Commission Actions for November 2004

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November 30 , 2004

• 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., In the United States District Court, For the Northern District of Georgia, Civil No. 1:04-CV-3294, FTC File No. 022 3165

November 26, 2004

• Enterprise Products Partners L.P., and Dan L. Duncan, File No. 041 0039, Docket No. C-4123
  
  
• Magellan Midstream Partners, L.P., and Shell Oil Company, File No. 041 0164

November 24, 2004

• Federal Trade Commission, Plaintiff, v. 4049705 Canada Inc., a corporation, d/b/a Pinacle, 3782484 Canada Inc, a corporation, d/b/a M.D.S.C. Publishing, and Terrence Croteau, individually and as an owner, officer, or director of the corporate defendants, Defendants., United States District Court for the Northern District of Illinois, Eastern Division, FTC File No. 042 3110, Civil No. 04C 4694
  
  
• Federal Trade Commission, Plaintiff, v. 3R Bancorp; 3R E-Solutions, Inc., also d/b/a CR Bancorp, Euro Banca, 3R Companies, 3R Ventures, 3R Contact Centers, 3R Solutions, 3RE E-Solutions, R 3R E-Solutions, E3R E-Solutions, and E 3R Capital Solutions; 3E E-Solutions Corporation; National United Properties, LLC, also d/b/a AWFMEX Management Company; 3R Real Estate Corporation, also d/b/a Fairview, Inc.; E Three R Info Systems Pvt. Ltd; Ranbir Sahni, individually and as an officer or director of the corporate defendants; John Perton, individually and as an officer or director of the corporate defendants; Oliver Mckinney, individually and as an officer or director of the corporate defendants; Brian Murphy, individually and as an officer or director of the corporate defendants; and Kirt Charter, individually and as an officer or director of the corporate defendants; Defendants., In the United States District Court, For the Northern District of Illinois, Eastern Division, Civil Action No.: 04C 7177

November 22 , 2004

• FTC v. U.S. Grant Resources, et al., FTC File No. 032-3082, Civ. No. 04-0596 Sect. N Mag. No. 3
  
  
• Federal Trade Commission, Plaintiff, v.XTEL Marketing, Inc., an Ontario Corporation, Navin Baboolal, individually and as an officer of the corporate defendant, and Annilla Ramkissoon, individually, d/b/a Millennium Consulting and Med Supply, Defendants., (United States District Court for the Northern District of Illinois, Eastern Division), Civil Action No.: 04C 7238e

November 19, 2004

• Sainz Enterprises, LLC, a Colorado corporation; and Joe P. Sainz III, individually and as an officer of Sainz Enterprises, FTC v., (United States District Court for the District of Colorado), File No. 032 31806, Civil Action No. 04-WM-2078 (CBS)
  
  
• The Fair and Accurate Credit Transactions Act of 2003 and the Fair Credit Reporting Act: 16 C.F.R. Parts 601 and 698: Summaries of Rights and Notices of Duties Under the Fair Credit Reporting Act: Publication of Final Guidance on Model Disclosures
  • Text of the Federal Register Notice [PDF 144K]
  • Appendix E: Summary of Consumer Identity Theft Rights: Remedying the Effects of Identity Theft [PDF 55K]
  • Appendix F: Summary of Consumer Rights Under the Fair Credit Reporting Act [PDF 70K]
  • Appendix G: Notice to Furnishers of Information: Obligations of Furnishers Under the Fair Credit Reporting Act [PDF 49K]
  • Appendix H: Notice to Users of Consumer Reports: Obligations of Users Under the Fair Credi

November 17, 2004

• Financial Resources Unlimited, Inc., Supreme Mailing Services, Inc., Mark E. Shelton, individually and as an officer of the corporate defendants, dba L. Lewis & Associates, A. Joseph & Associates, Defendants., FTC v., (U S District Court for the Northern District of Illinois; Eastern Division) Civ. No. 03-C-8864, File No. 032-3243

• 16 C.F.R. Part 682: Disposal of Consumer Report Information and Records: Final Rule
  • Text of the Federal Register Notice
  • News Release
    
    
• In the Matter of Petco Animal Supplies, Inc., File No. 032 3221

November 16, 2004

• In the Matter of Nationwide Mortgage Group, Inc., and John D. Eubank, File No. 042-3104, Docket No. 9319
  
  
• In the Matter of Sunbelt Lending Services, Inc., File No.: 042 3153
  
  
• 120194 Canada, Ltd., d/b/a Veritech Communications, Veritech Communication Services, Veritech, Prime One Benefits, Prime One Financial, Prime One, First National Credit Service, and U.S. National Credit; Prime One Financial Group, Inc., d/b/a Prime One Benefits, Prime One Financial, Prime One, First National Credit Service, and U.S. National Credit; Marketing Directives, Inc . ; Paul Price: and Elissa R. Price, a/k/a Lisa Price and Lisa Wells, Defendants., FTC v., (United States District Court for the Northern District of Illinois Eastern Division)
  
