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April 4, 2012

Press Release

FTC Charges that Auto Loan Schemes Falsely Promised They Could Stop Consumers' Cars from Being Repossessed

Date

April 4, 2012

The Federal Trade Commission filed charges and requested that a U.S. district court put a stop to the allegedly deceptive tactics of two California-based auto loan modification operations. The FTC...

Case Timeline Item

Hope for Car Owners, LLC, et al. (timeline item) - April 4, 2012

Date

April 4, 2012

Complaint for Permanent Injunction and Other Equitable Relief (474.86 KB)

Plaintiff's Memorandum in Support of Its Motion for Temporary Restraining Order with Limited Expedited Discovery and Other Equitable Relief and Order for Defendants to Show Cause Why a Preliminary Injunction Should Not Issue (182.81 KB)

Case Timeline Item

NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al. (timeline item) - April 4, 2012

Date

April 4, 2012

Complaint for Permanent Injunction and Other Equitable Relief (474.15 KB)

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - April 4, 2012

Date

April 4, 2012

Complaint Counsels Motion to Compel Respondent McWane, Inc.s Answers to Interrogatory Nos. 13-16 (Request for Expedited Briefing) (1.11 MB)

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - April 4, 2012

Date

April 4, 2012

Complaint Counsels Pre-trial Brief (574.72 KB)

Complaint Counsel's Opposition to Respondents' Motion In Limine To Exclude Investigational Hearing Transcript of Michelle Lobe (212.14 KB)

Respondents' Renewed Motion For in Camera Treatment of Trial Exhibits (1.87 MB)

April 3, 2012

Press Release

FTC Approves Final Order Settling Charges With Upromise

Date

April 3, 2012

Following a public comment period, the Federal Trade Commission has approved a final order settling charges that Upromise, Inc. , a membership reward service aimed at consumers trying to save money...

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - April 3, 2012

Date

April 3, 2012

Administrative Law Judges Order Granting Second Unopposed Motion of Dana Kepner Company, Inc. for Extension of Time (47.03 KB)

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - April 3, 2012

Date

April 3, 2012

Non-party Health Alliance Medical Plan Inc.'s Motion for In Camera Treatment of Proposed Evidence (351.91 KB)

Case Timeline Item

Upromise, Inc. (timeline item) - April 3, 2012

Date

April 3, 2012

Complaint (173.51 KB)

Exhibits 1-7 To Complaint (3.73 MB)

Decision and Order (190.18 KB)

Letter To Commenter Mooney (133.3 KB)

April 2, 2012

Public Statement

Statement of the Federal Trade Commission Concerning the Proposed Acquisition of Medco Health Solutions by Express Scripts, Inc.

Date

April 2, 2012

Matter Number

111-0210

Statement of the Federal Trade Commission Concerning the Proposed Acquisition of Medco Health Solutions by Express Scripts, Inc. (55.34 KB)

Public Statement

Statement of the Commission Concerning the Proposed Acquisition of Medco Health Solutions by Express Scripts, Inc.

Date

April 2, 2012

Matter Number

111-0210

Statement of the Commission Concerning the Proposed Acquisition of Medco Health Solutions by Express Scripts, Inc. (62.1 KB)

Public Statement

Dissenting Statement of Commissioner Julie Brill

Date

April 2, 2012

Matter Number

1110210

Dissenting Statement of Commissioner Julie Brill (116.21 KB)

Press Release

FTC Closes Eight-Month Investigation of Express Scripts, Inc.'s Proposed Acquisition of Pharmacy Benefits Manager Medco Health Solutions, Inc.

Date

April 2, 2012

The Federal Trade Commission has closed its investigation of the proposed acquisition of pharmacy benefits manager Medco Health Solutions, Inc. by Express Scripts, Inc . Express Scripts, headquartered...

Press Release

FTC Charges Payday Lending Scheme with Piling Inflated Fees on Borrowers and Making Unlawful Threats when Collecting

Date

April 2, 2012

The Federal Trade Commission has taken action against a payday lending operation that allegedly piled on undisclosed and inflated fees, and collected on loans illegally by threatening borrowers with...

Press Release

FTC Case Against Deceptive Robocallers Leads to Record $30 Million in Civil Penalties

Date

April 2, 2012

In response to charges by the Federal Trade Commission, a federal judge has ordered the defendants behind a deceptive robocall scheme to pay a total of $30 million in civil penalties and give up more...

Cases and Proceedings

Closing Letters