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 1101 - 1200 of 2360
Title FTC Matter / File No. Updated
Title: Cytodyne, LLC; et al., In the Matter of (Administrative) FTC Matter / File No.:

032 3144

Updated:
Title: Datatech Communications, Inc., a corporation, 9106-3925 Quebec Inc., a corporation, d/b/a Datatech Communications, Inc., 9102-3127 Quebec, Inc., a corporation, d/b/a I-Point Media, Robert Brewer, individually and as an owner, officer or director of the (Federal) FTC Matter / File No.:

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

0410203

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Title: Emerson Direct, Inc., d/b/a Council on Natural Health, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cemex S.A. de C.V., In the Matter of (Administrative) FTC Matter / File No.:

0510007

Updated:
Title: United States of America, Plaintiff, v. KB Home (previously "Kaufman and Broad, Inc." and "Kaufman and Broad Home Corporation") Defendant, Civil Action No. 91-0872K (BTM) (Federal) FTC Matter / File No.:

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Title: Chevron Corporation and Unocal Corporation, In the Matter of (Administrative) FTC Matter / File No.:

051 0125

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Title: Union Oil Company of California, In the Matter of (Administrative) FTC Matter / File No.:

0110214

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Title: CHK Trading Corp., et al. (Federal) FTC Matter / File No.:

042 3093

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Title: Latinos Group Promotions, et al. (Federal) FTC Matter / File No.: Updated:
Title: USS Elder Enterprises, Inc. (Federal) FTC Matter / File No.:

032-3128

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Title: Guerra, Amada, individually and d/b/a AG Intercraft (Federal) FTC Matter / File No.:

042-3156

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Title: Impulse Media Group, Inc., et al., US vs (Federal) FTC Matter / File No.:

052-3046

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Title: In re: Proxim Corporation, et al., Debtors (Federal) FTC Matter / File No.:

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Title: MD Media, Inc., et al., US vs (Federal) FTC Matter / File No.:

052-3044

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Title: Pure Marketing Solutions, LLC, et al., US vs (Federal) FTC Matter / File No.:

052-3045

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Title: APC Entertainment, Inc., et al., US (Federal) FTC Matter / File No.:

052-3043

Updated:
Title: BangBros.com, Inc., et al., US vs (Federal) FTC Matter / File No.:

042-3180

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Title: Occidental Petroleum Corporation and Vulcan Materials Company, In the Matter of (Administrative) FTC Matter / File No.:

0510009

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Title: Columbia House Company, US (Federal) FTC Matter / File No.:

042 3078

Updated:
Title: Nestle Holdings, Inc.; Dreyer's Grand Ice Cream Holdings, Inc.; and Dreyer's Grand Ice Cream, Inc. (Administrative) FTC Matter / File No.:

0210174

Updated:
Title: Entergy Corporation and Entergy-Koch, LP (Administrative) FTC Matter / File No.:

0010172

Updated:
Title: Alyon Technologies, Inc. (Northern Dist. Georgia), FTC (Federal) FTC Matter / File No.:

022-3305

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Title: San Juan, IPA, In the Matter of (Administrative) FTC Matter / File No.:

0310181

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Title: Money Movers, Inc., et al., US (Federal) FTC Matter / File No.:

Updated:
Title: Gold Leaf: Distribution, Co., et al., US (Federal) FTC Matter / File No.: Updated:
Title: 4049705 Canada Inc., et al. (Federal) FTC Matter / File No.:

042 3110

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Title: Scholastic Inc., et al., US (Federal) FTC Matter / File No.:

032 3147

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

042 3042

Updated:
Title: FiberThin, LLC, Obesity Research Institute, LLC, Henny Den Uijl, Bryan Corlett James Ayres, and Dr. Jonathan M. Kelley, Defendants (Federal) FTC Matter / File No.:

032-3196

Updated:
Title: New Millennium Orthopaedics, LLC; et al., In the Matter of (Administrative) FTC Matter / File No.:

0310087

Updated:
Title: Omnicare, Inc. and NeighborCare, Inc., in the Matter of (Administrative) FTC Matter / File No.:

041 0146

Updated:
Title: Harry, Creaghan A., et al. (Federal) FTC Matter / File No.:

042-3085

Updated:
Title: Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC, In the Matter of (Administrative) FTC Matter / File No.:

031 0191

Updated:
Title: Sharma Priti and Rajeev Sharma, Individually and As Officers of Q.P.S., Inc., In the Matter of (Administrative) FTC Matter / File No.:

022 3278

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

022 3278

Updated:
Title: Seville Marketing, Ltd., et al. (Federal) FTC Matter / File No.: Updated:
Title: Iworx, a corporation, and Selfworx.com, LLC, and Jeffrey V. Kral (Federal) FTC Matter / File No.:

042 3151

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Title: Direct-Prom, Inc.,et al. (Federal) FTC Matter / File No.:

042-3049

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Title: Schrold, Jack, Defendant, US (Federal) FTC Matter / File No.:

X-980045

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Title: Frankly Speaking, Inc., et al. (M.D. Ga.) (Federal) FTC Matter / File No.:

042 3072

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Title: Femina, Inc., Husnain Mirza, and Ines Cinthya Karina Arroyo (Federal) FTC Matter / File No.:

042 3114

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Title: Hi-Health Supermart Corporation and Simon D. Chalpin, In the Matter of (Administrative) FTC Matter / File No.:

032 3239

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Title: Mall Ventures, Inc., d/b/a 2by2.net, et al. (Federal) FTC Matter / File No.:

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Title: Electronic Products Distribution, L.L.C., et al. (Federal) FTC Matter / File No.:

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Title: Vision I Properties, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3068

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

0410099

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Title: Hoechst AG and Rhone-Poulenc S.A., to be renamed Aventis S.A (Administrative) FTC Matter / File No.:

9910071

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Title: Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of (Administrative) FTC Matter / File No.:

042-3104

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Title: Bikini Vending Corp., a Nevada corporation, et al. (Federal) FTC Matter / File No.:

042-3189

Updated:
Title: Enterprise Products Partners L.P., and Dan L. Duncan, In the Matter of (Administrative) FTC Matter / File No.:

0410039

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Title: California Pacific Medical Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0210143

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

032-3186

Updated:
Title: Crediamerica Group, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Phoenix Avatar, LLC, d/b/a Avatar Nutrition, DJL, LLC, et al. (Federal) FTC Matter / File No.:

042-3084

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Title: Debt Management Foundation Services, Inc., et al. (Federal) FTC Matter / File No.:

042-3029

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Title: National Consumer Council, Inc., et al. (Federal) FTC Matter / File No.:

032-3185

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

041-2326

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Title: Ranney, Phillip W., individually; Armor Mortgage; et al. (Federal) FTC Matter / File No.:

Updated:
Title: Blockbuster, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Petco Animal Supplies, Inc., In th Matter of (Administrative) FTC Matter / File No.:

032 3221

Updated:
Title: Garvey Steven Patrick a/k/a Steve Garvey, Garvey Management Group, Inc., Lark Kendall et al. (Federal) FTC Matter / File No.: Updated:
Title: Capital City Mortgage Corporation, A Maryland Corporation; et. al (Federal) FTC Matter / File No.:

Updated:
Title: American Merchant Technologies, Inc., a Florida Corporation, et al., US v. (Federal) FTC Matter / File No.: Updated:
Title: Empagran, S.A., et al., Plaintiffs-Appellants, v. F. Hoffmann-Laroche, Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Flagship Resort Development Corporation, a New Jersey Corporation and Atlantic Palace Development, LLC, a New Jersey limited liability corporation (Federal) FTC Matter / File No.:

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

042 3036

Updated:
Title: Teva Pharmaceuticals USA, Inc., Plaintiff-Appellant, v. Pfizer, Inc., Defendant-Appellee (In the United States Court of Appeals for the Federal Circuit) (Federal) FTC Matter / File No.:

Updated:
Title: Genzyme Corporation and Ilex Oncology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0410083

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Title: Sobonito Investments Ltd, Defendant (Federal) FTC Matter / File No.:

032 3206

Updated:
Title: Jubilee Financial Services, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Pereira, Carlos; d/b/a atariz.com, PremiaNet Corp, Atari Corp, and piratelynx.com; et al. (Federal) FTC Matter / File No.:

992 3264

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

022 3147

Updated:
Title: BayerCropScience AG (BCS) (Federal) FTC Matter / File No.:

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

Updated:
Title: Body Wise International, Inc., et al., US (Federal) FTC Matter / File No.:

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

0410106

Updated:
Title: West Coast Advertising & Marketing, Inc.; et al. (Federal) FTC Matter / File No.: Updated:
Title: Cephalon, Inc., and CIMA Labs, Inc. (Administrative) FTC Matter / File No.:

0410025

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

042 3153

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

042 3033

Updated:
Title: Cooper Companies' Proposed Acquisition of Ocular Sciences, Inc. (Federal) FTC Matter / File No.:

041 0179

Updated:
Title: Prince Lionheart, Inc. and Thomas E. McConnell (Administrative) FTC Matter / File No.:

032 3245

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

042 3047

Updated:
Title: Vital Basics, Inc.; et al., In the Matter of (Administrative) FTC Matter / File No.:

012 3248

Updated:
Title: Buckeye Partners, L.P., and Shell Oil Company, In the Matter of (Administrative) FTC Matter / File No.:

0410162

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

032 3195

Updated:
Title: We the People Forms and Service Centers USA, Inc., et al., US (Federal) FTC Matter / File No.:

032-3213

Updated:
Title: Clark Research Association (Federal) FTC Matter / File No.:

022-3051

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

Updated:
Title: U.S. Grant Resources, et al. (Federal) FTC Matter / File No.:

032-3082

Updated:
Title: U.S. Grant Resources, et al. (Federal) FTC Matter / File No.:

032-3082

Updated:
Title: XTEL Marketing, Inc., an Ontario Corporation (Federal) FTC Matter / File No.: Updated:
Title: Sainz Enterprises, LLC, a Colorado corporation; et al. (Federal) FTC Matter / File No.:

032 31806

Updated:
Title: Sherif, Dillon, a/k/a Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, d/b/a ALS, GCI, Grand Alliance Service ("GAS"), et al. (Federal) FTC Matter / File No.:

012 3242

Updated:
Title: First American Payment Processing, Inc.; et al. (Federal) FTC Matter / File No.:

032 3261

Updated:
Title: Sanofi-Synthelabo and Aventis (Administrative) FTC Matter / File No.:

0410031

Updated:
Title: American Air Liquide, Inc. (Administrative) FTC Matter / File No.:

0410020

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

X0300120

Updated:
Title: 9094-5114 Quebec, Inc., et al. (Federal) FTC Matter / File No.:

032 3126

Updated:

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