Search for: "federal trade commission"
Results 1 - 40 of 389
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| Federal Trade Commission v. Truman Foreclosure Assistance, LLC et al | FL Southern | Lenard | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Truman Foreclosure Assistance,
LLC, Truman Mitigation Services, LLC, Franklin Financial Group US LLC, Eli Hertz, Benzion Jack Itzkowitz and others...
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| November 12, 2009 | ||||
| Federal Trade Commission v. Washington Data Resources, Inc. et al | FL Middle | Merryday | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Washington Data Resources, Inc., Optimum Business Solutions, LLC, Crowder Law Group, PA, Richard A. Bishop, Brent McDaniel and others...
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| November 10, 2009 | ||||
| AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS v. FEDERAL TRADE COMMISSION | DC | Walton | Other Statutory Actions | Judicial Review of Agency Actions |
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Plaintiff: AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS Defendant: FEDERAL TRADE COMMISSION
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| Federal Trade Commission v. Commerce Planet, Inc. et al | CA Central | Carney | Other | |
| October 28, 2009 | ||||
| OR | Brown | Consumer Credit | U.S. Government Plaintiff | |
| October 23, 2009 | ||||
| FEDERAL TRADE COMMISSION v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. | DC | Urbina | Other Statutory Actions | Application: Order Show Cause for Non-Enforcement Subpoena |
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Petitioner: FEDERAL TRADE COMMISSION Respondent: BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.
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| October 19, 2009 | ||||
| Federal Trade Commission v. MoneyGram International, Inc. | IL Northern | Grady | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: MoneyGram International, Inc.
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| October 5, 2009 | ||||
| IN RE: Androgel Antitrust Litigation (No. II) | GA Northern | Thrash | Other (410) | Antitrust Litigation |
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Plaintiff: Rochester Drug Co-Operative Inc, Rochester Drug Co-Operative Inc, Rochester Drug Co-Operative Inc, Joshua Davis, Joshua Davis
and others... Defendant: Unimed
Pharmaceuticals Inc, Unimed Pharmaceuticals Inc, Unimed Pharmaceuticals Inc, Unimed Pharmaceuticals Inc, Unimed Pharmaceuticals Inc and others...
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| September 16, 2009 | ||||
| FEDERAL TRADE COMMISSION v. FEDERAL HOUSING MODIFICATION DEPARTMENT, INC. et al | DC | Leon | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: FEDERAL TRADE COMMISSION Defendant: FEDERAL HOUSING MODIFICATION DEPARTMENT, INC., MICHAEL A.
TRAP, GLENN ROSOFSKY, BRYAN ROSENBERG
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| September 9, 2009 | ||||
| Federal Trade Commission v. CVS Pharmacy, Inc. | RI | Smith | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: CVS Pharmacy, Inc., CVS
Pharmacy, Inc.
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| August 31, 2009 | ||||
| Basic Research et al v. Federal Trade Commission et al | UT | Jenkins | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Basic Research, Basic Research, Basic Research, A.G. Waterhouse, A.G. Waterhouse and others... Defendant: Federal Trade Commission,
USA
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| August 27, 2009 | ||||
| AMERICAN BAR ASSOCIATION v. FEDERAL TRADE COMMISSION | DC | Walton | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: AMERICAN BAR ASSOCIATION Defendant: FEDERAL TRADE COMMISSION
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| August 26, 2009 | ||||
| Federal Trade Commission v. Infinity Group Services, et al | CA Central | Carter | Other | Fed. Question |
| August 19, 2009 | ||||
| Federal Trade Commission v. Swish Marketing, Inc et al | CA Northern | Seeborg | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Swish
Marketing, Inc, Mark Benning, Matthew Patterson, Jason Strober
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| Federal Trade Commission v. Virtual Works, inc. et al | CA Northern | Seeborg | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Virtual Works, inc., Joshua Finer, Jerome Jerry Klein
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| August 11, 2009 | ||||
| Federal Trade Commission v. Career Hotline, Inc. et al | FL Middle | Kovachevich | Other Statutory Actions | Federal Trade Commission |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Career Hotline, Inc., Susan
Bright
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| August 6, 2009 | ||||
| Federal Trade Commission v. Grant Connect et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: Federal Trade Commission Defendant: Grant Connect, Global Gold, Horizon Holdings, O'Connell
Gray, Pink and others...
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| Federal Trade Commission v. Grant Connect, LLC et al | HI | SEABRIGHT | Other | |
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Plaintiff: Federal Trade Commission Defendant: Grant Connect, LLC, Global Gold, Inc., Horizon Holdings,
LLC, O'Connell Gray, LLC, Pink LP and others... Receiver: Robb Evans
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| August 5, 2009 | ||||
| Federal Trade Commission v. Grant Connect, LLC et al | CA Central | alBRUnassigned | Other | Civil Miscellaneous Case |
| July 31, 2009 | ||||
| Appt. of Receiver | GA Northern | Other (890) | Appointment of Receiver | |
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Plaintiff: Federal Trade Commission, State of Kansas, State of North Carolina, State of Minnesota Defendant: Affiliate Strategies, Inc., Landmark Publishing Group, L.L.C., Grant Writers Institute, L.L.C., Apex Holdings International, L.L.C., Brett
Blackman and others... Receiver: Larry E.
Cook
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| Federal Trade Commission et al v. Affiliate Strategies, Inc. et al | VA Western | Jones | Other | |
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Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Defendant: Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, Apex Holdings International,
LLC and others...
