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 701 - 800 of 2444
Titlesort descending FTC Matter / File No. Updated
Title: Donmaz Ltd., d/b/a Blair-Mazzarella Funeral Home, et al. (Federal) FTC Matter / File No.:

1123016

Updated:
Title: Douglass, Jeanette L (Administrative) FTC Matter / File No.:

942 3311

Updated:
Title: Dow Chemical Company, The (Administrative) FTC Matter / File No.:

081 0214

Updated:
Title: Dow Chemical Company, The, and Union Carbide Corporation (Administrative) FTC Matter / File No.:

9910301

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

9710105

Updated:
Title: Down to Earth Designs, Inc d/b/a gDiapers, In the Matter of (Administrative) FTC Matter / File No.:

122 3268

Updated:
Title: DPS Activity Publishing, Ltd., et al. (Federal) FTC Matter / File No.:

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

112 3073

X120029

Updated:
Title: Dr. Clark Research Association, Dr. Clark Behandlungzentrum GMbH, d/b/a Dr. Clark Zentrum, and David P. Amrein (Federal) FTC Matter / File No.:

022 3165

Updated:
Title: Drake, Kevin; d/b/a New Credit '98 (Federal) FTC Matter / File No.: Updated:
Title: DrJays.com, Inc. (Administrative) FTC Matter / File No.:

122 3063

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

052 3096

Updated:
Title: DTE Energy Company and MCN Energy Group Inc. (Administrative) FTC Matter / File No.:

0010067

Updated:
Title: Dugger, William, d/b/a Net Everyone, et al.; FTC (Federal) FTC Matter / File No.:

052-3161

Updated:
Title: Duke Energy Corporation, Phillips Petroleum Company, and Duke Energy Field Services L.L.C., In the Matter of (Administrative) FTC Matter / File No.:

001 0080

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

091 0081

Updated:
Title: Duncan, Dan L., EPCO, Inc., Texas Eastern Products Pipeline Company, LLC, and TEPPCO Partners, LP, In the Matter of (Administrative) FTC Matter / File No.:

0510108

Updated:
Title: Dunlevy, Charles (Federal) FTC Matter / File No.:

112 3077

Updated:
Title: Dunn, David E., d/b/a Pro Se Publications (Federal) FTC Matter / File No.:

X990023

Updated:
Title: Dunphy Nissan, Inc., and Serge Naumovsky (Federal) FTC Matter / File No.:

992 3082

Updated:
Title: Dura Lube Corporation, American Direct Marketing, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.: 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: Duraisami, Nanda Kumar, a.k.a Nanda Dumar and D.N. Kumar, d/b/a Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank (Federal) FTC Matter / File No.:

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

082 3203

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: Dynamic Financial Resolutions Inc., et al. (Federal) FTC Matter / File No.:

092 3183

Updated:
Title: Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3002

Updated:
Title: Dynamic Wheels & Tires, Inc., et al., U.S. (Federal) FTC Matter / File No.:

012-3061

Updated:
Title: E.I. DuPont de Nemours & Company (Administrative) FTC Matter / File No.: Updated:
Title: E.K. Ekcessories, Inc., In the Matter of (Federal) FTC Matter / File No.:

132 3156

Updated:
Title: E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al. (Federal) FTC Matter / File No.:

122 3069

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

102 3006

Updated:
Title: ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (Administrative) FTC Matter / File No.:

122 3118

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

122 3129

Updated:
Title: ECommerce Merchants, LLC d/b/a Superior Affiliate Management, et al. (Federal) FTC Matter / File No.:

132 3048

Updated:
Title: Economic Relief Technologies, LLC, et al. (Federal) FTC Matter / File No.:

092 3118

Updated:
Title: EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al. (Federal) FTC Matter / File No.:

062-3125

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

072-3025

Updated:
Title: Educational Research Center of America, Inc.; Student Marketing Group, Inc.; Marian Sanjana; and Jan Stumacher (Administrative) FTC Matter / File No.:

022 3249

Updated:
Title: Edward Sumpolec, individually and d/b/a Thermalkool, Thermalcool, and Energy Conservation Specialists (Federal) FTC Matter / File No.:

072-3238

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

992 3027

Updated:
Title: Efficient Labs, Inc., and Blas Reyes-Reyes (Administrative) FTC Matter / File No.:

972 3032

Updated:
Title: Efficient Telesales Services Inc., also d/b/a U.S. Credit Services and U.S. Direct Benefits and Savings; and Leonora Khan (Federal) FTC Matter / File No.:

022-3061

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

982 3181

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

982 3630

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

001 0086

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

9910178

Updated:
Title: El Paso Energy Corporation and PG&E Corporation (Administrative) FTC Matter / File No.:

0010121

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

0010086

Updated:
Title: Elahie, Kave; d/b/a M.E.K. International (Administrative) FTC Matter / File No.:

962 3024

Updated:
Title: Elation Therapy, Inc. and Robert Rutledge., In the Matter of (Administrative) FTC Matter / File No.:

072 3142

Updated:
Title: Electric Mobility Corporation FTC Matter / File No.:

062-3132

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

032-3061

Updated:
Title: Electronic Medical Billing, Inc., d/b/a EMB Marketing and EMB Inc.; et al. (Federal) FTC Matter / File No.: Updated:
Title: Electronic Processing Services, Inc. et al. (Federal) FTC Matter / File No.: Updated:
Title: Electronic Products Distribution, L.L.C., et al. (Federal) FTC Matter / File No.:

Updated:
Title: ELH Consulting, LLC (Federal) FTC Matter / File No.:

122 3195

Updated:
Title: Eli Lilly And Company (Administrative) FTC Matter / File No.: Updated:
Title: Eli Lilly And Company (Administrative) FTC Matter / File No.:

012 3214

Updated:
Title: Elite Designs, Inc., a Rhode Island corporation, and Anthony Antonelli, individually and as an officer of the corporation, Defendants., United States District Court District of Rhode Island, US (Federal) FTC Matter / File No.:

Updated:
Title: Eller, Jeanie, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Eltman, Michael F., d/b/a P.M. Enterprises (Federal) FTC Matter / File No.:

X990047

Updated:
Title: Emerson Direct, Inc., d/b/a Council on Natural Health, et al. (Federal) FTC Matter / File No.: Updated:
Title: Emerson Electric Co., and Emerson Power Transmission Corp (Administrative) FTC Matter / File No.: Updated:
Title: Eminent, Inc. (Administrative) FTC Matter / File No.:

122 3065

Updated:
Title: Empagran, S.A., et al., Plaintiffs-Appellants, v. F. Hoffmann-Laroche, Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: End70 Corporation and Damien Zamora, defendants (Federal) FTC Matter / File No.:

Updated:
Title: Endo Health Solutions Inc., Boca Life Science Holdings, LLC, and Boca Pharmacal, LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0225

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

972 3192

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

Updated:
Title: Engineered Plastic Systems, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3204

Updated:
Title: Engle, Morgan (Federal) FTC Matter / File No.:

032 3072

Updated:
Title: Enhanced Services Billing, Inc., and Billing Concepts, Inc. et al. (Federal) FTC Matter / File No.:

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

092 3010

Updated:
Title: Entergy Corporation and Entergy-Koch, LP (Administrative) FTC Matter / File No.:

0010172

Updated:
Title: Enternet Media, Inc., Conspy & Co., Inc., et al. (Federal) FTC Matter / File No.:

052 3135

X06-0003

Updated:
Title: Enterprise Products Partners L.P., and Dan L. Duncan, In the Matter of (Administrative) FTC Matter / File No.:

0410039

Updated:
Title: Entrepreneurial Strategies, Ltd. and Dale Allison, Jr., U.S. (Federal) FTC Matter / File No.:

052 3098

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: Epic Marketplace, Inc. (Administrative) FTC Matter / File No.:

112 3182

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

X00093

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

032-3124

Updated:
Title: EPN, Inc., also d/b/a Checknet, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3143

Updated:
Title: Equifax Credit Information Services, Inc. (Federal) FTC Matter / File No.:

9923016

Updated:
Title: Equifax Information Services LL (Administrative) FTC Matter / File No.:

102 3252

Updated:
Title: Equifin International, Inc., Financial Frontiers, Inc., and F. Jerald Hildreth (Federal) FTC Matter / File No.:

X970062

Updated:
Title: Equinox International Corporation, et al., Defendants; and Glenn Lowrance, Annette Reagor, Anne Kehler, Martin Kehler, and Lisa Fuog, Intervenors, v. Bill Gouldd, et al. (Federal) FTC Matter / File No.:

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

710132

Updated:
Title: Equitable Resources, Inc., Dominion Resources, Inc., Consolidated Natural Gas Company, and The Peoples Natural Gas Company, In the Matter of (Administrative) FTC Matter / File No.:

061-0140

Updated:
Title: Equity Funding & Associates, Inc., et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Equity Funding & Assocs., et al. (Federal) FTC Matter / File No.:

X98 0052

Updated:
Title: Equity Group Holdings, U.S. (Federal) FTC Matter / File No.:

Updated:
Title: ERG Ventures, LLC and d/b/a ERG Ventures, LLC2, Media Motor, Joysticksavers.com, and PrivateinPublic.com; Elliot S. Cameron, individually and d/b/a ERG Ventures, LLC2, Media Motor, Joysticksavers.com, and PrivateinPublic.com; Robert A. Davidson, II, (Federal) FTC Matter / File No.:

062-3192

X070004

Updated:
Title: Ernest, J. Michael (Federal) FTC Matter / File No.:

012-3249

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: Esrim Ve Sheva Holding Corporation, sometimes d/b/a Gadget Universe, and Alexander Elnekaveh, In the Matter of (Administrative) FTC Matter / File No.:

012 3116

Updated:
Title: Essentia Natural Memory Foam Company, In the Matter of (Administrative) FTC Matter / File No.:

122 3130

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

022 3141

Updated:
Title: Estenson, Chad and Megan Estenson, individually and d/b/a CMJ Enterprises and Rockin' E Marketing (Federal) FTC Matter / File No.:

022 3020

Updated:
Title: Etablissements Delhaize Freres et Cie "Le Lion" S.A., Delhaize America, Inc., and Hannaford Bros. Co (Administrative) FTC Matter / File No.:

9910308

Updated:

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