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 601 - 700 of 2432
Title FTC Matter / File No. Updated
Title: Mark Dreher, Ph.D., In the Matter of (Administrative) FTC Matter / File No.:

082-3122

Updated:
Title: Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont (Federal) FTC Matter / File No.:

052-3122

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

101 0107

Updated:
Title: XACTA 3000, Inc., et al. (Federal) FTC Matter / File No.:

082 3170 / X090021

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

061 0247

Updated:
Title: Pinnacle Marketing Group, Corp., d/b/a Homeeverything.com, In the Matter of (Administrative) FTC Matter / File No.:

102 3038

Updated:
Title: Abt Electronics, Inc., d/b/a abt.com, In the Matter of (Administrative) FTC Matter / File No.:

1023038

Updated:
Title: P.C. Richard & Son, Inc. (Administrative) FTC Matter / File No.:

1023039

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

082 3219

Updated:
Title: Air Products and Chemicals, Inc. (Administrative) FTC Matter / File No.:

101 0093

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

023 3138

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

082 3207

Updated:
Title: El Paso Energy Corporation and The Coastal Corporation (Administrative) FTC Matter / File No.:

0010086

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

101 0068

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

102 3050

P944809

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

032-3006

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

091 0133

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

052-3069

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

082 3211

Updated:
Title: Canada, Inc., d/b/a National Yellowpages Online, Inc., et al. (Federal) FTC Matter / File No.:

082 3262

Updated:
Title: Dun & Bradstreet Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

091 0081

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

081 0130

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

052 3137

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

082 3220

Updated:
Title: Stewart Finance Company Holdings, Inc.; Stewart Finance Company, Inc.; Stewart National Finance Company, Inc.; Stewart Finance Company of Louisiana, Inc.; Stewart Finance Company of Missouri, Inc.; Stewart Finance Company of Illinois, Inc.; Stewart (Federal) FTC Matter / File No.: Updated:
Title: Home Assure, LLC, et al. (Federal) FTC Matter / File No.:

082 3192

Updated:
Title: Carilion Clinic, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

0810259

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

102 3107

X100042

Updated:
Title: Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC (Federal) FTC Matter / File No.:

072-3038

Updated:
Title: Federal Trade Commission v. J.K. Publications, Inc., et al. (Federal) FTC Matter / File No.:

971 0016

971 0017

Updated:
Title: Solvay S.A (Administrative) FTC Matter / File No.:

0210067

Updated:
Title: Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al. (Federal) FTC Matter / File No.:

092 3073

Updated:
Title: MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al. (Federal) FTC Matter / File No.:

082 3216

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

081 0157

Updated:
Title: International Product Design, Inc.; the Innovation Center, Inc.; National Idea Center, Inc.; New Products of America, Inc.; Azure Communications, Inc. dba London Communications, Inc.; International Licensing Corporation, Inc. (Federal) FTC Matter / File No.:

X97-0071

Updated:
Title: El Paso Corporation and The Coastal Corporation (Administrative) FTC Matter / File No.:

001 0086

Updated:
Title: JAK Productions, Inc., d/b/a Area Services, and John Keller, U.S. (Federal) FTC Matter / File No.:

072-3245

Updated:
Title: API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World (Federal) FTC Matter / File No.:

092 3051

Updated:
Title: Service Corporation International and Keystone North America Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0013

Updated:
Title: Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710114

Updated:
Title: New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC (Federal) FTC Matter / File No.:

092 3068

Updated:
Title: Apply2Save, Inc., et al. (Federal) FTC Matter / File No.:

092 3117

Updated:
Title: Working Chemical Solutions, Inc. and Robert C. Smith, FTC (Federal) FTC Matter / File No.:

082 3125

Updated:
Title: Dave & Buster's, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

082 3153

Updated:
Title: National Audit Defense Network, Inc., et al. (Federal) FTC Matter / File No.:

012 3138

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

072 3236

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

082 3145

Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

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:
Title: Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al. (Federal) FTC Matter / File No.:

092 3187

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

082 3038

Updated:
Title: Pricewert, LLC, d/b/a 3FN.net, FTC (Federal) FTC Matter / File No.:

092 3148

Updated:
Title: Indoor Tanning Association, In the Matter of (Administrative) FTC Matter / File No.:

082 3159

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

062-3033

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

062-3187

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

091 0062

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

982 3152

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 v. Central Credit, LLC FTC Matter / File No.:

082 3106

Updated:
Title: Realcomp II, Ltd. (Federal) FTC Matter / File No.:

061 0088

Updated:
Title: Dyna-E International, Inc., and George Wheeler, Dyna-E International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

082 3187

Updated:
Title: M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of (Administrative) FTC Matter / File No.:

082 3184

Updated:
Title: Roaring Fork Valley Physicians I.P.A., Inc. (Administrative) FTC Matter / File No.:

061 0172

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

X000001

Updated:
Title: Helping Hands of Hope, Inc., et al., and Robyn Mayhan (Federal) FTC Matter / File No.:

082-3126

Updated:
Title: Boulder Valley Individual Practice Association (Administrative) FTC Matter / File No.:

051 0252a

Updated:
Title: In the Matter of M. Catherine Higgins, an individual. FTC Matter / File No.:

051 0252

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

051 0252

0510252b

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: Direct Marketing Associates, Corp., et al., USA (Federal) FTC Matter / File No.:

072 3002

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

061 0182

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

072 3230

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

091 0159

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

072 3189

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

082 3223

Updated:
Title: Credit Bureau Collection Services, USA (Federal) FTC Matter / File No.:

062 3226

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

091 0138

Updated:
Title: Federal Trade Commission, Plaintiff, v. ControlScan, Inc., a corporation, Defendant FTC Matter / File No.:

072 3165

Updated:
Title: Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al. (Federal) FTC Matter / File No.:

092 3122

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

092 3161

Updated:
Title: Ramos Borges, Wagner, individually and d/b/a Job Safety USA, et al. (Federal) FTC Matter / File No.:

092 3066

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

X030068

Updated:
Title: Dish Network, L.L.C., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: First Advantage SafeRent, Inc., et al., USA (for the FTC) (Federal) FTC Matter / File No.:

082 3016

Updated:
Title: Pfizer Inc., a corporation, and Wyeth, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

091 0053

Updated:
Title: Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc. (Federal) FTC Matter / File No.:

0623063

Updated:
Title: Navone, Gregory (Federal) FTC Matter / File No.:

072 3067

Updated:
Title: ExpatEdge Partners, LL (Administrative) FTC Matter / File No.:

0923138

Updated:
Title: Watson Pharmaceuticals, Inc., a corporation, and Robin Hood Holdings Limited, a limited liability company, In the Matter of (Administrative) FTC Matter / File No.:

091 0116

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

0923139

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

0923141

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

092 3142

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

0923137

Updated:
Title: Federal Trade Commission v. Ziolo Cruz (also known as Zoilo Cruz Carrion), individually and d/b/a International Marketing. FTC Matter / File No.:

082-3169

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

0923140

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

Updated:
Title: Panasonic Corporation and Sanyo Electric Co., Ltd., In the Matter of (Administrative) FTC Matter / File No.:

091 0050

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

061 0088

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

062-3178

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

052 3153

Updated:

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