Case Timeline Item
LandAmerica Financial Group, Inc. (timeline item) - February 24, 1998
Date
Displaying 33941 - 33960 of 38075
February 24, 1998
February 23, 1998
Defendant in Telemarketing "Recovery Room" Scheme Agrees To Settle Charges
Date
Rena Warden, a defendant in the Federal Trade Commission's lawsuit against Fraudulent Action Network, Inc. (FANS) of Las Vegas, Nevada, has agreed to settle charges stemming from her role in the...
February 20, 1998
"OPERATION MONEY PIT" Targets Fraudulent Business Opportunity Schemes
Date
Consumers in four states spent thousands of dollars investing in business opportunities that did not fulfill promises of returning many times the cost of the investments, according to the Federal...
Case Timeline Item
Summit Photographix, Inc. et al. (timeline item) - February 20, 1998
Date
Document
February 19, 1998
Las Vegas Filmmaking Telemarketer in FTC Investment Fraud Case Permanently Banned From Engaging in Telemarketing Activities
Date
Rosario "Ray" Filosi, one of the defendants named by the Federal Trade Commission in its "Project Field of Schemes" investment fraud cases, is permanently banned from engaging in, or assisting others...
Colorado Physician Group To Settle FTC Charges that They Conspired To Raise Prices and Limit Choice for Consumers
Date
A western Colorado physicians' organization -- which comprises at least 85 percent of the doctors in private practice in Mesa County -- has agreed to settle Federal Trade Commission charges that it...
FTC Alleges a Second Company Made False and Deceptive Claims for Eye Care Treatment
Date
The Federal Trade Commission has again charged a company with falsely advertising that a non-surgical eye care treatment is a safe and effective way to correct vision. The company, Eye Care Associates...
FTC Obtains Preliminary Injuction Against Chicago-Area Defendants Charged with Operating Postal Jobs Scam
Date
A U.S. District Court judge has found that the Federal Trade Commission has "shown a likelihood of proving" that four corporations, with offices in Merrillville and Crown Point, Indiana (near Chicago)...
Case Timeline Item
Mesa County Physicians Independent Practice Association, Inc., In the Matter of (timeline item) - February 19, 1998
Date
Case Timeline Item
Toys "R" Us, In the Matter of (timeline item) - February 19, 1998
Date
File
Oral Argument Transcript
(134.68 KB)
Case Timeline Item
Eye Research Associates, Inc. d/b/a/ Eye Care Associates; ICKRS, Inc. d/b/a International Controlled Kerato Reformation Society (timeline item) - February 19, 1998
Date
Case Timeline Item
Mesa County Physicians Independent Practice Association, Inc. (timeline item) - February 19, 1998
Date
February 18, 1998
Displaying 33941 - 33960 of 38075