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 801 - 900 of 2376
Title FTC Matter / File No. Updatedsort descending
Title: General Mills, Inc./Diageo plc/PillsburyCo, In the Matter of (Administrative) FTC Matter / File No.:

001 0213

Updated:
Title: International Telemedia Assocs., Inc., et al. (Federal) FTC Matter / File No.:

X980071

982 3030

Updated:
Title: A AAAAuto Car Brokers, Inc., et al. (Dist. of Nevada) (Federal) FTC Matter / File No.:

012-3025

Updated:
Title: Capell ("Capell"), George L (Federal) FTC Matter / File No.:

002-3050

Updated:
Title: New Millennium Concepts, Inc., et al. (Federal) FTC Matter / File No.:

031 0087

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

012 3151

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

X010056

Updated:
Title: H.J. Heinz Company, Milnot Holding Corporation, and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: H.J. Heinz Company; Milnot Holding Corporation; and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Hi Tech Mint Systems, Inc., et al. (Federal) FTC Matter / File No.:

X980075

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

Updated:
Title: First Credit Alliance, Inc., et al. (Federal) FTC Matter / File No.:

002 3162

X000077

Updated:
Title: Hearst Trust, The, The Hearst Corporation, and First DataBank, Inc. (Federal) FTC Matter / File No.:

9910323a

Updated:
Title: Quebec, Inc., d/b/a Consumer Resource Services ("CRS") (Federal) FTC Matter / File No.:

012 3085

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

0010040

Updated:
Title: Smith, Charles, Damien Smith, and Kymberli Smith, individually and d/b/a Salesco (Federal) FTC Matter / File No.:

002-3163

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: Albertson's, Inc. and American Stores Company (Administrative) FTC Matter / File No.:

9810339

Updated:
Title: Revco D.S., Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Marketing And Vending Concepts, L.L.C., et al. (Federal) FTC Matter / File No.:

0123251

Updated:
Title: Superior Court Trial Lawyers' Association., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Streamline International, Inc., et al. (Federal) FTC Matter / File No.:

X01 0044

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

X01 0007

Updated:
Title: Exxon Corporation and Mobil Corporation (Administrative) FTC Matter / File No.:

9910077

Updated:
Title: Kuykendall, Jr., H.G.; et al. (Federal) FTC Matter / File No.:

X96 0025

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: Boivin, Paul K., a/k/a Paul Bowen, Paul Boevien, Paul Bowvien and Paul Brown, individually and d/b/a Destiny 1999, Destiny 2000, and Destiny 2001 (Federal) FTC Matter / File No.:

022 3021

Updated:
Title: Dario V (Federal) FTC Matter / File No.:

022 3027

Updated:
Title: Pacheco, Fernando, a/k/a Frank Pacheco, individually and d/b/a E-Solutions and E-Solutions 101 (Federal) FTC Matter / File No.:

022 3025

Updated:
Title: Larsen, Arnold W., also known as Arnold Larson (Federal) FTC Matter / File No.:

022 3023

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

022 3024

Updated:
Title: American Pop Corn Company (Federal) FTC Matter / File No.:

012 3026

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

012 3084

Updated:
Title: Lafarge S.A., Blue Circle Industries PLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

0010112

Updated:
Title: Roche Holding Ltd, In the Matter of (Administrative) FTC Matter / File No.:

9710103

Updated:
Title: INA-Holding Schaeffler RG and FAG Kugelfischer Georg Schafer AG, In the Matter of (Administrative) FTC Matter / File No.:

0210002

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

992 3034

Updated:
Title: Stock Value 1., a/k/a SV1, and Deborah Jenkins (Federal) FTC Matter / File No.:

012-3098

Updated:
Title: A & S Pharmaceutical Corporation, In the Matter of (Administrative) FTC Matter / File No.:

012 3051

Updated:
Title: Leiner Health Products, Inc. (Administrative) FTC Matter / File No.:

012 3039

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

012 3058

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

012 3059

Updated:
Title: Pletschke, Kris A., individually and d/b/a Raw Health, In the Matter of (Administrative) FTC Matter / File No.:

022 3070

Updated:
Title: Vital Living Products, Inc. d/b/a American Water Service; and Donald R. Podrebarac (Federal) FTC Matter / File No.:

022 3060

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

012 3204

Updated:
Title: Hewlett-Packard Company and Compaq Computer Corporation (Federal) FTC Matter / File No.:

011 0249

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

012 3182

Updated:
Title: Deutsche Gelatine-Fabriken Stoess AG and Goodman Fielder Limited (Administrative) FTC Matter / File No.:

011 0117

Updated:
Title: Garrett, Paula L. d/b/a Discreet Data Systems (Federal) FTC Matter / File No.:

012 3067

Updated:
Title: Guzzetta, Victor L., d/b/a Smart Data Systems (Federal) FTC Matter / File No.:

012 3066

Updated:
Title: Sunbelt Construction Co (Federal) FTC Matter / File No.:

072-3238

X940051

Updated:
Title: Walker, David L., d/b/a DLW Consulting, Inc. (Federal) FTC Matter / File No.:

