FTC Seal Federal Trade Commission
Commission Actions - February 1999
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February 25, 1999

  • FTC v. PT-1 Communications, Inc., et al. (Southern District of New York)

February 24, 1999

February 18, 1999

February 12, 1999

February 8, 1999

February 3, 1999

  • Premerger Notification: Reporting and Waiting Period Requirements: Notice of Adoption of Formal Interpretation Concerning the Reportability of Certain Transactions Involving the Formation of Limited Liability Companies

February 2, 1999

  • FTC v. Mehmet Akca (a/k/a Matt Akca), also d/b/a AKCA (District of Colorado)
  • FTC v. All About Communications USA, Inc., Michael Cilone, and Rachel Cilone (Southern District of Florida, Fort Lauderdale Division)
  • FTC v. Cliff Cross, individually and d/b/a Build-It-Fast (Western District of Texas, Midland-Odessa Division)
  • FTC v. Kevin Drake, an individual, d/b/a New Credit '98 (Northern District of Texas, Dallas Division)
  • FTC v. David E. Dunn, an individual, d/b/a Pro Se Publications (Northern District of Texas, Wichita Falls Division)
  • FTC v. Edward Lane, individually and d/b/a Edward Lane & Associates (Eastern District of Washington)
  • FTC v. Ross Sanford Leiss, d/b/a RLeiss & Associates (Eastern District of Virginia, Alexandria Division)
  • FTC v. LSQ International, Inc., and Erica Sheffield (Southern District of Florida, Miami Division)
  • FTC v. Michael Lyons, individually and d/b/a Lyons Publishing (Western District of New York)
  • FTC v. Ralph Lewis Mitchell, Jr., a/k/a Ralph Lewiss Mitchell, Jr., an individual d/b/a Mitchell Enterprises, Millennium Group, Diamante Marketing Group, and DMG (Central District of California, Eastern Division)
  • FTC v. Frank Muniz (Northern District of Florida, Tallahassee Division)
  • FTC v. Philip D. Miller d/b/a New Start (District of Maryland, Northern Division)
  • FTC v. Patrick R. Kelly, individually and d/b/a Patrick R. Kelly Enterprises and P.R.K. Enterprises (Eastern District of New York)
  • FTC v. Steve Neizianya, a/k/a Stephen Nezianya, a/k/a Steve Nezle, an individual, d/b/a Standard Business Services and E.M.C. Financial Services (Northern District of Texas, Dallas Division)

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Last Update: Friday, April 18, 2003