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Displaying 17681 - 17700 of 38218

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February 9, 2012

Press Release

Bank of America Subsidiary Reversing or Refunding $36 Million in Fees to Resolve FTC Allegations That it Overcharged Struggling Homeowners

Date

February 9, 2012

A mortgage servicing subsidiary of Bank of America Corp. agreed to settle Federal Trade Commission charges that it illegally assessed more than $36 million worth of fees against struggling homeowners...

Case Timeline Item

Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (timeline item) - February 9, 2012

Date

February 9, 2012

Stipulated Order Concerning Third-party Complete Automation, Inc.'s Production of Documents under Respondent's Subpoena Duces Tecum and Reservation of Right to Seek Reimbursement for Costs and Expenses Associated with Said Production (511.6 KB)

Case Timeline Item

Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (timeline item) - February 9, 2012

Date

February 9, 2012

Supplemental Consent Judgment and Order, and Exhibit A (Consent Judgment In United States of America, et al., v. Bank of America Corp., et al.) (225.89 KB)

February 8, 2012

Press Release

FTC Shuts Down Robocallers Who Claimed to Reduce Credit Card Interest Rates

Date

February 8, 2012

The Federal Trade Commission has reached a settlement with four of the defendants in an allegedly phony debt relief services operation that claimed that, for $995, it would dramatically reduce...

Case Timeline Item

Direct Financial Management Inc., et al. (timeline item) - February 8, 2012

Date

February 8, 2012

Stipulated Final Judgment and Order for Permanent Injunction as to Defendants F &F Payment Processing Inc., Bajada Management Group Inc., Baird B. Fisher, and Jacqueline M. Fisher (1.11 MB)

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - February 8, 2012

Date

February 8, 2012

Respondent Matthew Tuppers Reply to Complaint Counsels Post-trial Brief (166.9 KB)

February 7, 2012

Press Release

FTC Warns Marketers That Mobile Apps May Violate Fair Credit Reporting Act

Date

February 7, 2012

The Federal Trade Commission warned marketers of six mobile applications that provide background screening apps that they may be violating the Fair Credit Reporting Act. The FTC warned the apps...

Federal Register Notice

Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (Regs BEMZ PRA)

Date

February 7, 2012

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - February 7, 2012

Date

February 7, 2012

Notice of Appearance Filed by Counsel for Respondent Rockford Health System (457.49 KB)

Case Timeline Item

POM Wonderful LLC and Roll Global LLC, In the Matter of (timeline item) - February 7, 2012

Date

February 7, 2012

Complaint Counsels Post-trial Reply Brief (446.36 KB)

Complaint Counsels Reply to Respondents Proposed Findings of Fact (3.69 MB)

Complaint Counsel's Reply to Respondent Matthew Tupper's Post-trial Brief (152.51 KB)

Respondents Reply Appendix of Advertisements (180.05 KB)

Respondents Reply to Complaint Counsels Post-trial Brief (1.27 MB)

Respondents Reply to Complaint Counsels Proposed Findings of Fact and Conclusions of Law (3.93 MB)

Case Timeline Item

Omnicare, Inc., a corporation, In the Matter of (timeline item) - February 7, 2012

Date

February 7, 2012

Notice of Appearance Filed by Counsel Supporting the Complaint (122.17 KB)

Notice of Appearance Filed by Counsel for Respondent (239.21 KB)

Case Timeline Item

McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (timeline item) - February 7, 2012

Date

February 7, 2012

Administrative Law Judges Order Resetting Scheduling Conference (364 KB)

February 6, 2012

Case Timeline Item

OSF Healthcare System, and Rockford Health System, In the Matter of (timeline item) - February 6, 2012

Date

February 6, 2012

Respondent Rockford Health System's Motion to Compel Aetna Inc. to Produce Documents Requested by Subpoena Duces Tecum (5.74 MB)

Respondent Rockford Health System's Motion to Compel United Health Group to Produce Documents Requested by Subpoena Duces Tecum and to Enforce Subpoena Ad Testificandum (26.42 MB)

Respondent Rockford Health System's Motion to Compel Employers' Coalition on Health to Produce Documents Requested by Subpoena Duces Tecum (34.38 MB)

Case Timeline Item

Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (timeline item) - February 6, 2012

Date

February 6, 2012

Notice of Appearance Filed by Counsel for Third Party Complete Automation, Inc (55.79 KB)

Case Timeline Item

Omnicare, Inc., a corporation, In the Matter of (timeline item) - February 6, 2012

Date

February 6, 2012

Notice of Appearance Filed by Counsel Supporting the Complaint (227.01 KB)

Notice of Appearance Filed by Counsel Supporting the Complaint (218.29 KB)

February 3, 2012

Press Release

FTC Action Halts Telemarketers Who Sold Bogus Credit Cards

Date

February 3, 2012

At the request of the Federal Trade Commission, a federal judge has temporarily halted a telemarketing operation that allegedly sold bogus credit cards and took money from consumers' bank accounts...

Case Timeline Item

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

Date

February 3, 2012

Respondents' Motion to Compel Connecticut General Life Insurance Corporation to Produce Documents Requested by Subpoena Duces Tecum (25.18 MB)

Case Timeline Item

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

Date

February 3, 2012

Administrative Law Judges Order Setting Scheduling Conference (362.84 KB)

Case Timeline Item

Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al. (timeline item) - February 3, 2012

Date

February 3, 2012

Complaint for Permanent Injunction and Other Equitable Relief (392.61 KB)

Plaintiff Federal Trade Commission's Memorandum in Support of Its Ex Parte Motion for a Temporary Restraining Order With Asset Freeze, Appointment of a Receiver, Immediate Access, and Other Equitable Relief (1.16 MB)

Ex Parte Temporary Restraining Order With Asset Freeze, Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (894.69 KB)

February 2, 2012

Case Timeline Item

Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (timeline item) - February 2, 2012

Date

February 2, 2012

Administrative Law Judges Order Denying Without Prejudice Complete Automation, Inc.'s Motion to Quash And/or Limit Subpoena Duces Tecum (90.33 KB)

Displaying 17681 - 17700 of 38218

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February 9, 2012

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