Commission Actions
for March 2004
>> Past
Commission Actions <<
March 29, 2004
- 16 C.F.R. Parts 801, 802 and 803:
Premerger Notification Reporting and Waiting Period
Requirements: Notice of Proposed Rulemaking and Request
for Public Comments To Reconcile, As Far As Practical, the
Treatment of Corporations, Partnerships, Limited Liability
Companies, and Other Types of Noncorporate Entities Under
the Rules.
- Possible Anticompetitive Barriers to E-Commerce:
Contact Lenses: A Report from the Staff of the Federal Trade
Commission
March 26, 2004
- 1025798 Ontario, Inc. d/b/a The Fulfillment Solutions Advantage, Inc., The FSA Group, International Access, Beauty Visions Worldwide, Slimshop, Hydro-Gel Slim Patch, and Slenderstrip, and its principals Robert Van Velzen and Nancy Sprague., FTC v., FTC File No. X040017
-
Federal
Trade Commission v. Electronic Financial Group, Inc.,
EFG Card Services, Inc., Paul McClinton, individually
and as an officer of Electronic Financial Group, Inc.
and EFG Card Services, Inc., Jerry Federico, individually
and as an officer of Electronic Financial Group, Inc.,
and EFG Card Services, Inc., and Randy Balusek, individually
and as an officer of Electronic Financial Group, Inc.,
United States District Court, Western District
of Texas, Waco Division, Civ. No. W-03-CA-211, FTC File
No. 032-3061
- Project No. P042111
Pharmacy Benefit Manager Conflict of Interest
Study: Public Commission Notice Describing the Study
March 24, 2004
- United
States of America, v. Capital Acquisitions and Management
Corp., a corporation; RM Financial
Services, Inc., a corporation; Reese Waugh, individually
and as an officer Of Capital Acquisitions and Management
Corp. and RM Financial Services, Inc. Jerome Kuebler, individually
and as an officer of Capital Acquisitions and Management
Corp.; Scott R. Franson, individually and as an owner and
manager of Capital Acquisitions And Management Corp.; and
Mario Bianchi, Individually and as a manager of Capital
Acquisition & Management Company, defendants.,
(United States District Court for the Northern
District of llinois Western Division), FTC File No. 022
3222; Civil Action No. 04 C 50147
- QVC,
Inc., File No. 982 3152, Docket
No. C-3955
- Prepared Statement of the Federal Trade Commission
On Consumer Protection Issues in the Credit Counseling Industry
Presented by Commissioner Thomas B. Leary Before the Permanent
Subcommittee on Investigations of the Committee on Governmental
Affairs, United States Senate (March 24, 2004).
March 23, 2004
- 16 CFR Part 310
Telemarketing Sales Rule
Final Amended Rule Section 310.4(b)(3)(iv) and Statement
of Basis and Purpose
- FTC
v. Castle Publishing, a Texas Sole Proprietorship, the Brigadier
Group, LLC, a Texas Limited Liability Company, and Treigh
Dustin Hubbard, individually, and as the sole owner and
managing member of the above companies, Defendants.,
(U. S. District Court for the Western District of Texas:
Austin Division), Civil Action No.: AO3CA 905SS, File No.
032-3161
- Fair Debt Collection Practices Act Annual Report
to Congress: Federal Trade Commission Enforcement Actions
and Consumer and Industry Education Initiatives in 2003
(March 2004)
- Prepared Statement of the Federal Trade Commission
On Efforts to Fight Fraud on the Internet,
Presented by J. Howard Beales, III, Director, Bureau
of Consumer Protection, Before the Special Committee On
Aging, United States Senate (March 23, 2004)
March 22, 2004
March 19, 2004
- Federal
Trade Commission Performance Report for Fiscal Year 2003
March 18, 2004
- United
States of America (for the Federal Trade Commission) v.
Telemarketing, Inc.; Apex Investments LLC; Universal Innovations
LLC; Thomas Gregory Parrish; Sean K. Angeletti; and John
P. Starrs, FTC File No. 032-3104, Civ.
No. C 04 1083 JCS, (Northern District of California, San
Francisco Division)
- FTC
v. Unicyber Technology, Inc., et al., defendants. U.S. District
Court Central District of California Western Division,
File No.: 032-3186, Civil Action No.: CV04-1569LGB (MANx)
March 17, 2004
- Allen and Sharon Schneider v. Citicorp Mortgage,
Inc. and Citicorp, CV 97-837 (NG)(CLP) (Eastern
District of New York)
- Federal
Trade Commission v. Seasilver USA, Inc.,Americaloe, Inc.,
Bela Berkes, Jason Berkes, Brett Rademacher, individually,
and d/b/a Netmark International and Netmarkpro, and David
R. Friedman, D.C., defendants.,
United States District Court, District of Nevada,
CV-S-03-0676-RLH -(LRL)
- In
the Matter of Vital Basics, Inc.;
Robert B. Graham; and Michael B. Shane,
File No. 012 3248
- In
the Matter of Creative Health Institute, Inc., and
Kyl L. Smith, File No. 012 3248
March 16, 2004
- Fair and Accurate Credit Transactions Act of 2003
16 CFR Parts 610 & 698, Free Annual File Disclosures:
Proposed Rule and Request for Comment
- Preferred
Alliance, Inc. et al., defendants., FTC v.,
(United States District Court Northern District of Georgia
Atlanta Division), File No. 022-3072, Civ. Action No.
1:03-CV-0405
- Comments of the Staff of the Federal Trade
Commission Bureau of Competition. Bureau of Economics, and
Office of Policy Planning (March 2004) to the Assistant
Majority Leader, Kansas Senate, Concerning Kansas House
of Representatives Bill No. 2330. (V040009)
March 11, 2004
March 10, 2004
- 16 C.F.R. Part 316: R411008
Definitions, Implementation, and Reporting Requirements
Under the CAN-SPAM Act: Advance Notice of Proposed Rulemaking
and Request for Public Comment
- FTC
v. Advanced Patch Technologies, Inc.; Salomon Btesh; Buckhead
Marketing and Distribution, LLC; PAP Systems, LLC; Ralf
Leszinski; Nancy Duitch; Jesse Starkman; Bernard Silverfarb
(relief defendant); and Buckhead Marketing Group, LLC (relief
defendant),
U.S. District Court Northern District of Georgia, Atlanta
Division, Civil Action No: n/a, FTC Matter No. 0323043
March 9, 2004
March 8, 2004
- Federal Trade Commission v. US Grant Resources
LLC; National Grants, LLC; John B. Rodgers; and Laurel A.
Rodgers, Civil Action No. 04-0596 (Eastern
District of Louisiana)
March 3, 2004
- Federal Trade Commission, v. Inspired Ventures,
Inc., a Florida Corporation; I.V.I. Management Corp., a
Florida Corporation; Source Systems, Inc., a Florida Corporation;
Jesse Alper, Individually and as an Officer or Director;
and Victor Alper, Individually and as an Officer or Director,
Defendants, United States District Court
Southern District of Florida Miami Division, Case No.
02-21760-CIV-Jordan
- Stipulated
Final Judgment and Order for Permanent Injunction
and Other Equitable Relief as to Defendants Inspired
Ventures, Inc., I.V.I. Management Corp., Source Systems,
Inc., and Victor Alper
- Stipulated
Final Judgment and Order for Permanent Injunction
and Other Equitable Relief as to Defendant Jesse Alper
- News
Release
- 16 CFR Part 304, Rules and Regulations Under the
Hobby Protection Act: Confirmation of Rule
Last Updated:
Wednesday, June 16, 2004
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