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February 28, 1997
  • Docket No. C-3718
    In the Matter of NATURAL INNOVATIONS, INC., and WILLIAM S. GANDEE.
  • Docket No. C-3720
    In the Matter of PREMIER PRODUCTS, INC., T.V. PRODUCTS, INC., T.V.P. CORPORATION, MICHAEL SANDER, and ISSIE KROLL.

February 27, 1997

  • File No. 961 0085
    In the Matter of MAHLE GmbH, MAHLE, INC., METAL LEVE, S.A., and METAL LEVE, INC.
  • File No. 961 0085
    UNITED STATES OF AMERICA v. MAHLE, GmbH, MAHLE, INC., MABEG, e.V., METAL LEVE, S.A., and METAL LEVE, INC. (District f Columbia)
    • Federal Court Stipulation for Payment of Civil Penalties [PDF]
    • News Release

February 26, 1997

  • File No. 971 0013
    In the Matter of COOPERATIVE COMPUTING, INC.

February 25, 1997

February 24, 1997

  • FEDERAL TRADE COMMISSION v. FORTUNA ALLIANCE, L.L.C., ET AL. (Western District of Washington at Seattle)
    • Federal Court Stipulated Final Judgment and Order as to Certain Defendants [HTML]
    • Federal Court Stipulated Final Judgment as to Monique Degado [HTML]
    • News Release

February 19, 1997

  • FEDERAL TRADE COMMISSION v. AUDIOTEX CONNECTION, INC., d/b/a Electronic Forms Management, PROMO LINE, INC., ANNA M. GRELLA, WILLIAM GANNON, and DAVID ZENG (Eastern District of New York).
    • Federal Court Complaint for Permanent Injunction and Other Equitable Relief. [HTML][PDF]
    • News Release

February 18, 1997

February 14, 1997

  • Docket No. C-3716
    In the Matter of PHASEOUT OF AMEICA, INC. and PRODUCTS & PATENTS, LTD.

February 11, 1997

  • File No. 952 3029
    In the Matter of SPLITFIRE, INC.
  • Docket No. C-3711
    In the Matter of AMERICAN HONDA MOTOR COMPANY, INC.
  • Docket No. C-3713
    In the Matter of MITSUBISHI MOTOR SALES OF AMERICA, INC.

February 10, 1997

  • File No. 962 3118
    In the Matter of ZALE CORPORATION

February 7, 1997

February 4, 1997

  • File No. 932 3023
    In the Matter of THE MONEY TREE, INC. and VANCE R. MARTIN.
  • UNITED STATES v. THE MONEY TREE, INC., and VANCE R. MARTIN (Middle District of Georgia, Thomasville Divsion)
    • Federal Court Complaint for Civil Penalties, and Other Relief [HTML][PDF]
    • Federal Court Consent Decree [HTML][PDF]
    • News

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Last Updated: Tuesday, April 01, 2003