  
• In the Matter of North Texas Specialty Physicians., Docket No. 9312

November 15, 2004

• Public Workshop: Peer-to-Peer File-Sharing Technology: Consumer Protection and Competition Issues
  • Text of Federal Register Notice [PDF 15KB]
  • News Release
    
    
• Better Budget Financial Services, Inc., John Colon, Jr., and Julie Frabrizio-Colon, Dendants., FTC v., United States District Court, District of Massachusetts, FTC File No.: 042 3140, Civ. No. 04-12326 (WG4)

November 12, 2004

• 16 C.F.R. Part 310: Telemarketing Sales Rule:
  Notice of Proposed Rulemaking and Request for Public Comments Concerning Proposed Amendment to Create Additional Call Abandonment Safe Harbor, and Related Matters
  • Text of the Federal Register Notice [PDF 68KB]
  • Voice Mail Broadcasting Corporation Petition
  • Direct Marketing Association Petition
  • News Release

November 9 , 2004

• Federal Trade Commission, Plaintiff, v. Iworx, a corporation, and Selfworx.com, LLC, and Jeffrey V. Kral, Defendants., United States District Court, District of Maine, FTC File No.: 042 3151, Civil Action No. 2:04-cv-00241-GCS
  
  
• Federal Trade Commission, Plaintiff v. CHK Trading Corp., CHK Trading Co., Inc., and Chong Kim, Defendants, United States District Court, Southern District of New York, FTC File No.: 042 3093, Civil Action No. 04-cv-8686
  
  
• Federal Trade Commission, Plaintiff, vs. Femina, Inc., a Florida corporation, and Husnain Mirza, individually, and as an officer and director of Femina, Inc., Defendants., United States District Court, Southern District of Florida, FTC File No.: 042 3114, Civil Action No. 04-61467
  
  
• Federal Trade Commission, Plaintiff, V. Natural Products, LLC; All Natural 4 U, LLC; and Ana M. Solkamans, United States District Court, Central District of California, FTC File No.: 032 3238, Civil Action No. SACV04-1279 AHS MLGx
  
  
• Federal Trade Commission, Plaintiff, vs. AVS Marketing, Inc., and William R. Heid, Defendants., United States District Court for the Northern District of Illinois, Eastern Division, FTC File No.: 042 3042, Civil Action No. 04C 6915
  
  
• Federal Trade Commission, Plaintiff, vs. Bronson Partners, LLC, d/b/a New England Diet Center, and Bronson Day Spa, and Martin Howard, Defendants., United States District Court, District of Connecticut, FTC File No.: 042 3115, Civil Action No. 304-CV-1866

November 5, 2004

• Enterprise Products Partners L.P., and Dan L. Duncan, File No. 041 0039, Docket No. C-4123
  
  
• Federal Trade Commission Plaintiff, v. Conversion Marketing, Inc. , dba National Health Support Center, Natural Bright, and Pounds Off Patch; DrSharp, Inc., dba Oratech, LC, Fast White, and Product Design Corp.; Adam Tyler MacDonald, dba Fast White; and David R. Sharp, Defendants., United States District Court, Central District of California, FTC File No. 042-3079, Civil Action No. SACV 04-1264

November 4, 2004

• FTC v. NorVergence, Inc. (D.C. New Jersey), File No. 042 3184, Civ. A. No.

November 3, 2004

• Fair and Accurate Credit Transactions Act of 2003: Determination of Fair and Reasonable Fee To Be Charged By A Credit Reporting Agency for Consumer Credit Scores: Advance Notice of Proposed Rulemaking and Request for Comment
  • Text of the Federal Register Notice
  • News Release
    
    
• Federal Trade Commission, Plaintiff, v. International Research and Development Corporation of Nevada, Anthony Renda, individually and d/b/a International Research & Development and/or IRD, Net Marketing Group, LLC, also d/b/a Micro System Technologies, Floyd J. Tassin, Jr., individually and d/b/a Micro System Technologies, Marcia Tassin, individually and d/b/a Micro System Technologies, Diverse Marketing Group, Inc., Diverse Marketing Group, LLC, and Mark C. Ayoub, individually and d/b/aEPR02000, Inc., Defendants., United States District Court for the Northern District of Illinois, Eastern Division, Case No.: 04C 6901
  
  
• First American Payment Processing, Inc.; Check Processing Center, LLC; CET Corp.; Carl E. Towner, and Carl E. Towner and Jennifer Suzanne Towner as husband and wife; Matthew Robinson, and Matthew Robinson and Jennifer Robinson as husband and wife, defendants, Federal Trade Commission v., FTC File No. 032 3261, Civil Action No. CV 04-0074 PHX SRB

November 2, 2004

• General Electric Company, File No. 041-0106, Docket No. C-4119
  
  
• Sanofi-Synthelabo and Aventis, FTC File No. 041-0031, Docket No. C-4112