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21 de Feb de 2012

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FTC Cracks Down on Fake Debt Collector

Fecha

21 de Feb de 2012

WHAT: The Federal Trade Commission will hold a press conference on Tuesday, February 21, 2012, at 10:30 a.m. CT (11:30 ET), to announce a complaint against a “debt collector” who allegedly worked with...

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Court Halts Alleged Fake Debt Collector Calls from India, Grants FTC Request to Stop Defendants Who Often Posed as Law Enforcement

Fecha

21 de Feb de 2012

At the request of the Federal Trade Commission, a U.S. district court has halted an operation that the FTC alleges collected phantom payday loan “debts” that consumers did not owe. Consumers received...

Case Timeline Item

American Credit Crunchers, LLC (timeline item) - February 21, 2012

Date

21 de Feb de 2012

Complaint for Permanent Injunction and Other Equitable Relief (246 KB)

Federal Trade Commissions Memorandum in Support of Its Ex Parte Motion for a Temporary Restraining Order with Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (724.24 KB)

Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.45 MB)

Case Timeline Item

Omnicare, Inc., a corporation, In the Matter of (timeline item) - February 21, 2012

Date

21 de Feb de 2012

Joint Motion to Dismiss Complaint (217.35 KB)

Order Postponing Scheduling Conference (36.31 KB)

Case Timeline Item

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

Date

21 de Feb de 2012

Notice of Withdrawal of Respondents' Motion to Compel Employer Health Care Alliance Cooperative to Produce Documents Requested By Subpoena Duces Tecum (49.51 KB)

Complaint Counsel's First Set of Requests for Admissions to Respondents (1.81 MB)

17 de Feb de 2012

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FTC Offers Warning, Advice on Tax-Related Identity Theft

Fecha

17 de Feb de 2012

Did you know that your Social Security number can help an identity thief get a job, or the tax refund that should be yours? The Federal Trade Commission, the nation's consumer protection agency...

Case Timeline Item

Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (timeline item) - February 17, 2012

Date

17 de Feb de 2012

Graco's Expert Witness List (828.03 KB)

16 de Feb de 2012

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FTC Report Raises Privacy Questions About Mobile Applications for Children

Fecha

16 de Feb de 2012

The Federal Trade Commission today issued a staff report showing the results of a survey of mobile apps for children. The survey shows that neither the app stores nor the app developers provide the...

Case Timeline Item

Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al. (timeline item) - February 16, 2012

Date

16 de Feb de 2012

Preliminary Injunction with Asset Freeze and Other Equitable Relief (144.43 KB)

Case Timeline Item

Direct Financial Management Inc., et al. (timeline item) - February 16, 2012

Date

16 de Feb de 2012

Order for Final Default Judgment and Permanent Injunction Against Defendants Direct Financial Management Inc., 2194673 Ontario Inc., David D. Richards, and Joseph B. Foley (797.24 KB)

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - February 16, 2012

Date

16 de Feb de 2012

Respondents' Motion to Compel Employer Health Care Alliance Cooperative to Produce Documents Requested by Subpoena Duces Tecum (2.02 MB)

15 de Feb de 2012

Cases and Proceedings

Commission Letters

Commission Letter Approving Aristotle, Inc.’s Safe Harbor Program Application Under the Children's Online Privacy Protection Rule

Date

15 de Feb de 2012

Matter Number

P114509

Aristotle Safe Harbor approval letter (85.04 KB)

Aristotle International Inc.’s Revised Integrity Children’s Privacy Compliance …

Staff Letters

Cases and Proceedings

Resolution of Referrals from BBB National Programs

Any, Inc. d/b/a Ketomist.com (hCG weight loss products)

Date

15 de Feb de 2012

Mary K. Engle, Associate Director

Letter from Mary K. Engle, Associate Director, Division of Advertising Practices, to Henry M. Rubenstein, Counsel for Any, Inc., d/b/a Ketomist.com (370.42 KB)

Federal Register Notice

Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules

Date

15 de Feb de 2012

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - February 15, 2012

Date

15 de Feb de 2012

Administrative Law Judges Scheduling Order (4.75 MB)

14 de Feb de 2012

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FTC Action Leads to Ban on Alleged Mortgage Relief Scammers Who Harmed Thousands of Consumers

Fecha

14 de Feb de 2012

At the request of the Federal Trade Commission, a U.S. district court put the mortgage relief business permanently off limits to marketers who allegedly charged thousands of consumers up to $2,600...

Case Timeline Item