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 100 results
Displaying 201 - 300 of 2452
Title FTC Matter / File No. Updated
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

Updated:
Title: Versatile Marketing Solutions, Inc., also d/b/a VMS Alarms, et al., and Jasjit Gotra (Federal) FTC Matter / File No.:

122 3162

Updated:
Title: Aaron’s, Inc., In the Matter of (Federal) FTC Matter / File No.:

122 3256

Updated:
Title: Fair Guide (Construct Data Publishers d/b/a Fair Guide) (Federal) FTC Matter / File No.:

132 3001

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

072 3179

Updated:
Title: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

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

122 3009

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

072 3137

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

132 3183

Updated:
Title: N.E.W. Plastics Corp. (Administrative) FTC Matter / File No.:

132 3126

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

112 3175

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

122 3077

Updated:
Title: Apply Knowledge, LLC (Federal) FTC Matter / File No.:

132 3121

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

102 3218

Updated:
Title: Cash Grant Institute, et al. (Federal) FTC Matter / File No.:

092 3099

Updated:
Title: Lights of America, Inc., Usman Vakil, and Farooq Vakil (Federal) FTC Matter / File No.:

092 3145

Updated:
Title: Shopper Systems, LLC, et al., In the Matter of (Federal) FTC Matter / File No.:

112 3176

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

122 3137

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

X04-0082

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

1323014

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

1223269

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

122 3090

Updated:
Title: Cruz, Jason Q., also d/b/a Appidemic, Inc. (Federal) FTC Matter / File No.:

132 3051

1:13-cv-01530

Updated:
Title: AB Acquisition LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0227

Updated:
Title: FTN Promotions, Inc. d/b/a Suntasia, Inc., et al. (Federal) FTC Matter / File No.:

062 3162

X070036

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

132 3273

Updated:
Title: Luis Alfonso Sierra, d/b/a Casino Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3107

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

132 3023

Updated:
Title: Bill Robertson & Sons, Inc., d/b/a Honda of Hollywood, In the Matter of (Administrative) FTC Matter / File No.:

132 3142

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

132 3188

Updated:
Title: Nissan of South Atlanta, LLC, d/b/a Nissan South, In the Matter of (Administrative) FTC Matter / File No.:

132 3163

Updated:
Title: Norm Reeves, Inc., d/b/a Norm Reeves Honda Superstore, In the Matter of (Administrative) FTC Matter / File No.:

132 3151

Updated:
Title: Mohammad Sabha, d/b/a Rainbow Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3140

Updated:
Title: Paramount Kia of Hickory, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3191

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

112 3183

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

122 3115

Updated:
Title: Harrison Funeral Home, Inc., and John Balsamo (Federal) FTC Matter / File No.:

112 3017

X120051

Updated:
Title: Tesoro Corporation and Tesoro Logistics Operations LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0052

Updated:
Title: HCG Diet Direct, LLC (Federal) FTC Matter / File No.:

122 3192

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

1123135

Updated:
Title: Pinnacle Entertainment, Inc., and Ameristar Casinos, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0064

Updated:
Title: Clear Choice Housewares, Inc., also d/b/a FARBERWARE® EcoFresh, In the Matter of (Administrative) FTC Matter / File No.:

122 3288

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

122 3290

Updated:
Title: MacNeill Engineering Company, Inc., d/b/a CHAMP, In the Matter of (Administrative) FTC Matter / File No.:

122 3292

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

132 3047

X140010

Updated:
Title: Central Coast Nutraceuticals, Inc. (Federal) FTC Matter / File No.:

102 3028

X100043

Updated:
Title: Time Warner Cable Inc. (Federal) FTC Matter / File No.:

122 3149

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

081 0131

Updated:
Title: Mylan Inc., Agila Specialties Global Pte.Limited, Agila Specialties Private Limited, and Strides Arcolab Limited, In the Matter of (Administrative) FTC Matter / File No.:

131 0112

Updated:
Title: Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al. (Federal) FTC Matter / File No.:

1223079

X130015

Updated:
Title: American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al. (Federal) FTC Matter / File No.:

122 3054

X120052

Updated:
Title: E.K. Ekcessories, Inc., In the Matter of (Federal) FTC Matter / File No.:

