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 501 - 600 of 2388
Titlesort descending FTC Matter / File No. 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:
Title: Compete, Inc. (Administrative) FTC Matter / File No.:

102 3155

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

072 3065

X080031

Updated:
Title: CompuCredit Corporation and Jefferson Capital Systems, LLC (Federal) FTC Matter / File No.:

062-3212

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

022 3278

Updated:
Title: Computer Business Services, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

942 3311

Updated:
Title: Computer Sciences Corporation, and Mynd Corporation (Administrative) FTC Matter / File No.:

0010181

Updated:
Title: Computers by Us, Inc. et al., U.S. (Federal) FTC Matter / File No.:

002 3385

Updated:
Title: CompuTrade LLC and Bernard Lewis (Federal) FTC Matter / File No.:

002 3085

Updated:
Title: Comstar Communications, Inc., a/k/a Communications 2000, and Randall A. Carasco (Federal) FTC Matter / File No.:

012 3098

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

X020039

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

X97 0009

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

952 3047

Updated:
Title: Connecticut Chiropractic Association, The; Connecticut Chiropractic Council, The; and Robert L. Hirtle, Esq., In the Matter of (Administrative) FTC Matter / File No.:

071 0074

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

982 3046

Updated:
Title: Conopco, Inc., d/b/a Van Den Bergh Foods Company, In the Matter of (Administrative) FTC Matter / File No.:

912 3336

Updated:
Title: Conso International Corporation, MP Holdings, Inc. and The McCall Pattern Company (Federal) FTC Matter / File No.:

0010154

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

002 3200

Updated:
Title: Constellation Brands, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

092 3035

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

112 3137

X120030

Updated:
Title: Consumer Alliance, Inc., a Delaware corporation, et al. (Federal) FTC Matter / File No.: Updated:
Title: Consumer Credit Services, Inc., and Eric A. Peterson., FTC and Nevad (Federal) FTC Matter / File No.:

982 3004

Updated:
Title: Consumer Health Benefits Association, et al. (Federal) FTC Matter / File No.:

102 3107

X100042

Updated:
Title: Consumer Money Markets, Inc. (Federal) FTC Matter / File No.:

Updated:
Title: Consumer Portfolio Services, Inc. (Federal) FTC Matter / File No.:

112 3010

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

002 3290

Updated:
Title: Consumerinfo.com., Inc., d/b/a Experian Consumer Direct, Qspace, Inc., and Iplace Inc. (Federal) FTC Matter / File No.:

022 3263

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

082 3006

Updated:
Title: Continental Gown Cleaning Service, Inc.; Nationwide Gown Cleaning Service, Inc.; et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Continental Gown Cleaning Service, Inc.; Nationwide Gown Cleaning Service, Inc.; Prestige Gown Cleaning Service, Inc., also d/b/a Prestige Gown Service, Inc.; Gown Cleaning Service, Inc.; Jonathan Ashley, Ltd.; Lewis Weissman; and Gary Marcus (Federal) FTC Matter / File No.: Updated:
Title: Conversion Marketing, Inc., et al. (Federal) FTC Matter / File No.:

042-3079

Updated:
Title: Conway, Mark A., d/b/a Homelife Credit Services, et al. (Federal) FTC Matter / File No.:

X000078

Updated:
Title: Cooley, Dixie W., d/b/a DWC (Federal) FTC Matter / File No.: Updated:
Title: Cooper Companies' Proposed Acquisition of Ocular Sciences, Inc. (Federal) FTC Matter / File No.:

041 0179

Updated:
Title: Cooper Industries, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Cooper, Barry; d/b/a Barry Cooper Properties (Federal) FTC Matter / File No.:

982 3200

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

101 0079

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

9710013

Updated:
Title: Cordeiro, Alvin; d/b/a Quick-Checks (Federal) FTC Matter / File No.:

002 3169

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

131 0199

Updated:
Title: Cornerstone Marketing, LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cornerstone Wealth Corp., d/b/a Credit Financial And Associates, et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Corning Incorporated (Administrative) FTC Matter / File No.:

1210133

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

022-3001

Updated:
Title: Corporate Supplies, Inc., Larry Sarchenko and Robert Henkel (Federal) FTC Matter / File No.:

X000105

Updated:
Title: Corporations for Character, L.C. v. Federal Trade Commission (Federal) FTC Matter / File No.:

