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 2388
Title 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

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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

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

042 3153

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

042 3033

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

041 0179

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

032 3245

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

042 3047

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

012 3248

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

0410162

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

032 3195

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

032-3213

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

022-3051

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

032-3082

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

032-3082

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

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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

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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, In the Matter of (Administrative) FTC Matter / File No.:

041 0031

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

0410020

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

X0300120

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Title: Bonzi Software, Inc. (Administrative) FTC Matter / File No.:

042 3016

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

032 3126

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

0410014

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

0210119i

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

032-3184

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

022 3036

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.:

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

022-3159

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

0310152

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

022-3160

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

032-3212

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

032 3052

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

002 3213

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

022-3009

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

022 3009

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

032-3085

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

032-3020

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

032-3074

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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

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

0310155

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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.:

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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

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

041 0017

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

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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

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

992-3012

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

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: 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:

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