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 301 - 400 of 2365
Title FTC Matter / File No. Updatedsort descending
Title: Nutrivida, Inc., In the Matter of (Administrative) FTC Matter / File No.:

972 3071

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

X98 0004

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

X97 0068

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

9710091

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

X970029

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

X970 010

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

952 3127

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

X970063

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

972 3210

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

9810025

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

X960082

Updated:
Title: American Urological Corp., et al. (Federal) FTC Matter / File No.:

X980081

Updated:
Title: Fastline Publications, Inc., and Mid-America Equipment Retailers Association (Administrative) FTC Matter / File No.:

9710039

Updated:
Title: Western Direct Marketing Group, Inc., and Western International Media Corporation., In the Matter of (Administrative) FTC Matter / File No.:

952 3235

Updated:
Title: Bogdana Corporation, Joseph L. Gruber, and Bogda Gruber, In the Matter of (Administrative) FTC Matter / File No.:

952 3235

Updated:
Title: Marcovsky, Michael; My Pet Television Network, Inc.; The Pet Channel; et al. (Federal) FTC Matter / File No.: Updated:
Title: Automated Systems & Concepts International, Inc.; et al. (Federal) FTC Matter / File No.: Updated:
Title: Honeywell, Inc., In the Matter of (Administrative) FTC Matter / File No.:

962 3154

Updated:
Title: Institutional Pharmacy Network, Evergreen Pharmaceutical, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

9610005

Updated:
Title: Columbia/HCA Healthcare Corp. a corporation, and HCA-Hospital Corporation of Americ (Administrative) FTC Matter / File No.: Updated:
Title: Columbia/HCA Healthcare Corporation (Administrative) FTC Matter / File No.: Updated:
Title: HealthTrust, Inc. - The Hospital Company, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Toys Unlimited International, Inc., et al., U.S. (Federal) FTC Matter / File No.:

X970074

Updated:
Title: Columbia/HCA Healthcare, a corporation, and Galen Health Care, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Columbia/HCA Healthcare Corp (Administrative) FTC Matter / File No.:

9610013

Updated:
Title: Mancini, John; d/b/a Credit Services (Federal) FTC Matter / File No.:

X980034

Updated:
Title: Quaite, Donald; d/b/a Quaite And Associates and The Credit Solver (Federal) FTC Matter / File No.:

X980033

Updated:
Title: M.D. Physicians of Southwest Louisiana, Inc. (Administrative) FTC Matter / File No.:

9410095

Updated:
Title: Dentists of Juana Diaz, Coamo, and Santa Isabel, Puerto Rico (Administrative) FTC Matter / File No.:

9810154

Updated:
Title: Schwartz, Gerald W.; Onex Corporation, SC International Services, Inc., and Sky Chefs, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9810211

Updated:
Title: Herbal Worldwide Holdings Corp., Jose Diaz, and Eduardo N. Naranjo., In the Matter of (Administrative) FTC Matter / File No.:

972 3157

Updated:
Title: Automotive Breakthrough Sciences, Inc.; ABS Tech Sciences, Inc.; and Richard Schops., In the Matter of (Administrative) FTC Matter / File No.:

942 3186

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

X980003

972 3249

Updated:
Title: Tashman, Stephen I., et al. (Federal) FTC Matter / File No.:

982 3197

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

972 3052

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: OMNI Advertising, Inc., and Christoper Ehrhorn, also d/b/a Fri, Inc., American Deputy Sheriffs Association, Disabled Firefighters, et al. (Federal) FTC Matter / File No.:

982 3512

Updated:
Title: Watson, G. Andrew; and Midwest Management Assoc (Federal) FTC Matter / File No.:

X980035

Updated:
Title: Minuteman Press et al. (Federal) FTC Matter / File No.:

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

9810111

Updated:
Title: South Lake Tahoe Lodging Association (Administrative) FTC Matter / File No.:

9710110

Updated:
Title: SoftSearch Holdings, Inc., and GeoQuest International Holdings, Inc. (Administrative) FTC Matter / File No.:

9510130

Updated:
Title: Fair Allocation System, Inc. (Administrative) FTC Matter / File No.:

9710065

Updated:
Title: Exxon Corporation, The Shell Petroleum Company Limited, and Shell Oil Company, In the Matter of (Administrative) FTC Matter / File No.:

9710007

Updated:
Title: Afriat, Asher; et al. (Federal) FTC Matter / File No.:

X980007

Updated:
Title: Sabal, Jacqueline; a/k/a Jacqueline Sable (Federal) FTC Matter / File No.:

X980012

Updated:
Title: Schmidt, Kalvin P., individually and d/b/a DKS Enterprises, DS Productions, DES Enterprises, www.mkt-america.com, and www.mkt-usa.com, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Commonwealth Land Title Insurance Company, In the Matter of (Administrative) FTC Matter / File No.:

