Federal Trade Commission
Protecting America's Consumers
Commission Actions for June 2010
June 30, 2010
- In the Matter of Pilot Corporation, Propeller Corp., and Flying J Inc.
Docket No. C-4293
FTC File No. 091 0125 - United States of America v. JAK Productions, Inc., an Indiana corporation, also d/b/a Area Services, and John Keller, individually and as an officer of JAK Productions, Inc., Defendants.
(United States District Court for the Northern District of Georgia)
Case No. 1:10-cv-2008
FTC File No. 072-3245 - Report of the Federal Trade Commission on Activities in the Oil and Natural Gas Industries (June 2010)
June 29, 2010
- In the Matter of Agilent Technologies, Inc., a corporation
FTC File No. 0910135
June 28, 2010
- Federal Trade Commission, Plaintiff v. API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Incorporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World Enterprizes, LLC; Parts Imports LLC; SMI Imports, LLC; SVT Services, LLC; and John Doe(s), Defendants.
(United States District Court for the Northern District of Illinois, Eastern Division)
Case No. 1:10-cv-01543
FTC File No. 092 3051
June 25, 2010
- In the Matter of Service Corporation International, a corporation, and Keystone North America Inc., a corporation
FTC File No. 1010013
June 24, 2010
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In the Matter of Twitter, Inc., a corporation
FTC File No. 092 3093
June 18, 2010
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16 C.F.R. Part 305: Appliance Labeling Rule: Final Rule Amending the Lamp Labeling Requirements In the Appliance Labeling Rule, and Requesting Further Comment On Several Issues For Consideration In Any Subsequent Rulemaking
FTC File No. P084206 - In the Matter of Minnesota Rural Health Cooperative, a corporation
FTC File No. 051 0199 - In the Matter of Whole Foods Market, Inc., and Wild Oats Markets, Inc.
Docket No. 9324
File No. 0710114
June 17, 2010
- In the Matter of The North Carolina Board of Dental Examiners
Docket No. 9343
FTC File No. 081 0137 - Federal Trade Commission v. Sean Cantkier, Scot Lady, Jeffrey Altmire, Michael Haller, Lisa Roye, Alan Lestourgeon, Kean Lee Lim, Greg Rivera, and Neil Sperry.
[Formerly FTC v.One or More Unknown Parties Misrepresenting Their Affiliation With the Making Home Affordable Program]
(United States District Court District of Columbia)
Civil Action No. 09-CV-00894
FTC File No. 092 3147 - Federal Trade Commission, Plaintiff, v. Federal Loan Modification Law Center, LLP; Anz & Associates, PLC; Venture Legal Support, PLC, LegalTurn, Inc., also known as Legal Turn, Inc.; Federal Loan Modification, LLC; Federal Loan Modifications, SBSC Corporation, also doing business as Federal Loan Modification, Nabile "Bill" Anz; Boaz Minitzer; Jeffrey Broughton, Steven Oscherowitz, Legal Turn, LLC, MGO Capital, Defendants
(United States District Court for the Central District of California)
Civil Action No. SA-CV-09-401-CJC (MLGx)
FTC File No. 092 3070 - Federal Trade Commission v. Apply2Save, Inc. a corporation, Sleeping Giant Media Works, Inc, a corporation, and Derek R. Oberholtzer, individually and as an officer of Apply2Save, Inc., and Sleeping Giant Media Works, Inc.
(United States District Court for the District of Idaho)
FTC File No. 092 3117 - Federal Trade Commission v. New Hope Property LLC, also dba New Hope Modifications LLC, Brian Mammoccio, and Donna Fisher
(United States District Court for the District of New Jersey)
FTC File No. 092 3068 - FTC v. Data Medical Capital, Inc., et al.
(Central District of California, Southern Division).
Civil Action No. SA-CV-99-1266 AHS (EEx)
FTC File No. X000001 - Federal Trade Commission, Plaintiff v. Dominant Leads, LLC, Mad TJ Holdings, LLC, James Rambadt, Thomas Hayes, and James Kane, Defendants.
