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FTC v DPS ACTIVITY PUBLISHING LTD Click to find out why . . .



Keywords & Phrases
CaseNo: FVDAPL170744, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: WA Washington, UniqueCaseRef: LCD>FVDAPL170744, Trade, Dps, Busy Book, Mary Ann, Seattle, Tabea, Pubhshmg, Restraining, Act, Mary Ann Wilson-renivick, Commercialmail, Ftc Act, Books, Tis Order, Businesses, Hospitals, Activity Books, Discovery, Agencies, Actlvlty Pubhshmg, United States District, Usc, Purchase, Practices, Pursuant, United States, Withholding, Dps Activity Publishing, Federal Rule, Solicit, Washington, Canada, Deceptive Acts, Accounts, Local Hospitals, Transacts, Complaint, District, Authorization, Commerce, Violations , ContentID: 120255015

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132205
9 pages
PDF
2 2000-05-03 TEMPORARY RESTRAINING ORDER
[ see first page and extracted highlights below  ] ItemID: 132206
14 pages
PDF
Total Documents: 2 documents , 23 pages
Price: $ 24.95


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1 . COMPLAINT

EXTRACTED KEY WORDS
ACT
BOOKS
BUSINESSES
HOSPITALS
ACTIVITY BOOKS
USC
FTC ACT
PURCHASE
PRACTICES
DPS
UNITED STATES
SOLICIT
WASHINGTON
CANADA
DECEPTIVE ACTS
LOCAL HOSPITALS
TRANSACTS
COMPLAINT
DISTRICT
AUTHORIZATION
COMMERCE
VIOLATIONS
RELIEF
OFFICER
DONATION
SEATTLE
ALBERTA
AFFECTING COMMERCE
EQUITABLE RELIEF
  1

  2

  3

  4

  5

  6

  7

  8                                                UNITED  STATES  DISTRICT  COURT'

 9                                         WESTERN  DISTRICT  OF WASHINGTON

10                                                                AT  SEATTLE

11
12       FEDERAL  TRADE  COMMISSION,
                                                                           CIVIL  ACTION  NO.
i3                                  Plaintiff,

14                                  V.

15       DPS  ACTIVITY          PUBLISHING,  LTD,  a
         Canadian  corporation,  also. doing  business  as                 COMPLAINT      FOR 
16       HEALING  HANDS  BUSY  BOOKS,                                      INJUNCTION     AND  OTHER
         DAVID  SUGGITT,  individually  and  as an                         EQUITABLE  RELIEF
17       officer  and  director  of  DPS  Activity
18       Publishing,  Ltd.,
19       TABEA  SUGGITT,  individuallyand                as a        .
         director  of  DPS  Activity  Publishing,  Ltd.,  and
20       MARY  ANN  WILSON-RENNICK,                     also
21       known  as MARY  ANN  WILSON,
         individually  and  as an  officer  and/or  employee
22       of  DPS Activity  Publishing,  Ltd.,
23                                  Defendants.         '

24              Plaintiff,  the  Federal  Trade  Commission,  ("FTC"  or  "the  Commission"),  for 

25  alleges:

26               1.      The  FTC  brings  this  action  under  Section  13(b)  of  the Federal 

27      ("FTC  Act"),  15 USC.  6 53(b),  to  secure preliminary  and permanent  injunctive 

SNIPPETS:
  • 17 officer and director of DPS Activity
  • reformation of contracts, restitution, disgorgement, and other equitable relief for
  • of Section 5of the FTC Act, 15 USC.
  • which prohibits unfair or deceptive acts or practices in or affecting
  • The FTC is authorized to initiate federal district court proceedings to enjoin violations of
  • Alberta, Canada, through mail drop locations in the United States, including a mail location
  • DPS as set forth in this complaint.
  • District of Washington.
  • 12 Wilson-Rennick transacts or has transacted business in the Western District of Washington.
  • 15 of trade in or affecting commerce, as "commerce" is defined in Section 4 of the FTC Act,
  • 19 Canada to purchase children's activity books that are then purportedly donated to local
  • Defendants tell the businesses that the books that they purchase will go to the
  • 1 in the United States, nor do they have agreements with or authorization from the hospitals
  • 11 in the hospital because they had not authorized the donation or simply do not need them.

