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UNITED STATES v DELL COMPUTER CORP Click to find out why . . .



Keywords & Phrases
CaseNo: USVDCC178087, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: UNITED STATES, State: IN Indiana, UniqueCaseRef: LCD>USVDCC178087, Mail Order, Consent Decree, Mail Order Rule, Violation, United States, Dell Computer Corporation, Dell, Sale, Civil Division, Civil Penalties, Ftc Act, Federal Trade Commission, Complaint, Merchandise, Personal Computer Systems, Consumer Litigation, Entry, Dell Software Suite, Texas, Solicitation, Western District, Dell Dimension, Justice, Federal Trade, Successors, Injunction, Parties, Settlement, Authorizes, Monetary Civil Penalties, Telephone Order, Proper, Washington, District, Hereby , ContentID: 120248060

Case Documents
1   REASONS FOR SETTLEMENT
[ see first page and extracted highlights below  ] ItemID: 119801
1 pages
HTML
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 119799
5 pages
HTML
3 2000-05 CONSENT DECREE
[ see first page and extracted highlights below  ] ItemID: 119800
5 pages
HTML
Total Documents: 3 documents , 11 pages
Price: $ 29.95


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1 . REASONS FOR SETTLEMENT

EXTRACTED KEY WORDS
DEFENDANT
CONSENT DECREE
MAIL ORDER
COMMISSION
REASONS
CIVIL PENALTY
ACTS
ENTRY
ENGAGING
PRACTICES
VIOLATION
TRADE
AMOUNT
RECOVER PENALTIES
EQUITABLE RELIEF
TRADE REGULATION RULE
TELEPHONE ORDER MERCHANDISE
PURSUANT
FEDERAL TRADE COMMISSION
COMMISSION HEREBY SETS
INJUNCTION
BASIS
COMPLAINT
PAYMENT
ASSURE COMPLIANCE
LAW
EXPENSE
LITIGATION
FOREGOING REASONS
                           REASONS FOR SETTLEMENT
                    ___________________________________

   This statement accompanies the Consent Decree executed by defendant
   Dell Computer Corporation, in settlement of an action brought to
   recover penalties and equitable relief from the defendant for engaging
   in acts or practices in violation of the Commission's Trade Regulation
   Rule entitled "Mail and Telephone Order Merchandise" 16 C.F.R. Part
   435 (the "Mail Order Rule").

   Pursuant to Section 5(m)(3) of the Federal Trade Commission Act, 15
   U.S.C. § 45(m)(3), the Commission hereby sets forth its reasons for
   settlement by entry of a Consent Decree and injunction:

   On the basis of the allegations contained in the attached Complaint,
   the Commission believes that the payment of a $800,000 civil penalty
   constitutes an appropriate amount upon which to base a settlement. The
   civil penalty amount should assure compliance with the law by the
   defendant and others who might otherwise violate the Mail Order Rule.
   Further, defendant is permanently enjoined from engaging in acts or
   practices that are prohibited by the Mail Order Rule. With the entry
   of this Consent Decree, the time and expense of litigation will be
   avoided.

   For the foregoing reasons, the Commission believes that the settlement
   by entry of the attached Consent Decree with the defendant is
   justified and well within the public interest.
SNIPPETS:
  • REASONS FOR SETTLEMENT
  • This statement accompanies the Consent Decree executed by defendant Dell Computer
  • Pursuant to Section 5of the Federal Trade Commission Act, 15 U.S.C. § 45, the Commission
  • On the basis of the allegations contained in the attached Complaint, the Commission believes
  • The civil penalty amount should assure compliance with the law by the defendant and others
  • With the entry of this Consent Decree, the time and expense of litigation will be avoided.
  • For the foregoing reasons, the Commission believes that the settlement by entry of the

