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.).

Show: 20 | 50 | 100
Displaying 100 results
Displaying 1001 - 1100 of 2452
Title FTC Matter / File No. Updated
Title: Actavis Group hf. and Abrika Pharmaceuticals, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710063

Updated:
Title: FMFG, Inc. also d/b/a American Adjustable Beds, Tranquility Adjustable Beds, and California Sleep Research., U.S. (Federal) FTC Matter / File No.:

0423155

Updated:
Title: Dondero, James D. c/o Highland Capital Management, LP, United States of America (for the FTC) (Federal) FTC Matter / File No.:

0510184

Updated:
Title: Netfran Development Corp. d/b/a Netspace, et al. (Federal) FTC Matter / File No.:

042 3225

X050067

Updated:
Title: Darden Restaurants, Inc., GMRI Inc., and Darden GC Corp., In the Matter of (Administrative) FTC Matter / File No.:

062 3112

Updated:
Title: Lockheed Martin Corporation, The Boeing Company, and United Launch Alliance, LLC., In the Matter of (Administrative) FTC Matter / File No.:

0510165

Updated:
Title: Sunny Health Nutrition Technology & Products, Inc. and Sunny Si (Federal) FTC Matter / File No.:

062-3007

Updated:
Title: Ewing, Crystal A. as an officer of Consumer Direct Enterprises, LLC, et al. (Federal) FTC Matter / File No.:

062-3025

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

062 3057

Updated:
Title: Thermo Electron Corporation, In the Matter of (Administrative) FTC Matter / File No.:

0610187

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

0610266

Updated:
Title: Hospira, Inc., and Mayne Pharma Limited, In the Matter of (Administrative) FTC Matter / File No.:

0710002

Updated:
Title: TRANSNET WIRELESS CORPORATION, a Florida corporation, NATIONWIDE CYBER SYSTEMS, INC., a Florida corporation, PAUL PEMBERTON, individually, and as owner, officer, or manager of one or more of the above-listedcorporations, FARRIS PEMBERTON, individually, (Federal) FTC Matter / File No.:

Updated:
Title: 120194 Canada, Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Myfreemedicine.com, LLC, a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of Myfreemedicine.com, LL (Federal) FTC Matter / File No.:

Updated:
Title: Capital Acquisitions and Management Corp., a corporation; et al., US (Federal) FTC Matter / File No.:

X040036

Updated:
Title: Zango, Inc. f/k/a 180Solutions, Inc., et al.., In the Matter of (Administrative) FTC Matter / File No.:

052 3130

Updated:
Title: Enternet Media, Inc., Conspy & Co., Inc., et al. (Federal) FTC Matter / File No.:

052 3135

X06-0003

Updated:
Title: General Dynamics Corporation., In the Matter of (Administrative) FTC Matter / File No.:

0610150

Updated:
Title: Duncan, Dan L., EPCO, Inc., Texas Eastern Products Pipeline Company, LLC, and TEPPCO Partners, LP, In the Matter of (Administrative) FTC Matter / File No.:

0510108

Updated:
Title: Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) (Federal) FTC Matter / File No.:

062 3102

Updated:
Title: Consumerinfo.com., Inc., d/b/a Experian Consumer Direct, Qspace, Inc., and Iplace Inc. (Federal) FTC Matter / File No.:

022 3263

Updated:
Title: Goen Technologies Corporation, Nutramerica Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3127

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

052-3025

Updated:
Title: Broadcast Team, The, Inc., Plaintiff, v. FTC, Defendant (Federal) FTC Matter / File No.:

052-3025

Updated:
Title: TJ Web Productions, LLC, et al., US vs (Federal) FTC Matter / File No.:

052-3047

Updated:
Title: TC Group, LLC., Riverstone Holdings LLC, Carlyle/Riverstone Global Energy and Power Fund II, LP, and Carlyle/Riverstone Global Energy and Power Fund III, LP, In the Matter of (Administrative) FTC Matter / File No.:

