Case Timeline Item
6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi (timeline item) - June 9, 2008
Date
File
Stipulated Preliminary Injunction
(957.11 KB)
Displaying 22501 - 22520 of 38236
June 9, 2008
June 6, 2008
Statement of FTC's Bureau of Competition regarding Inova Health System's Announced Withdrawal of Plans to Merge with Prince William Health System
Date
After a thorough investigation, the FTC filed a complaint in the U.S. District Court for the Eastern District of Virginia on May 12, 2008, seeking an injunction to stop the proposed combination of...
FTC Approves Final Consent Order in Matters of CashPro, American Cash Market, Inc., and Anderson Payday Loans
Date
Commission approval of final consent orders – Following a public comment period, the Commission has approved the issuance of final consent orders in the matters of CashPro d/b/a MakePaydayToday.com...
FTC To Host Debt Settlement Workshop
Date
The Federal Trade Commission staff will host a workshop on September 25, 2008, to learn about the growth of for-profit debt relief entities and examine how the for-profit debt relief model is...
Case Timeline Item
American Cash Market, Inc., In the Matter of (timeline item) - June 6, 2008
Date
File
Complaint
(33.92 KB)
File
Exhibit 1
(458.73 KB)
File
Decision and Order
(42.11 KB)
File
Letter to Commenter Brantford Moorish
(30.19 KB)
Case Timeline Item
Anderson Payday Loans., In the Matter of (timeline item) - June 6, 2008
Date
File
Complaint
(33.89 KB)
File
Exhibit 1
(203.48 KB)
File
Decision and Order
(42.22 KB)
File
Letter to Commenter Brantford Moorish
(30.19 KB)
Case Timeline Item
CashPro, d/b/a MakePaydayToday.com., In the Matter of (timeline item) - June 6, 2008
Date
File
Complaint
(34.2 KB)
File
Exhibit 1
(336.57 KB)
File
Decision and Order
(42.09 KB)
File
Letter to Commenter Brantford Moorish
(30.19 KB)
Case Timeline Item
Accusearch, Inc. d/b/a Abika.com, and Jay Patel (timeline item) - June 6, 2008
Date
File
June 5, 2008
Defendants in Debt Collection Scheme Aimed At Hispanics Agree to Settle FTC Charges
Date
Two defendants have agreed to settle Federal Trade Commission charges for allegedly victimizing Spanish-speaking consumers nationwide by posing as debt collectors seeking money the consumers did not...
FTC Secures Full Proceeds of Business Opportunity Scammer's $100,000 Performance Bond
Date
The Federal Trade Commission today announced that it has successfully secured the proceeds of repeat offender Richard Neiswonger’s $100,000 performance bond. Last year, in a civil contempt case...
Partes Demandadas por un Esquema Fraudulento de Cobranza de Deudas Dirigido a Consumidores Hispanos Acuerdan en Resolver los Cargos Presentados por la FTC
Date
Dos demandadas han acordado en resolver los cargos presentados por la Comisión Federal de Comercio ( Federal Trade Commission, FTC) por la presunta damnificación de consumidores hispanohablantes de...
Federal Register Notice
DVD Rating Symbol Study" Agency Information Collection Activities; Proposed Collection; Comment Request
Date
June 4, 2008
Before a Hurricane Hits, Make Sure Your Finances Are Safe and Sound
Date
As hurricane season swings into high gear, you may be more than ready with fully charged batteries, evacuation plans for loved ones and pets, refilled prescriptions, and other precautions. Perhaps you...
Operator Who Crammed Unauthorized Charges For Web Site Services Onto Phone Bills Ordered to Pay $4.1 Million Over FTC Charges
Date
A U.S. district court has ordered a halt to the illegal operations of a defendant who crammed unauthorized charges for Web site services onto the phone bills of hundreds of thousands of small...
Home Buying Consulting Business Penalized for Credit Repair Violations
Date
Under a federal court order entered on May 29, a home-buying consulting business that offers credit repair and home-buying consulting services will pay $10,000 to settle Federal Trade Commission...
Displaying 22501 - 22520 of 38236