Cases and Proceedings

All FTC cases & proceedings can be filtered by name and date, but some older actions may not be filtered by other attributes (industry, topic, enforcement type, etc.).

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Displaying 100 results
Displaying 201 - 300 of 2321
Title FTC Matter / File No. Updated
Title: Polypore International, Inc. (Federal) FTC Matter / File No.:

081 0131

Updated:
Title: E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al. (Federal) FTC Matter / File No.:

122 3069

Updated:
Title: Virtual PC Solutions (Mikael Marczak a/k/a Michael Marczak), et al. (Federal) FTC Matter / File No.:

1223246

Updated:
Title: Charlotte Pipe and Foundry Company, et al. (Administrative) FTC Matter / File No.:

1110034

Updated:
Title: Skyy Consulting, Inc. (Federal) FTC Matter / File No.:

122 3011

Updated:
Title: Western Digital, In the Matter of (Administrative) FTC Matter / File No.:

1110122

Updated:
Title: DR Phone Communications, Inc., et al. (Federal) FTC Matter / File No.:

112 3073

X120029

Updated:
Title: Práxedes E. Alvarez Santiago, M.D., et al. (“PR Nephrologists”), In the Matter of (Administrative) FTC Matter / File No.:

1210098

Updated:
Title: CBR Systems, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3120

Updated:
Title: AEA Investors 2006 Fund L.P., et al. (Administrative) FTC Matter / File No.:

081 0245

Updated:
Title: Filiquarian Publishing, LLC; Choice Level, LLC; and Joshua Linsk, In the Matter of (Administrative) FTC Matter / File No.:

112 3195

Updated:
Title: Graco Inc., In the Matter of (Administrative) FTC Matter / File No.:

1010215

Updated:
Title: NHS Systems, Inc. also d/b/a National Healthcare Solutions and National Health Net Online, Physician Health Service, LLC also d/b/a American Health Benefits On Line, et al. (Federal) FTC Matter / File No.:

082 3117

Updated:
Title: Bosch (Robert Bosch GmbH) (Administrative) FTC Matter / File No.:

1210081

Updated:
Title: J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Kelly, Timothy and Ronald P. Koller, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: DesignerWare, LLC, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: B. Stamper Enterprises, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: C.A.L.M. Ventures, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Aspen Way Enterprises, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Watershed Development Corp., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Showplace, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Red Zone Investment Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Tax Club, The, Inc., et al. (Federal) FTC Matter / File No.:

112 3071

Updated:
Title: Dinamica Financiera, LLC, a California limited liability company, et al. (Federal) FTC Matter / File No.:

082 3103

Updated:
Title: BurnLounge, Inc. (Federal) FTC Matter / File No.:

062 3201

Updated:
Title: Health Care One LLC et al. (Federal) FTC Matter / File No.:

102 3071

Updated:
Title: Epic Marketplace, Inc. (Administrative) FTC Matter / File No.:

112 3182

Updated:
Title: Advert Marketing, Inc., Scott A. Dalrymple, and Robert Jerrold Wence (Federal) FTC Matter / File No.:

132 3019

X130037

Updated:
Title: Equifax Information Services LL (Administrative) FTC Matter / File No.:

102 3252

Updated:
Title: Dayton Family Productions, Inc. et al. (Federal) FTC Matter / File No.:

X970058

Updated:
Title: Instant Response Systems LLC, et al. (Federal) FTC Matter / File No.:

1223041

Updated:
Title: Oltrin Solutions, LLC, a company; JCI Jones Chemicals, Inc. (Administrative) FTC Matter / File No.:

1110078

Updated:
Title: Verma Holdings, LLC and Rishab Verm (Federal) FTC Matter / File No.:

132 3018

Updated:
Title: Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (Federal) FTC Matter / File No.:

112 3136

Updated:
Title: Hope for Car Owners, LLC, et al. (Federal) FTC Matter / File No.:

1223021

Updated:
Title: Seaside Building Marketing Inc. and SB Marketing Inc., et al. (Federal) FTC Matter / File No.:

132 3050

Updated:
Title: PPG Architectural Finishes, Inc. (Administrative) FTC Matter / File No.:

112 3160

Updated:
Title: Sherwin-Williams Company, The (Administrative) FTC Matter / File No.:

112 3198

Updated:
Title: Residential Relief Foundation, Inc., et al. (Federal) FTC Matter / File No.:

1023234

Updated:
Title: Real Wealth, et al. (Federal) FTC Matter / File No.:

092 3207

Updated:
Title: Your Baby Can LLC, et al. (Federal) FTC Matter / File No.:

112 3045

Updated:
Title: Compete, Inc. (Administrative) FTC Matter / File No.:

102 3155

Updated:
Title: IAB Marketing Associates, LP, d/b/a IAB, et al. (Federal) FTC Matter / File No.:

112 3185

Updated:
Title: Ideal Financial Solutions, Inc., et al. (Federal) FTC Matter / File No.:

1123211

Updated:
Title: Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (Federal) FTC Matter / File No.:

082 3205

Updated:
Title: Castle Rock Capital Management, Inc. FTC Matter / File No.:

092 3193

Updated:
Title: Dynamic Financial Resolutions Inc., et al. (Federal) FTC Matter / File No.:

092 3183

Updated:
Title: IDEXX Laboratories, Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0023

Updated:
Title: Phusion Projects, LLC; Jaisen Freeman; Christopher Hunter; and Jeffrey Wright (Administrative) FTC Matter / File No.:

112 3084

Updated:
Title: Beony International LLC, et al. (Federal) FTC Matter / File No.:

