Docstoc feed for: Legal->Government->Federal Trade Commission (FTC)

ANUKRET ON THE CONDUCT AND ORGANIZATION OF THE SECURITIES AND EXCHANGE COMMISSION OF CAMBODIA

duck1986 — Thu, 26 Nov 2009 00:47:51 GMT

shared by: duck1986 on: Thursday, November 26, 2009

KINGDOM OF CAMBODIA NATION RELIGION KING3Royal Government of Cambodia No: 97 ANKR BK ANUKRET ON THE CONDUCT AND ORGANIZATION OF THE SECURITIES AND EXCHANGE COMMISSION OF CAMBODIA The Royal Government of Cambodia Having seen the Constitution of the Kingdom of Cambodia; Having seen the Preah Reach Kret No. NS/RKT/0704/124 on 15 July 2004 on the

Money Laundering through the Football Sector

poerbi — Wed, 19 Aug 2009 19:10:30 GMT

shared by: poerbi on: Wednesday, August 19, 2009

Criminals have shown adaptability in finding new channels to launder the proceeds of their illegal activities and sports is one of the many sectors that are at risk of being inflicted with criminal money.

37 Đến1

trananhnguyet19451 — Tue, 21 Jul 2009 06:49:27 GMT

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1.1 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8713016 1.2 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8712909 2 http://www.docstoc.com/docs/document-preview.aspx?doc_id=87126723.1 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8712583 3.2 http://www.docstoc.com/docs/document-preview.aspx?doc_id=8712458 4 ht

FTC Shuts Down Notorious Rogue Internet Service Provider, 3FN

Panic — Sun, 14 Jun 2009 19:53:50 GMT

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A rogue Internet Service Provider that recruits, knowingly hosts, and actively participates in the distribution of spam, child pornography, and other harmful electronic content has been shut down by a district court judge at the request of the Federal Trade Commission. The ISP’s upstream providers and data centers have disconnected its servers from the Internet.

Chairman's Memorandum in Support of OIG

670c2f55bd90e297 — Fri, 22 May 2009 17:20:04 GMT

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Complaint

670c2f55bd90e297 — Wed, 20 May 2009 19:23:17 GMT

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United States of America, Plaintiff(s) v. Mantra Films, Inc.

670c2f55bd90e297 — Wed, 20 May 2009 19:23:15 GMT

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In the Matter of Robert Lewis, James Sowder, Gerald

670c2f55bd90e297 — Wed, 20 May 2009 19:23:15 GMT

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Quien ha Dormido en su Colchon: Reglamentos Sobre Etiquetas

670c2f55bd90e297 — Wed, 20 May 2009 19:23:10 GMT

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More Than Once Upon a Mattress: Used Bedding Labeling

670c2f55bd90e297 — Wed, 20 May 2009 19:23:09 GMT

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February 19

670c2f55bd90e297 — Wed, 20 May 2009 19:23:08 GMT

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1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Federal Trade Commission 6th and Pennsylvania Avenue, N.W. Washington, D.C. Wednesday, February 19, 2003 9:00 a.m. PUBLIC WORKSHOP: PARTNERSHIPS AGAINST CROSS-BORDER FRAUD FEDERAL TRADE COMMISSIONFor The Record, Inc. Waldorf, Maryland (301)870-80252 1 2 3 4 5 6 7 8 9 10 11

Federal Trade Commission, Plaintiff, v. STF Group Inc., et

670c2f55bd90e297 — Wed, 20 May 2009 19:23:06 GMT

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Case 1:03-cv-00977Document 44Filed 07/21/2006Page 1 of 23IN THlE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION--FEDERAL TRADE COMMISSION,Plaintiff,v.1 1 1)Civil Action No. 03 C 097711) ) )Judge James B. ZagelMagistrate Judge BobrickSTF GROUP INC., et a

Federal Trade Commission v. CSCT, Inc., et al., Final

670c2f55bd90e297 — Wed, 20 May 2009 19:23:01 GMT

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IN THE UNITED STATES DISTRICT COURTFEDERAL TRADE COMMISSION,Plaintiff,1 1) Civ. No. 03 C 00880v.CSCT, INC., st a. l,.-j) ) Magistrate Judge BobrickDefendants.1STIPULATED FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTIONPlaintiff, the Federal Trade Commission ("Commission"), pursuant to Section 130) of the F

