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 2101 - 2200 of 2452
Title FTC Matter / File No. Updated
Title: Saffer, Michael A., and Daniel L. Coutinho (Federal) FTC Matter / File No.:

X960082

Updated:
Title: McKesson Corp. and AmeriSource Health Corp (Federal) FTC Matter / File No.:

9810025

Updated:
Title: Columbia/HCA Healthcare Corporation (Federal) FTC Matter / File No.: Updated:
Title: Frattaroli, Jr., Henry J.; d/b/a Credit Repair Network., FTC and Massachusetts (Federal) FTC Matter / File No.:

X980040

Updated:
Title: Phillips Hall, Inc., d/b/a Allied Credit Services, Inc. et al., FTC and Massachusetts (Federal) FTC Matter / File No.:

X980042

Updated:
Title: Caluori, Raymend J., d/b/a New England Financial., FTC and Massachusetts (Federal) FTC Matter / File No.:

X980054

Updated:
Title: Second Federal Credit, Inc., and Frank Demaio., FTC and Massachusetts (Federal) FTC Matter / File No.:

X980041

Updated:
Title: Zoran Ladicorbic Ltd., In the Matter of (Administrative) FTC Matter / File No.:

972 3210

Updated:
Title: National Invention Services, Inc., and John F. Lee (Federal) FTC Matter / File No.:

X970063

Updated:
Title: M.J.S. Financial Services, Inc., et al. (Federal) FTC Matter / File No.:

X98 0018

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

972 3254

Updated:
Title: Lundgren & Associates, P.C., and Alvin R. Lundgren., U.S. (Federal) FTC Matter / File No.:

952 3127

Updated:
Title: Boehlke., Ed (Federal) FTC Matter / File No.:

X970 010

Updated:
Title: Travel Bahamas Tours, Inc., and Richard A. Raskin (Federal) FTC Matter / File No.:

X970029

Updated:
Title: PacifiCorp; The Energy Group PLC; Peabody Holding Company, Inc.; and Peabody Western Coal Company (Administrative) FTC Matter / File No.:

9710091

Updated:
Title: Raymond Urso, et al. (Federal) FTC Matter / File No.:

X97 0068

Updated:
Title: Cano, Nia; a/k/a, Nghia F. Cano, Nina DeCano, et al. (Federal) FTC Matter / File No.:

X98 0004

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

9810173

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

972 3071

Updated:
Title: Associated Octel Company Limited, The, and Great Lakes Chemical Corporation (Administrative) FTC Matter / File No.:

9710004

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

962 3063

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

971 0004

Updated:
Title: Consumer Credit Services, Inc., and Eric A. Peterson., FTC and Nevad (Federal) FTC Matter / File No.:

982 3004

Updated:
Title: Civic Development Group, Inc.; Community Network, Inc.; et al. (Administrative) FTC Matter / File No.:

972 3025

Updated:
Title: Berg, Howard S., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Degussa Aktiengesellschaft, and Degussa Corporation (Administrative) FTC Matter / File No.:

9710118

Updated:
Title: Designer Checks, Inc., U.S. (Federal) FTC Matter / File No.:

972 3134

Updated:
Title: Schnuck Markets, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Century Corporation, The; Richard A. Haffenden; and Clifford Belvin (Federal) FTC Matter / File No.:

X970044

Updated:
Title: Dean Thomas Corporation, Inc., The, and The Game Club, Inc., and Professional Publishers, Inc., and Thomas Publishing Company, Inc., et al. (Federal) FTC Matter / File No.:

X970045

Updated:
Title: Stone Container Corporation (Administrative) FTC Matter / File No.:

9510006

Updated:
Title: Commonwealth Marketing Group, Inc., and Great Escape Vacations & Tours, Inc. (Federal) FTC Matter / File No.:

982 3049

Updated:
Title: LandAmerica Financial Group, Inc. (Administrative) FTC Matter / File No.:

9710115

Updated:
Title: Eye Research Associates, Inc. d/b/a/ Eye Care Associates; ICKRS, Inc. d/b/a International Controlled Kerato Reformation Society (Administrative) FTC Matter / File No.:

962 3211

Updated:
Title: Rite Aid Corporation (Administrative) FTC Matter / File No.: Updated:
Title: Schewe, George B., d/b/a GBS Group (Federal) FTC Matter / File No.: Updated:
Title: Ballard, Brent; d/b/a Soc Enterprises (Federal) FTC Matter / File No.:

972 3291

Updated:
Title: Wallace, Arshad; d/b/a Comtel Marketing & Management Systems (Federal) FTC Matter / File No.:

980060

Updated:
Title: SureCheK Systems, Inc., d/b/a Consumer Credit Corp., et al., FTC and Arkansas (Federal) FTC Matter / File No.:

X97 0082

Updated:
Title: Owen, Bill; d/b/a Source One, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Goolsby, Jarrell Andre, d/b/a Concepts & Ideas (Federal) FTC Matter / File No.: Updated:
Title: Hart, Marc; d/b/a G.M. & Associates (Federal) FTC Matter / File No.: Updated:
Title: Andre, Darryl, d/b/a Creative Concepts, Premier Card Services, et al., FTC and Illinois (Federal) FTC Matter / File No.:

X980025

Updated:
Title: Worldwide Marketing And Distribution Company, Inc., et al. (Federal) FTC Matter / File No.:

X950056

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

972 3227

Updated:
Title: National Grant Foundation, Inc., Grant Research & Publishing, Inc., et al. (Federal) FTC Matter / File No.:

972 3195

Updated:
Title: CUC International Inc. and HFS Incorporated, In the Matter of (Administrative) FTC Matter / File No.:

9710087

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

982 3070

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

X970087

Updated:
Title: Cablevision Systems Corporation (Administrative) FTC Matter / File No.:

9710095

Updated:
Title: Shell Oil Company and Texaco Inc. (Administrative) FTC Matter / File No.:

971 0026

Updated:
Title: Guinness PLC, Grand Metropolitan PLC, and Diageo PLC, In the Matter of (Administrative) FTC Matter / File No.:

9710081

Updated:
Title: S.C. Johnson & Son, Inc., In the Matter of (Administrative) FTC Matter / File No.:

981 0086

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

962 3004

Updated:
Title: Eller, Jeanie, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Tru-Vantage International, L.L.C., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Callahan, Roger J., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: National Scholastic Society, Inc. also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr (Federal) FTC Matter / File No.:

X970043

972 3090

Updated:
Title: Harrell Jr., Nathaniel; and Valerie Harrell (Federal) FTC Matter / File No.:

982 3132

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

972 3190

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

9510083

Updated:
Title: Urological Stone Surgeons, Inc.; Stone Centers of America, L.L.C.; Urological Services, Ltd.; Donald M. Norris, M.D.; and Marc A. Rubenstein, M.D (Administrative) FTC Matter / File No.:

9310028

Updated:
Title: Foote, Cone & Belding Advertising, Inc. (Administrative) FTC Matter / File No.:

972 3192

Updated:
Title: Rubin Postaer and Associates, Inc., In the Matter of (Administrative) FTC Matter / File No.:

972 3191

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

951 0083

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

9810081

Updated:
Title: Honickman, Harold A., et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Reckitt & Colman plc (Administrative) FTC Matter / File No.: Updated:
Title: Reckitt & Colman plc (Administrative) FTC Matter / File No.: Updated:
Title: Dell Computer Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.:

962 3105

Updated:
Title: United States of America (filed at the request of the FTC) v. The Loewen Group Inc. and Loewen Group International, Inc. (Federal) FTC Matter / File No.: Updated:
Title: AKOA, Inc. d/b/a National PC Systems, Inc., et al. (Federal) FTC Matter / File No.:

X97 0081

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

952 3331

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

952 3332

Updated:
Title: Cornerstone Wealth Corp., d/b/a Credit Financial And Associates, et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Reiber, Mark A., d/b/a Credit Report Counselors., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Credit Advisors, Inc., et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Prater, Brian Dale., d/b/a Pathfinder Reseach Company and Choice Credit Systems (Federal) FTC Matter / File No.: Updated:
Title: Equity Funding & Associates, Inc., et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Cooley, Dixie W., d/b/a DWC (Federal) FTC Matter / File No.: Updated:
Title: Fighting Back, Inc., a/k/a Fighting Back Consultants, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Hart Marketing Enterprises Ltd., Inc., Internet Space Station, Inc., et al. (Federal) FTC Matter / File No.:

972 3259

Updated:
Title: Maher, Thomas; Dorian Reed, Audrey Reed, and Internet Business Broadcasting, Inc. (Federal) FTC Matter / File No.:

982 3000

Updated:
Title: Jenny Craig, Inc. and Jenny Craig International, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Sears, Roebuck and Company., In the Matter of (Administrative) FTC Matter / File No.:

972 3187

Updated:
Title: Dow Chemical Company, The, In the Matter of (Administrative) FTC Matter / File No.:

9710105

Updated:
Title: Automatic Data Processing, Inc. (Administrative) FTC Matter / File No.:

9510113b

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

X96 0023

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

972 3295

Updated:
Title: Mesa County Physicians Independent Practice Association, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Beylen Telecom, Ltd.; Niteline Media, Inc. (Federal) FTC Matter / File No.:

972 3128

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

9610106

Updated:
Title: Tippecanoe Mining, Inc., d/b/a Global Mining Consulting, et al. (Federal) FTC Matter / File No.:

X970052

Updated:
Title: Walton, Gary; d/b/a Pinnacle Financial Services (Federal) FTC Matter / File No.:

X980016

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

962 3218

Updated:
Title: Brake Guard Products, Inc., and Ed Jones Inc. In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Parade Of Toys, Inc. (Federal) FTC Matter / File No.:

X97 0067

962 3302

Updated:
Title: Wright, Kenneth (Federal) FTC Matter / File No.: Updated:
Title: Trudeau, Kevin (Federal) FTC Matter / File No.:

942 3278

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

972 3141

Updated:

Pages