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22 de Jul de 2014

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Scammer Settles FTC Charges He Sent Consumers Millions of Unwanted Texts

Fecha

22 de Jul de 2014

A text message spammer and his company have agreed to settle Federal Trade Commission charges that they were responsible for sending millions of unwanted messages to consumers across the country...

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Made in USA Brand, LLC Agrees to Drop Deceptive Certification Claims

Fecha

22 de Jul de 2014

A company that provides a “Made in USA” certification seal to marketers has agreed to settle Federal Trade Commission charges that it deceived consumers by allowing companies to use the seal without...

Case Timeline Item

Made in the USA Brand, LLC, In the Matter of (timeline item) - July 22, 2014

Date

22 de Jul de 2014

Agreement Containing Consent Order (67.24 KB)

Complaint (43.44 KB)

Complaint Exhibits A-D (1.38 MB)

Analysis of Proposed Consent Order To Aid Public Comment (19.84 KB)

Case Timeline Item

ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (timeline item) - July 22, 2014

Date

22 de Jul de 2014

Respondent ECM BioFilm’s Supplement to Motion for Sanctions, to Exclude Complaint Counsel’s Rebuttal Witness, and for Leave to Include Surrebuttal Report (970.85 KB)

Complaint Counsel’s Opposition to Respondent’s Motion for Leave to File a Reply (93.74 KB)

Administrative Law Judge’s Order on Respondent's Motion for Leave to Call an Expert Witness Out of Turn or Fora Brief Recess during the Hearing (685.38 KB)

Case Timeline Item

Verma Holdings, LLC and Rishab Verma (timeline item) - July 22, 2014

Date

22 de Jul de 2014

Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief (3.37 MB)

Stipulated Preliminary Injunction Order with Other Equitable Relief (3.36 MB)

21 de Jul de 2014

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Two Barcode Resellers Settle FTC Charges That Principals Invited Competitors to Collude

Fecha

21 de Jul de 2014

Two Internet resellers of UPC barcodes used by retailers for price scanning and inventory purposes, have settled charges that they violated the Federal Trade Commission Act by inviting competitors to...

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Court Halts Debt Collector’s Operations, Freezes Assets

Fecha

21 de Jul de 2014

At the request of the Federal Trade Commission and the New York Attorney General’s Office, a U.S. district court halted a Buffalo, NY-based debt collection operation, froze the operation’s assets, and...

Case Timeline Item

InstantUPCCodes.com, In the Matter of (timeline item) - July 21, 2014

Date

21 de Jul de 2014

Agreement Containing Consent Order (24.32 KB)

Decision and Order (31.7 KB)

Complaint (56.68 KB)

Analysis To Aid Public Comment (35.33 KB)

Case Timeline Item

National Check Registry, LLC (timeline item) - July 21, 2014

Date

21 de Jul de 2014

Complaint for Permanent Injunction and Other Equitable Relief (414.32 KB)

Temporary Restraining Order with an Asset Freeze, Appointment of a Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (1.05 MB)

Memorandum in Support of Plaintiffs’ Ex Parte Motion for Temporary Restraining Order with an Asset Freeze, Appointment of a Receiver, and Other Equitable Relief, and Order to Show Cause Why a Preliminary Injunction Should Not Issue (623.85 KB)

Stipulation to Enter Preliminary Injunction (137.5 KB)

Case Timeline Item

ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (timeline item) - July 21, 2014

Date

21 de Jul de 2014

Respondent ECM Biofilm’s Motion for Leave to File Reply to Complaint Counsel’s Opposition to Respondent’s Motion to Recess The Trial or Begin the Trial with its Expert (10.87 MB)

Case Timeline Item

Nationwide Barcode, In the Matter of (timeline item) - July 21, 2014

Date

21 de Jul de 2014

Agreement Containing Consent Order (25.29 KB)

Decision and Order (33.37 KB)

Complaint (57.49 KB)

Analysis To Aid Public Comment (35.33 KB)

18 de Jul de 2014

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FTC Publishes Official Rules for Zapping Rachel Robocall Contest

Fecha

18 de Jul de 2014

In its ongoing efforts to eradicate robocallers like “Rachel From Cardholder Services,” the Federal Trade Commission announced the official rules for its second robocall challenge, Zapping Rachel. The...

Cases and Proceedings

Closing Letters

Fresh Produce Holdings LLC

Date

18 de Jul de 2014

Matter Number

P074204

Closing letter to Joel M. Alam, Esq., Counsel for Fresh Produce Holdings LLC (253.37 KB)

Case Timeline Item

ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (timeline item) - July 18, 2014

Date

18 de Jul de 2014

Respondent’s Objections to Complaint Counsel’s Final Proposed Witness List (641.18 KB)

Administrative Law Judge’s Order Denying Compliant Counsel’s Motion to Compel Discovery Withheld by Dr. David Stewart (167.96 KB)

Administrative Law Judge’s Order Requiring Expedited Response (30.25 KB)

Respondents Objections to Complaint Counsel’s Final Proposed Exhibits (3.43 MB)

Complaint Counsel’s Objections to Respondent’s Final Proposed Exhibit List and Witness List and Notice of Revised Final Proposed Exhibit List with Expert Exhibits (2.19 MB)

17 de Jul de 2014

Report

All-units Discounts and Double Moral Hazard

Date

17 de Jul de 2014

An all-units discount is a price reduction applied to all units purchased if the customer's total purchases equal or exceed a given quantity threshold. Since the discount is paid on all units rather...

All-units Discounts and Double Moral Hazard (345.1 KB)

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Too Good To Be Green: Company’s Plastic Lumber Claims Don’t Hold Up

Fecha

17 de Jul de 2014

An Illinois-based firm that manufactures, markets, and sells plastic lumber is the latest to find itself in trouble with the Federal Trade Commission, after allegedly making deceptive claims in its...

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La FTC publica su primera ‘Fotonovela’ en español

Fecha

17 de Jul de 2014

La FTC está lanzando su primera “fotonovela” como parte de las iniciativas continuas de la agencia para concienciar sobre las estafas dirigidas a la comunidad latina. Impostores del Gobierno sigue la...

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FTC and Florida Halt Internet ‘Yellow Pages’ Scammers

Fecha

17 de Jul de 2014

New Federal Trade Commission actions have stopped three Montreal-based telemarketing operations that allegedly bilked millions of dollars from small businesses, churches, nonprofits and local...

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FTC Releases its First Spanish-Language ‘Fotonovela’

Fecha

17 de Jul de 2014

The Federal Trade Commission is launching its first “fotonovela” as part of the agency’s ongoing efforts to raise awareness about scams targeting the Latino community. Impostores del Gobierno follows...

Case Timeline Item

Your Yellow Pages, Inc. (timeline item) - July 17, 2014

Date

17 de Jul de 2014

Complaint for Permanent Injunction and Other Equitable Relief (623.19 KB)

Displaying 15081 - 15100 of 39087