Federal Trade Commission Formal Actions
Commission Actions: May 2002

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May 31, 2002

  • Annual Report on the Government in the Sunshine Act Calendar Year 2001

May 30, 2002

May 29, 2002

May 24, 2002

  • FTC v. John Zuccarini, individually and doing business as Cupcake Party, Cupcake-Party, Cupcake Parties, Cupcake-Parties, Cupcake City, Cupcake Patrol, Cupcake-Patrol, Cupcake First-Patrol, Cupcake Show, Cupcake-Show, Cupcake Shows, Cupcake-Shows, Cupcake Parade, Cupcake-Parade, Cupcakes, Cupcake Confidential, Cupcake-Movies, Cupcake Real Video, The Cupcake Incident, The Cupcake Secret, Cupcake Message, Cupcake Messenger, The Country Walk, JZ Design, and RaveClub Berlin (D.C. E.D. Penn)
  • 16 C.F.R. Part 310
    Telemarketing Sales Rule User Fees:  Notice of Proposed Rulemaking and Request for Public Comment

May 23, 2002

  • United States of America v. Micro Star Software, Inc., et al. (So. Dist. of Calif.)

May 22, 2002 

  • Prepared Statement of the Federal Trade Commission on The Integrity and Accuracy of the "WHOIS" Database,
    Presented by  Howard Beales, Director, Bureau of Consumer Protection, before the Subcommittee on Courts, The Internet, and Intellectual Property of the Committee on the Judiciary, United States House of Representatives (May 16, 2002).

May 21, 2002

  • Federal Trade Commission v. Libbey, Inc., et al., Civil Action No. 02-0060 (RBW) (District of the District of Columbia).
    • Order of the District Court Denying Defendant's Motion to Vacate the Preliminary Injunction [PDF 145K]
    • News Release
       
  • 16 C.F.R. Part 303
    Rules and Regulations Under the Textile Fiber Products Identification  Act:

    Notice of Proposed Rulemaking and Solicitation of Public Comment on Whether to Amend
    Rule 7(m) to Establish A New Generic Fiber Subclass Name and Definition for "Lastol" As An Alternative to the Generic Name "Olefin"
    • Text of Federal Register Notice [PDF 31K]
    • Letter Assigning the Temporary Designation "DCC 0001" to Dow's Elastic Olefin Fiber, Pending A Final Determination as to the Merits of the Application
    • News Release

May 17, 2002

  • 16 C.F.R. Part 314
    Standards for Insuring the Security, Confidentiality, Integrity and Protection of Customer Records and Information:  Final Rule

May 14, 2002

May 13, 2002

May 10, 2002

  • 16 C.F.R. Part 305
    Rule Concerning Disclosures Regarding Energy Consumption and Water Use of Certain Home Appliances and Other Products Required Under the Energy Policy and Conservation Act (the "Appliance Labeling Rule"):  Amendments to the Rule

May 9, 2002

May 8 2002

  • FTC v. Electronic Products Distribution, L.L.C., Energizer Products, Inc., Abflex USA, Inc., AB Energizer, L.L.C., Thomas C. Nelson, Holly Hernandez, also known as Holly Bryan, and Martin van der Hoeven (Southern District of California)
  • FTC v. United Fitness of America, LLC, George Sylva, Tristar Products, Inc., and Kishore Mirchandani, also known as "Keith" Mirchandani (District of Nevada)
  • FTC v. Hudson Berkley Corporation, doing business as Hudson Berkeley, Inc., Matthias Granic, Bismarck Labs Corporation, doing business as BLC Bismarck Labs Corporation, TMI Tricom Marketing, Inc., CCI CAD CAM Industries Ltd., Inc., and Bernd Ebert (District of Nevada)

May 7, 2002

May 3, 2002

  • Enforcement Actions Pursuant to Title V, Subtitle B of the Gramm-Leach-Bliley Act ("Fraudulent Access to Financial Information"): Second Annual Federal Trade Commission Report to Congress

May 2, 2002

May 1, 2002

  • FTC v. Auctionsaver, LLC, et al. (D.C. S.D. California)
    • Default Final Judgment and Order for Permanent Injunction as to Defendants Auctionsaver, LLC, Shade Delmer, aka Shane Delmer, and Naomi Ruth Anderson [PDF 580K]
    • Stipulated Final Judgment and Order for Permanent Injunction as to Defendants Richard Phim and Carmen Lee Caldwell [PDF 742K]
    • News Release
  • The College Scholarship Fraud Prevention Act of 2000:
    First Annual Report to Congress by the Department of Justice, the Department of Education, and the Federal Trade Commission
    (May 2002)

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Last Updated: Wednesday, April 23, 2003