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



Keywords & Phrases
CaseNo: USVPCC200181, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: UNITED STATES, State: IN Indiana, UniqueCaseRef: LCD>USVPCC200181, Mail Order Rule, Consent Decree, United States, Mail Order, Federal Trade Commission, Ftc Act, Violation, Federal Trade, Patriot Computer Corporation, Northern District, Complaint, Civil Penalties, Entry, Pursuant, Practices, Prompt Refund, Merchandise, Injunction, Payment, Texas, Commerce, Civil Division, Parties, Successors, Settlement, Relief, Monetary Civil Penalties, Sale, Proper, Ordered Merchandise, Penalty, Hereby, Justice, Compliance, Western Region, Statement Setting, Commission , ContentID: 120248094

Case Documents
1   REASONS FOR SETTLEMENT
[ see first page and extracted highlights below  ] ItemID: 119877
1 pages
HTML
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 119875
5 pages
HTML
3 2000-05 CONSENT DECREE
[ see first page and extracted highlights below  ] ItemID: 119876
6 pages
HTML
Total Documents: 3 documents , 12 pages
Price: $ 29.95


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1 . REASONS FOR SETTLEMENT

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

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

   Pursuant to Section 5(m)(3) of the Federal Trade Commission Act, as
   amended (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 $200,000 in civil
   penalties by the defendant constitutes an appropriate amount upon
   which to base a settlement. The amount should assure compliance with
   the law by defendant and by others who engage in practices covered by
   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 such 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 Patriot Computer
   Corporation is justified and well within the public interest.
SNIPPETS:
  • REASONS FOR SETTLEMENT
  • This statement accompanies the Consent Decree executed by defendant Patriot Computer
  • Pursuant to Section 5of the Federal Trade Commission Act, as amended ), the Commission hereby
  • On the basis of the allegations contained in the attached Complaint, the Commission believes
  • The amount should assure compliance with the law by defendant and by others who engage in
  • With the entry of such 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
    DEFENDANT
    FTC ACT
    MAIL ORDER
    VIOLATION
    UNITED STATES
    CIVIL PENALTIES
    ATTORNEY
    PLAINTIFF
    MERCHANDISE
    NORTHERN DISTRICT
    COURT
    TEXAS
    COMMERCE
    PATRIOT COMPUTER CORPORATION
    INJUNCTION
    FEDERAL TRADE COMMISSION
    COMPLAINT
    RELIEF
    MONETARY CIVIL PENALTIES
    SALE
    PRACTICES
    PROPER
    ORDERED MERCHANDISE
    CONSUMERS
    PROMPT REFUND
    AUTHORIZATION
    PERSONAL COMPUTERS
    PURSUANT
    INTERNET
    
       PAUL E. COGGINS
       United States Attorney
       Northern District of Texas
       Assistant United States Attorney
       1100 Commerce St., 3rd Floor
       Dallas, TX. 75242-1699
       (214) 659-8600
       (214) 767-2898 (facsimile)
    
                        IN THE UNITED STATES DISTRICT COURT
                             NORTHERN DISTRICT OF TEXAS
    
                        UNITED STATES OF AMERICA, Plaintiff
    
                                         v.
    
                      PATRIOT COMPUTER 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),
       13(b), and 16(a) of the Federal Trade Commission Act ("FTC Act"), 15
       U.S.C. §§ 45(a)(1), 45(m)(1)(A), 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, and injunctive or other relief for
       defendant's deceptive practices in violation of Section 5(a) of the
       FTC Act, 15 U.S.C. § 45(a).
    
                               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),
       53(b), and 56(a). This action arises under 15 U.S.C. § 45(a)(1).
    
       3. Venue in the Northern District of Texas is proper under 15 U.S.C.
       53(b) and under 28 U.S.C. §§ 1391(b-c) and 1395(a).
    
                                     DEFENDANT
    
       4. Defendant Patriot Computer Corporation is an Ontario corporation
       with its Untied States office and principal United States place of
    
