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July 26, 2005

Press Release

La FTC Apunta Contra Las Estafas Dirigidas A Los Consumidores Hispanos

Date

July 26, 2005

La Comisión Federal de Comercio (Federal Trade Commission, FTC), avanzando en su lucha contra las estafas dirigidas a la comunidad hispana, anunció hoy seis acciones de cumplimiento de ley durante la...

Case Timeline Item

Guerra, Amada, individually and d/b/a AG Intercraft (timeline item) - July 26, 2005

Date

July 26, 2005

Case Timeline Item

Call Center Express Corporation et al. (timeline item) - July 26, 2005

Date

July 26, 2005

Stipulated Final Judgment and Order for Permanent Injunction as to Defendants Abreu Advertising Inc., Liens Abreu and Rafael L. Abreu (769.46 KB)

Case Timeline Item

Valero, L.P., Valero Energy Corporation, et al., In the Matter of (timeline item) - July 26, 2005

Date

July 26, 2005

Decision and Order (47.54 KB)

Order to Hold Separate and Maintain Assets (48.95 KB)

Complaint (42.64 KB)

Case Timeline Item

Latinos Group Promotions, et al. (timeline item) - July 26, 2005

Date

July 26, 2005

Complaint for Injunctive and Other Equitable Relief (61.76 KB)

Exhibit A (1020.56 KB)

Exhibit B (1.53 MB)

Exhibit C (1.64 MB)

Exhibit D (2.94 MB)

Stipulated Final Judgment for Permanent Injunction and Other Equitable Relief (61.28 KB)

Case Timeline Item

USS Elder Enterprises, Inc. (timeline item) - July 26, 2005

Date

July 26, 2005

Default Judgment and Order For Permanent Injunction and Monetary Relief Against Defendants USS Elder Enterprises, Inc., America Vespucia Corporation, Ricardo Elder Partners, Inc. and Ricardo E. Gonzalez, a/k/a Ricardo Elder (13.45 KB)

Case Timeline Item

CHK Trading Corp., et al. (timeline item) - July 26, 2005

Date

July 26, 2005

Amended Complaint for Permanent Injunction And Other Equitable Relief (5.6 MB)

Amended Complaint Exhibits A-F (4.76 MB)

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief Against All Defendants (794.84 KB)

July 25, 2005

Press Release

Norvergence Judgment Eliminates $47 Million In Consumer Debt Owed for Worthless Telecom Services

Date

July 25, 2005

The Federal District Court in Newark, New Jersey, today entered a final default judgment against NorVergence, Inc., that will immediately result in the cancellation of 1,600 contracts with the company...

Federal Register Notice

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

Date

July 25, 2005

Federal Register Notice

Novartis AG; Analysis of Agreement Containing Consent Order to Aid Public Comment

Date

July 25, 2005

Case Timeline Item

NorVergence, Inc.; FTC (timeline item) - July 25, 2005

Date

July 25, 2005

Default Judgment and Order for Permanent Injunction and Monetary Relief (433.57 KB)

Order Correcting Typographical Error in Default Judgment (53.37 KB)

July 22, 2005

Press Release

Federal Officials Announce Hispanic Fraud Prevention Initiative in Arizona

Date

July 22, 2005

PHOENIX -- Paul K. Charlton, U.S. Attorney for the District of Arizona; Tom Syta, Assistant Director, Western Region of the Federal Trade Commission; and Janice Somerset, Deputy Chief Inspector, Field...

July 21, 2005

Case Timeline Item

Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (timeline item) - July 21, 2005

Date

July 21, 2005

Respondents' Motion for in Camera Treatment of Material Previously Designated as Confidential in Respondents' Further Briefing on Specific Remedy Issues (197.23 KB)

July 20, 2005

Press Release

FTC Cracks Down on Illegal X-rated Spam

Date

July 20, 2005

In a crackdown on operations that illegally expose unwitting consumers to graphic sexual content, the Federal Trade Commission has charged seven companies with violating federal laws requiring warning...

Case Timeline Item