Federal Trade Commission Protecting America's Consumers

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January 15, 2009

• Federal Trade Commission, Plaintiff, v. National Urological Group, Inc. d/b/a Warner Laboratories, National Institute for Clinical Weight Loss, Inc., and Hi-tech Pharmaceuticals, Inc., corporations, Jared Wheat and Thomasz Holda individually and as officers of the corporations, Michael Howell and Stephen Smith, individually and as officers of National Urological Group, Inc., and National Institute for Clinical Weight Loss, Inc. and Terrill Mark Wright, M.D., individually, Defendants.
  (United States District Court Northern District of Georgia)
  Civil No. 1:04-CV-3294
  FTC File No. 022 3165
  
• Federal Trade Commission, Plaintiff v. Kevin Trudeau, Shop America (USA) LLC, Shop America Marketing Group, LLC, Trustar Global Media, Limited, Robert Barefoot, Deonna Enterprises, Inc., and Karbo Enterprises, Inc., Defendants, and K.T. Corporation, Limited, and Trucom, LLC, Relief Defendants., United States District Court, Northern District of Illinois, Eastern Division, and, Federal Trade Commission, Plaintiff v. Kevin Trudeau, Defendant.,
  United States District Court, Northern District of Illinois, Eastern Division
  Civil Nos. 03 C3904 and 98-C-0168
  File No. 032 3064

January 14, 2009

• In the Matter of CRH plc, a corporation; Oldcastle, Inc., a corporation; Oldcastle Architectural, Inc., a corporation; Robert Schlegel, an individual; and Pavestone Company, L.P., a limited partnership. Docket No. 9335
• Federal Trade Commission, Plaintiff, v. Telebrands Corp., a corporation, TV Savings, LLC, a Limited Liability Company, and Ajit Khubani, individually and as president of Telebrands Corp. and sole member of TV Savings, LLC., Defendants, and Poonam Khubani, Relief Defendant. (United States District Court District of New Jersey) Civil Action No. 2:07-cv-3525;  FTC File No. D-9313

January 13, 2009

• Federal Trade Commission, Plaintiff, v. FTN Promotions, Inc., a Florida corporation, dba Suntasia Inc., Suntasia Marketing, Inc., and Capitol Vacations, Guardian Marketing Services, Corp., a Florida corporation, dba Guardian Escrow Service, Strategia Marketing, LLC, a Florida limited liability company, Co-Compliance, LLC, a Florida limited liability company, JPW Consultants, Inc. A Florida corporation, dba Freedom Gold, Variety!, Credit Life, and Freedom Ring ULD, Travel Agents Direct, LLC, a Florida limited liability company, dba Travel Agents Go Direct, Floridaway, Travel Life Go Direct, Florida Direct, and Lucid Long Distance, Agent’s Travel Network Inc., a Florida corporation, dba Florida Passport, Bay Pines Travel, Inc., a Florida corporation, Suntasia Properties, Inc., a Florida corporation, Defendants.
  (United States District Court for the Middle District of Florida Tampa Division),
  Civil Action No.: 8:07-cv-1279-T-30TGW;
  FTC File No.: 062 3162
• 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 v. Market Development Specialists, Inc., a corporation, also d/b/a Wintergreen Systems and John Levy, individually and as an officer of Market Development Specialists, Inc.
  (United States District Court Northern District of California San Francisco Division)
  FTC File No.   072 3201

January 9, 2009

• In the Matter of West Penn Multi-List, Inc., a corporation.
  FTC File No. 081 0167

January 8, 2009

• In the Matter of American Nationwide Mortgage Company, Inc., a corporation.
  FTC File No: 072 3168
• In the Matter of Shiva Venture Group. Inc. dba Innova Financial Group
  FTC File No: 082 3032
• In the Matter of Michael Gendrolis, doing business as Good Life Funding.
  FTC File No: 082 3034
• Federal Trade Commission, Plaintiff, v. Mortgage Foreclosure Solutions, Inc., a Florida corporation, Debra Behrens, and Michael Siani, Defendants
  (United States District Court For the Middle District of Florida, Tampa Division)
  FTC File No. 082 3021

January 6, 2009

• Section 7A of the Clayton Act: Revised Jurisdictional Thresholds For Filings Made Pursuant to the Hart-Scott-Rodino Antitrust Improvements Act of 1976
  • Text of Federal Register Notice
  • News Release
• Section 8 of the Clayton Act: Revised Jurisdictional Thresholds for Interlocking Directorates
  • Text of Federal Register Notice
  • News Release