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| Federal Trade Commission et al v. Affiliate Strategies, Inc. et al | AZ | Other Statutory Actions | - Prelim & Perm Inj Relief & other Equita | |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, Kansas, State of and others... Defendant: Affiliate Strategies, Inc.,
Landmark Publishing Group, L.L.C., Grant Writers Institute, L.L.C., Answer Customers, L.L.C., Apex Holdings International, L.L.C. and others...
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| July 30, 2009 | ||||
| Federal Trade Commission et al v. Affiliate Strategies Inc et al | CA Central | alBRUnassigned | Other | |
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Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Defendant: Affiliate Strategies Inc, Landmark Publising Group LLC, Grant Writers Institute LLC, Answer Customers LLC, Apex Holdings International LLC
and others...
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| Federal Trade Commission et al v. Affiliate Strategies et al | UT | Other Statutory Actions | Receiver of Property in Different Districts | |
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Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Defendant: Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute, Answer Customers, Apex Holdings International and others... Receiver: Larry E. Cook
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| Federal Trade Commission et al v. Affiliate Strategies, Inc. et al | NY Western | Arcara | Other | |
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Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Defendant: Affiliate Strategies, Inc., Landmark Publishing Group, L.L.C.,, Grant Writers Institute, L.L.C., Answer Customers, L.L.C., Apex Holdings
International, L.L.C. and others...
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| Federal Trade Commission v. Integration Media Inc. et al | OH Northern | Gwin | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Integration Media Inc., Stephane Lachapelle
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| Federal Trade Commission, et al v. Affiliate Strategies, Inc., et al | NC Eastern | Other | ||
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Plaintiff: Federal Trade Commission, et al Defendant: Affiliate Strategies, Inc., et al
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| July 29, 2009 | ||||
| Federal Trade Commission v. Diamond Phone Card, Inc. et al | NY Eastern | Garaufis | Commercial/ICC Rates/etc. | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Diamond Phone Card, Inc., Nasreen Gilani, Samsuddin Panjawani
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| July 28, 2009 | ||||
| Federal Trade Commission v. Navestad et al | KY Eastern | Caldwell | Other | |
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Plaintiff: Federal Trade Commission Defendant: Paul Navestad, Chintana Maspakorn
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| July 27, 2009 | ||||
| Federal Trade Commission v. Grant Connect, LLC et al | NV | Pro | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Grant
Connect, LLC, Global Gold, Inc., Horizon Holdings, LLC, O'Connell Gray, LLC, Pink LP and others... Receiver: Robb Evans, Robb Evans, Robb
Evans
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| July 20, 2009 | ||||
| Federal Trade Commission et al v. Affiliate Strategies, Inc. et al | KS | Robinson | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Defendant: Affiliate Strategies, Inc., Landmark Publishing Group, LLC, Grant Writers Institute, LLC, Answer Customers, LLC, Apex Holdings International,
LLC and others...
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| Federal Trade Commission et al v. NHS Systems, Inc. et al | CA Central | alBRUnassigned | Other (890) | Civil Miscellaneous Case |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: NHS Systems, Inc., Plus Health
Savings, Inc., Physicians Health Systems, Inc., Harry F. Bell, Jr., Harry F. Bell, Jr. and others...
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| Federal Trade Commission v. Jaivin Karnani et al | CA Central | Pregerson | Other (890) | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Jaivin
Karnani, Balls of Kryptonite, LLC
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| Federal Trade Commission v. NHS Systems, Inc. et al | FL Middle | Presnell | Other | |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: NHS Systems, Inc., Plus Health
Savings, Inc., Physicians Health Systems, Inc., Harry F. Bell, Jr., Physicians Health Service, LLC and others...
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| Federal Trade Commission v. NHS Systems, Inc. et al | NV | NA - DJ | Other | |
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Plaintiff: Federal Trade Commission Defendant: NHS Systems, Inc., Harry F. Bell, Jr, Physician Health
Service, LLC, Donna Newman, John E. Bartholomew
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| July 14, 2009 | ||||
| Federal Trade Commission v. Apply2Save, Inc. et al | ID | Lodge | Other Fraud | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission Defendant: Apply2Save, Inc., Derek R. Oberholtzer, Sleeping Giant
Media Works, Inc
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| July 13, 2009 | ||||
| Federal Trade Commission v. Loss Mitigation Services Inc et al | CA Central | Carter | Other (890) | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant: Loss Mitigation Services Inc, Synergy Financial Management Corporation, Dean Shafer, Bernadette Perry, Marion Anthony Perry Receiver: Robb Evans & Associates LLC
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| Federal Trade Commission v. Rite Aid Corporation | PA Middle | Jones | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: Rite Aid Corporation, Rite Aid
Corporation
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| July 7, 2009 | ||||
| Federal Trade Commission et al v. US Foreclosure Relief | CA Central | Selna | Other (890) | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission, The People of the State of California, The People of
the State of California and others... Defendant: US Foreclosure Relief Corp., George Escalante, Cesar Lopez, Adrian Pomery Receiver: Thomas W. McNamara
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| Federal Trade Commission v. Lucaslawcenter "Incorporated" a corporation et al | CA Central | Carter | Other (890) | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission, Federal Trade Commission, Federal Trade Commission Defendant:
Lucaslawcenter "Incorporated" a corporation, Future Financial Services, LLC, a limited liability company, Paul Jeffrey Lucas, Christopher Frances Betts, Frank Sullivan
Receiver: Robb Evans & Associates LLC, Robb Evans & Associates LLC
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