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.).

Show: 20 | 50 | 100
Displaying 100 results
Displaying 201 - 300 of 2361
Title 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: 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: 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: 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: Applied Marketing Sciences, LLC, et al. (Administrative) FTC Matter / File No.:

132 3106

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: Phoebe Putney Health System, Inc., Phoebe Putney Memorial Hospital, Inc., Phoebe North, Inc., HCA Inc., Palmyra Park Hospital, Inc., and Hospital Authority of Albany-Dougherty County, In the Matter of (Administrative) FTC Matter / File No.:

111 0067

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

122 3065

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: 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: Merchant Services Direct, LLC, et al. (Federal) FTC Matter / File No.:

132 3013

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: Career Exams, Inc., et al. (Federal) FTC Matter / File No.:

122 3256

Updated:
Title: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (Federal) FTC Matter / File No.:

122 3074

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

132 3057

Updated:
Title: Mortgage Investors Corporation of Ohio, Inc. (Federal) FTC Matter / File No.:

122 3084

Updated:
Title: A+ Financial Center, LLC (Federal) FTC Matter / File No.:

122 3197

Updated:
Title: Skechers U.S.A., Inc., d/b/a Skechers (Federal) FTC Matter / File No.:

102 3069

Updated:
Title: Expert Global Solutions, Inc., Formerly Known as NCO Group, Inc., NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems Inc. (Federal) FTC Matter / File No.:

1023201

Updated:
Title: Diller, Barry, U.S. (Federal) FTC Matter / File No.:

121 0179

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

122 3049

Updated:
Title: MacAndrews & Forbes Holdings Inc. (Federal) FTC Matter / File No.:

121 0203

Updated:
Title: Landmark Clearing, Inc., Larry Wubbena, and Eric Loehr (Federal) FTC Matter / File No.:

1123117

Updated:
Title: Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. (Federal) FTC Matter / File No.:

122 3199

X130002

Updated:
Title: North America Marketing and Associates, LLC, et al. (Federal) FTC Matter / File No.:

102 3247

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

092 3126

X099973

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

071 0060

Updated:
Title: North Carolina State Board of Dental Examiners, Plaintiff-Appellant (Federal) FTC Matter / File No.:

081 0137

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

1323058

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

1323020

Updated:
Title: Phoebe Putney Health System, Inc. (Federal) FTC Matter / File No.:

1110067

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

1323101

X130047

Updated:
Title: Bosley, Inc., Aderans America Holdings, Inc., and Aderans Co., Ltd. (Administrative) FTC Matter / File No.:

1210184

Updated:
Title: North Carolina Board of Dental Examiners, The, In the Matter of (Administrative) FTC Matter / File No.:

081 0137

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

1110224

Updated:
Title: Universal Health Services and Alan B. Miller (Administrative) FTC Matter / File No.:

1210157

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

102 3084

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

081 0131

Updated:
Title: Charlotte Pipe and Foundry Company, et al. (Administrative) FTC Matter / File No.:

1110034

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

122 3011

Updated:
Title: Fortune Hi-Tech Marketing, Inc., et al. (Federal) FTC Matter / File No.:

112 3069

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

1110122

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

112 3120

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

112 3073

X120029

Updated:
Title: Práxedes E. Alvarez Santiago, M.D., et al. (“PR Nephrologists”), In the Matter of (Administrative) FTC Matter / File No.:

1210098

Updated:
Title: AEA Investors 2006 Fund L.P., et al. (Administrative) FTC Matter / File No.:

081 0245

Updated:
Title: Filiquarian Publishing, LLC; Choice Level, LLC; and Joshua Linsk, In the Matter of (Administrative) FTC Matter / File No.:

112 3195

Updated:
Title: NHS Systems, Inc. also d/b/a National Healthcare Solutions and National Health Net Online, Physician Health Service, LLC also d/b/a American Health Benefits On Line, et al. (Federal) FTC Matter / File No.:

082 3117

Updated:
Title: Bosch (Robert Bosch GmbH) (Administrative) FTC Matter / File No.:

1210081

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

1010215

Updated:
Title: C.A.L.M. Ventures, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

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

112 3151

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

112 3151

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

112 3151

Updated:
Title: Red Zone Investment Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Kelly, Timothy and Ronald P. Koller, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

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

112 3151

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

112 3151

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

112 3071

Updated:
Title: Dinamica Financiera, LLC, a California limited liability company, et al. (Federal) FTC Matter / File No.:

082 3103

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

062 3201

Updated:
Title: Health Care One LLC et al. (Federal) FTC Matter / File No.:

102 3071

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

112 3182

Updated:
Title: Equifax Information Services LL (Administrative) FTC Matter / File No.:

102 3252

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

X970058

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

1223041

Updated:
Title: Oltrin Solutions, LLC, a company; JCI Jones Chemicals, Inc. (Administrative) FTC Matter / File No.:

1110078

Updated:
Title: Hope for Car Owners, LLC, et al. (Federal) FTC Matter / File No.:

1223021

Updated:
Title: Seaside Building Marketing Inc. and SB Marketing Inc., et al. (Federal) FTC Matter / File No.:

132 3050

Updated:
Title: Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (Federal) FTC Matter / File No.:

112 3136

Updated:
Title: Sherwin-Williams Company, The (Administrative) FTC Matter / File No.:

112 3198

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

1023234

Updated:
Title: PPG Architectural Finishes, Inc. (Administrative) FTC Matter / File No.:

112 3160

Updated:
Title: Real Wealth, et al. (Federal) FTC Matter / File No.:

092 3207

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

112 3045

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

102 3155

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

1123211

Updated:
Title: Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (Federal) FTC Matter / File No.:

082 3205

Updated:
Title: IAB Marketing Associates, LP, d/b/a IAB, et al. (Federal) FTC Matter / File No.:

112 3185

Updated:
Title: Castle Rock Capital Management, Inc. FTC Matter / File No.:

092 3193

Updated:

Pages