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 2352
Title FTC Matter / File No. Updated
Title: Foreclosure Solutions, LLC, and Timothy A. Buckley (Federal) FTC Matter / File No.:

072 3131

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

051 0260

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

062-3177

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

072-3050

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

092 3064

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

071 0230

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

001 0203

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

081 0155

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

091 0000

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

061 0123

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

0710114

Updated:
Title: Market Development Specialists, Inc., a corporation, also d/b/a Wintergreen Systems, et al. (Federal) FTC Matter / File No.:

072 3201

Updated:
Title: Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani (Federal) FTC Matter / File No.:

082 3021

Updated:
Title: Payneless Credit Repair, LLC, and Lesley L. Payne (Federal) FTC Matter / File No.:

082 3053

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

062-3212

Updated:
Title: Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al. (Federal) FTC Matter / File No.:

082 3128

Updated:
Title: Premier Capital Lending, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

0723004

Updated:
Title: ESL Partners, L.P., and ZAM Holdings, L.P., United States of America (For the Federal Trade Commission) (Federal) FTC Matter / File No.:

0510091

Updated:
Title: Wright, Chapin N. II, individually, and d/b/a See Right Vision and Vision Contact Lenses (Federal) FTC Matter / File No.:

082 3020

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

082 3006

Updated:
Title: Sony BMG Music Entertainment, a general partnership subsidiary of Sony Corporation of America, United States of America (For the Federal Trade Commission) (Federal) FTC Matter / File No.:

082 3071

Updated:
Title: Red Sky Holdings LP, and Newpark Resources, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0810170

Updated:
Title: Integrity Financial Enterprises, LLC, et al. (Federal) FTC Matter / File No.:

082 3120

Updated:
Title: Mystery Shop Link, LLC, et al. (Federal) FTC Matter / File No.:

062-3134

Updated:
Title: 9131-4740 Qubec, Inc. also d/b/a Fusion Telekom, JPE Holdings, Inc. also d/b/a Fusion Telekom, et al. (Federal) FTC Matter / File No.:

052 3081

Updated:
Title: Ultralife Fitness, Inc., dba Pure Health Laboratories, et al. (Federal) FTC Matter / File No.:

062 3146

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: Rambus Incorporated (Federal) FTC Matter / File No.:

011 0017

Updated:
Title: Dick's Sporting Goods, Inc., In the Matter of (Administrative) FTC Matter / File No.:

071 0196

Updated:
Title: Linde AG and The BOC Group PLC., In the Matter of (Administrative) FTC Matter / File No.:

0610114

Updated:
Title: Glucorell, Inc., Anafit, Inc., Laurence Berube, and Jerel Scott Ferguson (Federal) FTC Matter / File No.:

072 3180

Updated:
Title: Agrium Inc. and UAP Holding Corp ., In the Matter of (Administrative) FTC Matter / File No.:

081 0073

Updated:
Title: 9163-7710 Quebec, Inc., also d/b/a Enterprise Who's Who, et al. (Federal) FTC Matter / File No.:

082 3167

Updated:
Title: Bioque Technologies, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

082-3095

Updated:
Title: Daryl C. Jenks, individually and d/b/a Premium Essiac Tea 4less, In the Matter of (Administrative) FTC Matter / File No.:

082-3116

Updated:
Title: Bacon, Holly A., d/b/a Cleansing Time Pro., In the Matter of (Administrative) FTC Matter / File No.:

082 3119

Updated:
Title: Fresenius Medical Care AG & Co. KGaA, et al., In the Matter of (Administrative) FTC Matter / File No.:

081 0146

Updated:
Title: Pernod Ricard S.A., In the Matter of (Administrative) FTC Matter / File No.:

081 0119

Updated:
Title: Federal Trade Commission v. Your Magazine Provider, Inc., a corporation, also d.b.a. Periodicals and U.S. Magazine Services, and Jason W. Ellsworth. FTC Matter / File No.:

082 3084

Updated:
Title: Glenn L. Patten, et al. (Federal) FTC Matter / File No.:

062 3052

Updated:
Title: Advanced Patch Technologies, Inc.; et al. (Federal) FTC Matter / File No.:

0323043

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

052-3091

Updated:
Title: Negotiated Data Solutions LLC., In the Matter of (Administrative) FTC Matter / File No.:

051 0094

Updated:
Title: Financial Advisors & Associates Inc. also d/b/a Freedom Financial , et al. (Federal) FTC Matter / File No.:

082 3040

Updated:
Title: Carlyle Partners IV, L.P., et al., In the Matter of (Administrative) FTC Matter / File No.:

071 0203

Updated:
Title: Sun Pharmaceutical Industries Ltd., In the Matter of (Administrative) FTC Matter / File No.:

071 0193

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

082 3127

Updated:

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