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 601 - 700 of 2429
Title FTC Matter / File No. Updatedsort descending
Title: Modern Credit Financial Services, Inc., et al. (Federal) FTC Matter / File No.:

X990075

Updated:
Title: Dura Lube Corporation; American Direct Marketing, Inc.; Howe Laboratories, Inc.; Crescent Manufacturing, Inc.; National Communications Corporation; The Media Group, Inc.; Herman S. Howard; and Scott Howard (Federal) FTC Matter / File No.: Updated:
Title: Wisconsin Chiropractic Association, The, and Russell A. Leonard, In the Matter of (Administrative) FTC Matter / File No.:

9710117

Updated:
Title: Texas Surgeons, P.A.; Austin Surgical Clinic Association, P.A.; Central Texas Surgical Associates, P.A.; Surgical Associates of Austin, P.A.; Austin Surgeons, P.L.L.C.; Bruce McDonald & Associates, P.L.L.C.; and Capital Surgeons Group, P.L.L.C (Administrative) FTC Matter / File No.:

9810124

Updated:
Title: EHP Products, Inc., and Elaine H. Parrish (Federal) FTC Matter / File No.:

982 3181

Updated:
Title: Miller, Michael D., individually and d/b/a Natural Heritage Enterprises, In the Matter of (Administrative) FTC Matter / File No.:

992 3225

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

982 3180

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

X990009

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

X000071

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

981 0395

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

9810395

Updated:
Title: Harbour Group Investments, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Kroger Company, The, and Winn-Dixie Stores, Inc. (Federal) FTC Matter / File No.:

0010057

Updated:
Title: VNU N.V (Administrative) FTC Matter / File No.:

9910319

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

002 3085

Updated:
Title: Simmons Rockwell Ford Mercury, Inc.; Simmons Rockwell Autoplaza, Inc.; Don Simmons, Inc.; Donald M. Simmons, II., and Richard L. Rockwell (Federal) FTC Matter / File No.:

992 3247

Updated:
Title: Fidelity National Financial, Inc. (Administrative) FTC Matter / File No.:

9910298

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

002 3053

Updated:
Title: R.N. Motors, Inc.; Red Noland Cadillac, Inc.; and Nelson B. Noland (Administrative) FTC Matter / File No.:

992 3246

Updated:
Title: Nueva Furniture, Inc., and Walter Carriel (Federal) FTC Matter / File No.:

002 3052

Updated:
Title: Mega Furniture, Inc., and Candido Cruz (Federal) FTC Matter / File No.:

002 3051

Updated:
Title: Bumble Bee Seafoods, Inc. (Federal) FTC Matter / File No.:

982 3560

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

9710038

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

9810030

Updated:
Title: Alternative Cigarettes, Inc., and Joseph Pandolfino (Federal) FTC Matter / File No.:

992 3022

Updated:
Title: Santa Fe Natural Tobacco Company, Inc. (Federal) FTC Matter / File No.:

992 3026

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

982 3152

Updated:
Title: Universal Marketing Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Swedish Match North America Inc., and National Tobacco Company, LP (Federal) FTC Matter / File No.: Updated:
Title: Nationwide Information Service, Inc. and Stevan P. Todorovic (Federal) FTC Matter / File No.:

002 3132

Updated:
Title: Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Zim Textile Corporation (Federal) FTC Matter / File No.:

002 3082

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

992 3027

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

981 0108

Updated:
Title: A. James Black, U.S. v. (Middle District of Florida) (Federal) FTC Matter / File No.:

X99 0035

Updated:
Title: David Story, d/b/a Network Publications (Federal) FTC Matter / File No.:

P99 7602

Updated:
Title: First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Rennert, Sandra L., et al. (Federal) FTC Matter / File No.:

992 3245

Updated:
Title: North American Capital Corporation., U.S. (Federal) FTC Matter / File No.:

992 3109

Updated:
Title: Landers, Jeffrey L (Federal) FTC Matter / File No.:

002 3156

Updated:
Title: New World Bank Services, Inc. and Cory Banks (Federal) FTC Matter / File No.:

002 3183

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

982 3624

Updated:
Title: Toysmart.com, LLC, and Toysmart.com, Inc. (Federal) FTC Matter / File No.:

X000075

Updated:
Title: Xpics Publishing, Inc. and Mario G. Carmona and Brian M. Shuster (Federal) FTC Matter / File No.:

982-3541

Updated:
Title: J&R Research Corporation and Gerald G. McCarthy (Federal) FTC Matter / File No.:

972 3234

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

002 3107

Updated:
Title: Bishop, Franklin W., an individual d/b/a Minidiscnow.com (Federal) FTC Matter / File No.:

002 3110

Updated:
Title: Original Honey Baked Ham Company of Georgia, Inc. (Federal) FTC Matter / File No.:

002 3144

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

002 3116

Updated:
Title: ToysRus.com, LLC, and Toysrus.com, Inc. (Federal) FTC Matter / File No.:

0023088

Updated:
Title: Southdale Kay-Bee Toy, Inc., and KBkids.com LL (Federal) FTC Matter / File No.:

002 3115

Updated:
Title: Federated Department Stores, Inc., and Macys.com, Inc. (Federal) FTC Matter / File No.:

002 3114

Updated:
Title: Riley Manufactured Homes, Inc., and Dennis Ohnstad (Administrative) FTC Matter / File No.:

992 3202

Updated:
Title: Pfizer Inc., and Warner-Lambert Company (Administrative) FTC Matter / File No.:

0010059

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

X000028

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

0010154

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

982 3623

Updated:
Title: Novartis Corporation and Novartis Consumer Health, Inc. (Federal) FTC Matter / File No.:

99-1315

Updated:
Title: Med Resorts International, Inc., et al., FTC and The Commonwealth of Virgini (Federal) FTC Matter / File No.:

002 3206

Updated:
Title: American International Travel Services, Inc., et al. (Federal) FTC Matter / File No.:

X990074

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

002 3259

Updated:
Title: Performance Capital Management, Inc. (Federal) FTC Matter / File No.:

982 3542

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

992 3119

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

002 3204

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

002 3199

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

002 3203

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

002 3200

Updated:
Title: General Cigar Holdings, Inc. (Federal) FTC Matter / File No.:

002 3202

Updated:
Title: Swedish Match North America, Inc. (Federal) FTC Matter / File No.:

002 3201

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

002 3205

Updated:
Title: American Bioscience, Inc., v. Bristol-Myers Squibb Company, and Does 1- through 10, Inc.lusive (Federal) FTC Matter / File No.: Updated:
Title: Innovative Productions and Shane D. Walls (Federal) FTC Matter / File No.:

X000026

Updated:
Title: Capitol Records, Inc., d/b/a EMI Music Distribution, et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Sony Music Entertainment, Inc. (Administrative) FTC Matter / File No.:

971 0070

Updated:
Title: Universal Music & Video Distribution Corp.and UMG Recordings, Inc. (Administrative) FTC Matter / File No.:

9710070

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

971 0070

Updated:
Title: BMG Music, d/b/a BMG Entertainment, In the Matter of (Administrative) FTC Matter / File No.:

971 0070

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

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

992 3206

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

992 3313

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

992 3282

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

001 0127

Updated:
Title: BP Amoco p.l.c., and Atlantic Richfield Company (Administrative) FTC Matter / File No.:

991 0192

Updated:
Title: Sovo Tec Diagnostics, Inc.; Amhad Shirzadi; and Deborah Colby (Federal) FTC Matter / File No.:

992 3252

Updated:
Title: Dominion Resources, Inc., and Consolidated Natural Gas Company (Administrative) FTC Matter / File No.:

9910244

Updated:
Title: QBI, Inc., and Jeffrey Allen Donohue (Federal) FTC Matter / File No.:

992-3196

Updated:
Title: Alliant Techsystems Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Visions Group of America, Inc., SOHO Technologies, Inc., Mark Colosi, Rex Judd, and Greg Kazimer (Federal) FTC Matter / File No.:

972 3276

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

002 3290

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

002 3282

Updated:
Title: Dewhurst, Michael, individually and d/b/a Empire Designs (Federal) FTC Matter / File No.: Updated:
Title: Wazzu Corporation, et al. FTC (Federal) FTC Matter / File No.:

P99 4409

Updated:
Title: Boston Scientific Corporation, U.S. (Federal) FTC Matter / File No.:

971 0116

Updated:
Title: Western United Service Corporation d/b/a Titan Business Solutions and Scott Ford (Federal) FTC Matter / File No.:

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

Updated:
Title: SmartScience Laboratories, Inc. and Gene C. Weitz (Federal) FTC Matter / File No.:

992 3274

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

X98 0009

Updated:
Title: World Interactive Gaming Corp., et al. (Federal) FTC Matter / File No.:

X980073

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

982 3035

Updated:

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