9810127

Updated:
Title: Emerson Electric Co., and Emerson Power Transmission Corp (Administrative) FTC Matter / File No.: Updated:
Title: FutureNet, Inc., et al. (Federal) FTC Matter / File No.:

X98 0022

Updated:
Title: Oliver, Robert M., individually, d/b/a U.S. Consumer Protection Agency, and Consumer Protection Agency of Bay County (Federal) FTC Matter / File No.:

X980085

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

X970060

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

982 3550

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

972 3023

Updated:
Title: Federal-Mogul Corporation, and T&N PL (Administrative) FTC Matter / File No.:

9810011

Updated:
Title: Alyce Designs, Inc., Alyce Hamm, and Jean Paul Hamm (Federal) FTC Matter / File No.: Updated:
Title: Mega Systems International, Inc., and Jeffrey Salberg (Federal) FTC Matter / File No.:

942 3278

Updated:
Title: Albertson's, Inc., Locomotive Acquisition Corporation, Buttrey Food and Drug Store Company, and FS Equity Partners II, L.P (Administrative) FTC Matter / File No.:

9810134

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

X980057

Updated:
Title: Montgomery Ward Credit Corporation and General Electric Capital Corporation (Administrative) FTC Matter / File No.:

972 3188

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

972 3136

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

972 3159

Updated:
Title: Del Pharmaceuticals, Inc. and Del Laboratories, Inc. (Federal) FTC Matter / File No.:

972 3084

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

X97 0041

972 3130

Updated:
Title: Gateway 2000, Inc. (Federal) FTC Matter / File No.:

932 3275

Updated:
Title: Shell Oil Company and Tejas Energy, LL (Administrative) FTC Matter / File No.:

981 0166

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

9810324

Updated:
Title: Martin Advertising, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Bozell Worldwide, Inc. (Federal) FTC Matter / File No.:

982 3528

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

982 3162

Updated:
Title: Philip D. Miller d/b/a New Start (Federal) FTC Matter / File No.:

X990028

Updated:
Title: Kelly, Patrick R., d/b/a Patrick R. Kelly Enterprises and P.R.K. Enterprises (Federal) FTC Matter / File No.: Updated:
Title: Mitchell Jr., Ralph L., d/b/a Mitchell Enterprises, Millennium Group, Diamante Marketing Group, and DMG (Federal) FTC Matter / File No.:

X990031

Updated:
Title: Lyons, Michael; d/b/a Lyons Publishing (Federal) FTC Matter / File No.:

X990027

Updated:
Title: Neizianya, Steve, d/b/a Standard Business Services and E.M.C. Financial Services (Federal) FTC Matter / File No.:

X990021

Updated:
Title: Dunn, David E., d/b/a Pro Se Publications (Federal) FTC Matter / File No.:

X990023

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

X990030

Updated:
Title: Muniz, Frank (Federal) FTC Matter / File No.:

X990020

Updated:
Title: LSQ International, Inc., and Erica Sheffield (Federal) FTC Matter / File No.:

X990024

Updated:
Title: Drake, Kevin; d/b/a New Credit '98 (Federal) FTC Matter / File No.: Updated:
Title: Akca, Mehmet; also d/b/a AKCA (Federal) FTC Matter / File No.:

X990018

Updated:
Title: May Department Stores Company, also d/b/a Lord & Taylor, Hecht's, Strawbridge's, Foley's, Robinsons-May, Kaufmann's, Filene's, Famous Barr, L.S. Ayres, and Meier & Frank, In the Matter of (Administrative) FTC Matter / File No.:

972 3189

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

982 3015

Updated:
Title: Ramirez Torres, Ernesto L., D.M.D., et al. (Administrative) FTC Matter / File No.:

981 0154

Updated:
Title: Perimeter Credit, L.L.C. and Account Portfolios, Inc. (Federal) FTC Matter / File No.:

952 3142

Updated:
Title: Monier Lifetile, LLC, Boral Ltd., and Lafarge S.A., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Merck & Co., Inc., and Merck-Medco Managed Care, L.L.C (Administrative) FTC Matter / File No.:

9510097

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

962 3310

X970085

Updated:
Title: Lafarge, S.A., and Lafarge Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9810161

Updated:
Title: PT-1 Communications, Inc., et al. (Federal) FTC Matter / File No.:

972 3072

Updated:
Title: Five Star Auto Club, Inc., Michael R. Sullivan, and Angela C. Sullivan (Federal) FTC Matter / File No.:

992 3021

Updated:
Title: Max F. James (Administrative) FTC Matter / File No.:

962 3270

Updated:
Title: Columbia River Pilots (Administrative) FTC Matter / File No.:

9410047

Updated:

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