Commission Actions

Do you have something to say about jewelry and how it's marketed? If so, the Federal Trade Commission wants to hear from you. As part of its systematic review of all current FTC rules and guides, the...

Federal Register Notice

Koninklijke Ahold N.V./Safeway, Inc.; Analysis of Agreement Containing Consent Orders to Aid Public Comment; Proposed Consent Agreement

Date

June 22, 2012

Case Timeline Item

Commerce Planet, Inc., a corporation, et al. (timeline item) - June 22, 2012

Date

June 22, 2012

Memorandum of Decision of the District Court Concluding That Defendant Charles Gugliuzza Is Individually Liable For the Deceptive and Unfair Marketing of Online Supplier; That A Permanent Injunction Is Appropriate; and That Monetary Equitable Relief In the Amount of $18.2 Million As Restitution Is Proper (255.34 KB)

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - June 22, 2012

Date

June 22, 2012

Notice of Appearance filed by Counsel Supporting the Complaint (131.22 KB)

Complaint Counsel's Opposition to Respondent's Motion for Summary Decision (2.72 MB)

Case Timeline Item

Koninklijke Ahold N.V./Safeway Inc., In the Matter of (timeline item) - June 22, 2012

Date

June 22, 2012

Federal Register Notice: Analysis of Agreement Containing Consent Orders to Aid Public Comment; Proposed Consent Agreement (188.97 KB)

June 21, 2012

Public Statement

Dissenting Statement of Commissioner J. Thomas Rosch, The Matter of LabMD

Date

June 21, 2012

Matter Number

File No. 102 3099

Dissenting Statement of Commissioner J. Thomas Rosch, The Matter of LabMD (8.34 KB)

Press Release

Operators of "Debt Advocacy" Firm Settle with FTC, Must Pay More than $750,000

Date

June 21, 2012

The operators of an allegedly deceptive mortgage modification business will pay more than $750,000 in ill-gotten gains to settle Federal Trade Commission charges. The settlements also permanently ban...

Cases and Proceedings

Petitions to Quash

LabMD Inc.

Date

June 21, 2012

Matter Number

102 3099

Commission Letter Affirming the Ruling, By Commissioner Brill, Denying the Petitions To Limit or Quash Filed by LabMd and Michael J. Daugherty (June 21, 2012) (24.6 KB)

Dissenting Statement of Commissioner Rosch (June 21, 2012) (4.27 KB)

Request For Full Commission Review of Denial of Petitions to Limit or Quash Civil Investigative Demand (April 26, 2012) (41.47 KB)

Commission Letter Denying LabMD, Inc.'s Petition to Limit or Quash the Civil Investigative Demand and Michael J. Daugherty's Petition to Limit or Quash the Civil Investigative Demand, in File No. 102 3099 (April 20, 2012) (58.36 KB)

Petition to Limit or Quash the Civil Investigative Demand Filed by LabMD Inc., in File No. 102 3099 (January 10, 2012) (9.51 MB)

Petition to Limit or Quash the Civil Investigative Demand Filed by Michael J. Daugherty, in File No. 102 3099 (January 10, 2012) (5.77 MB)

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - June 21, 2012

Date

June 21, 2012

Commission Order Scheduling Oral Argument (106.88 KB)

Case Timeline Item

Debt Advocacy Center, The, LLC, et al. (timeline item) - June 21, 2012

Date

June 21, 2012

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants Edward J. Davidson, The Debt Advocacy Center, LLC, and Smith, Gromann & Davidson, P.A. (1.59 MB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants Bradford R. Geisen, Maurice Jackson, Patrick Butler, and Credit Services Alliance, Inc. (934.4 KB)

Stipulated Final Judgment and Order for Permanent Injunction and Settlement of Claims as to Defendant Kevin McCormick (1.1 MB)

Stipulated Final Order for Permanent Injunction and Settlement of Claims as to Defendants John W. Smith, Glenn Gromann, and CreditLawGroup, P.A. (645.38 KB)

June 20, 2012

Cases and Proceedings

Commission Letters

Letter to World Wide Web Consortium Tracking Protection Working Group

Date

June 20, 2012

J. Thomas Rosch, Former Commissioner

Letter to World Wide Web Consortium Tracking Protection Working Group (290.99 KB)

Press Release

FTC Charges Bogus Precious Metals Investment Scheme

Date

June 20, 2012

The Federal Trade Commission charged a telemarketing operation with running a deceptive investment scheme that took in at least $10 million from predominantly elderly consumers, many of whom invested...

Case Timeline Item

Sterling Precious Metals, LLC, et al. (timeline item) - June 20, 2012

Date

June 20, 2012

Plaintiff Federal Trade Commission's Complaint for Permanent Injunction and Other Equitable Relief (624.13 KB)

Notice of Filing Stipulated Preliminary Injunction Order Against Defendant Kerry Marshall (1.44 MB)

June 19, 2012

Press Release

FTC Staff Submits Comment to FERC on Allocation of Capacity on Merchant Electricity Transmission Projects

Date

June 19, 2012

The Federal Trade Commission staff submitted a comment to the U.S. Federal Energy Regulatory Commission (FERC) providing views on supporting electricity market competition in the review of...

Federal Register Notice

16 CFR Part 309: Labeling Requirements for Alternative Fuels and Alternative Fueled Vehicles; Notice of Proposed Rulemaking; Request for Public Comments

Date

June 19, 2012

June 18, 2012

Federal Register Notice

16 CFR Part 436: Disclosure Requirements and Prohibitions Concerning Franchising; Final Rule Amendments Concerning Revised Monetary Thresholds

Date

June 18, 2012

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - June 18, 2012

Date

June 18, 2012

Complaint Counsels Appeal Brief (23.71 MB)

Respondents Pom Wonderful LLC, Roll Global, Stewart A. Resnick, and Lynda Rae Resnick's Brief on Appeal from the ALJ's Initial Decision (2 MB)

Respondent Matthew Tupper's Brief on Appeal from the ALJ's Initial Decision (367.24 KB)

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