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    VIOLATION
    DELL
    MAIL ORDER RULE
    DEFENDANT
    CIVIL PENALTIES
    FTC ACT
    SALE
    ATTORNEY
    PLAINTIFF
    DELL SOFTWARE SUITE
    UNITED STATES
    TEXAS
    COURT
    WESTERN DISTRICT
    PERSONAL COMPUTER SYSTEMS
    MERCHANDISE
    DELL DIMENSION
    CONSUMER LITIGATION
    FEDERAL TRADE COMMISSION
    CIVIL DIVISION
    COMPLAINT
    INJUNCTION
    AUTHORIZES
    MONETARY CIVIL PENALTIES
    TELEPHONE ORDER
    PROPER
    APPLICATIONS
    SOLICITATION
    AWARD
    
       RAYMOND A. NOWAK
              Chief, Civil Division
              Assistant United States Attorney
              Texas Bar No. 15121490
              601 N.W. Loop 410, Suite 600
              San Antonio, TX 78216
              (210) 530-6110; (210) 530-6108 (Fax)
    
    
       ELIZABETH STEIN
              Attorney
              Office of Consumer Litigation
              Civil Division
              U.S. Department of Justice
              Washington, DC 20530
              (202) 307-0486; (202) 514-8742 (Fax)
    
                            UNITED STATES DISTRICT COURT
                             WESTERN DISTRICT OF TEXAS
    
                       UNITED STATES OF AMERICA, Plaintiff,
    
                                         v.
    
                DELL COMPUTER CORPORATION, a corporation, Defendant.
    
                                  Civil Action No.
    
                           COMPLAINT FOR CIVIL PENALTIES,
                            INJUNCTIVE AND OTHER RELIEF
    
       Plaintiff, the United States of America, acting upon notification and
       authorization to the Attorney General by the Federal Trade Commission
       ("Commission"), for its complaint alleges that:
    
       1. Plaintiff brings this action under Sections 5(a)(1), 5(m)(1)(A), 9,
       13(b) and 16(a) of the Federal Trade Commission Act ("FTC Act"), 15
       U.S.C. §§ 45(a)(1), 45(m)(1)(A), 49, 53(b) and 56(a), to obtain
       monetary civil penalties and injunctive and other relief for
       defendant's violations of the Commission's Trade Regulation Rule
       Concerning the Sale of Mail or Telephone Order Merchandise (the "Mail
       Order Rule" or "Rule"), 16 C.F.R. Part 435.
    
                               JURISDICTION AND VENUE
    
       2. This court has jurisdiction over this matter under 28 U.S.C.
       1331, 1337(a), 1345, and 1355 and under 15 U.S.C. §§ 45(m)(1)(A), 49,
       53(b) and 56(a). This action arises under 15 U.S.C. § 45(a)(1).
    
    SNIPPETS:
  • Civil Division Assistant United States Attorney
  • Office of Consumer Litigation Civil Division
  • UNITED STATES DISTRICT COURT
  • WESTERN DISTRICT OF TEXAS
  • UNITED STATES OF AMERICA, Plaintiff,
  • COMPLAINT FOR CIVIL PENALTIES,
  • Plaintiff, the United States of America, acting upon notification and authorization to the
  • Plaintiff brings this action under Sections 5, 5, 9, 13and 16of the Federal Trade Commission
  • Venue in the Western District of Texas is proper under 15 U.S.C. § 53and 28 U.S.C. §§ 1391and
  • Defendant Dell Computer Corporation is a Delaware corporation with its principal office or
  • VIOLATIONS OF THE MAIL ORDER RULE
  • The Mail Order Rule was promulgated by the Commission on October 22, 1975, under the FTC Act,
  • At all times material herein, defendant has engaged in the mail order sale and telephone
  • Defendant advertises, offers for sale, sells and distributes personal computer systems,
  • Such third party software products have included a set of software applications, collectively
  • * Soliciting orders for the sale of telephone or mail order merchandise when it had no o consent to a delay in shipping or to cancel the order and receive a prompt refund, thereby failing to deem the order cancelled and to make a prompt refund, thereby violating 16 C.F.R. §
  • A violation of the Mail Order Rule also is an unfair or deceptive act or practice in
  • CIVIL PENALTIES AND INJUNCTION
  • Each sale or attempted sale, during the five years preceding the filing of this complaint, in
  • Section 5of the FTC Act, 15 U.S.C. § 45, authorizes the Court to award monetary civil
  • Award plaintiff such additional relief as the Court may deem just and proper.

