Federal Trade Commission
Protecting America's Consumers
Commission Actions for March 2010
March 31, 2010
-
Net Cetera: OnGuardOnline.gov’s Internet Safety Campaign for Children: A Report to Congress
- United States (for the Federal Trade Commission), Plaintiff, v. Civic Development Group, LLC, Scott Pasch, and David Keezer, Defendants
(United States District Court for the District of New Jersey)
Civil Action No. 2:07-cv-04593-FSH-PS
FTC Docket No. C-3810
March 30, 2010
- United States of America v. Direct Marketing Associates, Corp, and John M. Rainey, Jr.
(United States District Court District of Arizona - Phoenix Division)
FTC File No. 072 3002
Civil Action Number 10-CV-0696 - In the Matter of Carilion Clinic, a corporation.
Docket No. 9338
FTC File No. 081 0259
March 26, 2010
- Federal Trade Commission v. Group One Networks, Inc., a corporation also doing business as Credit Line Gold Card, The USA Workers, The USAWork.com, and TheUSAWorkers.com, US Gold Line, LLC, a corporation also doing business as USGoldLine.com, Gainesway Credit, and GaineswayCredit.com, My Online Credit Store, LLC, a corporation also doing business as MyOnlineCreditStore.com, MYOnlinecr.com, Diamond Executive, NewECredit, and NewECredit.com, James Nicholson, individually and as President of Group One Networks, Inc., and Manager of US Gold Line, LLC and My Online Credit Store, LLC, and Brett Fisher, individually and as Chief Executive Officer of Group One Networks, Inc., and Manager of US Gold Line, LLC, and My Online Credit Store, LLC.
(United States District Court for the Middle District of Florida Tampa Division)
FTC File No. 072 3230
Civil Action No. 09-CV-00352 - In the Matter of Service Corporation International, a corporation, and Keystone North America Inc., a corporation
FTC File No. 1010013
March 25, 2010
- In the Matter of Dave & Buster's, Inc.
FTC File No. 082 3153 - Federal Trade Commission, Plaintiff, v. Voice Touch, Inc., a Florida corporation, doing business as Voice Touch; Network Foundations, LLC, a Delaware corporation; James A. Dunne; Maureen E. Dunne; and Damian Kohlfeld, Defendants
(United States District Court for the Northern District of Illinois, Eastern Division)
Civ. No. 09CV2929 (Judge Zagel; Magistrate Judge Denlow)
FTC File No. 0823263
March 24, 2010
-
Prepared Statement of the Federal Trade Commission On "Keeping Score on Credit Scores: An Overview of Credit Scores, Credit Reports and Their Impact on Consumers," Presented by David Vladeck, Director, Bureau of Consumer Protection, Before the Subcommittee On Financial Institutions and Consumer Credit of the Committee On Financial Services, United States House of Representatives (March 24, 2010)
- 16 C.F.R. Part 312: Children's Online Privacy Protection Rule: Request For Public Comment on the Federal Trade Commission's Implementation of the Rule
March 23, 2010
- Federal Trade Commission, Plaintiff, v. Walgreen Co., a corporation, also doing business as Walgreens, Defendant
(United States District Court for the Northern District of Illinois)
FTC File No. 092 3134 - Federal Trade Commission, Plaintiff, v. Improvita Health Products, Inc., an Ohio corporation; Thomas B. Klamet, individually and in his capacity as a former officer of Improvita Health Products, Inc.; and Daniel P. Kohler, individually and in his capacity as a former officer of Improvita Health Products, Inc., Defendants
(United States District Court for the Northern District of Ohio)
Case No. 1:09-cv-00858
FTC File No. 072 3189 - In the Matter of Danaher Corporation, a corporation, and MDS, Inc., a corporation
File No. 091 0159
March 22, 2010
- FTC, The People of the State of California, and the State of Missouri v. US Foreclosure Relief Corp., a corporation, also d/b/a U.S. Foreclosure Relief, Inc., Lighthouse Services, and California Foreclosure Specialists, George Escalante, individually and as an officer of US Foreclosure Relief Corp., Cesar Lopez, individually and also trading as and doing business as H.E. Service Company, and Adrian Pomery, Esq., individually and also trading and doing business as Pomery & Associates.
