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UNITED STATES v GLOBAL TOY DISTRIBUTORS INC Click to find out why . . .



Keywords & Phrases
CaseNo: USVGTDI228472, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: UNITED STATES, State: NY New York, UniqueCaseRef: LCD>USVGTDI228472, Franchise, Franchise Rule, Ftc Act, Violations, Relief, York, Consumers, Eastern District, Prospective Franchisees, Earnings Claim, United States, Federal Trade Commission, Complaint, Business Ventures, Practices, Civil Penalties, Disclosure, Consumer Redress, Injunction, Authorizes, Pursuant, Alleges, Display Rack Business, Connection, Award , ContentID: 120248071

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 119825
5 pages
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Total Documents: 1 document , 5 pages
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1 . COMPLAINT

EXTRACTED KEY WORDS
FRANCHISE RULE
DEFENDANTS
FTC ACT
VIOLATIONS
BUSINESS
COURT
RELIEF
YORK
CONSUMERS
EASTERN DISTRICT
PROSPECTIVE FRANCHISEES
EARNINGS CLAIM
UNITED STATES
PLAINTIFF
FEDERAL TRADE COMMISSION
COMPLAINT
BUSINESS VENTURES
PRACTICES
CIVIL PENALTIES
DISCLOSURE
CONSUMER REDRESS
ATTORNEY
INJUNCTION
AUTHORIZES
PURSUANT
ALLEGES
DISPLAY RACK BUSINESS
CONNECTION
AWARD
   COMPLT52.DOJ

                    IN THE UNITED STATES DISTRICT COURT
                    FOR THE EASTERN DISTRICT OF NEW YORK

                   UNITED STATES OF AMERICA, Plaintiff,

                                     v.

           GLOBAL TOY DISTRIBUTORS, INC., a New York Corporation;
   RICHARD D. PATETTA, individually and as an officer of the corporation;
                                    and
               GEORGE J. McDERMOTT, individually, Defendants.

                          Civil Action No. CV-97-

              COMPLAINT FOR CIVIL PENALTIES, CONSUMER REDRESS,
              PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF

   Plaintiff, the United States of America, acting upon notification and
   authorization to the Attorney General by the Federal Trade Commission
   ("FTC" or "the Commission"), pursuant to Section 16(a)(1) of the
   Federal Trade Commission Act ("FTC Act"). 15 U.S.C. § 56(a)(1), for
   its complaint alleges:

   1. Plaintiff brings this action under Sections 5(a)(1), 5(m)(1)(A),
   13(b), 16(a) and 19 of the FTC Act, 15 U.S.C. § § 45(a)(1),
   45(m)(1)(A), 53(b), 56(a) and 57b, to secure civil penalties, consumer
   redress, a permanent injunction and other equitable relief for
   defendants' violations of the FTC's Trade Regulation Rule entitled
   "Disclosure Requirements and Prohibitions Concerning Franchising and
   Business Opportunity Ventures" ("the Franchise Rule" or "the Rule"),
   16 C.F.R. Part 436.

                           JURISDICTION AND VENUE

   2. This Court has jurisdiction over this matter pursuant to 28 U.S.C.
   §§ 1331, 1337(a), 1345 and 1355, and 15 U.S.C. § § 45(m)(1)(A), 53(b),
   56(a) and 57b. This action arises under 15 U.S.C. § 45(a)(1).

   3. Venue in the Eastern District of New York is proper under 28 U.S.C.
   § § 1391(b) and (c) and 1395(a), and 15 U.S.C. § 53(b).

                                 DEFENDANTS

   4. Defendant Global Toy Distributors, Inc. ("Global"), a New York
   corporation with its principal place of business at 843-B Father
   Capadanno Boulevard, Staten Island, New York 10305, promotes and sells
SNIPPETS:
  • IN THE UNITED STATES DISTRICT COURT
  • FOR THE EASTERN DISTRICT OF NEW YORK
  • UNITED STATES OF AMERICA, Plaintiff,
  • GEORGE J. McDERMOTT, individually, Defendants.
  • Civil Action No. CV-97-COMPLAINT FOR CIVIL PENALTIES, CONSUMER REDRESS,
  • PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF
  • Plaintiff, the United States of America, acting upon notification and authorization to the
  • 15 U.S.C. § 56, for its complaint alleges:
  • Plaintiff brings this action under Sections 5, 5, 13, 16and 19 of the FTC Act, 15 U.S.C. § §
  • Defendant Global Toy Distributors, Inc., a New York corporation with its principal place of
  • In connection with the matters alleged herein, he has transacted business in the Eastern
  • At all times material to this complaint, acting alone or in concert with others, he has
  • At all times relevant to this complaint, the defendants have maintained a substantial course
  • In order to induce consumers to make a minimum investment of approximately five thousand
  • The defendants also have made representations about the earnings potential of the business
  • The Franchise Rule requires a franchisor to provide prospective franchisees with a complete
  • The Franchise Rule additionally requires: that the franchisor have a reasonable basis for any asis for the earnings claim and include a warning that the earnings claim is only an estimate.
  • Section 19 of the FTC Act, 15 U.S.C. § 57b, authorizes this Court to grant such relief as the
  • This Court, in the exercise of its equitable jurisdiction, may award ancillary relief to
  • Assistant Attorney General Civil Division
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