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 1001 - 1100 of 2371
Title FTC Matter / File No. Updated
Title: Seismic Entertainment Productions, Inc., et al. (Federal) FTC Matter / File No.:

042 3142

X05 0013

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

032-3124

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:
Title: Integrated Credit Solutions, Inc., Flagship Capital Services Corp., Lighthouse Credit Foundation, Inc., et al. (Federal) FTC Matter / File No.:

032-3244

Updated:
Title: 77 Investigations, Inc. and Reginald Kimbro (Federal) FTC Matter / File No.:

062 3099

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

0510008

Updated:
Title: Procter & Gamble Company and The Gillette Company, In the Matter of (Administrative) FTC Matter / File No.:

0510115

Updated:
Title: Allergan, Inc., and Inamed Corporation, In the Matter of (Administrative) FTC Matter / File No.:

061 0031

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

042 3083

Updated:
Title: Olson, Matthew, and Leroy, Jennifer (Federal) FTC Matter / File No.:

052 3180

Updated:
Title: Optin Global, Inc., also d/b/a Vision Media Limited Corp. et al. (Federal) FTC Matter / File No.:

042 3172

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

032-3143

Updated:
Title: Health Care Alliance of Laredo, L.C., In the Matter of (Administrative) FTC Matter / File No.:

0410097

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

042-3176

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

052 3096

Updated:
Title: Garden of Life, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Conversion Marketing, Inc., et al. (Federal) FTC Matter / File No.:

042-3079

Updated:
Title: Teva Pharmaceutical Industries Ltd. and IVAX Corporation, In the Matter of (Administrative) FTC Matter / File No.:

051 0214

Updated:
Title: Bookspan, a General Partnership., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042 3200

Updated:
Title: Braswell, Glenn A., JOL Management Co., et al. (Federal) FTC Matter / File No.:

X030059

Updated:
Title: Entrepreneurial Strategies, Ltd. and Dale Allison, Jr., U.S. (Federal) FTC Matter / File No.:

052 3098

Updated:
Title: Far West Credit, Inc., U.S. (Federal) FTC Matter / File No.:

042-3185

Updated:
Title: MAXTHEATER, INC., et al. (Federal) FTC Matter / File No.:

042 3213

Updated:
Title: Trustsoft, Inc. d/b/a Swanksoft and Spykiller, and Danilo Ladendorf, individually and as an officer of Trustsoft, Inc. (Federal) FTC Matter / File No.:

052 3059

Updated:
Title: Kentucky Household Goods Carriers Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

Updated:
Title: Kentucky Household Goods Carriers Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0210115g

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

052 3136

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

012 3096

Updated:
Title: SG Institute of Health & Education, Inc., et al. (Federal) FTC Matter / File No.:

032-3253

Updated:
Title: Chase Financial Funding, Inc., a Nevada Corporation, et al. (Federal) FTC Matter / File No.:

022-3287

Updated:
Title: Wealth Systems, Inc., a Nevada Corporation; et al. (Federal) FTC Matter / File No.:

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

042-3168

Updated:
Title: 4086465 Canada, Inc. d/b/a International Protection Center and Consumers Protection Center, et al. (Federal) FTC Matter / File No.:

032-3210

Updated:
Title: Natural Products, LLC; et al. (Federal) FTC Matter / File No.:

032 3238

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

0510029

Updated:
Title: 3rd Union Card Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: FGH International Corporation, Inti California, Inc., et al. (Federal) FTC Matter / File No.:

042-3173

Updated:
Title: Platinum Health Plus, LLC; Fiesta Marketing, LLC; Telemedia, LLC, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Service Brokers Associates, Inc., and Daniel Gonzalez, FTC (Federal) FTC Matter / File No.:

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

042 3045

Updated:
Title: Call Center Express Corporation et al. (Federal) FTC Matter / File No.:

042-3117

Updated:
Title: Sun Spectrum Communications Organization, Inc., et al. (Federal) FTC Matter / File No.:

032 3032

Updated:
Title: NBTY, Inc. (formerly known as Nature's Bounty, Inc.), U.S. (for the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Magellan Midstream Partners, L.P., et al., In the Matter of (Administrative) FTC Matter / File No.:

0410164

Updated:
Title: Sacane, Scott R., U.S. (for the FTC) (Federal) FTC Matter / File No.:

0410068

Updated:
Title: Cutting Edge Marketing, LLC, et al. (Federal) FTC Matter / File No.:

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

0410100

Updated:
Title: BJ's Wholesale Club, Inc., In the Matter of (Administrative) FTC Matter / File No.:

042 3160

Updated:
Title: Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (Administrative) FTC Matter / File No.:

022 3279

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

051 0106

Updated:

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