Updated:
Title: Coryat, Brian, individually and d/b/a Enterprising Solutions, In the Matter of (Administrative) FTC Matter / File No.:

962 3019

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: Coulomb Media, Inc., et al. (Federal) FTC Matter / File No.:

112 3072

Updated:
Title: Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (Federal) FTC Matter / File No.:

082 3205

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

132 3171

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

001 0127

Updated:
Title: Cox Enterprises, Inc., United States of America (For the FTC) (Federal) FTC Matter / File No.: Updated:
Title: CPATank, Inc., et al. (Federal) FTC Matter / File No.:

132 3183

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

982 3070

Updated:
Title: Craftmatic Industries, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042 3094

Updated:
Title: Creative Health Institute, Inc., and Kyl L. Smith, In the Matter of (Administrative) FTC Matter / File No.:

012 3248

Updated:
Title: Creative Publishing International, Inc. (Federal) FTC Matter / File No.:

002 3151

Updated:
Title: Crediamerica Group, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Credit Advisors, Inc., et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Credit Bureau Collection Services, USA (Federal) FTC Matter / File No.:

062 3226

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

022-3049

Updated:
Title: Credit Foundation Of America, et al., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042 3044

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

132 3091

Updated:
Title: Credit Restoration Brokers, LLC, DBA Clear Credit Sam Sky and Sam Sky Credit Guy; Debt Negotiation Associates, LLC; Sam Tarad Sky; Kurt A. Streyffeler, P.A. (Federal) FTC Matter / File No.:

082 3001

Updated:
Title: Credit Smart, LLC (Federal) FTC Matter / File No.:

122 3271

Updated:
Title: Creditmart Financial Strategies, Inc., and Maurice Verrelli (Federal) FTC Matter / File No.:

X990094

Updated:
Title: Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein (Federal) FTC Matter / File No.:

002-3001

Updated:
Title: CRH plc, Oldcastle, Inc., Oldcastle Architectural, Inc., Robert Schlegel, and Pavestone Company, L.P., In the Matter of (Administrative) FTC Matter / File No.:

081 0148

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

982 3623

Updated:
Title: Cross, Clifton W., d/b/a Build-It-Fast (Federal) FTC Matter / File No.:

002 3320

Updated:
Title: Cruz, Jason Q., also d/b/a Appidemic, Inc. (Federal) FTC Matter / File No.:

132 3051

1:13-cv-01530

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

012-3056

X030027

Updated:
Title: CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as owners of the corporation, In the Matter of (Administrative) FTC Matter / File No.:

082 3181

Updated:
Title: CSL Limited, a corporation, and Cerberus-Plasma Holdings, LLC, In the Matter of (Administrative) FTC Matter / File No.:

081 0255

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

132 3046

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

9710087

Updated:
Title: Currier, Robert M., In the Matter of (Administrative) FTC Matter / File No.:

002 3211

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

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

112 3210

Updated:
Title: CVS Caremark Corporation, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

072 3119

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

072 3119

Updated:
Title: CVS Corporation, and Revco D.S., Inc. (Administrative) FTC Matter / File No.:

971 0060

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

072 3237

Updated:
Title: CWB Services, LLC (Federal) FTC Matter / File No.:

132 3184

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

052-3042

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

992 3226

Updated:
Title: Cyberspace.com, LLC; French Dreams; Coto Settlement; et al. (Federal) FTC Matter / File No.: Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

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

0410203

Updated:
Title: Cytodyne, LLC; et al., In the Matter of (Administrative) FTC Matter / File No.:

032 3144

Updated:
Title: D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland) (Federal) FTC Matter / File No.:

032-3223

Updated:
Title: D&C National Holdings Ltd., First British National Holdings Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: D.R. Horton, Inc. (Federal) FTC Matter / File No.:

102 3050

P944809

Updated:
Title: Dainippon Ink and Chemicals, Incorporated, In the Matter of (Administrative) FTC Matter / File No.:

0210100

Updated:
Title: Dalbey, Russell T., et al. (Federal) FTC Matter / File No.:

092 3062

Updated:
Title: Danaher Corporation and MDS, Inc., In the Matter of (Administrative) FTC Matter / File No.:

091 0159

Updated:
Title: Daniel Chapter One (Federal) FTC Matter / File No.:

082 3085

Updated:
Title: Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (Administrative) FTC Matter / File No.:

082-3085

Updated:

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