Federal Trade Commission Formal Actions
Commission Actions:  February 2003

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February 28, 2003

  • Rules and Regulations Under the Hobby Protection Act:
    Request for Public Comment on the Overall Costs, Benefits, and Regulatory and Economic Impact of the Rules and Regulations

February 27, 2003

February 25, 2003

  • FTC v. Mountain View Systems, Ltd.; Wheelie International Limited; Aladdin Travel Inc. doing business as Aladdin Financial Management and University Systems; S.C. Hyacinth S.R.L.; Jason Matthieu Abraham, also known as Yaakov Abraham; Caroline Shallon, also known as Caroline Abraham also known as Chaya Rochel Abraham; Chareles Fogel also known as Charlie Lewis. (D.C.D.C.)

February 21, 2003

February 20, 2003

  • FTC v. CSCT, Inc., a Canadian corporation; CSCT, Ltd., a British corporation; John Leslie Armstrong, and Michael John Reynolds (Northern District of Illinois, Eastern Division)

February 14, 2003

  • FTC v. Preferred Alliance, Inc., et al. (N.D. Ga.)

February 7, 2003

February 5, 2003

  • FTC v. Thomas Gregg Holloway, First Freedom Financial Corp., et al. (Middle Dist. Of Fla.)
    • Stipulated Judgment And Final Order For Permanent Injunction Against Defendants T.G. Holloway, First Freedom Financial Corp., and Southern Telemark, Inc. [PDF 243K]
    • News Release

February 4, 2003

February 3, 2003

  • Announcement of Public Forum To Explore the Issues Regarding the Proliferation of and Potential Solutions to Unsolicited Commercial Email ("UCE" or "Spam")
  • Unsolicited Commercial Email ("UCE" or "Spam"):  Petition for Rulemaking
    • Text of Letter to Petitioners Announcing Commission Determination to Pursue Aggressive Law Enforcement Activities Against False or Misleading Representations in Spam Email, Rather Than Engaging in Rulemaking, and Inviting Petitioners to Participate in Public Forum
    • News Release

 

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Last Updated: Tuesday, April 08, 2003