Case Timeline Item
First Universal Lending, LLC, et al. (timeline item) - December 24, 2009
Date
File
Displaying 20461 - 20480 of 38173
December 24, 2009
December 23, 2009
FTC's Closure of Its Investigation of Consummated Hospital Merger in Temple, Texas
Date
By
Richard A. Feinstein, Former Director, Bureau of Competition
Court Jails Promoter of Work-At-Home Scam; Envelope-Stuffing Scheme Deceived Spanish-Speaking Consumers
Date
A federal court has jailed the marketer of a deceptive envelope-stuffing scheme for ignoring a court order that required him to stop his illegal practices. The defendant targeted Spanish-speaking...
FTC Order Prevents Anticompetitive Effects from Agriums Acquisition of CF Industries
Date
Agricultural products supplier Agrium Inc. has agreed to sell a range of assets as part of an agreement with the Federal Trade Commission that will allow the company to move forward with its...
Bureau of Competition Director Issues Statement on FTCs Closure of its Investigation of Consummated Hospital Merger in Temple, Texas
Date
Richard Feinstein, Director of the Federal Trade Commission’s Bureau of Competition, has issued a statement on the agency’s decision to close its investigation into a consummated hospital merger in...
FTC Announces Lower Price Cap for Extra Credit Report Copies; FTC Continues Crackdown on Mortgage Relief Scams; Three More Defendants Added to Operation Stolen Hope
Date
FTC Announces Lower Price Cap for Extra Credit Report Copies The Federal Trade Commission has announced that it is lowering from $11 to $10.50 the maximum amount that consumer reporting agencies are...
Case Timeline Item
Agrium Inc., a corporation, In the Matter of (timeline item) - December 23, 2009
Date
File
Agreement Containing Consent Orders
(119.38 KB)
File
Decision and Order
(234.16 KB)
File
Order To Maintain Assets
(208.67 KB)
File
Complaint
(115.64 KB)
December 22, 2009
Agencies Issue Final Rules on Risk-Based Pricing Notices
Date
Washington — The Federal Reserve Board and the Federal Trade Commission today announced final rules that generally require a creditor to provide a consumer with a notice when, based on the consumer’s...
December 21, 2009
FTC Seeks Scam Marketer's Assets in Bankruptcy Court to Repay Money Owed to Consumers
Date
The Federal Trade Commission has filed a complaint in bankruptcy court seeking assets from the operator of a defunct money-making scam, so that those assets can be used to help pay more than $17...
December 18, 2009
FTC Approves Final Consent Order in Matter Concerning Dyna-E International, Inc.; FTC Approves Final Consent Orders in Three Matters Concerning Pure Bamboo, LLC Sami Designs, LLC, and CSE, Inc.
Date
FTC Approves Final Consent Order in Matter Concerning Dyna-E International, Inc. Following a public comment period, the Commission has approved a final consent order in the matter of Dyna-E...
Case Timeline Item
First Universal Lending, LLC, et al. (timeline item) - December 18, 2009
Date
File
Order Granting Preliminary Injunction
(856.99 KB)
Case Timeline Item
CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as owners of the corporation, In the Matter of (timeline item) - December 18, 2009
Date
File
Complaint
(246.18 KB)
File
Complaint: Exhibits A-C
(2.71 MB)
File
Decision and Order
(222.78 KB)
File
Decision and Order: Appendix A
(1.18 MB)
File
Letter to Commenter Makita
(244 bytes)
Case Timeline Item
Sami Designs, LLC, also d/b/a Jonäno, and Bonnie Siefers, individually and as owner of the limited liability company, In the Matter of (timeline item) - December 18, 2009
Date
File
Complaint
(229.16 KB)
File
Complaint: Exhibits A-D
(3.52 MB)
File
Decision and Order
(223.46 KB)
File
Decision and Order: Appendix A
(1.13 MB)
File
Letter to Commenter Makita
(244 bytes)
Case Timeline Item
Dyna-E International, Inc., and George Wheeler, Dyna-E International, Inc., In the Matter of (timeline item) - December 18, 2009
Date
File
Decision and Order
(118.93 KB)
File
Displaying 20461 - 20480 of 38173