Case Timeline Item
COORGA Nutraceuticals Corp. (Grey Defence) (timeline item) - September 23, 2016
Date
File
Order on Cross Motions for Summary Judgment
(985.49 KB)
Displaying 10941 - 10960 of 38236
September 23, 2016
September 22, 2016
FTC Action: Court Bans Mortgage Relief Scammers from Debt Relief Business
Date
The operators of an alleged mortgage relief scam that preyed upon distressed homeowners are banned from the mortgage loan modification and debt relief business under a court order obtained by the...
FTC Charges Fake Prize Scheme Operators With Fraud
Date
The Federal Trade Commission has charged the operators of a fake prize scheme with mailing phony prize notifications that tricked people into thinking they had won $1 million or more if they paid a...
FTC Action: NutraClick Must Change Billing Practices
Date
A nutritional supplement marketer called NutraClick has agreed to settle FTC charges that it lured consumers with “free” samples of supplements and beauty products and then violated the law by...
FTC Action: Debt Collector Banned from Collection Business
Date
A debt collection company’s former vice president will be banned from the debt collection business under a settlement with the Federal Trade Commission. The FTC’s complaint against Commercial Recovery...
Sep22
Chwn. Ramirez keynote at the 43rd Annual Conference on International Antitrust Law and Policy
Chairwoman Ramirez will provide keynote remarks at the Fordham Competition Law Institute’s 43rd Annual Conference on International Antitrust Law and Policy, “The Future of Antitrust in Asia,” Fordham...
Sep22
Cmr. McSweeny opening remarks at the ETA Policy Forum
Commissioner McSweeny will deliver opening remarks at the ETA Policy Forum sponsored by the Electronics Transaction Association, Newseum, 555 Pennsylvania Ave NW, Washington, DC, 9:05 a.m. EDT
Sep22
Cmr. McSweeny keynote at the 5th Annual Privacy Law Salon
Commissioner McSweeny will provide the keynote address at the 5th Annual Privacy Law Salon, sponsored by Dan Solove, Paul Schwartz & Chris Hoofnagle, The National Press Club, 529 14th St. NW, 13th...
Case Timeline Item
Terry Somenzi, individually and as an officer of International Advisory Services, Inc., et al. (timeline item) - September 22, 2016
Date
Case Timeline Item
NutraClick LLC (timeline item) - September 22, 2016
Date
September 21, 2016
September 20, 2016
Report
Mass-Market Consumer Fraud: Who is Most Susceptible to Becoming a Victim?
Date
This paper attempts to add to the understanding of what makes consumers more likely to become victims of fraud. More specifically, we sought to identify personal characteristics that were correlated...
Displaying 10941 - 10960 of 38236