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 301 - 400 of 2358
Title FTC Matter / File No. Updated
Title: Goldman Schwartz Inc., et al. (Federal) FTC Matter / File No.:

122 3096

Updated:
Title: NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al. (Federal) FTC Matter / File No.:

122 3019

Updated:
Title: Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al. (Federal) FTC Matter / File No.:

1123212

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

1123040

X110042

Updated:
Title: American eVoice, Ltd. and Emerica Media Corporation, et al. (Federal) FTC Matter / File No.:

122 3008

Updated:
Title: National Collectors Mint, Inc., and Avram C. Freedberg (Federal) FTC Matter / File No.:

112-3098

Updated:
Title: Forensic Case Management Services, Inc. d/b/a Rumson, Bolling & Associates (Federal) FTC Matter / File No.:

112 3035

Updated:
Title: POM Wonderful LLC and Roll Global LLC, as successor in interest to Roll International Corporation, companies, and Stewart A. Resnick, Lynda Rae Resnick, and Matthew Tupper, individually and as officers of the companies (Administrative) FTC Matter / File No.:

082 3122

Updated:
Title: Integrated Device Technology, Inc., and PLX Technology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0140

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

122 3007

Updated:
Title: Amazon.com, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3132

Updated:
Title: Macys, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3129

Updated:
Title: Leon Max, Inc., also d/b/a Max Studio (Federal) FTC Matter / File No.:

102 3126

Updated:
Title: Sears, Roebuck and Co.; Kmart Corporation; and Kmart.com, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3127

Updated:
Title: Magnesium Elektron North America, Inc. (Administrative) FTC Matter / File No.:

0910094

Updated:
Title: Corning Incorporated (Administrative) FTC Matter / File No.:

1210133

Updated:
Title: Watson Pharmaceuticals / Actavis Inc. (Administrative) FTC Matter / File No.:

1210132

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

102 3212

Updated:
Title: Reading Health System, and Surgical Institute of Reading, In the Matter of (Administrative) FTC Matter / File No.:

1210155

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

1110101

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

112 3155

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

132 3046

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

112 3168

Updated:
Title: Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (Federal) FTC Matter / File No.:

082 3007

Updated:
Title: Brain-Pad, Inc. (Administrative) FTC Matter / File No.:

122 3073

Updated:
Title: Yellow Page Marketing B.V., et al. (Federal) FTC Matter / File No.:

112 3119

X110044

Updated:
Title: Google Inc. (Federal) FTC Matter / File No.: Updated:
Title: Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, and Robert Maihos (Federal) FTC Matter / File No.:

072-3163

X080002

Updated:
Title: Zaken Group, The, also d/b/a The Zaken Corporation, QuickSell, and QuikSell; and Tiran Zaken (Federal) FTC Matter / File No.:

122 3293

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

122 3191

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

1023158

Updated:
Title: Cooperativa de Farmacias Puertorriqueas ("Coopharma") (Administrative) FTC Matter / File No.:

101 0079

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

1023172

Updated:
Title: Walgreen Co., also d/b/a Walgreens (Federal) FTC Matter / File No.:

092 3134

Updated:
Title: Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of (Administrative) FTC Matter / File No.:

102 3094

Updated:
Title: EPN, Inc., also d/b/a Checknet, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3143

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

102 3191

X120013

Updated:
Title: Circa Direct LLC, and Andrew Davidson,FTC (Federal) FTC Matter / File No.:

112 3059

Updated:
Title: Golembiewski, Ryan and United Debt Associates, LLC, et al. (Federal) FTC Matter / File No.:

112 3079

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

102 3228

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

102 3000

Updated:
Title: Artist Arena LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

112 3167

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

1223247

Updated:
Title: Zeal IT Solutions Pvt Ltd., et al. (Federal) FTC Matter / File No.:

1223244

Updated:
Title: Lakshmi Infosoul Services Pvt Ltd. (Federal) FTC Matter / File No.:

1223245

Updated:
Title: Pecon Software Ltd., et al. (Federal) FTC Matter / File No.:

1123118

Updated:
Title: Luebke Baker and Associates, Inc., et al. (Federal) FTC Matter / File No.:

082-3206

Updated:
Title: Direct Connection Consulting, Inc. also d/b/a Sure Touch Long Distance, and Digicom, LLC also d/b/a DigiTouch Long Distance, et al. (Federal) FTC Matter / File No.:

082 3075

Updated:
Title: Carter III, Harry J., individually and d/b/a Carter Funeral Chapels, Ltd. (Federal) FTC Matter / File No.:

