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15 de Jul de 2009

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Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams

Fecha

15 de Jul de 2009

As part of a federal/state law enforcement initiative, the Federal Trade Commission will hold a press conference in Los Angeles, California, on Wednesday, July 15, 2009, at 10 a.m., Pacific Coast Time...

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Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams

Fecha

15 de Jul de 2009

Federal Trade Commission Chairman Jon Leibowitz, joined by California Attorney General Jerry Brown, today announced Operation Loan Lies, a coordinated national law enforcement effort to crack down on...

Case Timeline Item

Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al. (timeline item) - July 15, 2009

Date

15 de Jul de 2009

Memorandum in Support of FTC's Motion for Temporary Restraining Order with Asset Freeze and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue (3.83 MB)

Complaint for Permanent Injunction and Other Equitable Relief (612.1 KB)

Case Timeline Item

Apply2Save, Inc., et al. (timeline item) - July 15, 2009

Date

15 de Jul de 2009

Complaint for Permanent Injunction and Other Equitable Relief (743.44 KB)

Case Timeline Item

LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al. (timeline item) - July 15, 2009

Date

15 de Jul de 2009

Memorandum of Points and Authorities in Support of Plaintiffs Ex Parte Application for Temporary Restraining Order with Asset Freeze, Order Permitting Expedited Discovery, Appointing Receiver, and Order to Show Cause Why a Preliminary Injunction Should not Issue (2.79 MB)

Amended Order Granting Ex Parte Application for Temporary Restraining Order and Issuing Order to Show Cause (3.83 MB)

Complaint for Injunctive and Other Equitable Relief (878.75 KB)

Case Timeline Item

US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al. (timeline item) - July 15, 2009

Date

15 de Jul de 2009

Temporary Restraining Order with Asset Freeze, Appointment of Temporary Receiver and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should not Issue and a Permanent Receiver Should not Be Appointed (8.66 MB)

Complaint for Permanent Injunction and Other Equitable Relief (3.75 MB)

Case Timeline Item

Foreclosure Solutions, LLC, and Timothy A. Buckley (timeline item) - July 15, 2009

Date

15 de Jul de 2009

Stipulated Final Judgment Including an Injunction, Consumer Redress, and Other Equitable Relief (472.48 KB)

14 de Jul de 2009

Report

Annual Report Regarding the Operation of the Hart-Scott-Rodino Premerger Notification Program: Federal Trade Commission (Bureau of Competition) and Department of Justice (Antitrust Division):

Date

14 de Jul de 2009

Text of the Report (1.43 MB)

Testimony

Prepared Statement of the Federal Trade Commission Describing the Commission's Anti-Fraud Law Enforcement Program and Recommending Changes in the Law and Resources To Enhance the Commission's Ability to Protect Consumers

Date

14 de Jul de 2009

David Vladeck, Former Director, Bureau of Consumer Protection

Testimony (90.07 KB)

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Defendants Settle with FTC in Surplus Goods Business Opportunity Scam

Fecha

14 de Jul de 2009

Scammers who duped consumers into paying a total of more than $30 million for bogus business opportunities have settled Federal Trade Commission charges that their deceptive claims violated federal...

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FTC Testifies About Crackdown on Scams Tied to the Economic Downturn

Fecha

14 de Jul de 2009

The Federal Trade Commission testified before the U.S. Senate today on the agency’s campaign to crack down on scammers who are trying to take advantage of the economic downturn to push a variety of...

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Commission Approves FY 2008 HSR Premerger Notification Report; FTC Approves Final Consent Order in Matter Concerning Alta Bates Medical Group

Fecha

14 de Jul de 2009

Commission Approves FY 2008 HSR Premerger Notification Report The Commission, with the concurrence of the U.S. Assistant Attorney General for Antitrust, has released the Thirty-First Annual Report to...

Case Timeline Item

Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (timeline item) - July 14, 2009

Date

14 de Jul de 2009

The Kroger Co.'s Joinder in Moving Third Parties' Motion to Enforce Protective Order - Public (116.01 KB)

Case Timeline Item

Alta Bates Medical Group, Inc. (timeline item) - July 14, 2009

Date

14 de Jul de 2009

Complaint (169.12 KB)

Decision and Order (180.75 KB)

Case Timeline Item

Polypore International, Inc., In the Matter of (timeline item) - July 14, 2009

Date

14 de Jul de 2009

Errata Sheet Filed by Complaint Counsel - Public (94.15 KB)

Case Timeline Item

World Traders Association, Inc. (timeline item) - July 14, 2009

Date

14 de Jul de 2009

Stipulated Judgment and Order For Permanent Injunction As To Defendants Sheldon Fidler; World Traders Association, Inc.; United Traders Association, Inc.; International Merchandise Group, Inc.; Trans-Global Connection, Inc.; Musketeer Partners, Inc.; Fulfillment Options, Inc.; International Associates Worldwide, Inc.; Magna Delta, LLC; and Office Options, LLC (852.4 KB)

Stipulated Judgment and Order For Permanent Injunction As To Defendant Judith Takala Fidler (817.35 KB)

13 de Jul de 2009

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Rite Aid to Pay $500,000 in Consumer Refunds to Settle FTC Charges of False and Deceptive Advertising

Fecha

13 de Jul de 2009

National pharmacy chain Rite Aid Corporation has agreed to pay $500,000 to settle FTC charges that it deceptively advertised that its “Germ Defense” tablets and lozenges could prevent and treat colds...

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Federal and State Agencies Target Mortgage Foreclosure Rescue and Loan Modification Scams

Fecha

13 de Jul de 2009

Federal Register Notice

FDICIA Compliance Monitoring Agency Information Collection Activities; Proposed Collection; Comment Request

Date

13 de Jul de 2009

Case Timeline Item

Improvita Health Products, Inc., et al. (timeline item) - July 13, 2009

Date

13 de Jul de 2009

Complaint for Injunctive and Other Equitable Relief and Exhibits A-E (4.17 MB)

Displaying 21741 - 21760 of 38915