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 401 - 500 of 2376
Titlesort descending FTC Matter / File No. Updated
Title: Cash Today, Ltd., et al. (Federal) FTC Matter / File No.:

072 3093

Updated:
Title: CashPro, d/b/a MakePaydayToday.com., In the Matter of (Administrative) FTC Matter / File No.:

072-3203

Updated:
Title: Castle Publishing, a Texas Sole Proprietorship, et al. (Federal) FTC Matter / File No.:

032-3161

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

092 3193

Updated:
Title: Castrol North America Inc. (Federal) FTC Matter / File No.:

972 3209

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

112 3120

Updated:
Title: CCC Holdings Inc., and Aurora Equity Partners III L.P., In the Matter of (Administrative) FTC Matter / File No.:

081 0155

Updated:
Title: CCC Holdings/Mitchell International (Federal) FTC Matter / File No.:

081 0155

Updated:
Title: CD Capital Investments, LLC (Federal) FTC Matter / File No.:

132 3289

Updated:
Title: CDnow, Inc., and CDnow Online, Inc. (Federal) FTC Matter / File No.:

002 3116

Updated:
Title: Cella, Patrick, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cemex S.A. de C.V., In the Matter of (Administrative) FTC Matter / File No.:

0510007

Updated:
Title: Central Coast Nutraceuticals, Inc. (Federal) FTC Matter / File No.:

102 3028

X100043

Updated:
Title: Central Florida Investments Inc., a Florida Corporation, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

062-3123

Updated:
Title: Centro Natural Services, Inc., Xavier Rodriguez, and Rocio Diaz (Federal) FTC Matter / File No.:

062-3064

Updated:
Title: Centurion Financial Benefits, et al. (Federal) FTC Matter / File No.:

052 3072

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

X970044

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

X990009

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

Updated:
Title: CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph (Federal) FTC Matter / File No.:

062 3100

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

061 0182

Updated:
Title: Cephalon, Inc., and CIMA Labs, Inc. (Administrative) FTC Matter / File No.:

0410025

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

9810030

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

102 3160

Updated:
Title: Cerkvenik-Anderson Travel, Inc., et al. (Federal) FTC Matter / File No.:

X990078

Updated:
Title: Certegy Check Services, Inc. (Federal) FTC Matter / File No.:

112 3184

Updated:
Title: Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas) (Federal) FTC Matter / File No.:

012-3193

Updated:
Title: Charles River Laboratories, Int’l., In the Matter of (Administrative) FTC Matter / File No.:

142 3022

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

1110034

Updated:
Title: Chase Financial Funding, Inc., a Nevada Corporation, et al. (Federal) FTC Matter / File No.:

022-3287

Updated:
Title: Chase, Ken; d/b/a Free Do Not Call List.org and d/b/a National Do Not Call List.us (Federal) FTC Matter / File No.:

032-3134

X030043

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

X030068

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

951 0083

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

051 0125

Updated:
Title: Chevron Corporation, and Texaco Inc. (Administrative) FTC Matter / File No.:

0110011

Updated:
Title: Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0110015

Updated:
Title: Chierico, Michael; Teri Chierico, American Business Supplies, Inc., et al. (Federal) FTC Matter / File No.:

X960074

Updated:
Title: Chinery, Robert Jr.; Tracy A. Chinery; and RTC Research and Development, LL (Federal) FTC Matter / File No.: Updated:
Title: Chitika, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1023087

Updated:
Title: Chivers, Brent; d/b/a Credit Card Services and Destyni Enterprises (Federal) FTC Matter / File No.:

X020101

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

042 3093

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

052-3069

Updated:
Title: Chrisman, Michael G. and Michelle R. Chrisman, individually and d/b/a DayTrading International, In the Matter of (Administrative) FTC Matter / File No.:

002 3113

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

X010056

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

982 3162

Updated:
Title: Churchill, Lee S., d/b/a Credit Approval Service, et al. (Federal) FTC Matter / File No.:

X000076

Updated:
Title: Ciba-Geigy Corporation / Novartis Corporation, In the Matter of (Administrative) FTC Matter / File No.:

952 3272

Updated:
Title: CIBA-Geigy Limited, Sandoz Ltd., and Novartis AG., et al., In the Matter of (Administrative) FTC Matter / File No.:

961 0055

Updated:
Title: Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin (Federal) FTC Matter / File No.:

X00 0068

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

112 3059

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

972 3152

Updated:
Title: City West Advantage, Inc. also d/b/a Unified Services and James S. Slemboski (Federal) FTC Matter / File No.:

082 3064

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

972 3025

Updated:
Title: Civic Development Group, LLC, Scott Pasch, and David Keezer., United States of America (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Clarendon House, Inc., et al. (Federal) FTC Matter / File No.:

X990010

Updated:
Title: Clark Research Association (Federal) FTC Matter / File No.:

022-3051

Updated:
Title: Clark, James Franklin, also known asJim Clark, et al. (Federal) FTC Matter / File No.:

082-3052

Updated:
Title: Clark, Martha, individually and d/b/a Simplex Services, In the Matter of (Administrative) FTC Matter / File No.:

962 3027

Updated:
Title: Class Rings, Inc., Castle Harlan Partners II, L.P., and Town & Country Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9610067

Updated:
Title: Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC (Federal) FTC Matter / File No.:

082 3236

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

082 3220

Updated:
Title: Clear Choice Housewares, Inc., also d/b/a FARBERWARE® EcoFresh, In the Matter of (Administrative) FTC Matter / File No.:

122 3288

Updated:
Title: Clear Source Research, LLC, Federal Trade Commission (Federal) FTC Matter / File No.:

Updated:
Title: Cleverlink Trading Limited, a Cyprus Limited Liability Company; et al. (Federal) FTC Matter / File No.:

042-3219

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

1023158

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

X030054

Updated:
Title: Clifton Telecard Alliance One LLC, et al. (Federal) FTC Matter / File No.:

082 3013

Updated:
Title: CLS Financial Services, Inc. and Gerald Vanhook (Federal) FTC Matter / File No.:

982 3171

Updated:
Title: CMO Distribution Centers of America, Inc. (Federal) FTC Matter / File No.:

982 3180

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

9910046

Updated:
Title: Coastal Corporation, United States of America (For the FTC) (Federal) FTC Matter / File No.:

841 0090

Updated:
Title: Coca-Cola Bottling Co. of the Southwest (Administrative) FTC Matter / File No.:

Updated:
Title: Coca-Cola Bottling Co. of the Southwest, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Coca-Cola Company, The, In the Matter of (Administrative) FTC Matter / File No.:

101 0107

Updated:
Title: Cole Oneta S., plaintiff-appellant, v.. U.S. Capital, Inc., et al. (Federal) FTC Matter / File No.:

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

1023239

Updated:
Title: Colegio de Cirujanos Dentistas de Puerto Rico (Administrative) FTC Matter / File No.:

9710038

Updated:
Title: Colegio de Optometras, Edgar Davila Garcia, O.D., and Carlos Rivera Alonso, O.D., In the Matter of (Administrative) FTC Matter / File No.:

051 0044

Updated:
Title: Coleman, Ellery, individually and d/b/a Granite Investments (Federal) FTC Matter / File No.:

002 3053

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

092 3142

Updated:
Title: College Advantage, The, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: College Assistance Services, Inc., et al. (Federal) FTC Matter / File No.:

X960093

Updated:
Title: College of Physicians-Surgeons of Puerto Rico; Centralmed Inc.; Fajardo Group Practice, Inc.; and Norte Med, Inc.,FTC and The Commonwealth of Puerto Rico (Federal) FTC Matter / File No.:

9710011

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

002 3004

Updated:
Title: Columbia House Company, US (Federal) FTC Matter / File No.:

042 3078

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

9410047

Updated:
Title: Columbia/HCA Healthcare Corp (Administrative) FTC Matter / File No.:

9610013

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: Columbia/HCA Healthcare Corporation (Administrative) FTC Matter / File No.: Updated:
Title: Columbia/HCA Healthcare Corporation (Federal) FTC Matter / File No.: Updated:
Title: Columbia/HCA Healthcare, a corporation, and Galen Health Care, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Comcast Corporation, a Pennsylvania corporation, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

062-3166

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

072 3129

Updated:
Title: Commonwealth Land Title Insurance Company, In the Matter of (Administrative) FTC Matter / File No.:

9810127

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

982 3049

Updated:
Title: Communication Concepts & Investments, Inc. (Federal) FTC Matter / File No.:

X990013

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

Updated:
Title: Community Health Systems and Health Management Associates, In the Matter of (Administrative) FTC Matter / File No.:

131 0202

Updated:

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