Commission Actions

Michael Abdelmesseh and KMA Merchant Services LLC have agreed to settle a Federal Trade Commission lawsuit for laundering credit card charges for Money Now Funding (MNF), a business opportunity scheme...

Para su Difusión

FTC Sending Refund Checks Totaling More Than $7.2 Million to Consumers Who Bought Deceptively Marketed “Buy-One-Get-One-Free” Products

Fecha

12 de Mar de 2018

The Federal Trade Commission is mailing 218,254 refund checks totaling more than $7.2 million to people who bought products deceptively marketed as “buy-one-get-one-free,” including Snuggies, the...

Cases and Proceedings

Petitions to Quash

Encore Plus Solutions, Inc. and Nordic Clinical, Inc.

Date

12 de Mar de 2018

Matter Number

172 3132

172 3143

Commission Order Denying Petition To Stay Investigation and Quash CIDs (8.91 KB)

Case Timeline Item

Electronic Payment Solutions of America, Inc., et al. (timeline item) - March 12, 2018

Date

12 de Mar de 2018

First Amended Complaint for Permanent Injunction and Other Equitable Relief (508.68 KB)

Motion for Entry of Stipulated Order for Permanent Injunction and Judgment Against Defendants KMA Merchant Services LLC and Michael Abdelmesseh (43.6 KB)

[Proposed] Stipulated Order for Permanent Injunction and Judgment Against Defendants KMA Merchant Services LLC and Michael Abdelmesseh (3.06 MB)

Case Timeline Item

Otto Bock HealthCare North America, Inc., In the Matter of (timeline item) - March 12, 2018

Date

12 de Mar de 2018

Notice of Appearance Filed by Counsel or Representative for Respondent (171.65 KB)

Motion to Quash Subpoenas Duces Tecum and Motion to Quash Subpoena Ad Tesitficatum (3.34 MB)

Case Timeline Item

Allstar Marketing Group, LLC (timeline item) - March 12, 2018

Date

12 de Mar de 2018

Case Timeline Item

Louisiana Real Estate Appraisers Board, In the Matter of (timeline item) - March 12, 2018

Date

12 de Mar de 2018

Respondent Louisiana Real Estate Appraisers Board’s Expedited Motion For In Camera Review (984.65 KB)

9 de Mar de 2018

Para su Difusión

Community Newspaper Owner Oregon Lithoprint Inc. Settles Charges that It Restrained Competition in the Local Market for Foreclosure Notices

Fecha

9 de Mar de 2018

Oregon Lithoprint Inc., owner of the News-Register, a twice-weekly community newspaper based in Yamhill, Oreg., has agreed to settle FTC charges that it invited a competitor to collude in an...

Case Timeline Item

Louisiana Real Estate Appraisers Board, In the Matter of (timeline item) - March 9, 2018

Date

9 de Mar de 2018

Complaint Counsel’s Opposition to Respondent’s Expedited Motion for In Camera Review (753.62 KB)

Administrative Law Judge’s Order Denying Motion for An Order Declaring That Respondent Has Waived Privilege (2.48 MB)

Memorandum of Respondent Louisiana Real Estate Appraisers Board in Opposition to Complaint Counsel’s Motion for An Order That Respondent Has Waived Privilege (973.73 KB)

Complaint Counsel’s Motion for Leave to Exceed 2,500 Word Limit On Opposition to respondent’s expedited motion for In Camera Review (566.12 KB)

Case Timeline Item

Digital Altitude LLC (timeline item) - March 9, 2018

Date

9 de Mar de 2018

Order re Preliminary Injunction (362.24 KB)

Order re Stipulated Preliminary Injunction Against The Upside LLC (174.88 KB)

Order re Stipulated Preliminary Injunction Against Defendant Morgan Johnson (849.9 KB)

Order re Stipulated Preliminary Injunction Against Defendant Alan Moore (479.79 KB)

Order re Stipulated Preliminary Injunction Against Defendant Sean Brown (865.87 KB)

Case Timeline Item

Oregon Lithoprint, Inc. (News-Register), In the Matter of (timeline item) - March 9, 2018

Date

9 de Mar de 2018

Agreement Containing Consent Order (22.58 KB)

Decision and Order (32.23 KB)

Complaint (21.47 KB)

Analysis to Aid Public Comment (33.46 KB)

Case Timeline Item

Otto Bock HealthCare North America, Inc., In the Matter of (timeline item) - March 9, 2018

Date

9 de Mar de 2018

Notice of Appearance Filed by Counsel or Representative For Third Party Fourroux Prosthetics, Inc. (171.63 KB)

8 de Mar de 2018

Federal Register Notice

Agency Information Collection Activities; Proposed Collection; Comment Request (Fur Rules)

Date

8 de Mar de 2018

Mar08

Evento

NCPW Facebook Live with SSA on identity theft, scams that target older adults, etc.

Jue, 08/03/2018 - 11:00

FTC staff will join the Social Security Administration to talk about identity theft, scams that target older adults, and the FTC’s Pass It On campaign to help older adults talk about scams. To...

Case Timeline Item

J.M. Smucker/Conagra, In the Matter of (timeline item) - March 8, 2018

Date

8 de Mar de 2018

Commission Order Dismissing Complaint (27.35 KB)

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