(United States District Court for the District of Columbia)
Case No. 1:10-cv-00997
FTC File No. 102 3152
June 15, 2010
- Is There Life After Trinko and Credit Suisse? The Role of Antitrust in Regulated Industries: Prepared Statement of the Federal Trade Commission, Presented by Howard Shelanski, Deputy Director For Antitrust, Bureau of Economics, Before the Subcommittee on Courts and Competition Policy of the Committee on the Judiciary, United States House of Representatives (June 15, 2010)
June 10, 2010
- Federal Trade Commission, Plaintiff v. Asia Pacific Telecom, Inc. d/b/a Asia Pacific Networks, Repo B.V., SBN Peripherals, Inc. d/b/a SBN Dials, Johan Hendrik Smit Duyzentkunst, individually and as an officer or owner of Asia Pacific Telecom, Inc., Repo B.V., and SBN Peripherals, Inc., and Janneke Bakker-Smit Duyzentkunst, individually and as an officer of Repo B.V., Defendants.
(United States District Court for the Northern District of Illinois)
Case No. 10 C 3168
FTC File No. 102 3060 - Federal Trade Commission, Plaintiff v. Fereidoun “Fred” Khalilian and The Dolce Group Worldwide, LLC, Defendants.
(United States District Court for the Southern District of Florida)
Case No. 10-21788
FTC File No. 102 3173
June 9, 2010
- How the Federal Trade Commission Works to Promote Competition and Benefit Consumers in a Dynamic Economy: Prepared Statement of the Federal Trade Commission, Presented by Chairman Jon Leibowitz Before the Subcommittee on Antitrust, Competition Policy and Consumer Rights of the Committee on the Judiciary, United States Senate (June 9, 2010)
- In the Matter of U-Haul International, Inc., a corporation, and AMERCO, a corporation
FTC File No. 081 0157
June 8, 2010
- Federal Trade Commission, Plaintiff, v. Working Chemical Solutions, Inc. and Robert C. Smith, individually and as the President of Working Chemical Solutions, Inc., Defendants.
(United States District Court for the Western District of Arkansas)
Case No. 1:10-cv-01037-HFB
FTC File No. 082 3125 - In the Matter of Dave & Buster's, Inc.
FTC File No. 082 3153 - 16 CFR Part 312: The Children’s Online Privacy Protection Rule: Commission Letter Denying Application Filed by i-SAFE Inc. Under the Safe Harbor Provision of the Rule
June 7, 2010
- Federal Trade Commission, Plaintiff, v. Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP, Defendants.
(United States District Court for the Central District of California)
FTC File No. 082 3205 - Federal Trade Commission, Plaintiff, v. Rite Aid Corporation, Defendant
(United States District Court for the Middle District of Pennsylvania)
FTC File No. 072 3236
June 3, 2010
- In the Matter of Kellogg Company, a corporation.
FTC File No. 082 3145
June 2, 2010
- Federal Trade Commission v. CyberSpy Software, LLC, and Tracer R. Spence
(United States District Court for the Middle District of Florida Orlando Division)
Civil Action No. 08-CV-01872
FTC File No. 082 3160
June 1, 2010
- Federal Trade Commission Report to the White House Council on Women and Girls
- Federal Trade Commission v. The Debt Advocacy Center, LLC, a limited liability Company, Smith, Gromann & Davidson, P.A., Edward J. Davidson, individually and as Chief Executive Officer of The Debt Advocacy Center, LLC, and as an owner of Smith, Gromann & Davidson, P.A., John W. Smith, individually and as owner of Smith, Gromann & Davidson, P.A., Glen E. Gromann, individually and as an owner of Smith, Gromann & Davidson, P.A., and Kevin McCormick, individually.
(United States District Court for the Northern District of Ohio Eastern Division)
Civil Action No. 09-CV-2712
FTC File No. 092 3143