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Displaying 30181 - 30200 of 38763

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June 20, 2002

Press Release

State, Federal Law Enforcers Launch Sting on Business Opportunity, Work-at-Home Scams

Date

June 20, 2002

In a coordinated attack on business opportunity and work-at-home fraud, the Federal Trade Commission, the Department of Justice (DOJ) and 17 state law enforcement agencies have launched a law...

Case Timeline Item

Universal Greeting Card Corp., et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint for Injunctive and Other Relief (586.58 KB)

Ex Parte Temporary Restraining Order and Order To Show Cause Why Preliminary Injunction Should Not Issue (778.34 KB)

Case Timeline Item

Perfumes Unlimited, Inc., et al., Defendant Lon Finkelstein., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (17.25 KB)

Case Timeline Item

Superior Hospitality, Inc., et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (16.39 KB)

Case Timeline Item

Century Placements, Inc., et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (15.93 KB)

Case Timeline Item

Merchant Payment Solutions, Inc., et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (16.89 KB)

Case Timeline Item

Vendco, LLC, Curt Briguglio, a.k.a. Curt Briggs, and Johan Briguglio, a.k.a. Jo Briggs (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Injunctive And Other Equitable Relief (29.73 KB)

Case Timeline Item

Healthcare Claims Network, Inc., et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Injunctive And Other Equitable Relief (19.55 KB)

Case Timeline Item

MSC.Software Corporation, In the Matter of (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint Counsel's Opposition to Respondent's Motion Seeking Extension of the Date for Filing Its Pretrial Brief, Proposed Findings of Fact and Conclusions of Law (58.15 KB)

Complaint Counsel's Pretrial Brief (444.63 KB)

Order on MSC's Motion for Extension of Time (9.56 KB)

Case Timeline Item

Morrone's Water Ice, Inc.; Franchise Consultants Corporation d/b/a Franchise Consultants Group; et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint for Injunctive and Other Relief (663.9 KB)

Temporary Restraining Order and Order To Show Cause Why Preliminary Injunction Should Not Issue (555.9 KB)

Case Timeline Item

Nationwide Premium Cigar Distributors., et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (17.92 KB)

Case Timeline Item

American Vending Ventures Group, Inc., et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (17.92 KB)

Case Timeline Item

Global Vending Services, Inc., et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (18.03 KB)

Case Timeline Item

Americas Shopping Network, Inc., Consumer Services, Inc., et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Injunctive And Other Equitable Relief (17.43 KB)

Case Timeline Item

Komaco International, Inc., et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Injunctive And Other Equitable Relief (15.06 KB)

Case Timeline Item

Turnkey Vending, Inc., et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (17.64 KB)

Case Timeline Item

Associated Record Distributors, Inc., et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint for Injunctive And Other Equitable Relief (744.83 KB)

Ex Parte Temporary Restraining Order and Order To Show Cause Why Preliminary Injunction Should Not Issue (945.58 KB)

Case Timeline Item

Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Injunction And Other Equitable Relief (20.1 KB)

Case Timeline Item

Accent Marketing Inc., FTC and State of Maryland (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint for Injunctive and Other Equitable Relief (821.32 KB)

Ex Parte Temporary Restraining Order and Order To Show Cause Why a Prelimianary Injunctions Should Not Issue (985.04 KB)

Order (396.32 KB)

Preliminary Injunction (781.08 KB)

Case Timeline Item

Univend, LLC, et al., U.S. (timeline item) - June 20, 2002

Date

June 20, 2002

Complaint For Civil Penalties, Consumer Redress, Permanent Injunction And Other Equitable Relief (18.54 KB)

Displaying 30181 - 30200 of 38763

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June 20, 2002

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