Federal Trade Commission
Protecting America's Consumers
Commission Actions for October 2008
October 31, 2008
- In the Matter of Agrium Inc. and UAP Holding Corporation
File No. 0810073,
Docket No. C-4219
October 28, 2008
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Consumer Benefits and Harms: Distinguishing Resale Price Maintenance That Benefits Consumers From Resale Price Maintenance That Harms Consumers: Announcement of a Series of Public Workshops and Request for Public Comment
- Federal Trade Commission v. 9163-7710 Quebec, Inc., also d/b/a Enterprise Who’s Who and PCM Collections and Rodolfo Garcia Rodriguez, Jr., individually and as an officer of 9163-7710 Quebec, Inc.
(United States District Court for the District of Puerto Rico)
Civil Action No. 08 CV 02131
FTC File No. 082 3167
October 24, 2008
- In the Matter of Bioque Technologies, Inc., Vittorio A. Bonomo, individually and as a director of Bioque Technologies, Inc., and Christine A. Guilman, individually and as an officer of Bioque Technologies, Inc.
FTC File No. 082 3095 - In the Matter of Holly A. Bacon, doing business as Cleansing Time Pro.
FTC File No. 082 3119 - In the Matter of Daryl C. Jenks, individually and d/b/a Premium Essiac Tea 4less
FTC File No. 082 3116
October 23, 2008
- Federal Trade Commission v. Nationwide Credit Services, Inc., a Florida corporation and James R. Dooley, individually and as president of Nationwide Credit Services, Inc.
(United States District Court Middle District of Florida)
FTC File No. 082 3219 - Federal Trade Commission v. Clean Credit Report Services, Inc., Ricardo A Miranda, Daniel R. Miranda, and Ruthy Villabona.(United States District Court for the Southern District of Florida Miami Division)
FTC File No. 082 3220 - Federal Trade Commission v. Successful Credit Service Corporation, a California corporation also dba Success Credit Services and Tracy Ballard aka Tracy Ballard-Straughn, individually and as an officer and/or director of Successful Credit Service.
(United States District Court for the Central District of California Western Division)
FTC File No. 082 3223 - Federal Trade Commission v. Advantage Credit Repair LLC and Mark D. Solomon.
(United States District Court for the Northern District of Illinois Eastern Division)
FTC File No. 082 3223 - Federal Trade Commission v. RCA Credit Services, LLC, a Florida corporation, Rick Lee Crosby, Jr., individually, and as an officer or manager of Defendant, and Brady Wellington, individually, and as an officer or manager of Defendant.
(United States District Court Middle District of Florida)
FTC File No. 082 3148 - Federal Trade Commission v. Latrese & Kevin Enterprises Inc., a Florida Corporation, also doing business as Hargrave & Associates Financial Solutions, Latrese Hargrave, also known as Latrese V. Williams, individually and as an officer of Latrese & Kevin Enterprises, and Kevin Hargrave, Sr., individually and as an officer of Latrese & Kevin Enterprises Inc.
(United States District Court Middle District of Florida Jacksonville Division)
FTC File No. 082 3007 - Federal Trade Commission v. Ace Group, Inc. a Delaware corporation, also d/b/a American Credit Experts, Inc., The Ace Group, Inc., The Ace Group, and Ace, Legal Credit Repair Center, Inc., a Florida Corporation, also d/b/a LCRC, Michael Singer, Melvin Kessler, and Gerald Roth.
(United States District Court Southern District of Florida)
FTC File No. 082 3172 - In the Matter of Red Sky Holdings LP, a limited partnership, and Newpark Resources, Inc., a corporation.
Docket No. 9333
October 22, 2008
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Identity Theft Red Flags Rule: 16 C.F.R. Part 681.2: Commission Determination To Forbear From Bringing Enforcement Actions Against Certain Financial Institutions and Creditors Until May 1, 2009.
October 21, 2008
- Federal Trade Commission, Plaintiff, v. International Product Design, Inc.; the Innovation Center, Inc.; National Idea Center, Inc.; New Products of America, Inc.; Azure Communications, Inc dba London Communications, Inc.; International Licensing Corporation, Inc.; Robert N. Waxman; Peter Doran; Darrell Mormando; Julian Gumpel; and Greg Wilson,
Defendants.
(United States District Court for the Eastern District of Virginia, Alexandria Division)
FTC File No. X97-0071 - In the Matter of Fresenius Medical Care AG & Co. KGaA, a German partnership, and Daiichi Sankyo Company, Ltd., a Japanese corporation.
FTC File No. 0810146 - The President's Identity Theft Task Force Report (September 2008)
October 17, 2008
- In the Matter of Rambus Incorporated.
Docket No. 9302 -
In the Matter of Pernod Ricard S.A.
FTC File No. 0810119
October 14, 2008
- Federal Trade Commission v. Lance Thomas Atkinson, Inet Ventures Pty Ltd., an Australian proprietary company, Jody Michael Smith, Tango Pay Inc., a Delaware corporation, Click Fusion Inc., a Delaware corporation, TwoBucks Trading Limited, a Cyprus limited liability company.
(United States District Court for the Northern District of Illinois Eastern Division)
FTC File No. 072 3085
Civil Action No. 08CV5666
October 8, 2008
- In the Matter of Dick's Sporting Goods, Inc., a corporation.
FTC File No. 0710196
October 6, 2008
- 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 Action Nos. 03 C3904 and 98-C-0168
File No. 032 3064
October 2, 2008
- In the Matter of Hexion LLC, a limited liability company; and Huntsman Corporation, a corporation.
FTC File No. 0710212
Docket No. C-4235
October 1, 2008
- Federal Trade Commission v. Glenn L. Patten, individually, and doing business as Glenn L. Patten Marketing Solutions and as Marketing Solutions.
(United States District Court for the Northern District of Illinois Eastern Division)
FTC File No. 062 3052