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CONSUMER PROTECTION REPORT: JANUARY 4 –31, 2014 This newsletter is the third of a monthly circulation that describes consumer protection activity announced by state attorneys general. This information was gathered sole
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Document Date: 2014-02-04 09:59:11


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City

Roswell / Muncie / Indianapolis / Mishawaka / Lafayette / Orlando / Fort Wayne / Branford / Evansville / /

Company

Green Billow LLC / Payday Financial LLC / Spaulding / Paymon’s Market Inc. / NutraSlim LLC / Red Stone Financial LLC / Tippecanoe Waste Removal Inc. / LeanSpa LLC / Sales Colorado Attorney General Suthers / Boobies Rock! Inc. / Four Seasons Cash / Western Sky Financial LLC / Paymon / Great Sky Finance LLC / NutraSlim U.K. Ltd. / The Se7ven Group / /

Country

United States / /

Currency

USD / /

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Event

Judicial Event / Reorganization / Legal Issues / Product Issues / /

Facility

Maricopa County Superior Court / Pinellas County Jail / Denver County Jail / /

IndustryTerm

attorneygeneral@law.columbia.edu / state law / Online Lender / real estate development projects / spice products / pre-recorded telephone calls / alleged deceptive and unfair Internet marketing / sold spice products / fake news Web sites / alert devices / real estate projects / credit card processing services / dental devices / Internet Marketing And Sales Practices / /

Organization

General Assembly / Department of Consumer Protection Commissioner William M. Rubenstein / Maricopa County Superior Court / Federal Trade Commission / Indiana Attorney General’s Office / Fulton County Grand Jury / Florida Department of Law Enforcement Tampa / office of Statewide Prosecution / Florida Department of Law Enforcement / Cobb County Grand Jury / Attorney General Beau Biden’s Consumer Protection Unit / Bay Regional Operations Center / National Science Foundation / Colorado Attorney General’s Office / FDLE / office of the Florida / Consumer Protection Assistance Fund / office of Financial Regulation / Columbia Law School / House of Representatives’ Economic Development / Banking / Insurance and Commerce Committee / Attorney General Pam Bondi’s office of Statewide Prosecution / /

Person

John Suthers / Tom Horne / Sue / Nicholas Mitchell / Suthers Sues / George Jepsen / Jail Sentence Adam Cole Shryock / Larry McGill / Angelina Strano / Helene Keeley / Greg Zoeller / Boris Mizhen / Ed Osienski / David George Dreslin / Pam Bondi / William M. Rubenstein / Beau Biden / Kamala D. Harris / Tom Horne Obtains / Helen Johnson / Rocky Mitchell / Gidget Williams / Edmund Steven Connelly / Bryan Townsend / /

Position

The National State Attorneys General Program / accountant / founder / corporate officer / unregistered dealer / security fraud and organized fraud / AG / attorney / unregistered dealer / National State Attorneys General / Dollar Housing Scheme Attorney General / attorney general / Multi-Million Dollar Housing Scheme Attorney General / /

Product

work / /

ProvinceOrState

Aurora / Connecticut / Tippecanoe County / Arizona / Colorado / Marion County / South Dakota / Indiana / Florida / /

Technology

http / /

URL

http /

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