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 701 - 800 of 2413
Title FTC Matter / File No. Updated
Title: BlueHippo Funding, LLC, and BlueHippo Capital, LLC (Federal) FTC Matter / File No.:

052-3092

Updated:
Title: Network Services Depot, Inc.; Network Marketing, LLC, et al. (Federal) FTC Matter / File No.:

042-3188

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

072-3117

Updated:
Title: Schering-Plough Corporation, a corporation (Administrative) FTC Matter / File No.:

091 0075

Updated:
Title: Tarriff, Scott; Edward Maloney, and Paul Campanelli (Federal) FTC Matter / File No.: Updated:
Title: United States (For the Federal Trade Commission), Plaintiff, v. Iconix Brand Group, Inc., Defendant FTC Matter / File No.: Updated:
Title: 6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi (Federal) FTC Matter / File No.:

082 3118

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

082 3233

Updated:
Title: Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al. (Federal) FTC Matter / File No.:

082 3141

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

092 3035

Updated:
Title: New Edge Satellite, Inc., and Derek LaVictor, as an individual and as an officer (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Vision Quest, LLC, and Brian K. Cavett, individually and as a member of Vision Quest, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Cash Today, Ltd., et al. (Federal) FTC Matter / File No.:

072 3093

Updated:
Title: Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services (Federal) FTC Matter / File No.:

092 3135

Updated:
Title: FTC v. Ticketmaster L.L.C., a limited liability company, Ticketmaster Entertainment L.L.C., a limited liability company, TicketsNow.com, Inc., a corporation, and TNOW Entertainment, Inc., a corporation. FTC Matter / File No.:

092 3091

Updated:
Title: Sears Holdings Management Corporation, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

082 3099

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

092 3010

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

072 3237

Updated:
Title: Federal Trade Commission, Plaintiff, v. Transcontinental Warranty, Inc., a Delaware corporation; and Christopher D. Cowart, Defendants FTC Matter / File No.:

0923110

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: 9107-4021 Quebec, Inc. also d/b/a Med Provisions, et al. (Federal) FTC Matter / File No.:

082 3098

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

021 0153

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

082 3101

Updated:
Title: United Home Savers, LLP, et al. (Federal) FTC Matter / File No.:

072-3251

Updated:
Title: Metropolitan Home Mortgage, Inc., also d/b/a Wholesale Home Lenders (Federal) FTC Matter / File No.: Updated:
Title: National Prize Information Group Corp. et al. (Federal) FTC Matter / File No.:

062-3026

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Quality Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3022

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Rail Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3023

Updated:
Title: Thoratec Corporation, and HeartWare International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0910064

Updated:
Title: Odysseus Marketing, Inc., and Walter Rines (Federal) FTC Matter / File No.:

042 3205

X050069

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

032-3176

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

062 3107

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

X000025

Updated:
Title: Warshak, Steve; Berkeley Premium Nutraceuticals, Inc., Lifekey, Inc., Warner Health Care, Inc., and Wagner Nutraceuticals, Inc., et al. (Federal) FTC Matter / File No.:

042 3003

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

042 3003

Updated:
Title: Tender Corporation, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

082 3188

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

082 3186

Updated:
Title: Foreclosure Solutions, LLC, and Timothy A. Buckley (Federal) FTC Matter / File No.:

072 3131

Updated:
Title: World Traders Association, Inc. FTC Matter / File No.: Updated:
Title: Alta Bates Medical Group, Inc. (Administrative) FTC Matter / File No.:

0510260

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

062 3215

Updated:
Title: United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant FTC Matter / File No.:

072 3173

Updated:
Title: First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company (Federal) FTC Matter / File No.:

X010029

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

072-3050

Updated:
Title: Oxford Collection Agency, Inc. FTC Matter / File No.:

062-3177

Updated:
Title: America Online, Inc., and CompuServe Interactive Services, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

002 3000

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

082 3013

Updated:
Title: Accusearch, Inc. d/b/a Abika.com, and Jay Patel (Federal) FTC Matter / File No.:

052 3126

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

082 3172

Updated:
Title: Medlab, Inc.; Pinnacle Holdings, Inc.; Metabolic Research Associates, Inc.; USA Health, Inc.; et al. (Federal) FTC Matter / File No.:

062 3068

Updated:
Title: Liberty Media Corporation and John C. Malone, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

0810219

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

072 3119

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

081 0255

Updated:
Title: Universal Processing Inc. and Rey Pasinli (Federal) FTC Matter / File No.:

