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 2426
Titlesort descending FTC Matter / File No. Updated
Title: Experian Information Solutions, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Expert Global Solutions, Inc., Formerly Known as NCO Group, Inc., NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems Inc. (Federal) FTC Matter / File No.:

1023201

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

052-3146

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

9910077

Updated:
Title: Exxon Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Exxon Corporation, The Shell Petroleum Company Limited, and Shell Oil Company, In the Matter of (Administrative) FTC Matter / File No.:

9710007

Updated:
Title: Eye Research Associates, Inc. d/b/a/ Eye Care Associates; ICKRS, Inc. d/b/a International Controlled Kerato Reformation Society (Administrative) FTC Matter / File No.:

962 3211

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

092 3184

Updated:
Title: Fair Allocation System, Inc. (Administrative) FTC Matter / File No.:

9710065

Updated:
Title: Fair Guide (Construct Data Publishers d/b/a Fair Guide) (Federal) FTC Matter / File No.:

132 3001

Updated:
Title: Fairbanks Capital Corp., et al., US (Federal) FTC Matter / File No.:

032 3014

Updated:
Title: Fajilan and Associates, Inc., also d/b/a Statewide Credit Services, In the Matter of (Administrative) FTC Matter / File No.:

092 3089

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

012 3151

Updated:
Title: Fandango, LLC (Administrative) FTC Matter / File No.:

132 3089

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

X96 0023

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

142 3026

Updated:
Title: Far West Credit, Inc., U.S. (Federal) FTC Matter / File No.:

042-3185

Updated:
Title: Farley, William F., United States of America (For the FTC) (Federal) FTC Matter / File No.:

891 0036

Updated:
Title: Farpoint Services Int'l, Ltd., Garrison Corporation, Inc., American Card Services, et al. (Federal) FTC Matter / File No.:

X020002

Updated:
Title: Fastline Publications, Inc., and Mid-America Equipment Retailers Association (Administrative) FTC Matter / File No.:

9710039

Updated:
Title: FDN Solutions, LLC and Timothy Daniels (Federal) FTC Matter / File No.:

112 3078

Updated:
Title: Feature Films for Families, Inc., et al. (Federal) FTC Matter / File No.:

102-3023

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

992 3028

X000064

Updated:
Title: Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al. (Federal) FTC Matter / File No.:

092 3124

Updated:
Title: Federal Loan Modification Law Center, LLP, et al. (Federal) FTC Matter / File No.:

092 3070

Updated:
Title: Federal Trade Commission v. J.K. Publications, Inc., et al. (Federal) FTC Matter / File No.:

971 0016

971 0017

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: 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: Federal Trade Commission v. Ziolo Cruz (also known as Zoilo Cruz Carrion), individually and d/b/a International Marketing. FTC Matter / File No.:

082-3169

Updated:
Title: Federal Trade Commission, Plaintiff v. Dish Network L.L.C., Defendant. FTC Matter / File No.:

122 3205

Updated:
Title: Federal Trade Commission, Plaintiff v. Media Innovations, LLC; Hermosa Group, LLC; Financial Future Network, LLC; and Jonathan Greenberg, individually and as an officer of the companies, Defendants. FTC Matter / File No.:

092 3054

Updated:
Title: Federal Trade Commission, Plaintiff, v. ControlScan, Inc., a corporation, Defendant FTC Matter / File No.:

072 3165

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

0923110

Updated:
Title: Federal Trade Commission, Plaintiff, V. __________________, a minor, also known as _______________, by his parent ____________, Defendant FTC Matter / File No.:

032-3101

022-3209

Updated:
Title: Federal-Mogul Corporation, and T&N PL (Administrative) FTC Matter / File No.:

9810011

Updated:
Title: Federated Department Stores, Inc. (Federal) FTC Matter / File No.:

982 3525

Updated:
Title: Federated Department Stores, Inc., and Macys.com, Inc. (Federal) FTC Matter / File No.:

002 3114

Updated:
Title: Feinstein, Bruce (Federal) FTC Matter / File No.:

X000067

Updated:
Title: Femina, Inc., Husnain Mirza, and Ines Cinthya Karina Arroyo (Federal) FTC Matter / File No.:

042 3114

Updated:
Title: FGH International Corporation, Inti California, Inc., et al. (Federal) FTC Matter / File No.:

042-3173

Updated:
Title: FiberThin, LLC, Obesity Research Institute, LLC, Henny Den Uijl, Bryan Corlett James Ayres, and Dr. Jonathan M. Kelley, Defendants (Federal) FTC Matter / File No.:

032-3196

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

062-3210

Updated:
Title: Fidelity National Financial, Inc. (Administrative) FTC Matter / File No.:

091 0032

Updated:
Title: Fidelity National Financial, Inc. (Administrative) FTC Matter / File No.:

9910298

Updated:
Title: Fidelity National Financial, Inc., and Lender Processing Services, In the Matter of (Administrative) FTC Matter / File No.:

