Commission Actions for October 2012
October 12, 2012
October 10, 2012
- Federal Trade Commission, Plaintiff v. IAB Marketing Associates, LP, also doing business as IAB; Independent Association of Businesses, also doing business as IAB; HealthCorp International, Inc., also doing business as IAB; JW Marketing Designs, LLC, also doing business as IAB; International Marketing Agencies, LP, also doing business as IAB; International Marketing Management, LLC, also doing business as IAB; Wood, LLC, also doing business as IAB; Health Service Providers, Inc.; Magnolia Health Management Corporation, also doing business as Health Service Providers; Magnolia Technologies Corporation, also doing business as Health Service Providers; FAV Marketing, Inc., also doing business as Health Service Providers; James C. Wood; James J. Wood; Michael J. Wood; Gary D. Wood; Roy D. Hamilton; and Judy M. Hamilton, Defendants.
(United States District Court for the Southern District of Florida)
Case No. 0:12-cv-61830-RNS
FTC File No. 112 3185
- United States of America, Plaintiff v. Direct Lending Source, Inc.; Bailey & Associates Advertising, Inc.; Virtual Lending Source, LLC; Robert M. Bailey, Jr., individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC; and Linda Giordano, individually and as an officer of Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., and Virtual Lending Source, LLC, Defendants.
(United States District Court for the Southern District of California)
File No. 102 3000
- In the Matter of Equifax Information Services LLC
FTC File No. 102 3252
October 9, 2012
- Federal Trade Commission, Plaintiff, v. Prime Legal Plans, LLC, a Delaware limited liability company; Consumer Legal Plans LLC, a Nevada limited liability company; Consumer Legal Plans, LLC, also doing business as CLP Associates, a Wyoming limited liability company; Freedom Legal Plans LLC, a Delaware limited liability company; Frontier Legal Plans LLC, a Delaware limited liability company; Reaching U Network, Inc., also doing business as Legal Billing Services, Legal Servicing Partners, Forensic Auditor Services, 123 Save Our Home, Save Our Home Plan, Home Savers, Legal Network Association, and Homeowners Rescue Mission, a Florida corporation; 123 Save A Home, Inc., a Nevada corporation; American Hardship LLC, a Florida limited liability company; Back Office Support Systems, LLC, a Florida limited liability company; Consumer Acquisition Network, LLC, also doing business as Consumer Legal Network, Legal Servicing & Billing Partners, Forensic Auditor Services, Telefunding Services, Mortgagesavers.org, First Capital Land Trust, and Florida Land Trust Consultants, a Florida limited liability company; Legal Servicing and Billing Partners LLC, a Delaware limited liability company; Lazaro Dinh, also known as Mario Lazaro Sopena also known as Lazaro Sopena, an individual; Kim E. Landolfi, an individual; Derek B. Radzikowski, an individual; Andrew Primavera, an individual; Christopher N. Edwards, an individual; and Jason C. Desmond, an individual, Defendants, and The 2007 San Lazaro Irrevocable Life Insurance Trust, a trust, and Maria Soltura, in her capacity as Trustee of the trust, Relief Defendants
(United States District Court For the Southern District of Florida)
Case No. 0:12-cv-61872-RNS
FTC File No. 112 3205
- Federal Trade Commission, Plaintiff, v. American Mortgage Consulting Group, LLC, a California Limited Liability Company, also doing business as American Mortgage Group and American Mortgage Consulting; Home Guardian Management Solutions, LLC, a California Limited Liability Company, also doing business as Home Guardian Solutions; and Mark Nagy Atalla, doing business as Home Guardian Solutions, Home G Solutions Firm, and Home G Solutions Group, Defendants
(United States District Court For the Central District of California, Southern Division)
Case No. SACV12-01561 DOC (JPRx)
FTC File No. 122 3054
- Federal Trade Commission, Plaintiff, v. E.M.A. Nationwide, Inc., a Florida corporation, also doing business as EMA and Expense Management America; New Life Financial Solutions, Inc., a Florida corporation, also doing business as New Life Financial, and New Life Financial Services; 1UC Inc., a Wyoming corporation, also doing business as 1st United Consultants, and First United Consultants; 7242701 Canada Inc., a Canadian corporation; 7242697, Canada Inc., a Canadian corporation; 7246293, Canada Inc., a Canadian corporation; 7246421, Canada Inc., a Canadian corporation; James Benhaim, also known as Jimmy Benhaim, individually and as an officer or director of E.M.A. Nationwide, Inc., New Life Financial Solutions, Inc., 1UC Inc., 7246293 Canada Inc., 7246421 Canada Inc., and 7242697 Canada Inc.; Daniel Michaels, also known as Dan Michaels, also known as Dan Michles, individually and as an officer or director of E.M.A. Nationwide, Inc., New Life Financial Solutions, Inc., 1UC Inc., and 7242701 Canada Inc.; Phillip Hee Min Kwon, also known as Phillip H. Kwon, individually and as an officer or director of E.M.A. Nationwide, Inc. and New Life Financial Solutions, Inc.; Joseph Shamolian, individually and as an officer or director of E.M.A. Nationwide, Inc. and New Life Financial Solutions, Inc.; and Nissim N. Ohayon, individually and as an officer or director of E.M.A. Nationwide, Inc., New Life Financial Solutions, Inc., and 1UC Inc., Defendants