042-3190

Updated:
Title: InterBill, Ltd. and Thomas Well (Federal) FTC Matter / File No.:

042-3192

Updated:
Title: James B. Nutter & Company, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

072 3108

Updated:
Title: 1522838 Ontario Inc. d/b/a International Industrial Trade Directory, et al. (Federal) FTC Matter / File No.:

062-3129

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

071 0212

Updated:
Title: Reed Elsevier NV, et al., In the Matter of (Administrative) FTC Matter / File No.:

081 0133

Updated:
Title: 6555381 Canada Inc., a corporation, d/b/a Reed Publishing, FTC (Federal) FTC Matter / File No.:

092 3119

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

982 3152

Updated:
Title: David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. (Federal) FTC Matter / File No.:

092 3065

Updated:
Title: American Veterans Relief Foundation, Inc., et al., FTC (Federal) FTC Matter / File No.:

092 3064

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

011 0017

Updated:
Title: Native Essence Herb Company; Mark J. Hershiser, individually, d/b/a Native Essence Herb Company, and as an officer of the corporation; and Marianne Hershiser, individually, d/b/a Native Essence, In the Matter of (Administrative) FTC Matter / File No.:

082 3115

Updated:
Title: Medical Billers Network, Inc., a New York corporation, et al. (Federal) FTC Matter / File No.: Updated:
Title: Bay Area Business Council, Inc., et al. (Federal) FTC Matter / File No.:

X020103

Updated:
Title: Chinery, Robert Jr.; Tracy A. Chinery; and RTC Research and Development, LL (Federal) FTC Matter / File No.: Updated:
Title: DIRECT TV, Inc., et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

092 3098

Updated:
Title: American Telecom Services Inc. (Administrative) FTC Matter / File No.:

082 3114

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: National Association of Music Merchants, Inc., In the Matter of (Administrative) FTC Matter / File No.:

001 0203

Updated:
Title: Lubrizol Corporation, The, and The Lockhart Company, In the Matter of (Administrative) FTC Matter / File No.:

071 0230

Updated:
Title: Mary T. Spohn, individually and d/b/a Herbs for Cancer, In the Matter of (Administrative) FTC Matter / File No.:

082 3123

Updated:
Title: Bristol-Myers Squibb Company (Federal) FTC Matter / File No.:

0610235

Updated:
Title: Gencia Corporation and Compgeeks.com, also d/b/a Computer Geeks Discount Outlet and Geeks.com (Administrative) FTC Matter / File No.:

082 3113

Updated:
Title: Getinge AB and Datascope Corp., In the Matter of (Administrative) FTC Matter / File No.:

091 0000

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

072 3076

Updated:
Title: Enviromate, LLC, and Philip A. Geddes, individually and as the managing member of the corporation, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

082 3125

Updated:
Title: Meyer Enterprises, LLC, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

082 3062

Updated:
Title: Rental Research Services, Inc., a corporation, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

072 3228

Updated:
Title: Alexander Heckman, d/b/a Omega Supply, and Erick Del Rio, In the Matter of (Administrative) FTC Matter / File No.:

082-3094

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

022 3141

Updated:
Title: Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of (Administrative) FTC Matter / File No.:

082 3032

Updated:
Title: Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of (Administrative) FTC Matter / File No.:

082 3034

Updated:
Title: West Penn Multi-List, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

081 0167

Updated:
Title: American Nationwide Mortgage Company, Inc. (Administrative) FTC Matter / File No.:

072 3168

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

062-3186

Updated:
Title: Teva Pharmaceutical Industries Ltd., a corporation, and Barr Pharmaceuticals, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

081 0224

Updated:
Title: Alternatel, Inc., G.F.G. Enterprises LLC, also d/b/a Mystic Prepaid, Voice Prepaid, Inc., Telecom Express, Inc., Telexpress, Inc., Voice Distributors, Inc., et al. (Federal) FTC Matter / File No.:

082 3012

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

072 3065

X080031

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

062 3109

Updated:
Title: Independent Physicians Associates Medical Group, Inc., d/b/a AllCare IPA, In the Matter of (Administrative) FTC Matter / File No.:

061 0258

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

081 0240

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: Inverness Medical Innovations, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0123

Updated:
Title: All in One Vacation Club, LLC., d/b/a All in One Vacations, and f/d/b/a Florida Vacation Station, Inc. (Federal) FTC Matter / File No.:

072-3047

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:

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