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 2201 - 2300 of 2452
Titlesort descending FTC Matter / File No. Updated
Title: Tradenet Marketing, Inc., et al. (Federal) FTC Matter / File No.:

982 3018

Updated:
Title: Trans Union Corporation (Federal) FTC Matter / File No.:

00-1141

Updated:
Title: Trans Union Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Trans Union LLC, U.S (Federal) FTC Matter / File No.:

00C 0235

Updated:
Title: Transcontinental Warranty, Inc., d/b/a Voice Touch, et al. (Federal) FTC Matter / File No.:

0823263

Updated:
Title: Transdermal Products International Marketing Corporation, et al. (Federal) FTC Matter / File No.:

032-3218

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

091 0062

Updated:
Title: TRANSNET WIRELESS CORPORATION, a Florida corporation, NATIONWIDE CYBER SYSTEMS, INC., a Florida corporation, PAUL PEMBERTON, individually, and as owner, officer, or manager of one or more of the above-listedcorporations, FARRIS PEMBERTON, individually, (Federal) FTC Matter / File No.:

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

X970029

Updated:
Title: Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries (Federal) FTC Matter / File No.:

002 3195

X010040

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

012 3096

Updated:
Title: TrendMark Inc., also d/b/a TrendMark International, et al., In the Matter of (Administrative) FTC Matter / File No.:

972 3255

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

122 3090

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

X990003

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

122 3185

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

042 3154

Updated:
Title: Tru-Vantage International, L.L.C., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Tru-Vantage International, LLC (Federal) FTC Matter / File No.:

002 3210

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

942 3278

Updated:
Title: Trudeau, Kevin, et al. (Federal) FTC Matter / File No.:

032 3064

Updated:
Title: True Ultimate Standards Everywhere, Inc. (TRUSTe), In the Matter of (Administrative) FTC Matter / File No.:

132 3219

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

092 3192

Updated:
Title: Trump, Donald J., U.S. (Federal) FTC Matter / File No.:

861 0148

Updated:
Title: Trustsoft, Inc. d/b/a Swanksoft and Spykiller, and Danilo Ladendorf, individually and as an officer of Trustsoft, Inc. (Federal) FTC Matter / File No.:

052 3059

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

9810081

Updated:
Title: Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen (Federal) FTC Matter / File No.:

X020020

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

Updated:
Title: Twitter, Inc., a corporation (Administrative) FTC Matter / File No.:

092 3093

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

0010208

Updated:
Title: Tyme Lock 2000, Inc., et al. (Federal) FTC Matter / File No.:

022 3032

Updated:
Title: U-Haul International, Inc., and AMERCO, In the Matter of (Administrative) FTC Matter / File No.:

081 0157

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

032-3082

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

032-3082

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

102 3018

X100050

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

102 3146

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

992 3161

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

072 3232

Updated:
Title: Ultralife Fitness, Inc., dba Pure Health Laboratories, et al. (Federal) FTC Matter / File No.:

062 3146

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

992 3242

Updated:
Title: UMG Recordings, Inc., a corporation, US (Federal) FTC Matter / File No.:

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

982 3251

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

032-3186

Updated:
Title: Union Oil Company of California, In the Matter of (Administrative) FTC Matter / File No.:

0110214

Updated:
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

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

082 3211

Updated:
Title: United Fitness of America, LLC; George Sylva; EBrands Commerce Group LLC, et al. (Federal) FTC Matter / File No.:

X020056

Updated:
Title: United Home Savers, LLP, et al. (Federal) FTC Matter / File No.:

072-3251

Updated:
Title: United Industries Corporation (Federal) FTC Matter / File No.:

X990019

Updated:
Title: United Recovery Systems, Inc. (Federal) FTC Matter / File No.:

002-3133

Updated:
Title: United States (For the Federal Trade Commission), Plaintiff, v. Iconix Brand Group, Inc., Defendant FTC Matter / File No.: Updated:
Title: United States Benefits, LLC, et al. (Federal) FTC Matter / File No.:

102 3084

Updated:
Title: United States of America (filed at the request of the FTC) v. Mahle GmbH, Mahle, Inc., Mabeg eV, Metal Leve, S.A., and Metal Leve, Inc. (Federal) FTC Matter / File No.:

9610085a

Updated:
Title: United States of America (filed at the request of the FTC) v. The Hearst Trust and The Hearst Corporation (Federal) FTC Matter / File No.:

991 0323

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: United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant FTC Matter / File No.:

072 3173

Updated:
Title: United States of America (For the Federal Trade Commission), Plaintiff, v. The Talbots, Inc., Defendant FTC Matter / File No.:

092 3172

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Quality Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3022

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Rail Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3023

Updated:
Title: United States of America v. Central Credit, LLC FTC Matter / File No.:

082 3106

Updated:
Title: United States of America v. QVC, Inc. (Federal) FTC Matter / File No.:

982 3152

Updated:
Title: United States of America, Plaintiff, v. KB Home (previously "Kaufman and Broad, Inc." and "Kaufman and Broad Home Corporation") Defendant, Civil Action No. 91-0872K (BTM) (Federal) FTC Matter / File No.:

Updated:
Title: Unitel Systems, Inc., d/b/a Universe of Toys; et al. (Federal) FTC Matter / File No.:

972 3107

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

022 3036

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

X020084

Updated:
Title: Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (Federal) FTC Matter / File No.:

062 3228

Updated:
Title: Universal Appliances, Kitchens and Baths, Inc. (Administrative) FTC Matter / File No.:

1023042

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

012-3109

Updated:
Title: Universal Computers and Electronics, Inc., d/b/a Appliancebestbuys.com, and d/b/a universallcdtv.com, In the Matter of (Administrative) FTC Matter / File No.:

102 3040

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

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

1210157

Updated:
Title: Universal Health Services, Inc., Psychiatric Solutions, Inc., and Alan B. Miller, In the Matter of (Administrative) FTC Matter / File No.:

1010142

Updated:
Title: Universal Marketing Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of (Administrative) FTC Matter / File No.:

952 3366

Updated:
Title: Universal Music & Video Distribution Corp.and UMG Recordings, Inc. (Administrative) FTC Matter / File No.:

9710070

Updated:
Title: Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal (Federal) FTC Matter / File No.:

022-3189

Updated:
Title: Universal Premium Services, Inc. (also known as Premier Benefits Inc.), et al. (Federal) FTC Matter / File No.:

052 3153

Updated:
Title: Universal Processing Inc. and Rey Pasinli (Federal) FTC Matter / File No.:

042-3190

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: Uno Restaurant Corporation, Pizzeria Uno Corporation, and Uno Restaurants, Inc., In the Matter of (Administrative) FTC Matter / File No.:

962 3150

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

102 3116

Updated:
Title: UrbanQ and Daniel Greenberg, Michael Konig, and Steven Krausman., FTC and The People of the State of New York (Federal) FTC Matter / File No.:

992 3242

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: US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al. (Federal) FTC Matter / File No.:

092 3120

Updated:
Title: US Grant Resources LLC; National Grants, LLC; et al. (Federal) FTC Matter / File No.:

032 3082

Updated:
Title: US Information Center, Inc., United Labor Services, Inc., et al. (Federal) FTC Matter / File No.:

Updated:
Title: US Search, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: USA BEVERAGES, Inc., a Florida corporation and New Mexico corporation; DILRAJ MATHAUDA a/k/a Dan Reynolds, individually and as a principal of USA Beverages, Inc.; SIRTAJ MATHAUDA, individually and as a principal of USA Beverages, Inc.; JEFF PEARSON (Federal) FTC Matter / File No.:

Updated:
Title: USA Financial, LLC, American Financial Card, Inc., formerly known as Capitol Financial Inc., et al. (Federal) FTC Matter / File No.:

072-3010

Updated:
Title: USA Home Loans, Inc., also d/b/a USA Home Lending, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3148

Updated:
Title: USA Pharmacal Sales, Inc.; John Pence; and Arthur Sussman (Federal) FTC Matter / File No.:

002 3319

Updated:
Title: USDrives Corporation (Federal) FTC Matter / File No.:

982 3587

Updated:
Title: USS Elder Enterprises, Inc. (Federal) FTC Matter / File No.:

032-3128

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

1323020

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

102 3228

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

0510008

Updated:
Title: Valeant Pharmaceuticals International and Precision Dermatology, In the Matter of (Administrative) FTC Matter / File No.:

141 0101

Updated:
Title: Valeant Pharmaceuticals International, Inc. (Johnson & Johnson), In the Matter of (Administrative) FTC Matter / File No.:

1110216

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

1110215

Updated:
Title: Valero Energy Corporation and Ultramar Diamond Shamrock Corporation (Administrative) FTC Matter / File No.:

0110141

Updated:
Title: Valero, L.P., Valero Energy Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.:

0510022

Updated:

Pages