002 3093

Updated:
Title: Sound City 2000, Inc., and Linda M. Simmons., U.S. (for the FTC) (Federal) FTC Matter / File No.:

002 3087

Updated:
Title: Jones Apparel Group, Inc., U.S. (Federal) FTC Matter / File No.:

012 3027

Updated:
Title: Lightfoot, Linda J., d/b/a Universal Direct, and Charles F. Childs (Federal) FTC Matter / File No.:

002 3092

Updated:
Title: American Home Products Corporation (Administrative) FTC Matter / File No.: Updated:
Title: Universal Bancom, LLC, et al. (Federal) FTC Matter / File No.:

012-3109

Updated:
Title: United Recovery Systems, Inc. (Federal) FTC Matter / File No.:

002-3133

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

002 3332

Updated:
Title: TechnoBrands, Inc., and Charles J. Anton, In the Matter of (Administrative) FTC Matter / File No.:

992 3034

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

012-3118

Updated:
Title: Ohio Art Company, The (Federal) FTC Matter / File No.:

022-3028

Updated:
Title: Biovail Corporation (Administrative) FTC Matter / File No.:

011 0094

Updated:
Title: 1268957 Ontario, Inc., et al. (Federal) FTC Matter / File No.:

X020003

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

X020003

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

X01 0003

Updated:
Title: Aurora Associated Primary Care Physicians, L.L.C., Richard A. Patt, M.D., Gary L. Gaede, M.D., and Marcia L. Brauchler (Administrative) FTC Matter / File No.:

0110174

Updated:
Title: Physician Integrated Services of Denver, Inc., Michael J. Guese, M.D., and Marcia L. Brauchler (Administrative) FTC Matter / File No.:

0110173

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

012 3214

Updated:
Title: Diageo PLC and Vivendi Universal S.A., In the Matter of (Administrative) FTC Matter / File No.:

0110057

Updated:
Title: Valero Energy Corporation and Ultramar Diamond Shamrock Corporation (Administrative) FTC Matter / File No.:

0110141

Updated:
Title: Obstetrics and Gynecology Medical Corporation of Napa Valley, a corporation et al. (Administrative) FTC Matter / File No.:

0110153

Updated:
Title: Micro Star Software, Inc., et al., U.S. (Federal) FTC Matter / File No.:

002 3171

Updated:
Title: Millennium Industries d/b/a Premier Consumer Services and Anthony V. DeAngeles (Federal) FTC Matter / File No.:

X020005

Updated:
Title: Para-Link International, Inc. (Federal) FTC Matter / File No.:

Updated:
Title: Royal Flush System Network, Inc.; ECAPS Credit Solutions Network, Inc.; Globallot Services, Inc.; Flash Productions, Inc. (Federal) FTC Matter / File No.:

Updated:
Title: Kryton Coatings International, Inc. and Procraft, Inc. (Administrative) FTC Matter / File No.:

012 3060

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

Updated:
Title: North American Vending, Inc., et al., U.S. (Federal) FTC Matter / File No.:

Updated:
Title: American Vending Ventures Group, Inc., et al., U.S. (Federal) FTC Matter / File No.:

Updated:
Title: Nationwide Premium Cigar Distributors., et al., U.S. (Federal) FTC Matter / File No.:

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

Updated:
Title: Merchant Payment Solutions, Inc., et al., U.S. (Federal) FTC Matter / File No.:

Updated:
Title: FMC Corporation and Asahi Chemical Industry Co., Ltd (Administrative) FTC Matter / File No.:

9810237

Updated:
Title: FMC Corporation and Asahi Chemical Industry Co., Ltd (Administrative) FTC Matter / File No.:

981 0237

Updated:
Title: Bargains & Deals Magazine, LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) (Federal) FTC Matter / File No.:

992 3086

Updated:
Title: MSC.Software Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Corporate Marketing Solutions, Inc. (Federal) FTC Matter / File No.:

022-3001

Updated:
Title: Netforce Seminars, et al. (Federal) FTC Matter / File No.:

X010066

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

012 305

Updated:
Title: Synopsys, Inc./Avant! Corporation (Administrative) FTC Matter / File No.:

021 0049

Updated:
Title: Kruchten, Bryan J., d/b/a Pagecreators, et al. (Federal) FTC Matter / File No.:

X010034

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

002 3356

Updated:
Title: Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen (Federal) FTC Matter / File No.:

X020020

Updated:
Title: Affiliated Vendors Association (Federal) FTC Matter / File No.:

012-3210

X020043

Updated:
Title: Cyberspace.com, LLC; French Dreams; Coto Settlement; et al. (Federal) FTC Matter / File No.: Updated:
Title: Chevron Corporation, and Texaco Inc. (Administrative) FTC Matter / File No.:

0110011

Updated:
Title: Professionals in Women's Care (Administrative) FTC Matter / File No.:

011 0175

Updated:
Title: Howard, Terrance M., d/b/a True Techniques and Absolute Mailers (Federal) FTC Matter / File No.:

Updated:

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