Amended Stipulated Final Judgment

670c2f55bd90e297 — Wed, 20 May 2009 19:22:57 GMT

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Default Judgment and Order

670c2f55bd90e297 — Wed, 20 May 2009 19:22:41 GMT

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Federal Trade Commission, Plaintiff, v. Kamarfu Enterprises, Inc., and

670c2f55bd90e297 — Wed, 20 May 2009 19:22:38 GMT

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Federal Trade Commission, plaintiff, v. Consumer Alliance, Inc., a

670c2f55bd90e297 — Wed, 20 May 2009 19:22:22 GMT

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IN THE UNITED STATES DIS'FHICT COURT POR TgJE NORTHERN DISTRICT OF ILLINOISEASTERN DIVISIONFEDERAL T W E COMMISSION,Civil Action No. 02-C-2429CONSUMER ALLIANCE, INC., a Delaware corporation,Judge CiuzrnanCONSUMER ALLIANCE, INC., alWa 1421914 Ontario Inc., s Canadian corporation, BJOSOLIRCEFINANCIAL, MC., a Cwdirtn corporation,ST

Federal Trade Commission, Plaintiff, v.Hanson Publications, Inc., a corporation,

670c2f55bd90e297 — Wed, 20 May 2009 19:22:21 GMT

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sonPiaintiff Federal Trade Commissron (""Commission") filed its Complaint on November 8.2002, seeking a ermanent injunction and other relief, including consumev redress: pursuant toecf ons 13(b) and 19 of the Federal Trade Commission Act (""FIT Act"), 15 U.S.C. $ 53(b) and 57b, and tbe Telemarketing and Consumer Fraud and Abuse Preventio

FTC v. 4086465 Canada, Inc Stipulated Final Order

670c2f55bd90e297 — Wed, 20 May 2009 19:22:11 GMT

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Case 1:04-cv-01351-DAPDocument 31Filed 11/07/2005Page 1 of 37�Case 1:04-cv-01351-DAPDocument 31Filed 11/07/2005Page 2 of 37�Case 1:04-cv-01351-DAPDocument 31Filed 11/07/2005Page 3 of 37�Case 1:04-cv-01351-DAPDocument 31Filed 11/07/2005Page 4 of 37�Case 1:04-cv-01351-DAPDocument

Federal Register

670c2f55bd90e297 — Wed, 20 May 2009 19:22:01 GMT

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(Proposed) Stipulated Final Order for Permanent Injunction And Settlement

670c2f55bd90e297 — Wed, 20 May 2009 19:21:59 GMT

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UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORKFEDERAL TRADE COMMISSION, Plaintiff, Civil Action No. 03-CV-0910A(SC)No. 1025798 ONTARIO, INC. d/b/a The Fulfillment Solutions Advantage, Inc., The FSA Group, International Access, Beauty Visions Worldwide, Slimshop, Hydro-Gel Slim Patch, and Slenderstrip, ROBERT VAN VELZEN, KINGSTOWN

Federal Trade Commission, Plaintiff, v. 9094-5

670c2f55bd90e297 — Wed, 20 May 2009 19:21:54 GMT

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IN THE UNIrTI~;I) S'TA'TES DISTRICT COU& 1 FOR 'I'l-IE NORTHERN DISTRICT 0 ' ILLINOIS ICAS'TERN DlVlSlONFEDERAL TRADE COMMISSION,Plamiiff, v.9094.51 14 QUEBEC, INC., a Quebec corporatlon,1 1) Civil Action No. 03C 7486) )Judge 1~1x1-y Lcincnwcber D.1) Magistrate Sidney 1. Schcnkic~ACMS, Inc., a Nevada corporatlon, dlbla

Federal Trade Commission v. Dr. Clark Research Association, Dr.

670c2f55bd90e297 — Wed, 20 May 2009 19:21:53 GMT

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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OP OHIOCiv. No. 1:03CV0054 JRAD R CLARK RESEARCH ASSOCIATION, a corporation,DR. CLARK BElXAlWLWGSZENTRW GIVPbH, d/b/a D R CLARK ZENTRUM, a corporation, andDAVID B. ~~y individually and as an officer of both corporations,Defendants.STIPULATED FINAL JUDGMENT AMD OWDEW F

Modified Stipulated Final Judgment and Order

670c2f55bd90e297 — Wed, 20 May 2009 19:21:49 GMT

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& $ n iCAROL J. JENNINGS &a f knunithall ftc ov ROBERT?!. .&YE rka e ftc gov Fe%Is? Trade Commission e . 601 New Jersey Avenue, NW, Rm. 2122 Washin on DC 20001 202 3%-3610,2972,2215 (voice) [202] 326-2558 (fax) Local Counsel BARBARA CHUN bchun@ftc.gov CA Bar No. 186907 Federal Trade Commission 10877 Wilshire Boulevard, Suite 700 Los An el

Defendants Specialty Outsourcing Solutions Ltd., Jay Lankford and H.