0610197

Updated:
Title: Johnson & Johnson and Pfizer Inc., In the Matter of (Administrative) FTC Matter / File No.:

0610220

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

Updated:
Title: Bayer Corporation v. United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.: Updated:
Title: Advocate Health Partners, et al., In the Matter of (Administrative) FTC Matter / File No.:

031 0021

Updated:
Title: DirecTV et al. (Federal) FTC Matter / File No.:

042 3039

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

052-3020

X05 0045

Updated:
Title: Internet Marketing Group, Inc., a Tennessee Corporation; et al. (Federal) FTC Matter / File No.:

042-3035

Updated:
Title: Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US (Federal) FTC Matter / File No.:

Updated:
Title: USA BEVERAGES, Inc., a Florida corporation and New Mexico corporation; DILRAJ MATHAUDA a/k/a Dan Reynolds, individually and as a principal of USA Beverages, Inc.; SIRTAJ MATHAUDA, individually and as a principal of USA Beverages, Inc.; JEFF PEARSON (Federal) FTC Matter / File No.:

Updated:
Title: Vend Direct, Inc. and Gary Luckner., United States of America (for the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: National Vending Consultants, Inc., Success Vending Group, Inc., USA Candy Express, Inc.,et al. (Federal) FTC Matter / File No.:

X000039

Updated:
Title: Sun Ray Trading, Inc., a Florida corporation; et al. (Federal) FTC Matter / File No.: Updated:
Title: Watson Pharmaceuticals, Inc. and Andrx Corporation., In the Matter of (Administrative) FTC Matter / File No.:

0610139

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

0610217

Updated:
Title: Northern New England Real Estate Network, Inc., In the Matter of (Administrative) FTC Matter / File No.:

051 0065

Updated:
Title: Realtors Association of Northeast Wisconsin, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0267

Updated:
Title: Williamsburg Area Association of Realtors, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0268

Updated:
Title: Information and Real Estate Services, LLC., In the Matter of (Administrative) FTC Matter / File No.:

061 0087

Updated:
Title: Monmouth County Association of Realtors., In the Matter of (Administrative) FTC Matter / File No.:

051 0217

Updated:
Title: Vocational Guides, Inc., and its president, Timothy Scott Jackson (Federal) FTC Matter / File No.:

X010030

Updated:
Title: Epixtar Corporation, et al. (Federal) FTC Matter / File No.:

032-3124

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

042 3142

X05 0013

Updated:
Title: 627867 B.C. LTD. d/b/a Newport Group, et al. (Federal) FTC Matter / File No.:

032 3100

X04 0004

Updated:
Title: Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability company, Information Resources of Nashville, LLC, a Tennessee limited liability company, Defendants (Federal) FTC Matter / File No.:

Updated:
Title: Simmons, Jeffrey W., Career Success, LLC, Information Resources of Nashville, LLC. (Federal) FTC Matter / File No.: Updated:
Title: Yesmail, Inc., d/b/a @Once Corporation (Federal) FTC Matter / File No.:

062-3002

Updated:
Title: USA Home Loans, Inc., also d/b/a USA Home Lending, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3148

Updated:
Title: New Century Health Quality Alliance, Inc., Prime Care of Northeast Kansas, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

0510137

Updated:
Title: Integrity Security & Investigation Services, Inc. (Federal) FTC Matter / File No.:

062 3101

Updated:
Title: Northwestern Ohio Foam Packaging, Inc., a corporation, and Wally Radjenovic, individually and as an officer of the corporation (Federal) FTC Matter / File No.:

052-3192

Updated:
Title: Mortgages Para Hispanos.com Corporation and Daniel Moises Goldberg (Federal) FTC Matter / File No.:

042 3206

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

X06-0001

Updated:
Title: Kinion, Zachary A (Federal) FTC Matter / File No.:

052 3151

Updated:
Title: Cleverlink Trading Limited, a Cyprus Limited Liability Company; et al. (Federal) FTC Matter / File No.:

042-3219

Updated:
Title: McMullen, Brian, also d/b/a BM Entertainment and B Pimp (Federal) FTC Matter / File No.:

052 3183

Updated:
Title: Dugger, William, d/b/a Net Everyone, et al.; FTC (Federal) FTC Matter / File No.:

052-3161

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

042-3184

Updated:
Title: CardSystems Solutions, Inc., and Solidus Networks, Inc., d/b/a Pay By Touch Solutions, In the Matter of (Administrative) FTC Matter / File No.:

052 3148

Updated:
Title: Xanga.com, Inc., John Hiler, and Marc Ginsburg., United States of America (for the FTC) (Federal) FTC Matter / File No.:

062-3073

Updated:
Title: Austin Board of Realtors., In the Matter of (Administrative) FTC Matter / File No.:

0510219

Updated:
Title: Job Resources, Inc., and Jeffrey Charles Lord (Federal) FTC Matter / File No.:

052-3053

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

032-3259

Updated:
Title: Puerto Rico Association of Endodontists, Corp., In the Matter of (Administrative) FTC Matter / File No.:

0510170

Updated:
Title: International Research and Development Corporation of Nevada, et al. (Federal) FTC Matter / File No.:

042-3138

Updated:
Title: Sagee U.S.A. Group, Inc., et al. (Federal) FTC Matter / File No.:

032-3140

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

0510263

Updated:
Title: Walsh Optical, Inc., a corporation, and Kevin Walsh, individually and as an officer of the corporation, FTC. (Federal) FTC Matter / File No.:

052 3184

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

022-3228

Updated:
Title: Boston Scientific Corporation and Guidant Corporation, In the Matter of (Administrative) FTC Matter / File No.:

0610046

Updated:
Title: Perrigo Company and Alpharma Inc., F.T.C. (Federal) FTC Matter / File No.:

0210197

Updated:
Title: Take-Two Interactive Software, Inc., and Rockstar Games, Inc., In the Matter of (Administrative) FTC Matter / File No.:

052 3158

Updated:
Title: Associated Octel Company Limited, The, In the Matter of (Administrative) FTC Matter / File No.:

9910288

Updated:
Title: Integrated Capital Inc., and Alan Wilson, Defendants, United States District Court, District of Nevad (Federal) FTC Matter / File No.:

Updated:
Title: Whitewing Financial Group, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

032 3129

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

051 0154

Updated:
Title: Williams Companies, The, Inc. (Administrative) FTC Matter / File No.:

981 0076

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

002-3300

Updated:
Title: Executive Financial Home Loan Corp., d/b/a Executive Home Loan, et al. (Federal) FTC Matter / File No.:

0423143

Updated:
Title: National Testing Services LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of (Administrative) FTC Matter / File No.:

052 3117

Updated:
Title: Time Warner, Inc.; Turner Broadcasting System, Inc.; Tele-Communications, Inc.; and Liberty Media Corporation (Administrative) FTC Matter / File No.:

9610004

Updated:
Title: Credit Foundation Of America, et al., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042 3044

Updated:
Title: Malvern Marketing, LL (Federal) FTC Matter / File No.:

042 3077

Updated:
Title: Bad Credit B Gone, LLC and Joseph A. Graziola III (Federal) FTC Matter / File No.:

052 3173

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

051 0050

Updated:
Title: Myricks Jr., Cashier d/b/a MP3DOWNLOADCITY.COM (Federal) FTC Matter / File No.:

052 3014

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

032-3243

Updated:
Title: 3R Bancorp; 3R E-Solutions, Inc., et al. (Federal) FTC Matter / File No.:

042 3030

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

0510051

Updated:
Title: Nestle Holdings, Inc., and Ralston Purina Company (Administrative) FTC Matter / File No.:

0110083

Updated:
Title: Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3002

Updated:
Title: Ice.com, LLC., U.S. (for the FTC) (Federal) FTC Matter / File No.:

052-3087

Updated:
Title: Kodak Imaging Network, Inc., formerly Ofoto, Inc., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042-3187

Updated:

Pages