UNITED STATES DISTRICT COURT
DISTRICT OF MASSACHUSETTS
FEDERAL TRADE COMMISSION, Plaintiff,
v.
MICHAEL DEWHURST Individually and Doing Business as EMPIRE DESIGNS,
Defendant.
COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF
No. 00-CV-12219 (RCL)
Plaintiff, the Federal Trade Commission ("FTC" or "the Commission"),
for its complaint alleges:
1. The FTC brings this action under Sections 13(b) and 19 of the
Federal Trade Commission Act ("FTC Act"), 15 U.S.C. §§ 53(b) and 57b,
to secure preliminary and permanent injunctive relief, rescission of
contracts, restitution, disgorgement, and other equitable relief for
defendant's violations of Section 5(a) of the FTC Act, 15 U.S.C.
§ 45(a), and the FTC's "Mail or Telephone Order Merchandise Rule" (the
"Rule"), 16 C.F.R. Part 435.
JURISDICTION AND VENUE
2. This Court has jurisdiction over this matter pursuant to 28 U.S.C.
§§ 1331, 1337(a) and 1345, and 15 U.S.C. § 53(b) and 57b.
3. Venue in the United States District Court for the Eastern District
of Massachusetts is proper under 28 U.S.C. § 1391(b), and 15 U.S.C.
§ 53(b).
PLAINTIFF
4. Plaintiff, FTC, is an independent agency of the United States
Government created by statute. 15 U.S.C. §§ 41 et seq. The FTC is
charged, inter alia, with enforcement of Section 5(a) of the FTC Act,
15 U.S.C. § 45(a), which prohibits unfair or deceptive acts or
practices in or affecting commerce, as well as enforcement of the Mail
or Telephone Order Merchandise Rule, 16 C.F.R. Part 435. The FTC is
authorized to initiate federal district court proceedings to enjoin
violations of the FTC Act in order to secure such equitable relief as
may be appropriate in each case, and to obtain consumer redress. 15
U.S.C. §§ 53(b) and 57b.
DEFENDANTS
SNIPPETS:
UNITED STATES DISTRICT COURT
FEDERAL TRADE COMMISSION, Plaintiff,
COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF
Venue in the United States District Court for the Eastern District of Massachusetts is proper
The FTC is charged, inter alia, with enforcement of Section 5of the FTC Act, 15 U.S.C. § 45,
The FTC is authorized to initiate federal district court proceedings to enjoin violations of
Defendant MICHAEL DEWHURST, an individual, does business as EMPIRE DESIGNS, an unincorporated
At all times material to this complaint, acting alone or in concert with others, defendant
Since at least August 1999, defendant Dewhurst has offered computers and consumer electronics
Auctions are conducted on the auction house's website with would-be buyers sending bids
In the course of offering computers and consumer electronics for sale via Internet auction
The Rule applies to sales in which the buyer has ordered merchandise from the seller by mail
The Rule prohibits a seller from soliciting any order for the sale of merchandise to be
The Rule also requires that a seller deem an order canceled and make a prompt refund to the
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