    SNIPPETS:
  • United States Attorney Northern District of Texas Assistant United States Attorney
  • 1100 Commerce St., 3rd Floor
  • IN THE UNITED STATES DISTRICT COURT
  • UNITED STATES OF AMERICA, Plaintiff
  • PATRIOT COMPUTER CORPORATION, Defendant.
  • COMPLAINT FOR CIVIL PENALTIES, INJUNCTIVE AND OTHER RELIEF
  • Plaintiff, the United States of America, acting upon notification and authorization to the
  • Plaintiff brings this action under Sections 5, 5, 13, and 16of the Federal Trade Commission
  • Defendant Patriot Computer Corporation is an Ontario corporation with its Untied States
  • In October 1999, pursuant to a licensing agreement with Mattel Corporation, defendant began
  • Defendant sells its merchandise over the Internet and via telephone.
  • For orders placed between approximately November 15, 1999, and approximately December 5,
  • In numerous instances during October through December 1999, defendant failed to ship
  • these consumers were not properly informed about their right to cancel the order and receive
  • THE MAIL ORDER RULE
  • The Mail Order Rule was promulgated by the Commission on October 22, 1975, under the FTC Act,
  • Beginning in 1991, defendant has engaged in the mail and telephone order sale of personal
  • Section 5of the FTC Act, 15 U.S.C. § 45, provides that "unfair or deceptive acts or practices
  • CIVIL PENALTIES AND INJUNCTION
  • Each sale or attempted sale, during the five years preceding the filing of this Complaint, in
  • Award plaintiff such additional relief as the Court may deem just and proper.

  • 3 . CONSENT DECREE

    EXTRACTED KEY WORDS
    CONSENT DECREE
    FEDERAL TRADE
    ATTORNEY
    FEDERAL TRADE COMMISSION
    UNITED STATES
    MAIL ORDER RULE
    ENTRY
    BUSINESS
    NORTHERN DISTRICT
    PLAINTIFF
    CIVIL DIVISION
    PARTIES
    SUCCESSORS
    COURT
    PATRIOT COMPUTER CORPORATION
    PENALTY
    COMPLAINT
    HEREBY
    PURSUANT
    PAYMENT
    JUSTICE
    COMPLIANCE
    WESTERN REGION
    STATEMENT SETTING
    PROMPT REFUND
    BUSINESS GUIDE
    SAN FRANCISCO
    CONSUMER LITIGATION
    EMPLOYEES
    
       PAUL E. COGGINS
       United States Attorney
       Northern District of Texas
    
       By:
    
       Assistant United States Attorney
       1100 Commerce St., 3rd Floor
       Dallas, TX. 75242-1699
       (214) 659-8600
       (214) 767-2898 (facsimile)
    
                        IN THE UNITED STATES DISTRICT COURT
                             NORTHERN DISTRICT OF TEXAS
    
                        UNITED STATES OF AMERICA, Plaintiff,
    
                                         v.
    
                      PATRIOT COMPUTER CORPORATION, Defendant.
    
                                      CASE 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 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;
    
       THEREFORE, upon stipulation of plaintiff and defendant, it is hereby
       ORDERED, ADJUDGED, and DECREED as follows:
    
       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), 13(b), and
       16(a) of the Federal Trade Commission Act, 15 U.S.C. §§ 45(a)(1),
       45(m)(1)(A), 53(b), and 56(a).
    
                                     DEFINITION
    
       3. For the purposes of this Consent Decree, the term "Mail Order Rule"
       means the Federal Trade Commission's Trade Regulation Rule Concerning
    
    SNIPPETS:
  • United States Attorney Northern District of Texas
  • UNITED STATES OF AMERICA, Plaintiff,
  • PATRIOT COMPUTER CORPORATION, Defendant.
  • CONSENT DECREE AND ORDER FOR CIVIL PENALTIES,
  • WHEREAS plaintiff, the United States of America, has commenced this action by filing the
  • THEREFORE, upon stipulation of plaintiff and defendant, it is hereby ORDERED, ADJUDGED, and
  • This Court has jurisdiction of the subject matter and of the parties.
  • The Complaint states a claim upon which relief may be granted against the defendant under
  • For the purposes of this Consent Decree, the term "Mail Order Rule" means the Federal Trade
  • Defendant shall make the payment required by Paragraph 1 within five days of the date of
  • In the event of any default in payment, which default continues for ten days beyond the due
  • Defendant, its successors and assigns, and its officers and agents, servants, employees and
  • Failing to deem an order canceled and make a prompt refund to buyers who are entitled to such
  • In the event the Mail Order Rule is hereafter amended or modified, defendant's compliance
  • Defendant shall, within thirty days of the entry of this Consent Decree, provide a copy of
  • Merchandise Rule ("Business Guide") to each of its supervisory or managerial agents, Street, San Francisco, CA 94103, setting forth the fact and manner of its compliance, including
  • a specimen copy of each delay option notice used to comply with any provision of the Mail
  • Defendant waives any rights that may arise under the Equal Access to Justice Act, 28 U.S.C. §
  • Acting Assistant Attorney General Civil Division
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