131 0159

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

941 0027

Updated:
Title: Fighting Back, Inc., a/k/a Fighting Back Consultants, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Filiquarian Publishing, LLC; Choice Level, LLC; and Joshua Linsk, In the Matter of (Administrative) FTC Matter / File No.:

112 3195

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

082 3040

Updated:
Title: Financial Freedom Processing, Inc., formerly known as Financial Freedom of America, Inc., et al. (Federal) FTC Matter / File No.:

092 3056

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

032-3243

Updated:
Title: Finkel, Andrew N., Individually (Administrative) FTC Matter / File No.:

102-3206

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

1223247

Updated:
Title: First (1st) Guaranty Mortgage Corp., et al. (Federal) FTC Matter / File No.:

092 3169

Updated:
Title: First Advantage SafeRent, Inc., et al., USA (for the FTC) (Federal) FTC Matter / File No.:

082 3016

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

X010029

Updated:
Title: First American Payment Processing, Inc.; et al. (Federal) FTC Matter / File No.:

032 3261

Updated:
Title: First American Real Estate Solutions, LL (Federal) FTC Matter / File No.:

952 3267

Updated:
Title: First City Financial Corporation Ltd. and Roxboro Investments (1976) Ltd, U.S. (Federal) FTC Matter / File No.:

861 0148

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

132 3291

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

002 3162

X000077

Updated:
Title: First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: First Universal Lending, LLC, et al. (Federal) FTC Matter / File No.:

092 3130

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

992 3121

Updated:
Title: Fite, James; d/b/a Internet Publications (Federal) FTC Matter / File No.:

X990064

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

102 3047

Updated:
Title: Fitness Quest, Inc., and Robert R. Schnabel, Jr (Federal) FTC Matter / File No.:

982 3633

Updated:
Title: Five Star Auto Club, Inc., Michael R. Sullivan, and Angela C. Sullivan (Federal) FTC Matter / File No.:

992 3021

Updated:
Title: Flagship Resort Development Corporation, a New Jersey Corporation and Atlantic Palace Development, LLC, a New Jersey limited liability corporation (Federal) FTC Matter / File No.:

Updated:
Title: Fleet Finance, Inc.; Home Equity U.S.A., Inc. (Rhode Island); and Home Equity U.S.A., Inc. (Delaware) (Federal) FTC Matter / File No.:

932 3074

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

081 0079

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: FMC Corporation, Solutia Inc., and Astaris LL, In the Matter of (Administrative) FTC Matter / File No.:

9910218

Updated:
Title: FMC Counseling Services, Inc. (Federal) FTC Matter / File No.:

142 3052

Updated:
Title: FMFG, Inc. also d/b/a American Adjustable Beds, Tranquility Adjustable Beds, and California Sleep Research., U.S. (Federal) FTC Matter / File No.:

0423155

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

941 0056

Updated:
Title: Foote, Cone & Belding Advertising, Inc. (Administrative) FTC Matter / File No.:

972 3192

Updated:
Title: Ford Motor Company, In the Matter of (Administrative) FTC Matter / File No.:

952 3210

Updated:
Title: Ford Motor Credit Company (Federal) FTC Matter / File No.:

952 3149

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

072 3131

Updated:
Title: Forensic Case Management Services, Inc. d/b/a Rumson, Bolling & Associates (Federal) FTC Matter / File No.:

112 3035

Updated:
Title: ForMor, Inc., and Stan Goss (Operation Cure.All) (Federal) FTC Matter / File No.:

002 3226

Updated:
Title: Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the Matter of (Administrative) FTC Matter / File No.:

012 3091

Updated:
Title: Fortuna Alliance, L.L.C., et al. (Federal) FTC Matter / File No.:

X96 0059

Updated:
Title: Fortune Hi-Tech Marketing, Inc., et al. (Federal) FTC Matter / File No.:

112 3069

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

002 3282

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

112 3095

Updated:
Title: Foster, Paul L., Western Refining, Inc., and Giant Industries, Inc. (Federal) FTC Matter / File No.:

061 0259

Updated:
Title: Fountain of Youth Group, The, LLC (Federal) FTC Matter / File No.:

032-3041

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

132 3023

Updated:
Title: Frank Bommarito Oldsmobile, Inc. and Frank J. Bommarito, In the Matter of (Administrative) FTC Matter / File No.:

952 3202

Updated:
Title: Frank Meyers AutoMaxx, LLC, In the Matter of (Administrative) FTC Matter / File No.:

112 3206

Updated:
Title: Frank, Lisa, Inc., U.S. (Federal) FTC Matter / File No.:

012-3050

Updated:
Title: Franklin Acceptance Corporation, a Delaware corporation (Federal) FTC Matter / File No.:

962 3167

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

982 3550

Updated:
Title: Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of (Administrative) FTC Matter / File No.:

102 3094

Updated:

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