  • 3 . CONSENT DECREE

    EXTRACTED KEY WORDS
    DEFENDANT
    DELL COMPUTER CORPORATION
    UNITED STATES
    ATTORNEY
    CIVIL DIVISION
    MAIL ORDER
    SALE
    MAIL ORDER RULE
    JUSTICE
    COURT
    COMPLAINT
    FEDERAL TRADE
    SUCCESSORS
    CONSUMER LITIGATION
    PLAINTIFF
    PARTIES
    FEDERAL TRADE COMMISSION
    WASHINGTON
    DISTRICT
    HEREBY
    MERCHANDISE
    PERSONAL COMPUTER SYSTEMS
    VIOLATING
    ENTRY
    ENFORCE
    COMPLIANCE
    PROVISIONS
    CONNECTION
    SOLICITATION
    
       RAYMOND A. NOWAK
              Chief, Civil Division
              Assistant United States Attorney
              Texas Bar No. 15121490
              601 N.W. Loop 410, Suite 600
              San Antonio, TX 78216
              (210) 530-6110; (210) 530-6108 (Fax)
    
    
       ELIZABETH STEIN
              Attorney
              Office of Consumer Litigation
              Civil Division
              U.S. Department of Justice
              Washington, DC 20530
              (202) 307-0486; (202) 514-8742 (Fax)
    
                            UNITED STATES DISTRICT COURT
                             WESTERN DISTRICT OF TEXAS
    
                        UNITED STATES OF AMERICA, Plaintiff,
    
                                         v.
    
                DELL COMPUTER CORPORATION, a corporation, Defendant.
    
                                  Civil Action No.
                              CONSENT DECREE AND ORDER
                  FOR CIVIL PENALTIES, INJUNCTIVE AND OTHER RELIEF
    
       WHEREAS Plaintiff, the United States of America, has commenced this
       action by filing the Complaint herein; defendant, Dell Computer
       Corporation, has waived service of the Summons and Complaint; the
       parties have been represented by the attorneys whose names appear
       hereafter; and the parties have agreed to settlement of this action
       upon the following terms and conditions, without adjudication of any
       issue of fact or law and without defendant admitting liability for any
       of the matters alleged in the Complaint, the Court finds:
    
       1. This Court has jurisdiction of the subject matter and of the
       parties.
    
       2. The Complaint states a claim upon which relief may be granted
       against the defendant under Sections 5(a)(1), 5(m)(1)(A), 9, 13(b) and
       16(a) of the Federal Trade Commission Act, 15 U.S.C. §§ 45(a)(1),
       45(m)(1)(A), 49, 53(b) and 56(a).
    
       THEREFORE, on the joint motion of plaintiff and defendant, it is
    
    SNIPPETS:
  • Civil Division Assistant United States Attorney
  • UNITED STATES DISTRICT COURT
  • UNITED STATES OF AMERICA, Plaintiff,
  • DELL COMPUTER CORPORATION, a corporation, Defendant.
  • WHEREAS Plaintiff, the United States of America, has commenced this action by filing the d in the Complaint, the Court finds:
  • THEREFORE, on the joint motion of plaintiff and defendant, it is hereby ORDERED and DECREED
  • For the purposes of this Consent Decree, the term "Mail Order Rule" means the Federal Trade
  • Defendant Dell Computer Corporation, and its successors, assigns, officers, agents, servants, hereby permanently restrained and enjoined from violating the Mail Order Rule in any way, including
  • Provided that, in the event the Mail Order Rule is hereafter amended or modified, defendant's
  • Defendant shall make this payment within five days of the date of entry of this Consent
  • Except as set forth in paragraph 4 below, each party to this Consent Decree hereby agrees to e costs and attorney fees incurred by the United States in connection with proceedings to enforce
  • Defendant Dell Computer Corporation, a corporation, shall, within thirty days of the entry of t Decree and the Mail Order Rule.
  • For a period of five years from the date of entry of this Consent Decree, defendant Dell
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