(United States District Court For the Northern District of Ohio)
Case No. 1:12-CV-2394
FTC File No. 122 3069
- In re Lamictal Direct Purchaser Antitrust Litigation, No. 2:12-CV-00995-WHW-MCA (D.N.J.) (October 5, 2012)
October 5, 2012
October 4, 2012
- Federal Trade Commission, Plaintiff, v. Watson Pharmaceuticals, Inc., a corporation; Par Pharmaceutical Companies, Inc., a corporation; Paddock Laboratories, Inc., a corporation; and Solvay Pharmaceuticals, Inc., a corporation, Defendants
(United States District Court for the Northern District of Georgia)
(Transferred from United States District Court for the Central District of California)
Civil No. 1:09-CV-00955-TWT
Civil No. CV-09-00598
FTC File No. 071 0060
- United States of America (for the Federal Trade Commission), Plaintiff, v. Artist Arena LLC, Defendant
United States District Court for the Southern District of New York
Case No. 1:12-cv-07386-JGK
FTC File No. 112 3167
October 3, 2012
- Federal Trade Commission, Plaintiff, v. Pecon Software Ltd., also doing business as Pecon Services LLC, Pecon Services, Inc.; Pecon Infotech Ltd.; Pecon Software UK Ltd.; Mahesh Kumar Shah, also known as MK Shah; Prateek Shah; Sujoy Roy; Zulfiquar Ali; and Vikas Kumar Gupta, Defendants
(United States District Court for the Southern District of New York)
Case No. 12 CIV 7186
FTC File No. 1223118
- Federal Trade Commission, Plaintiff, v. PCCare247 Inc.; PC Care247 Solutions Private Limited; Connexxions Infotech Inc.; Connexxions IT Services Private Limited, also doing business as Connexxions InfoTech Services Pvt. Ltd.; Vikas Agrawal, also known as Vikas Agarwal; Navin Pasari; Anuj Agrawal; Sanjay Agarwalla; and Parmeshwar Agrawal, Defendants
(United States District Court for the Southern District of New York)
Case No. 12 CIV 7189
FTC File No. 1223243
- Federal Trade Commission, Plaintiff, v. Zeal IT Solutions Pvt Ltd. and Kishore Ghosh, Defendants
(United States District Court for the Southern District of New York)
Case No. 12 CIV 7188
FTC File No. 1223244
- Federal Trade Commission, Plaintiff, v. Lakshmi Infosoul Services Pvt Ltd., Somenath Das, and Piyush Kheria, Defendants
(United States District Court for the Southern District of New York)
Case No. 12 CIV 7191
FTC File No. 1223245
- Federal Trade Commission, Plaintiff, v. Mikael Marczak, also known as Michael Marczak, also doing business as Virtual PC Solutions, First PC Solution, Direct PC Solution, Virtual IT Supports, and Global Innovative Services, and Wahid Ali, Defendants
(United States District Court for the Southern District of New York)
Case No. 12 CIV 7192
FTC File No. 1223246
- Federal Trade Commission, Plaintiff, v. Finmaestros, LLC, also doing business as technogennie, 24x7pchelp, 24x7pctech, and Transfront Solutions; New World Services, Inc., also doing business as Megabites Solutions; Megabites Solutions, LLC, also doing business as Mega Bites, Inc., and Mega Bits, Inc.; Greybytes Cybertech P. Ltd., also doing business as Bluesystemcare, BSC, and 24x7 PCHelp; Shine Solutions Private Limited; Sanjeev K. Sood, also known as Sanjiv K. Sood; and Animesh Bharti, Defendants
(United States District Court for the Southern District of New York)
Case No. 12 CIV 7195
FTC File No. 1223247
October 2, 2012
- Federal Trade Commission v. Innovative Marketing, Inc., also d/b/a Billingnow, BillPlanet PTE Ltd., Globedat, Innovative Marketing Ukraine, Revenue Response, Sunwell, Synergy Software BV, Winpayment Consultancy SPC, Winsecure Solutions, and Winsolutions FZ-LLC; ByteHosting Internet Services, LLC; James Reno, individually, d/b/a Setupahost.net, and as an officer of Bytehosting Internet Services, LLC; Sam Jain, individually, and as an officer of Innovative Marketing, Inc.; Daniel Sundin, individually, d/b/a Vantage Software and Winsoftware, Ltd., and as an officer of Innovative Marketing, Inc.; Marc D’Souza, individually, d/b/a Web Integrated Net Solutions, and as an officer of Innovative Marketing, Inc.; Kristy Ross, individually, and as an officer of Innovative Marketing, Inc., Defendants; and Maurice D’Souza, Relief Defendant
(United States District Court for the District of Maryland)
Civil Action No.: 08-CV-3233-RDB;
FTC File No.: 072-3137
- Housing, Real Estate
FTC Staff Comment Before the Consumer Financial Protection Bureau In the Matter of Request For Comment on Notice of Proposed Rulemaking: Integrated Mortgage Disclosures Under the Real Estate Settlement Procedures Act (Regulation X) and the Truth In Lending Act (Regulation Z), Docket No. CFPB-2012-0028 (September 2012) (P124804)
October 1, 2012
- Pet Medications Workshop (October 2, 2012)
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16 C.F.R. Part 260: Guides For the Use of Environmental Marketing Claims: Adoption of Revised Guides FTC File No. P954501