(United States District Court Central District of California)
Civil Action No. 09-CV-768
FTC File No. 092 3120
March 19, 2010
- Finance
FTC Comment Before the Federal Financial Institutions Examination Council Concerning the Proposed Guidance Regarding Reverse Mortgage Products (March 2010) (P084811)
March 18, 2010
- Federal Trade Commission, Plaintiff, v. Credit Restoration Brokers, LLC, a Florida limited liability company, also doing business as Clear Credit Sam Sky and Sam Sky Credit Guy; Debt Negotiation Associates, LLC, a Florida limited liability company; Sam Tarad Sky, individually and as an owner, officer, or director of Credit Restoration Brokers, LLC, and Debt Negotiation Associates, LLC; Kurt A. Streyffeler, P.A., a Florida corporation; and Kurt A. Streyffeler, individually and as an owner, officer, or director of Kurt A. Streyffeler, P.A., Defendants
(United States District Court for the Middle District of Florida, Fort Myers Division)
FTC File No. 082 3001
March 12, 2010
- In the Matter of Whole Foods Market, Inc., and Wild Oats Markets, Inc.,
Docket No. 9324
File No. 0710114
March 9, 2010
- Federal Trade Commission, Plaintiff, v. LifeLock, Inc., a corporation; Robert J. Maynard, Jr., individually and as an officer of LifeLock, Inc.; and Richard Todd Davis, individually and as an officer of LifeLock, Inc., Defendants
(United States District Court for the District of Arizona)
FTC File No. 072 3069 - In the Matter of Whole Foods Market, Inc., and Wild Oats Markets, Inc.,
Docket No. 9324
File No. 0710114
March 8, 2010
- In the Matter of Polypore International, Inc., a corporation.
Docket No. 9327
File No.: 081 0131
March 4, 2010
- 16 C.F.R. Part 305: Appliance Labeling Rule: Proposed Rule Amendments To Require EnergyGuide Labels On Televisions, To Help Consumers With Their Purchasing Decisions: Notice of Proposed Rulemaking and Public Meeting Announcement
- Federal Trade Commission v. Roex, Inc., Rodney H. Burreson, and Mark Alexander.
(United States District Court Central District of California Southern Division)
FTC File No. 072 3076 - Federal Trade Commission v. Advantage Credit Repair LLC and Mark D. Solomon.
(United States District Court for the Northern District of Illinois Eastern Division)
Civil Action No. 1:08-CV-05994
FTC File No. 082 3223
March 3, 2010
- In the Matter of Transitions Optical, Inc., a corporation
FTC File No. 091 0062 - United States of America v. Credit Bureau Collection Services, an Ohio corporation, also d/b/a CBCS and CBCS National, Larry Ebert, individually and as an officer of the corporation, and Brian Striker, individually and as an officer of the corporation.
(United States District Court for the Southern District of Ohio Eastern Division)
Civil Action No.: 10-CV-169
FTC File No.: 062 3226
March 2, 2010
- In the Matter of Whole Foods Market, Inc., and Wild Oats Markets, Inc., Docket No. 9324
File No. 0710114 - Regulatory Reform Project: Ongoing Systematic Review of Rules and Guides: Notice of Regulatory Review Schedule for 2010 and Modified Ten-Year Regulatory Review Schedule
March 1, 2010
- Federal Trade Commission, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont, Plaintiffs, v. Your Money Access, LLC, et. al., Defendants
(United States District Court Eastern District of Pennsylvania)
FTC File No.: 052-3122 - Federal Trade Commission, Plaintiff, v. INC21.com Corporation, also doing business as INC21, INC21.net, INC21 Communications, GlobalYP, NetOpus, MetroYP, JumPage Solutions, GoFaxer.com and FaxFaster.com; JumPage Solutions, Inc.; GST U.S.A., Inc.; Roy Yu Lin, individually and as an officer and director of the corporate defendants; John Yu Lin, individually and as an officer and director of the corporate defendants, Defendants, and Sheng Lin, Relief Defendant
(United States District Court for the Northern District of California, San Francisco Division)
Case3:10-cv-00022-WHA
FTC File Nos. 092 3171, X100019