Case Timeline Item
Aspen Technology, Inc., In the Matter of (timeline item) - May 17, 2004
Date
File
Third Revised Scheduling Order
(55.4 KB)
Displaying 28141 - 28160 of 39258
May 17, 2004
Case Timeline Item
Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - May 17, 2004
Date
May 14, 2004
Qualified Consumers to Share $20 Million in Redress
Date
Tens of thousands of consumers who were victims of SkyBiz.com, an Internet pyramid scam disguised as a legitimate business opportunity, may qualify to share in a $20 million court-ordered redress fund...
Capital City Mortgage Corp. Defendant Settles with FTC
Date
The former general counsel of Capital City Mortgage Corporation, a Washington, DC-area mortgage lender and servicer whose deceptive lending practices the Federal Trade Commission is challenging in...
Case Timeline Item
Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (timeline item) - May 14, 2004
Date
File
Third Set of Joint Stipulations
(110.92 KB)
May 13, 2004
NCO Group to Pay Largest FCRA Civil Penalty to Date
Date
One of the nation’s largest debt-collection firms will pay $1.5 million to settle Federal Trade Commission charges that it violated the Fair Credit Reporting Act (FCRA) by reporting inaccurate...
Florida-Based Company Settles FTC Charges
Date
Greeting Cards of America, Inc. (GCA), and its owners, Gerald Towbin and Susan Towbin, are banned from marketing any franchise, business venture, or business opportunity as part of a settlement with...
FTC Wins Permanent Injunction Against Defendants In Bogus Credit Card Offer Case
Date
A federal district court in Illinois has granted the Federal Trade Commission’s motion for summary judgment in its case against Peter J. Porcelli, II and several of his Largo, Florida-based companies...
May13
Hispanic Consumer Protection Law Enforcement Workshop
The FTC and the U.S. Department of Justice's Office for Victims of Crime hosted a workshop on strategies for effective and high-impact education and enforcement to protect Hispanic consumers from...
Case Timeline Item
Aspen Technology, Inc., In the Matter of (timeline item) - May 13, 2004
Date
Case Timeline Item
Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (timeline item) - May 13, 2004
Date
File
Notice of Appearance
(59.39 KB)
Case Timeline Item
Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC, In the Matter of (timeline item) - May 13, 2004
Date
File
Scheduling Order
(360.49 KB)
File
Complaint Counsel's Notice of Appearance
(52.25 KB)
Displaying 28141 - 28160 of 39258