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January 24, 2013

Press Release

Court Bans Operators of Allegedly Deceptive Timeshare Scheme From the Timeshare Business, Orders $6.3 Million Judgment

Date

January 24, 2013

As the result of a Federal Trade Commission action, the operators of a scheme that allegedly deceived consumers who were trying to sell their timeshare properties are permanently banned from the...

Federal Register Notice

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

Date

January 24, 2013

Cases and Proceedings

Closing Letters

Complete Genomics, Inc. / Illumina, Inc.

Date

January 24, 2013

Matter Number

131 0033

Closing Letter to Counsel for Complete Genomics, Inc. (57.67 KB)

Closing Letter to Counsel for Illumina, Inc. (57.67 KB)

Case Timeline Item

National Solutions LLC, et al. (timeline item) - January 24, 2013

Date

January 24, 2013

Stipulated Final Judgment and Order for Permanent Injunction as to Defendant Samuel Velazquez (1.56 MB)

Stipulated Final Judgment and Order for Permanent Injunction as to Defendant Joel Velazquez (1.51 MB)

Stipulated Final Judgment and Order for Permanent Injunction as to Defendant Edgar Gonzalez (1.5 MB)

Final Judgment and Order for Permanent Injunction and Monetary Relief Against Defendant Leandro Velazquez (627.26 KB)

January 23, 2013

Press Release

FTC Seeks $22 Million from Wife and Parents of Ringleader Behind Alleged Utah-based Internet Billing Scheme I Works

Date

January 23, 2013

The Federal Trade Commission has asked a federal court for permission to charge three persons and five companies they control with improperly receiving at least $22 million from a scheme that...

Case Timeline Item

I Works, Inc., et al. (timeline item) - January 23, 2013

Date

January 23, 2013

Plaintiff Federal Trade Commissions Motion for Leave to File a First Amended Complaint and Supporting Memorandum (46.44 KB)

First Amended Complaint (208.27 KB)

January 22, 2013

Press Release

FTC Asks Court to Shut Down $70 Million Cramming Operation

Date

January 22, 2013

The Federal Trade Commission has asked a U.S. district court to halt an operation that allegedly placed more than $70 million in bogus charges on consumers’ phone bills – charges for services the...

Case Timeline Item

American eVoice, Ltd. and Emerica Media Corporation, et al. (timeline item) - January 22, 2013

Date

January 22, 2013

Complaint for Permanent Injunction and Other Equitable Relief (36.51 KB)

Plaintiff FTC's Motion for Preliminary Injunction and Memorandum in Support Thereof (120.01 KB)

Exhibit Volume I (7.3 MB)

Exhibit Volume II (8.55 MB)

Exhibit Volume III (7.98 MB)

Proposed Preliminary Injunction Order (67.33 KB)

Case Timeline Item

Watson Pharmaceuticals, Inc., et al. (FTC v. Actavis) (timeline item) - January 22, 2013

Date

January 22, 2013

Brief for the Petitioner Federal Trade Commission (435.87 KB)

Joint Appendix (Volume 1) (322.6 KB)

Joint Appendix (Volume 2) (3.3 MB)

January 18, 2013

Press Release

FTC Puts an End to Bleach Non-Compete Agreement That Whitewashed Competition in North Carolina, South Carolina, and Southern Virginia

Date

January 18, 2013

The Federal Trade Commission will require bleach producer and seller Oltrin Solutions, LLC to release its competitor, JCI Jones Chemicals, Inc. from an agreement not to sell bleach in North Carolina...

Case Timeline Item

Oltrin Solutions, LLC, a company; JCI Jones Chemicals, Inc. (timeline item) - January 18, 2013

Date

January 18, 2013

Agreement Containing Consent Order (53.38 KB)

Decision and Order (219.32 KB)

Complaint (49.06 KB)

Analysis of Agreement Containing Consent Order To Aid Public Comment (18.23 KB)

January 17, 2013

Press Release

Marketer of 9/11 Commemoratives to Settle FTC Charges

Date

January 17, 2013

National Collector’s Mint Inc., which sold 9/11-related coins and collectibles, including an “exclusively authorized” commemorative honoring the 10th anniversary of the September 11, 2001 attacks, has...

Press Release

Business 'Coaching' Marketers Agree to Settle FTC Charges

Date

January 17, 2013

Most of the defendants in a massive business “coaching” scheme that allegedly took more than $100 million from consumers have agreed to settle Federal Trade Commission charges that they misrepresented...

Press Release

FTC and New York and Florida Attorneys General Charge The Tax Club's Telemarketing Scheme with Bilking Consumers Who Were Trying to Launch Home-Based Businesses

Date

January 17, 2013

The Federal Trade Commission and the New York and Florida Attorneys General charged The Tax Club’s telemarketing operation with deceiving consumers who mistakenly believed its services would help...

Press Release

FTC Settlement Obtains Permanent Ban Against Abusive Debt Collection Operation

Date

January 17, 2013

The remaining defendants in the Federal Trade Commission’s case against Rumson, Bolling & Associates have agreed to a settlement that permanently bans them from the debt collection business. Part of...

Press Release

FTC Study: In FY 2012, Branded Drug Firms Significantly Increased theUse of Potential Pay-for-Delay Settlements to Keep Generic Competitors off the Market

Date

January 17, 2013

In Fiscal Year (FY) 2012, the number of potentially anticompetitive patent dispute settlements between branded and generic drug companies increased significantly compared with FY 2011, jumping from 28...

Federal Register Notice