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 1201 - 1300 of 2364
Title FTC Matter / File No. 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:
Title: Bonzi Software, Inc. (Administrative) FTC Matter / File No.:

042 3016

Updated:
Title: Applied Card Systems, Inc., Delaware Corporation, and Applied Card Systems of Pennsylvania, Inc., Pennsylvania Corporation (Administrative) FTC Matter / File No.:

032 3040

Updated:
Title: American Dream Enterprises, LLC, and Andres Fernandez Salvador (Federal) FTC Matter / File No.:

032-3193

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

042-3058

Updated:
Title: Piedmont Health Alliance, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

0210119i

Updated:
Title: Virginia Board of Funeral Directors and Embalmers (Administrative) FTC Matter / File No.:

0410014

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

032-3184

Updated:
Title: Unither Pharma, Inc., and United Therapeutics Corporation (Administrative) FTC Matter / File No.:

022 3036

Updated:
Title: Lentek International, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Phillips, Edward H. v. AWH Corporation, Hopeman Brothers, Inc. and Lofton Corporation (Federal) FTC Matter / File No.:

932 3180

Updated:
Title: Silverman Brian E., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Ashby Douglas (Federal) FTC Matter / File No.:

Updated:
Title: AT&T Corp (Federal) FTC Matter / File No.:

022-3159

Updated:
Title: Sprint Corporation, Sprint Communications Company L.P., et al. (Federal) FTC Matter / File No.:

022-3160

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

0310152

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

032-3212

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

032 3052

Updated:
Title: Special Data Processing Corporation (Federal) FTC Matter / File No.:

002 3213

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

022-3009

Updated:
Title: Pinnacle Marketing, L.L.C., et al. (Federal) FTC Matter / File No.:

022 3009

Updated:
Title: Granik, Joel, et al. (Federal) FTC Matter / File No.: Updated:
Title: NeWorld Marketing, LLC (Federal) FTC Matter / File No.:

032-3085

Updated:
Title: Listdata Computer Services Inc. (Federal) FTC Matter / File No.:

032-3020

Updated:
Title: Guidestar Direct Corp., d/b/a Carney Direct Marketing (Federal) FTC Matter / File No.:

032-3074

Updated:
Title: 1492828 Ontario Inc. d/b/a First Capital Consumers Group, et al. (Federal) FTC Matter / File No.: Updated:
Title: Promenade Communications LLC, (a California corporation), et al. (Federal) FTC Matter / File No.:

012-3161

Updated:
Title: Itron, Inc., and Schlumberger Electricity, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0310201

Updated:
Title: D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland) (Federal) FTC Matter / File No.:

032-3223

Updated:
Title: Southeastern New Mexico Physicians IPA, Inc., a corporation, and Barbara Gomez and Lonnie Ray, individually (Administrative) FTC Matter / File No.:

0310134

Updated:
Title: Lewis, Robert, James Sowder, Gerald Wear, and Joel R. Yoseph, individually., In the Matter of (Administrative) FTC Matter / File No.:

0310155

Updated:
Title: Barash, Jonathan, et al. (Administrative) FTC Matter / File No.:

042 3002

Updated:
Title: Andrx Pharmaceuticals, Inc., Petitioner v. Kroger Company, et al. On Petition for a Writ of Certiorari To the United States Court of Appeals For the Sixth Circuit (Federal) FTC Matter / File No.:

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

0323050

Updated:
Title: Vista Health Acquisition of Provena St. Therese Medical Center (Federal) FTC Matter / File No.:

011 0225

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

042-3019

Updated:
Title: RJ Reynolds Tobacco Holdings, Inc. and British American Tobacco p.l.c (Federal) FTC Matter / File No.:

041 0017

Updated:
Title: Maxwell Jordan, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants (Federal) FTC Matter / File No.:

Updated:
Title: Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and Promotions of Service (Federal) FTC Matter / File No.: Updated:
Title: MTS, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

032-3209

Updated:
Title: 3M Company FKA Minnesota Mining & Manufacturing Company, Petitioner, v. LePage's Inc.orporated, et al. (Federal) FTC Matter / File No.: Updated:
Title: Consumer Alliance, Inc., a Delaware corporation, et al. (Federal) FTC Matter / File No.: Updated:
Title: Pletschke, Kris A., et al., US (Federal) FTC Matter / File No.:

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

022-3219

Updated:
Title: Bristol-Myers Squibb Company, In the Matter of (Administrative) FTC Matter / File No.:

0110046

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

X01 0046

Updated:
Title: Greeting Cards of America. Inc., et al. (Federal) FTC Matter / File No.:

X030044

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

992-3012

Updated:
Title: Ambus Registry, Inc., a corporation; et al. (Federal) FTC Matter / File No.:

Updated:
Title: Westby Brian D., et al. (Federal) FTC Matter / File No.:

032 3030

Updated:
Title: Creative Health Institute, Inc., and Kyl L. Smith, In the Matter of (Administrative) FTC Matter / File No.:

012 3248

Updated:
Title: Gates III, William H., US (Federal) FTC Matter / File No.:

031 0258

Updated:
Title: Heritage Health Products Company a Colorado Corporation (Federal) FTC Matter / File No.:

Updated:
Title: Dion William Scott, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Alternative Medical Technologies, Inc., and Jose Fernandez (Federal) FTC Matter / File No.:

Updated:
Title: Latin Hut, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Cole Oneta S., plaintiff-appellant, v.. U.S. Capital, Inc., et al. (Federal) FTC Matter / File No.:

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

012-3192

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

Updated:
Title: College Advantage, The, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Ameritel Payphone Distributors, Inc. and Roy B. Goodman (Federal) FTC Matter / File No.:

X000012

Updated:
Title: Stewart, Grover; a/k/a Lee Stewart., U.S. (Federal) FTC Matter / File No.:

X020090

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

022-3049

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

0210105

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

032-3061

Updated:
Title: Castle Publishing, a Texas Sole Proprietorship, et al. (Federal) FTC Matter / File No.:

032-3161

Updated:
Title: Hill Zachary Keith (Federal) FTC Matter / File No.:

032-3102

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

022-3072

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

X020038

Updated:
Title: US Grant Resources LLC; National Grants, LLC; et al. (Federal) FTC Matter / File No.:

032 3082

Updated:
Title: Levey Lisa, et al., US (Federal) FTC Matter / File No.: Updated:
Title: Inspired Ventures, Inc., I.V.I. Management Corp., Source Systems, Inc., et al. (Federal) FTC Matter / File No.:

X020067

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

012-3056

X030027

Updated:
Title: UMG Recordings, Inc., a corporation, US (Federal) FTC Matter / File No.:

Updated:
Title: Bonzi Software, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Melville, Shaun (Federal) FTC Matter / File No.:

X030031

Updated:
Title: BTV Industries, Rik Covell, Adam Lewis, et al. (Federal) FTC Matter / File No.:

X020029

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

031 0239

Updated:
Title: Baith Christopher, Cosme Monarrez, Jr., and Sorabh Verma, defendants (Federal) FTC Matter / File No.:

022 3291

X020029

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

911 0040

Updated:
Title: Fountain of Youth Group, The, LLC (Federal) FTC Matter / File No.:

032-3041

Updated:
Title: Tenet Healthcare Corporation and Frye Regional Medical Center, Inc. (Federal) FTC Matter / File No.:

0210119h

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

0310097

Updated:
Title: D&C National Holdings Ltd., First British National Holdings Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Vendco, LLC, Curt Briguglio, a.k.a. Curt Briggs, and Johan Briguglio, a.k.a. Jo Briggs (Federal) FTC Matter / File No.:

Updated:
Title: End70 Corporation and Damien Zamora, defendants (Federal) FTC Matter / File No.:

Updated:
Title: Perfumes Unlimited, Inc., et al., Defendant Lon Finkelstein., U.S. (Federal) FTC Matter / File No.:

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

032-3071

X040001

Updated:
Title: Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas) (Federal) FTC Matter / File No.:

012-3193

Updated:
Title: Memorial Hermann Health Network Providers (Administrative) FTC Matter / File No.:

0310001

Updated:
Title: Wright Medical Technology, Inc., et al. (Administrative) FTC Matter / File No.: Updated:
Title: Koninklijke DSM N.V., Roche Holding AG, and Fritz Gerber, In the Matter of (Administrative) FTC Matter / File No.:

0310064

Updated:
Title: Thompson James D. and Susan B. Germek (Federal) FTC Matter / File No.:

032 3096

Updated:
Title: Sunoco Inc. and Coastal Eagle Point Oil Company., In the Matter of (Administrative) FTC Matter / File No.:

031 0139

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

021 0119

Updated:
Title: Domain Registry of America, Inc. (Federal) FTC Matter / File No.:

X040014

Updated:
Title: Schering-Plough Corporation, Upsher-Smith Laboratories, and American Home Products Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9910256

Updated:
Title: Membership Services, Inc. and James M. Schwindt., FTC and Illinois (Federal) FTC Matter / File No.:

X020006

Updated:

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