Case Timeline Item
Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (timeline item) - June 30, 2009
Date
File
Plaintiffs Motion for Summary Judgment
(43.02 KB)
Displaying 21261 - 21280 of 38366
June 30, 2009
June 29, 2009
Prepaid Calling Card Distributor Agrees to Pay $1.3 Million
Date
A leading U.S. distributor of prepaid calling cards has agreed to pay $1.3 million to settle Federal Trade Commission charges that the calling cards failed to deliver the number of minutes advertised...
June 26, 2009
FTC Urges Consumers to Report Jamaica-based Telemarketing Scams
Date
The Federal Trade Commission and other law enforcement agencies in the United States and Jamaica are turning up the heat on Jamaica-based telemarketing scammers. The rip-off artists pose as lawyers...
Commission Files Amended Complaint in Federal Loan Modification Law Center Case
Date
The FTC filed an amended complaint adding several new defendants in the action currently pending against Federal Loan Modification Law Center, LLP, and six related defendants. The original complaint...
FTC Targets Scams Spawned by Economic Downturn
Date
In conjunction with a joint federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference on Wednesday, July 1, 2009, at 11 a.m. to announce a law enforcement...
Case Timeline Item
Federal Loan Modification Law Center, LLP, et al. (timeline item) - June 26, 2009
Date
June 25, 2009
Public Statement
Endorsements and Testimonials Guides
Date
File
Endorsements and Testimonials Guides
(113.75 KB)
FTC Roundtable to Discuss Debt Collection Litigation and Arbitration; Call for Public Comments
Date
The Federal Trade Commission and the Searle Center on Law, Regulation, and Economic Growth at Northwestern University School of Law will host a two-day public event on consumer protection issues in...
FTC Settles with Two Defendants in Bogus Computer Scan Case
Date
Two defendants in a case involving a massive “scareware” scheme will settle Federal Trade Commission charges of deceptive advertising and forfeit more than $100,000 in assets that were frozen last...
'Credit Repair' Operation Settles with FTC; Company Made False Claims and Charged Illegal Up-Front Fees
Date
A federal court has ordered a credit repair operation and its principals to stop making false claims and requiring advance payment for credit repair services. The agreed-upon court orders are a result...
Federal Register Notice
Granting of Request for Early Termination of the Waiting Period Under the Premerger Notification Rules
Date
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