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 101 - 200 of 2412
Title FTC Matter / File No. Updated
Title: Receivable Management Services Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

142 3031

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

142 3017

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

142 3026

Updated:
Title: Baker Tilly Virchow Krause, LLP, In the Matter of (Administrative) FTC Matter / File No.:

142 3019

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

142 3020

Updated:
Title: Atlanta Falcons Football Club, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3018

Updated:
Title: PDB Sports, Ltd., d/b/a Denver Broncos Football Club, In the Matter of (Administrative) FTC Matter / File No.:

142 3025

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

142 3032

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

122 3121

Updated:
Title: Hispanic Global Way Corporation (Federal) FTC Matter / File No.:

132 3113

Updated:
Title: Akorn and Hi-Tech Pharmacal, In the Matter of (Administrative) FTC Matter / File No.:

131 0221

Updated:
Title: RMCN Credit Services, Inc., et al., United States of America (Federal) FTC Matter / File No.:

082 3253

Updated:
Title: Ardagh Group S.A., Saint-Gobain Containers, Inc., and Compagnie de Saint-Gobain, In the Matter of (Administrative) FTC Matter / File No.:

131 0087

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

132 3019

X130037

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

122 3127

Updated:
Title: Heritage Homes Group, Inc., et al. (Federal) FTC Matter / File No.:

122 3234

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

112 3024

Updated:
Title: DebtPro 123 LLC (Federal) FTC Matter / File No.:

132 3112

Updated:
Title: PhRMA v. FTC (Federal) FTC Matter / File No.:

P072104

Updated:
Title: Philip A. Flora, also known as Phil P (Federal) FTC Matter / File No.:

102 3005

Updated:
Title: Consumer Portfolio Services, Inc. (Federal) FTC Matter / File No.:

112 3010

Updated:
Title: Prime Legal Plans LLC, et al. (Federal) FTC Matter / File No.:

112 3205

Updated:
Title: Asset & Capital Management Group, d/b/a ACM Group and ACMG, et al. (Federal) FTC Matter / File No.:

122 3031

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

131 0199

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

132 3116

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

122 3228

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

132 3078

Updated:
Title: EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al. (Federal) FTC Matter / File No.:

062-3125

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

112 3095

Updated:
Title: foru™ International Corporation, In the Matter of (Administrative) FTC Matter / File No.:

112 3095

Updated:
Title: Worldwide Info Services, Inc. (Federal) FTC Matter / File No.:

132 3175

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

122 3010

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

122 3010

Updated:
Title: Visant/Jostens/American Achievement, In the Matter of (Administrative) FTC Matter / File No.:

141 0033

Updated:
Title: New World Auto Imports, Inc., d/b/a Southwest Kia, et al., In the Matter of (Administrative) FTC Matter / File No.:

132 3165

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

122 3291

Updated:
Title: The Western Union Company (Federal) FTC Matter / File No.:

012 3145

Updated:
Title: Green Foot Global, LLC, d/b/a Green Foot Global, Greenfoot Global, GFG, GFG Commercial, GFG Industrial, www.GreenFootGlobal.com, GFG Fuel Tech, LLC, and GWO Network (Federal) FTC Matter / File No.:

122 3103

Updated:
Title: National Card Monitor, LLC, and James Eric Cox (Federal) FTC Matter / File No.:

122 3200

Updated:
Title: ProMedica Health System, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Sonkei Communications, et al. (Federal) FTC Matter / File No.:

112 3060

Updated:
Title: Toys "R" Us, In the Matter of (Administrative) FTC Matter / File No.:

941 0040

Updated:
Title: Community Health Systems and Health Management Associates, In the Matter of (Administrative) FTC Matter / File No.:

131 0202

Updated:
Title: Information Management Forum, Inc., et al. (Federal) FTC Matter / File No.:

122 3105

Updated:
Title: Loma International Business Group, Inc., et al. (Federal) FTC Matter / File No.:

112 3031

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

102 3015

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

112 3023

Updated:
Title: Goldenshores Technologies, LLC, and Erik M. Geidl, In the Matter of (Administrative) FTC Matter / File No.:

132 3087

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

122 3092

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

122 3221

Updated:
Title: California Association of Legal Support Professionals, In the Matter of (Administrative) FTC Matter / File No.:

131 0205

Updated:
Title: Music Teachers National Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0118

Updated:
Title: Rincon Management Services, LLC, et al. (Federal) FTC Matter / File No.:

112 3142

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

131 0134

Updated:
Title: Nielsen Holdings N.V., and Arbitron Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0058

Updated:
Title: First Consumers, et al. (Federal) FTC Matter / File No.:

132 3291

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

112 3108

Updated:
Title: POM Wonderful LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Endo Health Solutions Inc., Boca Life Science Holdings, LLC, and Boca Pharmacal, LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0225

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

132 3171

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

122 3186

Updated:
Title: Down to Earth Designs, Inc d/b/a gDiapers, In the Matter of (Administrative) FTC Matter / File No.:

122 3268

Updated:
Title: Abernathy Motor Company, et al. (Federal) FTC Matter / File No.:

132 3173

Updated:
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

Updated:
Title: Versatile Marketing Solutions, Inc., also d/b/a VMS Alarms, et al., and Jasjit Gotra (Federal) FTC Matter / File No.:

122 3162

Updated:
Title: Aaron’s, Inc., In the Matter of (Federal) FTC Matter / File No.:

122 3256

Updated:
Title: Fair Guide (Construct Data Publishers d/b/a Fair Guide) (Federal) FTC Matter / File No.:

132 3001

Updated:
Title: Wellness Support Network, Inc., et al. (Federal) FTC Matter / File No.:

072 3179

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

122 3009

Updated:
Title: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

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

112 3175

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

072 3137

Updated:
Title: N.E.W. Plastics Corp. (Administrative) FTC Matter / File No.:

132 3126

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

132 3183

Updated:
Title: Apply Knowledge, LLC (Federal) FTC Matter / File No.:

132 3121

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

122 3077

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

102 3218

Updated:
Title: Cash Grant Institute, et al. (Federal) FTC Matter / File No.:

092 3099

Updated:
Title: Lights of America, Inc., Usman Vakil, and Farooq Vakil (Federal) FTC Matter / File No.:

092 3145

Updated:
Title: Shopper Systems, LLC, et al., In the Matter of (Federal) FTC Matter / File No.:

112 3176

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

122 3137

Updated:
Title: American Entertainment Distributors, Inc., et al. (Federal) FTC Matter / File No.:

X04-0082

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

1323014

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

1223269

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

122 3090

Updated:
Title: Cruz, Jason Q., also d/b/a Appidemic, Inc. (Federal) FTC Matter / File No.:

132 3051

1:13-cv-01530

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

131 0227

Updated:
Title: FTN Promotions, Inc. d/b/a Suntasia, Inc., et al. (Federal) FTC Matter / File No.:

062 3162

X070036

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

132 3273

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

132 3023

Updated:
Title: Bill Robertson & Sons, Inc., d/b/a Honda of Hollywood, In the Matter of (Administrative) FTC Matter / File No.:

132 3142

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

132 3188

Updated:
Title: Nissan of South Atlanta, LLC, d/b/a Nissan South, In the Matter of (Administrative) FTC Matter / File No.:

132 3163

Updated:
Title: Norm Reeves, Inc., d/b/a Norm Reeves Honda Superstore, In the Matter of (Administrative) FTC Matter / File No.:

132 3151

Updated:
Title: Mohammad Sabha, d/b/a Rainbow Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3140

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

132 3191

Updated:
Title: Luis Alfonso Sierra, d/b/a Casino Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3107

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

112 3183

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

122 3115

Updated:
Title: Harrison Funeral Home, Inc., and John Balsamo (Federal) FTC Matter / File No.:

112 3017

X120051

Updated:

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