670c2f55bd90e297 — Wed, 20 May 2009 19:21:44 GMT

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, .\(,- ..Fl LEDSEP 2 2 zaa:!gLJRT CLERK, U. S. DISf WESTERN DiStRICT Or HjlM:iUNITED STATES DISTRICT COURT WESTERN DISTRICT OF TEXAS , WACO DIVISJUI"-FEDERAL TRAE COMMISSIONPlaintiffvs.Civ. No. W03CAOO7STIPULATED ORDER FOR PERMENT INJUNCTION FOR DEFENDANTS SPECIALTYASSAIL , INC. , ET AL.,LTD., JAY LANKFO

9125-8954 Quebec Inc., d.b.a. Global Management Solutions, a Can

670c2f55bd90e297 — Wed, 20 May 2009 19:21:36 GMT

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.. -.- -.I II'CU VV/V I/L.VVV'C ..I V) ..\ 'nU\ilrl\'''IIUfI111rmnl\1I1nl'vllL\ \11\11\ '" Inl"'\ "n, 05- v -0026500RD\\1ii' \11\The Honorble Thoma s. ZillyUNITED STATES DTSTRICT COURT WESTERN DISTRICT OF WASHINGTONAT SEATTlEFEDERAL TRADE COMMISSION,e No. C05 0265 TSZPlaintiff9125- 8954

Final Monetary Judgment

670c2f55bd90e297 — Wed, 20 May 2009 19:21:29 GMT

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Te dashur eksperte te rrjetit Ne jemi duke shkruajtur

670c2f55bd90e297 — Wed, 20 May 2009 19:21:29 GMT

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Federal Trade Commission, Plaintiff, v. Integrity Security & Investigation

670c2f55bd90e297 — Wed, 20 May 2009 19:21:28 GMT

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IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA , NORFOLK DIVISIONFEDERAL TRADE COMMISSION,Plaintiff,Iv.Case ~ b2:06-CV-241-RGD-JEB .1INTEGRITY SECURITY & INVESTIGATION SERVICES, INC.,a,)1 1)Defendants.STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND SETTLEMENT OF MONETARY CLAIMS

Complaint fo

670c2f55bd90e297 — Wed, 20 May 2009 19:21:25 GMT

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WILLIAM BLUM'THAL General Counsel FILED DAVID M. NEWMAN, Calif. Bar No. 54218 dnewman@ftc.aov ~ederalTrade Commission 901 Market Street, Suite 570 San Francisco, CA 94103~ d~-.,:ZRX, U . S . 5l:TRIC, COURT OfMTR4L DIST. OF .:.?LlF. L Q S r.PIOEL:.>YAttorneys for PlaintiffUNITED STATES DISTRICT COURT CENTFLA

District Court Order and Judgment for Permanent Injunction and

670c2f55bd90e297 — Wed, 20 May 2009 19:21:24 GMT

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Settlement Final Order

670c2f55bd90e297 — Wed, 20 May 2009 19:21:21 GMT

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Case 1:06-cv-01099-AMDDocument 23Filed 02/16/2007Page 1 of 14Case 1:06-cv-01099-AMDDocument 23Filed 02/16/2007Page 2 of 14Case 1:06-cv-01099-AMDDocument 23Filed 02/16/2007Page 3 of 14Case 1:06-cv-01099-AMDDocument 23Filed 02/16/2007Page 4 of 14Case 1:06-cv-01099-AMDDocument 23

Order for Permanent Injunction and Final Default Judgment

670c2f55bd90e297 — Wed, 20 May 2009 19:21:18 GMT

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Stipulated Order for Permanent Injunction

670c2f55bd90e297 — Wed, 20 May 2009 19:21:17 GMT

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Order for Permanent Injunction

670c2f55bd90e297 — Wed, 20 May 2009 19:21:13 GMT

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Default Final Judgment and Permanent Injunction

670c2f55bd90e297 — Wed, 20 May 2009 19:21:11 GMT

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA- -- -- -- - -Dt'C 1 5 2005627-CIV-ZLOCH - - - - -- - - - - -FEDERAL TRADE COMMISSION, Plaintiff,DEFAULT FINAL JUD-NT AND PERMANENT INJUNCTION AGAINST DEFENDANT SG INSTITUTE OF HEALTH & EDUCATION, INC. ONLYSG INSTITUTE OF HEALTH&EDUCATION, INC . , PEDRO SALAS, and VANE

