Legal Opinion
Federal Trade Commissioner v. Universal Processing Services of Wisconsin, LLC
Court of Appeals for the Eleventh Circuit
Decided December 13, 2017No. 16-17727PublishedCited by 18 opinions
1Opinion of the Court
BLACK, Circuit Judge:
The Telemarketing Sales Rule (TSR), 16 C.F.R. § 310.1 et seq., promulgated by the Federal Trade Commission (FTC), prohibits certain deceptive and abusive telemarketing practices. It also makes assisting and facilitating a TSR violation unlawful. Id. § 310.3(b). In 2011 and 2012, a number of individuals and closely held corporations known as Treasure Your Success (TYS) operated a'fraudulent credit card interest reduction scheme. Universal Processing Services of Wisconsin, LLC (Universal) violated the TSR by providing substantial assistance to the TYS schemers. At this…
2Cases cited18 opinions
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
- Edmonds v. Compagnie Generale TransatlantiqueSupreme Court of the United States · 1979
- Burlington Northern & Santa Fe Railway Co. v. United StatesSupreme Court of the United States · 2009
- Federal Trade Commission v. E.M.A. Nationwide, Inc.Court of Appeals for the Sixth Circuit · 2014
- Halberstam v. WelchCourt of Appeals for the D.C. Circuit · 1983
13 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Federal Trade Commission v. On Point Capital Partners LLCCourt of Appeals for the Eleventh Circuit · 2021
- Fed. Trade Comm'n v. Simple Health Plans LLCDistrict Court, S.D. Florida · 2019
- Fed. Trade Comm'n v. Hornbeam Special Situations, LLCDistrict Court, N.D. Georgia · 2018
- Fed. Trade Comm'n v. Pointbreak Media, LLCDistrict Court, S.D. Florida · 2019
- U.S. Commodity Futures Trading Comm'n v. S. Trust Metals, Inc.District Court, S.D. Florida · 2019
13 more not listed; retrieve them via the Exa API.