party Humana Inc.s Unopposed Motion for Extension of Time In Which to File its Motion for in Camera Treatment of Proposed Evidence (52.58 KB)

Notice of Appearance Filed by Counsel for Third-party Blue Cross Blue Shield of Illinois (39.69 KB)

Notice of Appearance Filed by Counsel for Third-party ECOH (Employers Coalition on Health) (39.77 KB)

Case Timeline Item

Coulomb Media, Inc., et al. (timeline item) - March 21, 2012

Date

21 de Mar de 2012

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Document(s) (707.86 KB)

Case Timeline Item

IMM Interactive, Inc. (timeline item) - March 21, 2012

Date

21 de Mar de 2012

Amended Complaint for Permanent Injunction and Other Equitable Relief (56.8 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief as to Defendants IMM Interactive, Inc., Timothy McCallan, Michael Krongel, and Danielle Krongel (182.59 KB)

20 de Mar de 2012

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FTC Highlights Expanded Work on Debt Collection Issues over the Past Year

Fecha

20 de Mar de 2012

The Federal Trade Commission stepped up enforcement of the Fair Debt Collection Practices Act in the last year by cracking down on collectors who allegedly used abusive tactics to intimidate consumers...

Para su Difusión

Second Firm Agrees to Settle FTC Charges of Collusion in the Market for Pipe Fittings Used by Municipal Water Systems

Fecha

20 de Mar de 2012

Star Pipe Products, Ltd., a leading supplier of ductile iron pipe fittings, which are used in municipal water systems around the United States, has agreed to settle Federal Trade Commission charges...

Federal Register Notice