Case Status Order

670c2f55bd90e297 — Wed, 20 May 2009 19:21:07 GMT

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r.UU:6FIlED JUL 2 4 2007UNITED STATES DISTRICT-COURT FOR THE EASTERN DIST~CT,OF PENNSYLVANIAFEDERAL TRADE COMMISSION,Plaintiff,'V., TRANSDERMAL PRODUCTS. INfERNAnO~AL) ) ) ) ) ) )) ,CIVIL ACTION NO.04-cV5794M.AR1

TXT Stipulated Final Judgment

670c2f55bd90e297 — Wed, 20 May 2009 19:21:02 GMT

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OECD Press Release

670c2f55bd90e297 — Wed, 20 May 2009 19:20:57 GMT

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TXT Stipulated Order

670c2f55bd90e297 — Wed, 20 May 2009 19:20:53 GMT

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Temporary Restraining Order

670c2f55bd90e297 — Wed, 20 May 2009 19:20:51 GMT

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Cross-Border Fraud Trends

670c2f55bd90e297 — Wed, 20 May 2009 19:20:36 GMT

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Cross-Border Fraud TrendsJanuary – December 2003Federal Trade CommissionMarch 18, 2004Source: Data from Consumer SentinelTABLE OF CONTENTSReport Subject Page No.Introduction . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Description o

TXT Stipulated Final Order

670c2f55bd90e297 — Wed, 20 May 2009 19:20:33 GMT

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UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIAFEDERAL TRADE COMMISSION,Plaintiff, v.1 1 1 1Civil Action No. 03-CV-2031-HHKGLOBAL WEB SOLUTIONS, INC., et al.,Defendants.1 1STIPULATED FINAL ORDER FOR PERMANENT INJUNCTION AND SETTLEMENT OF CLAIMSPlaintiff, the Federal Trade Commission ("FTC"), commenced this ac

TXT Agenda

670c2f55bd90e297 — Wed, 20 May 2009 19:20:33 GMT

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TXT Complaint

670c2f55bd90e297 — Wed, 20 May 2009 19:20:29 GMT

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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISIONFEDERAL TRADE COMMISSION,Case No.4086465 CANADA, INC., a corporation d/b/a International Protection Center and Consumers Protection Center,JudgeALAIN CHIKHANI, a/k/a Allain Chikani, individually and as an Q m e r jofficer, director, and/or administ

AGREEMENT BETWEEN THE GOVERNMENT OF THE UNITED STATES OF

670c2f55bd90e297 — Wed, 20 May 2009 19:20:26 GMT

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MEMORANDUM OF UNDERSTANDING ON MUTUAL ENFORCEMENT ASSISTANCE IN COMMERCIAL

670c2f55bd90e297 — Wed, 20 May 2009 19:20:26 GMT

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Memorandum of Understanding

670c2f55bd90e297 — Wed, 20 May 2009 19:20:25 GMT

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TXT Cross Border Fraud Trends

670c2f55bd90e297 — Wed, 20 May 2009 19:20:22 GMT

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TXT Text

670c2f55bd90e297 — Wed, 20 May 2009 19:20:20 GMT

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Federal Trade Commission, Plaintiff, vs. Bronson Partners, LLC, d/b/a

670c2f55bd90e297 — Wed, 20 May 2009 19:20:19 GMT

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUTFEDERAL TRADE COMMISSION, Plaintiff, VS. BRONSON PARTNERS, LLC, d/b/a NEW ENGLAND DIET CENTER, and BRONSaN DAY SPA, and MARTIN HOWARD, Defendants.)1 1CIVIL NO.))*COMPLAINT FOR PERMANENT INJUNCTION AM) OTHER EQUITABLE WELIEF,-Plaintiff, the Federal Trade Commis

Federal Trade Commission, Plaintiff, V. Natural Products, LLC; All

670c2f55bd90e297 — Wed, 20 May 2009 19:20:07 GMT

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RightFAX11/3/2005-4:4zPACEUUZIUZUk.axserver---WILLIAM BL'CIMENTHAL General CounselFlLEG-. BARBARA Y.K. CHUN (Cal B a r N o . F e d e r a l Trade C o m m i s s i 1 0 8 7 7 Wilshire B l v d . , Los Angeles, CA 90024 ( 3 1 0 ) 8 2 4 - 4 3 4 3 ; Fax186907) bchunBftc govAttorneys f o r P