112 3089

X110024

Updated:
Title: Consumer Advocates Group Experts, LLC, et al. (Federal) FTC Matter / File No.:

112 3137

X120030

Updated:
Title: American Tax Relief LLC, et al. (Federal) FTC Matter / File No.:

1023083

Updated:
Title: Path, Inc. (Federal) FTC Matter / File No.:

122 3158

Updated:
Title: Edward Sumpolec, individually and d/b/a Thermalkool, Thermalcool, and Energy Conservation Specialists (Federal) FTC Matter / File No.:

072-3238

Updated:
Title: Goldman Schwartz Inc., et al. (Federal) FTC Matter / File No.:

1223096

Updated:
Title: NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al. (Federal) FTC Matter / File No.:

122 3019

Updated:
Title: Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al. (Federal) FTC Matter / File No.:

1123212

Updated:
Title: Fortune Hi-Tech Marketing, Inc., et al. (Federal) FTC Matter / File No.:

112 3069

Updated:
Title: National Solutions LLC, et al. (Federal) FTC Matter / File No.:

1123040

X110042

Updated:
Title: American eVoice, Ltd. and Emerica Media Corporation, et al. (Federal) FTC Matter / File No.:

122 3008

Updated:
Title: Forensic Case Management Services, Inc. d/b/a Rumson, Bolling & Associates (Federal) FTC Matter / File No.:

112 3035

Updated:
Title: National Collectors Mint, Inc., and Avram C. Freedberg (Federal) FTC Matter / File No.:

112-3098

Updated:
Title: POM Wonderful LLC and Roll Global LLC, as successor in interest to Roll International Corporation, companies, and Stewart A. Resnick, Lynda Rae Resnick, and Matthew Tupper, individually and as officers of the companies (Administrative) FTC Matter / File No.:

082 3122

Updated:
Title: Integrated Device Technology, Inc., and PLX Technology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0140

Updated:
Title: Freedom Companies Marketing, Inc., et al. (Federal) FTC Matter / File No.:

122 3007

Updated:
Title: Macys, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3129

Updated:
Title: Leon Max, Inc., also d/b/a Max Studio (Federal) FTC Matter / File No.:

102 3126

Updated:
Title: Amazon.com, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3132

Updated:
Title: Sears, Roebuck and Co.; Kmart Corporation; and Kmart.com, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3127

Updated:
Title: Magnesium Elektron North America, Inc. (Administrative) FTC Matter / File No.:

0910094

Updated:
Title: Corning Incorporated (Administrative) FTC Matter / File No.:

1210133

Updated:
Title: Watson Pharmaceuticals / Actavis Inc. (Administrative) FTC Matter / File No.:

1210132

Updated:
Title: American Precious Metals, LLC, et al. (Federal) FTC Matter / File No.:

102 3212

Updated:
Title: Reading Health System, and Surgical Institute of Reading, In the Matter of (Administrative) FTC Matter / File No.:

121 0155

Updated:
Title: Renown Health, In the Matter of (Administrative) FTC Matter / File No.:

1110101

Updated:
Title: CarePatrol, Inc. (Administrative) FTC Matter / File No.:

112 3155

Updated:
Title: ABCSP, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3168

Updated:
Title: Cuban Exchange, Inc. (Federal) FTC Matter / File No.:

132 3046

Updated:
Title: Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (Federal) FTC Matter / File No.:

082 3007

Updated:
Title: Brain-Pad, Inc. (Administrative) FTC Matter / File No.:

122 3073

Updated:
Title: Yellow Page Marketing B.V., et al. (Federal) FTC Matter / File No.:

112 3119

X110044

Updated:
Title: Google Inc. (Federal) FTC Matter / File No.: Updated:
Title: Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, and Robert Maihos (Federal) FTC Matter / File No.:

072-3163

X080002

Updated:
Title: Zaken Group, The, also d/b/a The Zaken Corporation, QuickSell, and QuikSell; and Tiran Zaken (Federal) FTC Matter / File No.:

122 3293

Updated:
Title: American Business Builders, LLC, et al. (Federal) FTC Matter / File No.:

122 3191

Updated:
Title: Clickbooth.com, LLC et al. (Federal) FTC Matter / File No.:

1023158

Updated:
Title: PLS Financial Services, Inc., et al. (Federal) FTC Matter / File No.:

1023172

Updated:
Title: Cooperativa de Farmacias Puertorriqueas ("Coopharma") (Administrative) FTC Matter / File No.:

101 0079

Updated:
Title: Walgreen Co., also d/b/a Walgreens (Federal) FTC Matter / File No.:

092 3134

Updated:
Title: Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of (Administrative) FTC Matter / File No.:

102 3094

Updated:
Title: EPN, Inc., also d/b/a Checknet, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3143

Updated:
Title: American Credit Crunchers, LLC, et al. (Federal) FTC Matter / File No.:

102 3191

X120013

Updated:
Title: Circa Direct LLC, and Andrew Davidson,FTC (Federal) FTC Matter / File No.:

112 3059

Updated:
Title: Golembiewski, Ryan and United Debt Associates, LLC, et al. (Federal) FTC Matter / File No.:

112 3079

Updated:
Title: Vacation Property Services, Inc., et al. (Federal) FTC Matter / File No.:

102 3228

Updated:
Title: Direct Lending Source, Inc., et al. (Federal) FTC Matter / File No.:

102 3000

Updated:
Title: Artist Arena LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

112 3167

Updated:
Title: Zeal IT Solutions Pvt Ltd., et al. (Federal) FTC Matter / File No.:

1223244

Updated:
Title: Lakshmi Infosoul Services Pvt Ltd. (Federal) FTC Matter / File No.:

1223245

Updated:

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