132 3156

Updated:
Title: Actavis, Inc. and Warner Chilcott PLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0152

Updated:
Title: Automated Electronic Checking, et al. (Federal) FTC Matter / File No.:

122 3102

Updated:
Title: Springtech 77376, LLC, also d/b/a Cedarcide.com, et al. (Federal) FTC Matter / File No.:

112 3128

Updated:
Title: Grant Connect, LLC; Global Gold, Inc., et al. (Federal) FTC Matter / File No.:

092 3108

Updated:
Title: Ross-Clayton Funeral Home, Inc., David C. Ross, Jr., and Eleanor Lewis Dawkins (Federal) FTC Matter / File No.:

132 3128

X140007

Updated:
Title: Modern Technology Inc. also d/b/a Online Local Yellow Pages, et al. (Federal) FTC Matter / File No.:

132 3144

Updated:
Title: Loewen, Matthew J., d/b/a Vehicle Stars; 0803065 B.C. Ltd., d/b/a Auto Marketing Group (Federal) FTC Matter / File No.:

112 3104

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

131 0070

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

122 3212

Updated:
Title: ELH Consulting, LLC (Federal) FTC Matter / File No.:

122 3195

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

122 3182

Updated:
Title: ECommerce Merchants, LLC d/b/a Superior Affiliate Management, et al. (Federal) FTC Matter / File No.:

132 3048

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

102 3184

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

122 3128

Updated:
Title: Essentia Natural Memory Foam Company, In the Matter of (Administrative) FTC Matter / File No.:

122 3130

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

122 3129

Updated:
Title: Ardagh Group, S.A., Compagnie De Saint-Gobain, and Saint-Gobain Containers, Inc. (Federal) FTC Matter / File No.:

131 0087

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

1210014

Updated:
Title: AJM Packaging Corporation (Federal) FTC Matter / File No.: Updated:
Title: Solera Holdings, Inc. (Administrative) FTC Matter / File No.:

121 0165

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

102 3204

X110055

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

102 3061

Updated:
Title: Boehringer Ingelheim Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

091 0023

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

092 3019

Updated:
Title: INC21.com Corporation, et al. (Federal) FTC Matter / File No.:

092 3171

X100019

Updated:
Title: Money Now Funding, LLC (Federal) FTC Matter / File No.:

122 3216

X130063

Updated:
Title: National Attorney Collection Services, Inc. (Federal) FTC Matter / File No.:

122 3032

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

092 3190

Updated:
Title: Rentbro, Inc., Daniel Pessin, and Jacob Engel (Federal) FTC Matter / File No.:

132 3049

Updated:
Title: AFD Advisors, LLC (Federal) FTC Matter / File No.:

132 3138

X130058

Updated:
Title: WV Universal Management, LLC (Federal) FTC Matter / File No.:

122 3190

X130007

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

122 3174

Updated:
Title: Iovate Health Sciences USA, Inc. (Federal) FTC Matter / File No.:

072 3187

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

122 3051

X120037

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

082 3055

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

131 0069

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

1223027

Updated:
Title: Jesta Digital, LLC, also d/b/a Jamster (Federal) FTC Matter / File No.:

112 3187

Updated:
Title: Certegy Check Services, Inc. (Federal) FTC Matter / File No.:

112 3184

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

112 3114

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

122 3063

Updated:
Title: Neiman Marcus Group, The, Inc. (Administrative) FTC Matter / File No.:

082 3199

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

122 3065

Updated:
Title: Nelson Gamble & Associates LLC, et al. (Federal) FTC Matter / File No.:

122 3030

X120048

Updated:
Title: Dalbey, Russell T., et al. (Federal) FTC Matter / File No.:

092 3062

Updated:
Title: Motorola Mobility LLC, and Google Inc., In the Matter of (Administrative) FTC Matter / File No.:

1210120

Updated:
Title: Sterling, Christopher Andrew, d/b/a sterlingvisa.com, rebatedataprocessor.com, and creditcardworker.com (Federal) FTC Matter / File No.:

122 3279

X130016

Updated:
Title: Kelly, Henry Nolan (Federal) FTC Matter / File No.:

132 3057

Updated:

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