Plaintiff's Amended Complaint

670c2f55bd90e297 — Wed, 20 May 2009 19:20:02 GMT

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UNITED STATES DISTRICT COURT DISTRICT OF MAINEFEDERAL TRADE COMMISSION, Plaintiff,CIVIL NO. 2:04cv00241-GZSIWORX, a corporation, and SELFWORX.COM, LLC, andJEFPREY V. KiUL, andB E W N D WELITWLANN, Defendants, and SHAWN P. EYDEN, Relief Defendant.PLAINTIFF'S AMENDED COMPLAINT FOR PERMANENT iNJUNCTi6N AND OTHER EQUITABLE RELIEF

Federal Trade Commission, Plaintiff, vs. Femina, Inc., a Florida

670c2f55bd90e297 — Wed, 20 May 2009 19:20:02 GMT

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In the Matter of Cytodyne, LLC; Evergood Products Corp.;

670c2f55bd90e297 — Wed, 20 May 2009 19:19:59 GMT

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Supplemental Stipulated Judgment and Order

670c2f55bd90e297 — Wed, 20 May 2009 19:19:57 GMT

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1 WILLIAMBLUMENTKAL2General CounselII3KAREN JAGlELSKI MALINIMITHAL Federal Trade Comraission...710877 Wilshire Blvd. Ste. 700 Los An eles CA 90624 310 824-4j25 voice) 10 10) 824-4380 facsimile) mckown@ftc.gov98 Federal Trade CominissionRAYMOND E. MCKOWN, Bar # 150975bt'UNITED STATES DISTRICT C

Service Brokers Associates, Inc., and Daniel Gonzalez; Defendants. FTC

670c2f55bd90e297 — Wed, 20 May 2009 19:19:54 GMT

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UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA Case No. -Civ (/1FEDERAL TRADE COMI\/IISSION, Plaintiff,SERVICE BROKERS ASSOCIATES, INC., and DANIEL GONZALEZ, Defendants.CONIPLAINT FOR INJUNCTIVE AND OTHER RELIEF Plaintiff, the Federal Trade Comn~ission ("FTC" or "Con~rnission") for its Complaint alleges: 1.

Platinum Health Plus, LLC; Fiesta Marketing, LLC; Telemedia, LLC;

670c2f55bd90e297 — Wed, 20 May 2009 19:19:52 GMT

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UNITED STATES DISTRICT COURT SEp FOR THE SOUTHERN DISTRICT OF FLORIDA8 4 2pggFEDERAL TRADE COMMISSION, Plaintiff,IPLATINUM HEALTH PLUS, LLC; MARKETING, LLC; TELEMEDIA, MICHAEL P. GARCIA; and ALEXANDER R. GARCIA, Defendants.ICOMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEFPlaintiff, the Federal Trade C

Defendants Remote Response Corporation, Alberto Salama, Samuel Salama, and

670c2f55bd90e297 — Wed, 20 May 2009 19:19:50 GMT

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Joint Motion to Enter and Stipulated Final Judgment and

670c2f55bd90e297 — Wed, 20 May 2009 19:19:48 GMT

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!-. . j:ELECTRONICApr 3 2006CLARENCE MADDOXCLERK U. S. DIST. CT. S. D. OF FLA. ' MIAMISTATES DISTRCT COURT SOUTHERN DISTRCT OF FLORIACase No. 03-61987- CIV-UNDMara/SeltzerFEDERA TRE COMMSSION.Plaitiff.PLATIN UNRSAL. LLC. alo doing business as UNRSAL CAR SERVICES and UNRSAL MATECAR.PULSAR DATA, INC. ,

Stipulated Final Judgment for Permanent Injunction and Other Equitable

670c2f55bd90e297 — Wed, 20 May 2009 19:19:38 GMT

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Get the FTC brochure here.

