Commission Actions for July 2007
July 31, 2007
July 30, 2007
July 25, 2007
- Prepared Statement of the Federal Trade Commission On Home Mortgage Disclosure Act Data and FTC Lending Enforcement, Presented by Lydia B. Parnes, Director, Bureau of Consumer Protection, Before the Subcommittee On Oversight and Investigations of the Committee On Financial Services, United States House of Representatives
- Federal Trade Commission, Plaintiff, v. FTN Promotions, Inc., a Florida corporation, dba Suntasia Inc., et al . (United States District Court for the Middle District of Florida Tampa Division), Civil Action No.: 8:07-cv-1279-T30TGW; FTC File No.: 062 3162
- Federal Trade Commission, Plaintiff v. 9131-4740 Québec, Inc., a corporation, also d/b/a Fusion Telekom, JPE Holdings, Inc., a corporation, also d/b/a Fusion Telekom, Jean-Pierre Brault, individually and as an officer of the corporations, and Eli Foner, individually and as an officer of the corporations, Defendants. (United States District Court for the Northern District of Ohio Eastern Division),
FTC File No.: 052 3081
July 24, 2007
July 23, 2007
- Federal Trade Commission, Plaintiff, v. ROUTE WIZARD, Inc., an Alabama corporation; LIBERTY ROUTES, Inc., an Alabama corporation; READY ROUTES, Inc., an Alabama corporation; ROUTECRAFTERS, Inc., an Alabama corporation; CA$H ROUTE$, Inc., an Alabama orporation; NOVASTAR VENDING, Inc., an Alabama corporation; ALLIANCE LOCATING CO., Inc., an Alabama corporation; HARVEY FRANK MILNER, individually and as an offIcer or director of Route Wizard, Inc., Liberty Routes, Inc., Ready Routes, Inc., RouteCrafters, Inc. , and Ca$h Route$, Inc., RICHARD M. NORCROSS, individually and as an officer or director of Route Wizard, Inc., Ready Routes, Inc., NovaStar Vending, Inc. and Alliance Locating Co., Inc.; RICHARD D. NORCROSS, individually and as an officer or director of Alliance Locating Co., Inc., NovaStar Vending, Inc., Route Wizard, Inc., Liberty Routes, Inc., Ready Routes, Inc., and RouteCrafters, Inc., Defendants, and SASIKANT L. NORCROSS, SUMMER L. NORCROSS, and JANICE WOOD-MILNER, Relief Defendants. (United States District Court for the Southern District of Alabama Southern Division), FTC File No.: 062 3195
July 13, 2007
July 6, 2007
July 5, 2007