Active Public Consumer-Related Investigation
The case file cited below relates to a civil -- not a criminal -- investigation. The existence of an investigation does not constitute proof of any violation of law.

Case Number: L05-3-1147

Subject of investigation:

Federated Institute for Patent & Trademark Registry

Subject's address:

6574 State Road 7, Suite 337 Coconut Creek, FL 33073

Subject's business:

Claims to offer access to patent and trademark databases.

Allegation or issue being investigated:
Sent mailings to patent and TM applicants that appeared to be invoices.

AG unit handling case:

Economic Crimes Division in Tallahassee, Florida


View contact information for Tallahassee.