1123032

Updated:
Title: Commerce Planet, Inc., a corporation, et al. (Federal) FTC Matter / File No.:

072 3129

Updated:
Title: Coleadium, Inc., also d/b/a Ads4Dough, and Jason Akatiff (Federal) FTC Matter / File No.:

1023239

Updated:
Title: Infusion Media, Inc., a corporation, also d/b/a Google Money Tree, et al. (Federal) FTC Matter / File No.:

092 3060

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

102 3058

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

1123127

Updated:
Title: Jason Pharmaceuticals, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Novartis AG, In the Matter of (Administrative) FTC Matter / File No.:

121 0144

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

112 3210

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

092 3118

Updated:
Title: CoStar Group, Inc., Lonestar Acquisition Sub, Inc., and LoopNet, Inc., In the Matter of (Administrative) FTC Matter / File No.:

111 0172

Updated:
Title: Dr. Clark Research Association, Dr. Clark Behandlungzentrum GMbH, d/b/a Dr. Clark Zentrum, and David P. Amrein (Federal) FTC Matter / File No.:

022 3165

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

022 3165

Updated:
Title: Government Careers, Inc. FTC Matter / File No.:

092 3186

Updated:
Title: Broadway Global Master Inc., also d/b/a BGM, et al. (Federal) FTC Matter / File No.:

1123215

Updated:
Title: John Beck Amazing Profits, LLC, et al. (Federal) FTC Matter / File No.:

072 3138

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

032 3064

Updated:
Title: Federal Trade Commission, Plaintiff v. Dish Network L.L.C., Defendant. FTC Matter / File No.:

122 3205

Updated:
Title: Koninklijke Ahold N.V./Safeway Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0055

Updated:
Title: NBTY, Inc., et al. (Administrative) FTC Matter / File No.:

1023080

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

092 3184

Updated:
Title: Stefanchik John, individually and as an officer and director of Beringer Corporation, et al. (Federal) FTC Matter / File No.:

022-3246

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

1023142

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

092 3130

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

102 313

Updated:
Title: Reebok International Ltd. FTC Matter / File No.:

102 3070

Updated:
Title: Johnson & Johnson / Synthes, Inc. (Administrative) FTC Matter / File No.:

1110160

Updated:
Title: Neovi, Inc. d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc. d/b/a Qchex.com; et al. (Federal) FTC Matter / File No.:

052-3155

Updated:
Title: B.K. Henry Funeral Chapel, Inc. (Federal) FTC Matter / File No.:

1123047

Updated:
Title: Alcoholism Cure Corporation, also d/b/a Alcoholism Cure Foundation, et al. (Federal) FTC Matter / File No.:

082 3222

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

112 3164

X120012

Updated:
Title: Mallett, Christopher, also d/b/a Department of Consumer Services Protection Commission, U.S. Debt Care, et al. (Federal) FTC Matter / File No.:

112 3105

Updated:
Title: Teva Pharmaceutical Industries Ltd., and Cephalon, Inc., In the Matter of (Administrative) FTC Matter / File No.:

111 0166

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

092 3173

Updated:
Title: Andrew Torregrossa & Sons, Inc., Andrew L. Torregrossa, and John L. Torregrossa, U.S. (Federal) FTC Matter / File No.:

112 3132

Updated:
Title: Perrigo Company and Paddock Laboratories, Inc., In the Matter of (Administrative) FTC Matter / File No.:

111 0083

Updated:
Title: ProMedica Health System, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

101 0167

Updated:
Title: Debt Advocacy Center, The, LLC, et al. (Federal) FTC Matter / File No.:

092 3143

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

1023163

Updated:
Title: FDN Solutions, LLC and Timothy Daniels (Federal) FTC Matter / File No.:

112 3078

Updated:
Title: Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (Administrative) FTC Matter / File No.:

111 0169

Updated:
Title: AmeriGas Propane, L.P.; AmeriGas Propane, Inc. (Administrative) FTC Matter / File No.:

1210022

Updated:
Title: Fresenius Medical Care AG & Co. KGaA, In the Matter of (Administrative) FTC Matter / File No.:

1110170

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

102 3033

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

102 3171

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

112 3053

Updated:
Title: Long Fence & Home, LLLP (Administrative) FTC Matter / File No.:

112 3005

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

112 3001

Updated:
Title: THV Holdings LL (Administrative) FTC Matter / File No.:

112 3057

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

112 3207

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

112 3206

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

112 3209

Updated:

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