Commission Actions

The Federal Trade Commission is mailing 10,387 checks totaling more than $969,000 to consumers who lost money to a credit card interest rate reduction scam. The FTC sued Innovative Wealth Builders...

Cases and Proceedings

Closing Letters

Windermere Cay

Date

July 30, 2015

Matter Number

152 3153

Closing Letter to Roger P. Furey, Counsel for Greystar Real Estate Partners, LLC (124.93 KB)

Case Timeline Item

Innovative Wealth Builders, Inc., et al. (timeline item) - July 30, 2015

Date

July 30, 2015

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 30, 2015

Date

July 30, 2015

Administrative Law Judge’s Order Denying Respondent's Motion for Official Notice and Admission of Proffered Exhibit RX 660 (643.55 KB)

July 29, 2015

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 29, 2015

Date

July 29, 2015

Complaint Counsel’s Opposition to Respondent’s Motion Requesting Official Notice of Proffered Exhibit 660 (278.65 KB)

Complaint Counsel’s Motion for In Camera Treatment of RX505 (333.05 KB)

July 28, 2015

Public Statement

Our Consumer Protection Agenda: Meeting the Challenges of a Changing Marketplace

Date

July 28, 2015

Our Consumer Protection Agenda: Meeting the Challenges of a Changing Marketplace (157.96 KB)

July 27, 2015

Press Release

FTC Action: Scammers Banned from Selling Healthcare Products

Date

July 27, 2015

A group of scammers who falsely promised consumers new Medicare cards in order to obtain their bank account numbers and debit their accounts will be banned from selling healthcare-related products and...

Case Timeline Item

Sun Bright Ventures LLC (GMY LLC) (timeline item) - July 27, 2015

Date

July 27, 2015

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Benjamin Todd Workman, Citadel ID Pro LLC, and Sun Bright Ventures LLC (1.09 MB)

Stipulated Order for Permanent Injunction and Monetary Judgment as to Defendants Glenn Erikson and Trident Consulting Partners LLC (959.77 KB)

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 27, 2015

Date

July 27, 2015

Order Granting Respondent's Motion for Leave To Amend Affirmative Defenses (1.55 MB)

July 24, 2015

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 24, 2015

Date

July 24, 2015

Complaint Counsel's Opposition to Respondent's Motion to Amend Affirmative Defenses and to Dismiss This Proceeding (470.24 KB)

July 23, 2015

Case Timeline Item

LabMD, Inc., In the Matter of (timeline item) - July 23, 2015

Date

July 23, 2015

Complaint Counsel's Opposition to Respondent's Second Motion to Disqualify Chairwoman Edith Ramirez (295.41 KB)

July 22, 2015

Press Release

FTC Announces Workshop to Examine Online Lead Generation

Date

July 22, 2015

The Federal Trade Commission will hold a workshop on October 30, 2015, to explore the growing use of online lead generation in various industries, including consumer lending and education. Lead...