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 801 - 900 of 2388
Title FTC Matter / File No. 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: Integrity Financial Enterprises, LLC, et al. (Federal) FTC Matter / File No.:

082 3120

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

0810170

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:
Title: Clark, James Franklin, also known asJim Clark, et al. (Federal) FTC Matter / File No.:

082-3052

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

082 3102

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

081 0045

Updated:
Title: North Texas Specialty Physicians, In the Matter of (Administrative) FTC Matter / File No.:

0210075

Updated:
Title: Federal Trade Commission, Plaintiff, v. EMC Mortgage Company, a Delaware corporation, and The Bear Stearns Companies LLC, a Delaware limited liability company, Defendants FTC Matter / File No.:

062 3031

Updated:
Title: We Give Loans, Inc., a Delaware corporation, In the Matter of (Administrative) FTC Matter / File No.:

072 3205

Updated:
Title: Aliyah Associates, LLC, d/b/a American Advance, In the Matter of (Administrative) FTC Matter / File No.:

072 3206

Updated:
Title: Integrity Marketing Team, Inc. d/b/a Home Business System, et al. (Federal) FTC Matter / File No.:

072-3157

Updated:
Title: Louie, Eric G., and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (Federal) FTC Matter / File No.: Updated:
Title: Louie, Eric G., d/b/a Fastcashathome.com, Fastcashathome.homestead.com, and Hometypers.com; and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (Federal) FTC Matter / File No.: Updated:
Title: Flow International Corporation, In the Matter of (Administrative) FTC Matter / File No.:

081 0079

Updated:
Title: Airborne Health, Inc. FTC Matter / File No.:

072 3183

Updated:
Title: Federal Trade Commission v. North American Herb and Spice Co., LLC, a limited liability company, and Judy Kay Gray, individually and as the owner and manger of North American Herb and Spice Co. FTC Matter / File No.:

062 3214

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

061 0209

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

072-3025

Updated:
Title: Reed Elsevier Inc. and Seisint, Inc., In the Matter of (Administrative) FTC Matter / File No.:

052-3094

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

072-3055

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

962 3310

Updated:
Title: Planet Earth Satellite, Inc., et al., United States of Americ (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Star Satellite, LLC, United States of Americ (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Missouri Board of Embalmers and Funeral Directors, In the Matter of (Administrative) FTC Matter / File No.:

061 0026

Updated:
Title: Take-Two Interactive Software, Inc. (Federal) FTC Matter / File No.:

081-0138

Updated:
Title: Inova Health Systems Foundation and Prince William Health System, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0166

Updated:
Title: Think All Publishing, LLC. and Yuri Mintskovsky (Federal) FTC Matter / File No.:

062-3012

Updated:
Title: Inova Health System Foundation and Prince William Health System (Federal) FTC Matter / File No.:

0610166

Updated:
Title: Anderson Payday Loans., In the Matter of (Administrative) FTC Matter / File No.:

072-3212

Updated:
Title: CashPro, d/b/a MakePaydayToday.com., In the Matter of (Administrative) FTC Matter / File No.:

072-3203

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

072-3210

Updated:
Title: Tono Records, et al. (Federal) FTC Matter / File No.:

072 3012

X070034

Updated:
Title: Sparta Chem, Inc. and Dennis J. Saccurato., FTC, State of New Jersey, and State of Michigan (Federal) FTC Matter / File No.:

962 3207 X960071

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

072 3021

Updated:
Title: Home Buyers Consulting Network, Inc., also d/b/a Home Buyers Network, et al.; and Douglas Andersen Moore, a/k/a Douglas A. Moore, individually and as an officer of Home Buyers Consulting Network, Inc. (Federal) FTC Matter / File No.:

062-3231

Updated:
Title: North Texas Specialty Physicians (Federal) FTC Matter / File No.: Updated:
Title: Datacom Marketing Inc., et al. (Federal) FTC Matter / File No.:

052 3079

Updated:
Title: Venkataraman, Srikanth, d/b/a Scorpio Systems, Ltd. (Federal) FTC Matter / File No.:

052-3120

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

072-3086

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

061 0156

Updated:
Title: Nine West Group Inc. (Administrative) FTC Matter / File No.:

9810386

Updated:
Title: Oks, Oleg; 1530605 Ontario Inc., also d/b/a Pacific Liberty, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Evanston Northwestern Healthcare Corporation and ENH Medical Group, Inc. (Administrative) FTC Matter / File No.:

0110234

Updated:
Title: Debt-Set, Resolve Credit Counseling, Inc., et al. (Federal) FTC Matter / File No.:

062-3140

Updated:
Title: Life is good, Inc. and Life is good Retail, Inc., In the Matter of (Administrative) FTC Matter / File No.:

072-3046

Updated:
Title: Goal Financial, LLC, In the Matter of (Administrative) FTC Matter / File No.:

072-3013

Updated:
Title: Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the corporation; and Mary Ann McCulloh, individually and as an officer of the corporation, Defendants, United States of America (for the Federal Trade (Federal) FTC Matter / File No.: Updated:
Title: Connecticut Chiropractic Association, The; Connecticut Chiropractic Council, The; and Robert L. Hirtle, Esq., In the Matter of (Administrative) FTC Matter / File No.:

071 0074

Updated:
Title: Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc. et al. (Federal) FTC Matter / File No.:

052 3141

X060028

Updated:
Title: Seasilver USA, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Exquisite Caterers, LLC, et al., v. Popular Leasing USA, Inc., et al., and Doe Corps 1-40, Defendant (Federal) FTC Matter / File No.:

Updated:
Title: ValueClick, Inc., Hi-Speed Media, Inc., and E-Babylon, Inc., U.S. (for the FTC) (Federal) FTC Matter / File No.:

072-3111

072-3158

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

061 0090

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: Cyberheat, Inc., et al., US vs (Federal) FTC Matter / File No.:

052-3042

Updated:
Title: Federal Trade Commission, Plaintiff, v. Equitable Resources, Inc., Dominion Resources, Inc., Consolidated Natural Gas Company, and The Peoples Natural Gas Company, Defendants 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: Holiday Enterprises, Inc., Holiday Ink, Inc., et al. (Federal) FTC Matter / File No.:

062-3106

Updated:
Title: 7 Day Marketing, Inc., Anthony Paris DeAguero a/k/a The Healthman, et al. (Federal) FTC Matter / File No.:

062-3234

Updated:
Title: Herbs Nutrition Corporation and Syed M. Jafry, In the Matter of (Administrative) FTC Matter / File No.:

072-3147

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

062 3190

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

062-3189

Updated:
Title: Sili Neutraceuticals, LLC, and Brian McDaid, d/b/a Kaycon Ltd (Federal) FTC Matter / File No.:

072-3124

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: Industrious Kid, Inc. and Jeanette Symons., U.S. (for the FTC) (Federal) FTC Matter / File No.:

072-3082

Updated:
Title: Centro Natural Services, Inc., Xavier Rodriguez, and Rocio Diaz (Federal) FTC Matter / File No.:

062-3064

Updated:
Title: Member Source Media LLC, d/b/a ConsumerGain.com, PremiumPerks.com, et al.; and Chris Sommer, individually and as Manager of Member Source Media LLC (Federal) FTC Matter / File No.:

072-3042

Updated:
Title: Voice-Mail Broadcasting Corporation and Jesse Crowe., U.S. (for the FTC) (Federal) FTC Matter / File No.:

052-3182

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

032 3247

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

062 3139

Updated:

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