670c2f55bd90e297 — Wed, 20 May 2009 19:19:37 GMT

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GETTINGCreditW h to at y o yo know u n ur ab eed ou twww.ftc.govCRED/gettingIT.creditToll-Free 1-877-FTC-HELP (1-877-382-4357)www.ftc.govThe Federal Trade Commission (FTC) is the nation’s consumer protection champion. The FTC works for the consumer to prevent fraud, deception and unfair business prac

Defendants Chris Taylor and Medical Billers Network, Inc., and

670c2f55bd90e297 — Wed, 20 May 2009 19:19:31 GMT

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORKFederal Trade Commission, Plaintiff,05 CV 2014 (RJH)v.MEDICAL BILLERS NETWORK,INC., a New York corporation, CHRIS TAYLOR, individually and as an officer of said corporation,STIPULATED FINAL JUDGMENT AND ORDER FOR PERMANENT INJUNCTION AND OTHEREQUITABLE RELIEFAS TO DEF

FTC v. Mark E. Shelton, Wholesale Marketing Group, LLC,

670c2f55bd90e297 — Wed, 20 May 2009 19:19:28 GMT

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United States of America, Plaintiff, v. Elite Designs, Inc.,

670c2f55bd90e297 — Wed, 20 May 2009 19:19:25 GMT

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Case 1:05-cv-00058-S-DLMDocument 59Filed 12/11/2006Page 1 of 21Case 1:05-cv-00058-S-DLMDocument 59Filed 12/11/2006Page 2 of 21Case 1:05-cv-00058-S-DLMDocument 59Filed 12/11/2006Page 3 of 21Case 1:05-cv-00058-S-DLMDocument 59Filed 12/11/2006Page 4 of 21Case 1:05-cv-00058-S-DLMDo

United States of America (for the Federal Trade Commission),

670c2f55bd90e297 — Wed, 20 May 2009 19:19:23 GMT

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Case 2:06-cv-06421-ADS-ETBDocument 1Filed 12/04/2006Page 1 of 8Case 2:06-cv-06421-ADS-ETBDocument 1Filed 12/04/2006Page 2 of 8Case 2:06-cv-06421-ADS-ETBDocument 1Filed 12/04/2006Page 3 of 8Case 2:06-cv-06421-ADS-ETBDocument 1Filed 12/04/2006Page 4 of 8Case 2:06-cv-06421-ADS-ETB

Federal Trade Commission, Plaintiff, v. Thomas E. Richardson, doing

670c2f55bd90e297 — Wed, 20 May 2009 19:19:21 GMT

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Document 18Filed 05/31/2007of 14FILED2007 May-31 PM 03:04 U,S. DiSTRiCT COURT N.D. OF ALABAMAUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA NORTHWESTERi'l DIVISIONFEDERAL TRADE COMMISSION, Plaintiff, vs.))))))CIVIL ACTION NO. CV-06-S-4754-NWTHOMAS E. RICHARDSON, an individual ) doing bu

Stipulated Judgment and Order for Permanent Injunction

670c2f55bd90e297 — Wed, 20 May 2009 19:19:19 GMT

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Defendants Andrew Steinberg, Fidelity ATM, Inc., and Steinberg Group,

670c2f55bd90e297 — Wed, 20 May 2009 19:19:12 GMT

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Proposed Stipulated Final Judgment and Order

670c2f55bd90e297 — Wed, 20 May 2009 19:19:11 GMT

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Case 1 :06-cv- 00815- KDCase 1 :06-cv- 00815- KD-Document 132Document 131Filed 07/11/2007Filed 07/02/2007Page 1 of 20Page 1 of 20UNED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAM SOUTHERN DMSIONFEDERA TRE COMMSION,Civil Action No. :06- 0815-KD-PlaitiffROUTE WIAR , Inc. , et. al.Defendants.

Order Granting Federal Trade Commission Motion for Summary Judgment;

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Stipulated Final Judgment and Order for Permanent Injunction As

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Case 2:06-cv- 15766- JF- SDPDocument 70' ' '., Filed 02/26/2008 C": l' \:1' .. .. ' " I.'- ,."".'~. ...,. ,... - : .-.- . ,Page 1 of 19..... 'IN THE UNITED STATES DISTRICT CO FOR TH EASTERN DISTRICT OF :MCHl ISOUTHERN DIVISION ' 'i I "20D8I' IliFEDERAL TRAE COMMSSIONPlaintiffCUJ1(

Stipulated Final Judgment and Order Against All Defendants

670c2f55bd90e297 — Wed, 20 May 2009 19:18:56 GMT

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123.")JFILED CLERK, U.S. DISTRICT COURT':',:iSEP 1920074CENTRAL DISTRICT OF CALIFORI\IL~, BY DEPUTVUNITED STATES DISTRICT COURT9CENTRAL DISTRICT OF CALIFORNIAFEDERAL TRADE COMMISSION, Plaintiff, v. GROUP C MARKETING, INC., et al. Defendants. CV 06-6019 GHK (JCx)101112 13 14 1516STIPULA

Defendant Jaime Klotthor

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..\ I 1).UNTED STATES DISTRICT COURT FOR THE CENTRA DISTRICT OF CALIFORN, WESTERN DMSION" :/,,,..'" '" , '"tGINALc::TRAE COMMSSION,Plaintiff,CASE NO. CV 05-591 AB (CTx)rPr9Pos STIPULATED JUGMENTPERMNT- is . V.RAERS ASSOCIATION,Defendants.AN ORDER FORINJUCTION ASDEFENDANT JKLOTTHORTO.. 1.

