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 1901 - 2000 of 2452
Title FTC Matter / File No. Updated
Title: National Financial Systems, Inc. (Federal) FTC Matter / File No.:

982 3130

Updated:
Title: Summit Technology, Inc. and VISX, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Prolong Super Lubricants, Inc. (Administrative) FTC Matter / File No.:

972 3014

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

992 3226

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

992 3253

Updated:
Title: MET-RX USA, Inc., et al. (Federal) FTC Matter / File No.:

992 3180

Updated:
Title: AST Nutritional Concepts & Research, Inc., et al. (Federal) FTC Matter / File No.:

992 3179

Updated:
Title: Tiger Direct, Inc. (Federal) FTC Matter / File No.:

972 3075

Updated:
Title: Pools By Ike, Inc., et al. (Administrative) FTC Matter / File No.: Updated:
Title: Kroger Co., The, and The John C. Groub Company, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910041

Updated:
Title: Suntrup Buick-Pontiac-GMC Truck, Inc., et al. (Federal) FTC Matter / File No.:

X000063

Updated:
Title: U.S. Republic Communications, Inc., et al. (Federal) FTC Matter / File No.:

992 3161

Updated:
Title: Fleet Finance, Inc.; Home Equity U.S.A., Inc. (Rhode Island); and Home Equity U.S.A., Inc. (Delaware) (Federal) FTC Matter / File No.:

932 3074

Updated:
Title: Unicor Funding, Inc. (Federal) FTC Matter / File No.:

982 3251

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

982 3630

Updated:
Title: Mazda Motor Of America, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Continental Gown Cleaning Service, Inc.; Nationwide Gown Cleaning Service, Inc.; Prestige Gown Cleaning Service, Inc., also d/b/a Prestige Gown Service, Inc.; Gown Cleaning Service, Inc.; Jonathan Ashley, Ltd.; Lewis Weissman; and Gary Marcus (Federal) FTC Matter / File No.: Updated:
Title: PVI, Inc., d/b/a Photo Vend International (Federal) FTC Matter / File No.:

X980084

Updated:
Title: Pain Stops Here, Inc., and Sande R. Caplin (Administrative) FTC Matter / File No.: Updated:
Title: QX International, Inc., and Anthony F. Francis (Federal) FTC Matter / File No.:

X98 0021

Updated:
Title: Magnetic Therapeutic Technologies, Inc., and Jim B. Richardson (Administrative) FTC Matter / File No.: Updated:
Title: Body Systems Technology, Inc.; William E. Chace; and James D. Davis (Federal) FTC Matter / File No.:

982 3177

Updated:
Title: Provident Companies, Inc. and UNUM Corporation (Administrative) FTC Matter / File No.:

9910101

Updated:
Title: Pain Stops Here!, Inc. (Operation Cure All) (Administrative) FTC Matter / File No.:

982 3175

Updated:
Title: Internet Advertisers, Sellers and Promoters (Federal) FTC Matter / File No.:

992 3259

Updated:
Title: Telebrands Corp., et al. (Federal) FTC Matter / File No.:

982 3106

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

982 3188

Updated:
Title: Federated Department Stores, Inc. (Federal) FTC Matter / File No.:

982 3525

Updated:
Title: R.J. Reynolds Tobacco Company (Administrative) FTC Matter / File No.:

992 3025

Updated:
Title: Motor-Up Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Ciba-Geigy Corporation / Novartis Corporation, In the Matter of (Administrative) FTC Matter / File No.:

952 3272

Updated:
Title: Southern Maintenance Supplies, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: California Pool Contractors (Administrative) FTC Matter / File No.:

9910038

Updated:
Title: OMNI Advertising, Inc., and Christoper Ehrhorn, also d/b/a Fri, Inc., American Deputy Sheriffs Association, Disabled Firefighters, et al. (Federal) FTC Matter / File No.:

982 3512

Updated:
Title: Liberty Financial Companies, Inc. (Federal) FTC Matter / File No.:

982 3522

Updated:
Title: Intel Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Dell Computer Corporation (Federal) FTC Matter / File No.:

982 3563

Updated:
Title: Apple Computer, Inc. (Federal) FTC Matter / File No.:

982 3005

Updated:
Title: Fitness Quest, Inc., and Robert R. Schnabel, Jr (Federal) FTC Matter / File No.:

982 3633

Updated:
Title: SNIA S.p.A, In the Matter of (Administrative) FTC Matter / File No.:

9910095

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

982 3565

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

9510028

Updated:
Title: Resort Sales Group, Inc. (Federal) FTC Matter / File No.:

Updated:
Title: LS Enterprises, LLC, also d/b/a Freepromo.com, Enterprise Publications, and LRS Publications; Internet Promotions, LLC, also d/b/a Cyberpromoters.com; and Louis Salatto (Federal) FTC Matter / File No.: Updated:
Title: First American Real Estate Solutions, LL (Federal) FTC Matter / File No.:

952 3267

Updated:
Title: Rohm & Haas Company, and Morton International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910112

Updated:
Title: North Lake Tahoe Medical Group, Inc. (Administrative) FTC Matter / File No.:

9810261

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

972 3258

Updated:
Title: LAP Financial Services, Inc. and Louis A. Pomerance (Federal) FTC Matter / File No.:

982 3169

Updated:
Title: Cooper, Barry; d/b/a Barry Cooper Properties (Federal) FTC Matter / File No.:

982 3200

Updated:
Title: CLS Financial Services, Inc. and Gerald Vanhook (Federal) FTC Matter / File No.:

982 3171

Updated:
Title: Wasatch Credit Corp (Federal) FTC Matter / File No.:

982 3191

Updated:
Title: Capitol Mortgage Corporation and Thomas D. Lakey (Federal) FTC Matter / File No.:

982 3203

Updated:
Title: Interstate Resource Corp.; James Ludlow; and John O'Brien (Federal) FTC Matter / File No.:

982 3196

Updated:
Title: Granite Mortgage, LLC; Able Loan Company; Stonington Properties; et al. (Federal) FTC Matter / File No.:

982 3170

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

992 3198

Updated:
Title: Tri-State Advertising Unlimited, Inc. (Federal) FTC Matter / File No.:

X990003

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

982 3513

X990002

Updated:
Title: American College for Advancement in Medicine (Federal) FTC Matter / File No.:

962 3147

Updated:
Title: Design Zone, Inc. (Federal) FTC Matter / File No.:

982 3527

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

982 3017

Updated:
Title: Magnetic Theraputic Technologies, Inc. (Operation Cure All) (Federal) FTC Matter / File No.:

982 3150

Updated:
Title: Sneed, Melinda R. and Sneed, John L. d/b/a Arthritis Pain Care Center (Federal) FTC Matter / File No.:

982 3182

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

P99 4409

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

P99 4409

Updated:
Title: Delia's Inc. (Federal) FTC Matter / File No.:

992 3008

Updated:
Title: Wal-Mart Stores, Inc. (Federal) FTC Matter / File No.:

992 3007

Updated:
Title: Abercrombie & Fitch, Inc. (Federal) FTC Matter / File No.:

992 3039

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

9810329

Updated:
Title: CMS Energy Corporation (Administrative) FTC Matter / File No.:

9910046

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

992 3004

Updated:
Title: Zeneca Group PL (Administrative) FTC Matter / File No.:

9910089

Updated:
Title: Stanley Works (Federal) FTC Matter / File No.:

982 3570

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

992 3003

Updated:
Title: Bugle Boy Industries, Inc. (Federal) FTC Matter / File No.:

992 3009

Updated:
Title: Burlington Coat Factory Warehouse Corporation (Federal) FTC Matter / File No.:

992 3002

Updated:
Title: R.J. Reynolds Tobacco Company, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: National Talent Associates, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: R.J. Reynolds Tobacco Company (Administrative) FTC Matter / File No.: Updated:
Title: Monier Lifetile LLC, Boral Ltd., and Lafarge S.A (Administrative) FTC Matter / File No.:

9810060

Updated:
Title: Mesa County Physicians Independent Practice Association, Inc. (Administrative) FTC Matter / File No.:

9610027

Updated:
Title: Eli Lilly And Company, In the Matter of (PCS Health Systems) (Administrative) FTC Matter / File No.: Updated:
Title: Unknown Parties Deceiving Consumers into Calling an International Audiotext Service Accessed Through Telephone Number (767) 445-1775 (Federal) FTC Matter / File No.:

992 3190

Updated:
Title: Quexco Inc.orporated (Administrative) FTC Matter / File No.:

9810327

Updated:
Title: Franklin Acceptance Corporation, a Delaware corporation (Federal) FTC Matter / File No.:

962 3167

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

972 3297

Updated:
Title: National Credit Management Group, LLC; et al., Civil Action No. 98-936 (AJL) (Federal) FTC Matter / File No.:

X98 0047

Updated:
Title: Equity Funding & Assocs., et al. (Federal) FTC Matter / File No.:

X98 0052

Updated:
Title: Williams, John; d/b/a Speed Credit (Federal) FTC Matter / File No.: Updated:
Title: West Coast Publications, LLC., and Gilberto Lopez (Federal) FTC Matter / File No.:

X99-0065

Updated:
Title: Fite, James; d/b/a Internet Publications (Federal) FTC Matter / File No.:

X990064

Updated:
Title: Volkert, Eric; and Cynthia Volkert, d/b/a Fresh Start Publication (Federal) FTC Matter / File No.:

X990044

Updated:
Title: Payne, Donna; d/b/a Strategic Information Services (Federal) FTC Matter / File No.:

992 3150

Updated:
Title: Ray, Frederick P., d/b/a F.P.R (Federal) FTC Matter / File No.:

X990066

Updated:
Title: Eltman, Michael F., d/b/a P.M. Enterprises (Federal) FTC Matter / File No.:

X990047

Updated:
Title: British Petroleum Company, The, p.l.c., and Amoco Corporation (Administrative) FTC Matter / File No.:

9810345

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

982 3018

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

9910040

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

X990008

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

X990010

Updated:

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