  • 2 . TEMPORARY RESTRAINING ORDER

    EXTRACTED KEY WORDS
    BUSY BOOK
    DEFENDANTS
    MARY ANN
    DPS
    TABEA
    PUBHSHMG
    RESTRAINING
    BUSINESS
    SEATTLE
    MARY ANN WILSON-RENIVICK
    COMMERCIALMAIL
    TIS ORDER
    DISCOVERY
    AGENCIES
    ACTLVLTY PUBHSHMG
    UNITED STATES DISTRICT
    PURSUANT
    WITHHOLDING
    DPS ACTIVITY PUBLISHING
    FEDERAL RULE
    ACCOUNTS
    TIS MATTER
    COMMLSSLON
    EMPLOYEES
    TRANSACTIONS
    CONSUMER
    FTC ACT
    INJUNCTION
    DPS ACTLMTY PUBHSHMG
    
                                                                                                       
                                                                                r
      _ - - .                            --e-w          -      I .      YIYY                   - a . " 
    
    
    
    
    
                           .                                                                           
                                                                                  -                    
                          4                                                                            
                          c                                                                            
                          6                                                                            
                                                                                                       
                                                                                         WE~ERN  ~=RIcT
                                                                                 BY
                          7                                                                            
    y
    
    
                          8
    
                          9                                                                            
                                                                                                       
                    10                                                                                 
    
                    11                 FEDERAL                 TRADE              COMMTSSION,
                   12
     :  .
                                                                                        Pkuntlff,
                   13                    ,
                                                                                        V-
                   14                  DPS ACTIVITY  PUBLISHING,                                       
                   15                  Canadian corporation, also domg business as
                                TEMPORARY                             RESTRAINING
                                       HEALING  HAHDS  BUSY  BOOK,
                                ORDEi;t;              ORDER
                   16
                                WITHHOLDING                                 MAIL  SENT
                                       DAVID  P.  SUGGITT,                              ~~~cl~ldually
                                TO  COMMERCIALMAIL
                   17                  off&r  and dIrector of DPS Actlvlty  Pubhshmg,
                                RECEIVING                         AGENCIES;
                                       Ltd.,
                                ORDER  PERMlTTING
                   18
                                EXPEDITED                         DISCOVERY;  '  I
                                       TABEA  SUGGITT,  mdwdually  and as a' director
                                AND  ORDER  TO  SHOW
    
    SNIPPETS:
  • UNITED STATES DISTRICT COURT-WESTERN DISTRlCT OF WASHINGTON
  • DPS ACTIVITY PUBLISHING,
  • RESTRAINING
  • TO COMMERCIALMAIL
  • off&r and dIrector of DPS Actlvlty Pubhshmg,
  • DISCOVERY; ' I
  • TABEA SUGGITT,
  • of DPS Actlmty Pubhshmg,
  • INJUNCTION
  • MARY ANN WILSON-RENIVICK, also known
  • Plankff Federal Trade Commlsslon,
  • maul sent to defendants at commerilal
  • recelvlng agencies, an order penmttmg hmted expedited dIscovery, and an order to show cause
  • why a prehmmary mqunctlon should not Issue pursuant to Rule 65 of the Federai Rules of Cwll
  • doing busmess-as Hedmg- Hzmds Busy Book+ Dawd P:- Su&tt,
  • Act, 15 U S C 5 45, and that the Commlsslon IS hkely to prevail on the merits 15
  • fbm defend&' ongolhg violations of Se&Ion 5of the FTC Act,
  • "Defendants" means DPS Actwlty Publlshing, Ltd, doing business as Heahng Hands
  • Seattle Wshqpm 9.8174
  • as Iherr successors, assigns, officers, agents, &rectors, servants, employees, salespersons,
  • actual notlce of tis Order by personal sefvlce or othemse,
  • Federal Rule of Clvlf Procedure 34, and mcludes wntmgs, drawmgs, graphs, charts,
  • WITHHOLDING OF MAIL SENT TO
  • c 1 where defendants mamtam accounts or, subsequent to entry of tins Order, open new accounts,
  • Actlvlty Pubhshmg, Ltd, and any other busmess entities owned, controlled or managed by them
  • 13 fatrly, and completely reflect then incomes, disbursements, transactions, and use of money,
  • CONSUMER CREDIT REPORT
  • III tis matter, unless specifically ordered by tis Court.
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