Stipulated Final Judgment and Order for Permanent Injunction Against

670c2f55bd90e297 — Wed, 20 May 2009 19:18:41 GMT

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, )IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISIONFEDERAL TRADE COMMISSIONPlaintiffINTERNET MARKTING GROUP, INC.CIVIL ACTION No.a Tennessee corporation; ONESETPRICE, INC., a Florida corporation; )FIRST CHOICE TERMINAL, INC.04 0568a Louisiana corporation; FIRST CHOICE T

FTC v. Hispanexo, Inc., Rafael Vasquez, and Ernesto Ramirez,

670c2f55bd90e297 — Wed, 20 May 2009 19:18:30 GMT

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF VIRGINIA ALEXANDRIA DIVISIQXFEDERAL TRADE COMMISSION, Plaintiff,v.1 1 1HISPANEXO, INC., RAFAEL VASQUEZ, and ERNEST0 RAMREZ, Defendants.STIPULATED FINAL ORDER FOR PERMANENT INJUNCTIONPlaintiff, the Federal Trade Commission ("FTC"), has filed its complaint for permanent injunction a

Order Dismissing Without Prejudice Defendant Anneelises Flores Adino

670c2f55bd90e297 — Wed, 20 May 2009 19:18:30 GMT

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Final Judgment and Permanent Injunction Order

670c2f55bd90e297 — Wed, 20 May 2009 19:18:26 GMT

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Stipulated Permanent Injunction and Final Order

670c2f55bd90e297 — Wed, 20 May 2009 19:18:25 GMT

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9:06-cv- 01899- PMDDate Filed 09/26/2007Entry Number 46Page 1 of 22UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA BEAUFORT DIVISIONCase No. 9:06- CV- 1899- PMDFEDERAL TRADE COMMISSION,PlaintiffCORNERSTONE MARKETING LLC, a South Carolina limited liabilty company,SIDNEY PUTNAM individually and d/b/a Prime

Defendant Alexander McLain

670c2f55bd90e297 — Wed, 20 May 2009 19:18:18 GMT

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Case 1:06-cv-01692-TCBDocument 71Filed 12/13/2007Page 1 of 24Case 1:06-cv-01692-TCBDocument 71Filed 12/13/2007Page 2 of 24Case 1:06-cv-01692-TCBDocument 71Filed 12/13/2007Page 3 of 24Case 1:06-cv-01692-TCBDocument 71Filed 12/13/2007Page 4 of 24Case 1:06-cv-01692-TCBDocument 71

Stipulated Final

670c2f55bd90e297 — Wed, 20 May 2009 19:18:13 GMT

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Case 4:06-cv- 00019- MHS- DDBDocument 28Filed 09/25/2006Page 1 of 25UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERM DIVISIONFederal Trade Commission,Plain tiff,Civil Action No. 4:06cv19Mortgages Para Hispanos. ComCorporation andDaniel Moises Goldberg,BON. MICHAL H. SCHNEIDER United Stat

Judgment and Permanent Injunction

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_.~:;;;"1 YAA A. APORl2S~~~ewLBHU~rabhu~ftc.gov3 FederalTrade Commission 601 New Jersey Avenue, NW, Rm, 2122 4 Washington DC 20001 (202) 326-3796, 2040 (voice) 5 (202) 326-2558 (fax)67 89 10"'"1IJf:o14t FEDERAfk~ 'tJ,i E COM:MISSION ATT~iSJ FeR PLAINTIFF C2aLocal Counsel JENNIFER BRENNAN

Federal Trade Commission, Plaintiff, v. Network Services Depot, Inc.;

670c2f55bd90e297 — Wed, 20 May 2009 19:17:59 GMT

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Order Dismissing Case

670c2f55bd90e297 — Wed, 20 May 2009 19:17:59 GMT

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Federal Trade Commission, Plaintiff, v. Bikini Vending Corp., a

