Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3135
Displaying 501 - 520 of 643
Aug05
Debt Collection: Protecting Customers
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Protecting Consumers in Debt Collection Litigation and Arbitration: A Roundtable Discussion , hosted by the Federal Trade Commission and Northwestern Law School’s Searle Center, examined consumer...
Global Mortgage Funding, Inc., et al., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3107
Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams
Date
Federal Trade Commission Chairman Jon Leibowitz, joined by California Attorney General Jerry Brown, today announced Operation Loan Lies, a coordinated national law enforcement effort to crack down on...
Foreclosure Solutions, LLC, and Timothy A. Buckley
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3131
United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant
Last Updated
FTC Matter/File Number
072 3173
Select Personnel Management, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3215
First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010029
Bay Area Business Council, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020103
Apr29
FTC Free Workshops for Businesses: Protecting Personal Information Fighting Fraud with the Red Flags Rule
Free workshop in New York City on Wednesday, April 29, 2009 9:30 am - 1:00 pm Protecting Personal Information: Best Practices for Business 2:00 pm - 4:00 pm Fighting Fraud with the Red Flags Rule...
Rental Research Services, Inc., a corporation, et al., United States of America (for the Federal Trade Commission)
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3228
American Nationwide Mortgage Company, Inc.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
072 3168
Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3034
Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3032
Displaying 501 - 520 of 643