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Displaying 24061 - 24080 of 38188

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December 12, 2006

Press Release

Funcionarios Federales y Estatales a Cargo del Cumplimiento de la Ley Toman Acción contra Oportunidades de Negocio Fraudulentas

Date

December 12, 2006

En el día de hoy, la Comisión Federal de Comercio (Federal Trade Commission, FTC) anunció el Proyecto llamado FAL$E HOPE$, un operativo de cumplimiento de la ley a nivel federal y estatal dirigido...

Case Timeline Item

Business Card Experts, Inc., d/b/a BCE Media, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint for Injunctive and Other Equitable Relief (670.94 KB)

Order Effecting Temporary Restraining Order, An Asset Freeze, the Appointment of a Temporary Receiver, and Other Equitable Relief (1.12 MB)

Case Timeline Item

Stefanchik John, individually and as an officer and director of Beringer Corporation, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendants Scott B. Christensen and Atlas Marketing, Inc. (929.93 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendants Justin W. Ely and Premier Consulting Group, Inc. (929.19 KB)

Case Timeline Item

Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US (timeline item) - December 12, 2006

Date

December 12, 2006

Stipulated Judgment and Order for Permanent Injunction As To Defendants Elite Designs, Inc., The Designer Collection, Inc., and Anthony Antonelli (362.88 KB)

Case Timeline Item

Medical Billers Network, Inc., a New York corporation, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Watson Pharmaceuticals, Inc. and Andrx Corporation., In the Matter of (timeline item) - December 12, 2006

Date

December 12, 2006

Decision and Order (231.47 KB)

Order to Maintain Assets (733.35 KB)

Letter Approving Interim Monitor Agreement and Appointment of the Interim Monitor (31.98 KB)

Interim Monitor Agreement (489.08 KB)

Complaint (161.98 KB)

Case Timeline Item

Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the corporation; and Mary Ann McCulloh, individually and as an officer of the corporation, Defendants, United States of America (for the Federal Trade (t

Date

December 12, 2006

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction, and Other Equitable Relief (196.34 KB)

Civil Cover Sheet (89.17 KB)

Case Timeline Item

Matos, Juan, individually and d/b/a QTX, and Belinda Cure (timeline item) - December 12, 2006

Date

December 12, 2006

Stipulated Preliminary Injunction Against Juan Matos, Individually and Doing Business As QTX (437.93 KB)

Temporary Restraining Order With Other Equitable Relief and Order for Defendants To Show Cause WhyPreliminary Injunction Should Not Issue (576.1 KB)

Case Timeline Item

Route Wizard, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint for Injunctive and Other Equitable Relief (92.76 KB)

Case Timeline Item

National Vending Consultants, Inc., Success Vending Group, Inc., USA Candy Express, Inc.,et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Louie, Eric G., and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint for Injunctive and Other Equitable Relief (452.64 KB)

Case Timeline Item

Vend Direct, Inc. and Gary Luckner., United States of America (for the FTC) (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (515.62 KB)

Case Timeline Item

USA BEVERAGES, Inc., a Florida corporation and New Mexico corporation; DILRAJ MATHAUDA a/k/a Dan Reynolds, individually and as a principal of USA Beverages, Inc.; SIRTAJ MATHAUDA, individually and as a principal of USA Beverages, Inc.; JEFF PEARSON (timel

Date

December 12, 2006

Default Judgments and Orders for Permanent Injunctions As To Defendants USA Beverages, A Florida Corporation, USA Beverages, A New Mexico Corporation, Dilraj Mathauda, Sirtaj Mathauda, Jeff Pearson and Silvio Carrano (728.2 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief As To Defendant David Mead (491.28 KB)

Case Timeline Item

Cornerstone Marketing, LLC, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Richardson, Thomas E., d/b/a Mid-South Distributors (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint (721.6 KB)

Preliminary Injunction and Asset Freeze (1.06 MB)

Case Timeline Item

Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint for Civil Penalties, Consumer Redress, Permanent Injunction and Other Equitable Relief (62.22 KB)

Case Timeline Item

World Traders Association, Inc. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Group C Marketing, Inc., d/b/a HBG Publications, and Satinderjit Singh Chadha, individually and as an officer of Group C Marketing, Inc. (timeline item) - December 12, 2006

Date

December 12, 2006

Complaint (336.73 KB)

Ex Parte Temporary Restraining Order With Asset Freeze and Other Relief, and Order To Show Cause Why A Preliminary Injunction Should Not Issue (1.12 MB)

Case Timeline Item

Prophet 3H, Inc., et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Case Timeline Item

Network Services Depot, Inc.; Network Marketing, LLC, et al. (timeline item) - December 12, 2006

Date

December 12, 2006

Order Granting Federal Trade Commission Motion for Summary Judgment (111.68 KB)

Displaying 24061 - 24080 of 38188

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December 12, 2006

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