670c2f55bd90e297 — Wed, 20 May 2009 19:17:57 GMT

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FAX NO,WlLLIAM BLUMENTI-FAL General CounselJEROME M, STEMER JR. G.WENDOLYN FANG^ Federal Trade Commission 901, Market Street, Suite $70 San Francisco, CA 94 103 Phone (415) 848-51001Fax'(4LISA D. ROSENTHAL KEKL3.Y O'BRIENBLAME T. WELSH Assistant United States Attorney Bar No. 4790 333 Las Ve as Blvd, South, Suite SO00 Las Ve as, 89101 P

Default Judgments and Orders

670c2f55bd90e297 — Wed, 20 May 2009 19:17:54 GMT

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http://www.ftc.gov/bcp/edu/pubs/consumer/invest/inv07.htm FOR THE CONSUMER

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www.ftc.govbcpedupubsbusinessfranchisebus70.pdf

670c2f55bd90e297 — Wed, 20 May 2009 19:17:48 GMT

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FRANCHISE RULE16 C.F.R. Part 436COMPLIANCE GUIDEMay 2008INTRODUCTIONThis Compliance Guide is intended to help franchisors comply with the Federal Trade Commission’s amended Franchise Rule. The original Franchise Rule went into effect on October 21, 1979. The Federal Trade Commission (“FTC” or “the Commission”) approved amendments t

Detalles del Caso Stipulated Final Judgment and Order

670c2f55bd90e297 — Wed, 20 May 2009 19:17:43 GMT

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WILLIAM BLUMENTHAL General :Counsel VICTOR DEFRANCIS JANICE POWLL FRANKLE Federal Trade Commission 600 Pennsylvania Ave, N.W., Room NJ-2122 Washington, DC 20580 Telephone: (202) 326-3495 or -3022 Facsimile: (202) 326-2558 vdefrancis@ftc.gov jfrankle@ftc.govr/- --., a ... C L E R K . ?I s G : : . ~ ; : : ; ~ I coom-

Final Judgment

670c2f55bd90e297 — Wed, 20 May 2009 19:17:38 GMT

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Detalles del Caso Stipulated Final Order

670c2f55bd90e297 — Wed, 20 May 2009 19:17:38 GMT

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Case 3:05-cv-03460-GEB-DEACase 3:05-cv-03460-GEB-DEADocument 62Document 61-2Filed 03/31/2009Filed 03/31/2009Page 1 of 45Page 2 of 46DAVID C. SHONKA Acting General Counsel DAVID P. FRANKEL KAREN MANDEL PETER B. MILLER Federal Trade Commission 600 Pennsylvania Avenue, N.W. Washington, D.C. 20580 Tel. 202-326-2629 (PM) -2699 (M

Detalles del Caso Complaint

670c2f55bd90e297 — Wed, 20 May 2009 19:17:27 GMT

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WILLIAM BLUMENTHAL General Counsel KENNETH H. ABBE (Cal. Bar No. 172416) kabbe@ftc.gov JENNIFER M. BRENNAN (Cal. Bar No. 225473) j mbrennan@f tc .gov Federal Trade Commission 10877 Wilshire Blvd., Ste Los Angeles, CA 90024 (310) 824-4343 (voice) (310) 824-4380 (fax). Attorneys for Plaintiff FTC UNITED STATES DISTRICT COURT CENTRAL DISTR

Reparacin de Crdito Si lo Hace Usted Mismo Puede

670c2f55bd90e297 — Wed, 20 May 2009 19:17:22 GMT

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Second Amended Complaint

670c2f55bd90e297 — Wed, 20 May 2009 19:17:21 GMT

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Federal Trade Commission, Plaintiff, v. Crediamerica Group, Inc. d/b/a

670c2f55bd90e297 — Wed, 20 May 2009 19:17:21 GMT

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Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and

670c2f55bd90e297 — Wed, 20 May 2009 19:17:17 GMT

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FTC v. Mark Nutritionals, Inc., Harry Siskind, and Edward

670c2f55bd90e297 — Wed, 20 May 2009 19:17:17 GMT

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Cross Border Fraud Trends

670c2f55bd90e297 — Wed, 20 May 2009 19:17:15 GMT

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FTC Workshop (July 15, 2008): Green Building & Textiles

670c2f55bd90e297 — Wed, 20 May 2009 19:17:08 GMT

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Back to Homepage Federal Register Notice

670c2f55bd90e297 — Wed, 20 May 2009 19:17:08 GMT

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