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 901 - 1000 of 2352
Title FTC Matter / File No. Updated
Title: Centurion Financial Benefits, et al. (Federal) FTC Matter / File No.:

052 3072

Updated:
Title: American Renal Associates, Inc., a corporation, and Fresenius Medical Care Holdings, Inc., a corporation (Administrative) FTC Matter / File No.:

0510234

Updated:
Title: Prochnow, Richard L., individually and d/b/a Direct Sales International; et al. (Federal) FTC Matter / File No.:

X020054

Updated:
Title: Baristas and Friends, Inc., d/b/a Baristas Daily Grind, et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

062-3011

Updated:
Title: Zuccarini, John, d/b/a Cupcake Party, et al. (Federal) FTC Matter / File No.:

X010063

Updated:
Title: Cornerstone Marketing, LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Business Card Experts, Inc., d/b/a BCE Media, Inc., et al. (Federal) FTC Matter / File No.:

062 3180

X070011

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

062-3053

Updated:
Title: Natural Solution, Inc. and Isabel J. Mendoz (Federal) FTC Matter / File No.:

062-3156

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

0610259

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.:

0010080

Updated:
Title: Group C Marketing, Inc., d/b/a HBG Publications, and Satinderjit Singh Chadha, individually and as an officer of Group C Marketing, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Rite Aid Corporation and The Jean Coutu Group (PJC), Inc., In the Matter of (Administrative) FTC Matter / File No.:

0610257

Updated:
Title: Jarden/K2, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710168

Updated:
Title: Smart Inventions, Inc., ert al (Federal) FTC Matter / File No.:

032-3197

Updated:
Title: Digital Enterprises, Inc. d/b/a movieland.com, et al. (Federal) FTC Matter / File No.:

062-3008

Updated:
Title: South Carolina State Board of Dentistry, In the Matter of (Administrative) FTC Matter / File No.:

0210128

Updated:
Title: Colegio de Optometras, Edgar Davila Garcia, O.D., and Carlos Rivera Alonso, O.D., In the Matter of (Administrative) FTC Matter / File No.:

051 0044

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

981 0353

Updated:
Title: American Petroleum Company, Inc. (Administrative) FTC Matter / File No.:

061 0229

Updated:
Title: Results Group, The, L.L.C., et al. (Federal) FTC Matter / File No.:

062 3205

Updated:
Title: Transdermal Products International Marketing Corporation, et al. (Federal) FTC Matter / File No.:

032-3218

Updated:
Title: Verity International, Ltd., et al.,Defendants (Federal) FTC Matter / File No.:

002-3386

Updated:
Title: Kmart Corporation, Kmart Services Corporation, and Kmart Promotions, LLC., In the Matter of (Administrative) FTC Matter / File No.:

062 3088

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

032 3014

Updated:
Title: Matos, Juan, individually and d/b/a QTX, and Belinda Cure (Federal) FTC Matter / File No.:

062-3206

X060055

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

062 3195

Updated:
Title: Koninklijke Ahold N.V. and Bruno's Supermarkets, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0110247

Updated:
Title: Sony BMG Music Entertainment., In the Matter of (Administrative) FTC Matter / File No.:

062-3019

Updated:
Title: DirectRevenue LLC et al. (Administrative) FTC Matter / File No.:

052 3131

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

062 3066

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

062-3094

Updated:
Title: Richardson, Thomas E., d/b/a Mid-South Distributors (Federal) FTC Matter / File No.:

062 3221

X070014

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

061 0259

Updated:
Title: Pacific Herbal Sciences, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Debt Solutions, Inc., also d/b/a DSI Financial, Inc.; et al. (Federal) FTC Matter / File No.:

052 3002

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: Actavis Group hf. and Abrika Pharmaceuticals, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710063

Updated:
Title: Dondero, James D. c/o Highland Capital Management, LP, United States of America (for the FTC) (Federal) FTC Matter / File No.:

0510184

Updated:
Title: Netfran Development Corp. d/b/a Netspace, et al. (Federal) FTC Matter / File No.:

042 3225

X050067

Updated:
Title: Darden Restaurants, Inc., GMRI Inc., and Darden GC Corp., In the Matter of (Administrative) FTC Matter / File No.:

062 3112

Updated:
Title: Lockheed Martin Corporation, The Boeing Company, and United Launch Alliance, LLC., In the Matter of (Administrative) FTC Matter / File No.:

0510165

Updated:
Title: Sunny Health Nutrition Technology & Products, Inc. and Sunny Si (Federal) FTC Matter / File No.:

062-3007

Updated:
Title: Ewing, Crystal A. as an officer of Consumer Direct Enterprises, LLC, et al. (Federal) FTC Matter / File No.:

062-3025

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

062 3057

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

0610187

Updated:
Title: Hospira, Inc., and Mayne Pharma Limited, In the Matter of (Administrative) FTC Matter / File No.:

0710002

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

0610266

Updated:
Title: 120194 Canada, Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: TRANSNET WIRELESS CORPORATION, a Florida corporation, NATIONWIDE CYBER SYSTEMS, INC., a Florida corporation, PAUL PEMBERTON, individually, and as owner, officer, or manager of one or more of the above-listedcorporations, FARRIS PEMBERTON, individually, (Federal) FTC Matter / File No.:

Updated:
Title: Myfreemedicine.com, LLC, a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of Myfreemedicine.com, LL (Federal) FTC Matter / File No.:

Updated:
Title: Capital Acquisitions and Management Corp., a corporation; et al., US (Federal) FTC Matter / File No.:

X040036

Updated:
Title: Zango, Inc. f/k/a 180Solutions, Inc., et al.., In the Matter of (Administrative) FTC Matter / File No.:

052 3130

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

052 3135

X06-0003

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

0610150

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: Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) (Federal) FTC Matter / File No.:

062 3102

Updated:
Title: Consumerinfo.com., Inc., d/b/a Experian Consumer Direct, Qspace, Inc., and Iplace Inc. (Federal) FTC Matter / File No.:

022 3263

Updated:
Title: Goen Technologies Corporation, Nutramerica Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3127

Updated:
Title: Broadcast Team, The, Inc., Plaintiff, v. FTC, Defendant (Federal) FTC Matter / File No.:

052-3025

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

052-3025

Updated:
Title: TJ Web Productions, LLC, et al., US vs (Federal) FTC Matter / File No.:

052-3047

Updated:
Title: TC Group, LLC., Riverstone Holdings LLC, Carlyle/Riverstone Global Energy and Power Fund II, LP, and Carlyle/Riverstone Global Energy and Power Fund III, LP, In the Matter of (Administrative) FTC Matter / File No.:

0610197

Updated:
Title: Johnson & Johnson and Pfizer Inc., In the Matter of (Administrative) FTC Matter / File No.:

0610220

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

Updated:
Title: Bayer Corporation v. United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.: Updated:
Title: Advocate Health Partners, et al., In the Matter of (Administrative) FTC Matter / File No.:

031 0021

Updated:
Title: DirecTV et al. (Federal) FTC Matter / File No.:

042 3039

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

052-3020

X05 0045

Updated:
Title: USA BEVERAGES, Inc., a Florida corporation and New Mexico corporation; DILRAJ MATHAUDA a/k/a Dan Reynolds, individually and as a principal of USA Beverages, Inc.; SIRTAJ MATHAUDA, individually and as a principal of USA Beverages, Inc.; JEFF PEARSON (Federal) FTC Matter / File No.:

Updated:
Title: Vend Direct, Inc. and Gary Luckner., United States of America (for the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Internet Marketing Group, Inc., a Tennessee Corporation; et al. (Federal) FTC Matter / File No.:

042-3035

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: National Vending Consultants, Inc., Success Vending Group, Inc., USA Candy Express, Inc.,et al. (Federal) FTC Matter / File No.:

X000039

Updated:
Title: Sun Ray Trading, Inc., a Florida corporation; et al. (Federal) FTC Matter / File No.: Updated:
Title: Watson Pharmaceuticals, Inc. and Andrx Corporation., In the Matter of (Administrative) FTC Matter / File No.:

0610139

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

0610217

Updated:
Title: Information and Real Estate Services, LLC., In the Matter of (Administrative) FTC Matter / File No.:

061 0087

Updated:
Title: Monmouth County Association of Realtors., In the Matter of (Administrative) FTC Matter / File No.:

051 0217

Updated:
Title: Realtors Association of Northeast Wisconsin, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0267

Updated:
Title: Northern New England Real Estate Network, Inc., In the Matter of (Administrative) FTC Matter / File No.:

051 0065

Updated:
Title: Williamsburg Area Association of Realtors, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0268

Updated:
Title: Vocational Guides, Inc., and its president, Timothy Scott Jackson (Federal) FTC Matter / File No.:

X010030

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

042 3142

X05 0013

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

032-3124

Updated:
Title: 627867 B.C. LTD. d/b/a Newport Group, et al. (Federal) FTC Matter / File No.:

032 3100

X04 0004

Updated:
Title: Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability company, Information Resources of Nashville, LLC, a Tennessee limited liability company, Defendants (Federal) FTC Matter / File No.:

Updated:
Title: Simmons, Jeffrey W., Career Success, LLC, Information Resources of Nashville, LLC. (Federal) FTC Matter / File No.: Updated:
Title: Yesmail, Inc., d/b/a @Once Corporation (Federal) FTC Matter / File No.:

062-3002

Updated:
Title: USA Home Loans, Inc., also d/b/a USA Home Lending, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3148

Updated:
Title: New Century Health Quality Alliance, Inc., Prime Care of Northeast Kansas, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

0510137

Updated:
Title: Integrity Security & Investigation Services, Inc. (Federal) FTC Matter / File No.:

062 3101

Updated:
Title: Northwestern Ohio Foam Packaging, Inc., a corporation, and Wally Radjenovic, individually and as an officer of the corporation (Federal) FTC Matter / File No.:

052-3192

Updated:
Title: Mortgages Para Hispanos.com Corporation and Daniel Moises Goldberg (Federal) FTC Matter / File No.:

042 3206

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

X06-0001

Updated:
Title: Kinion, Zachary A (Federal) FTC Matter / File No.:

052 3151

Updated:
Title: Cleverlink Trading Limited, a Cyprus Limited Liability Company; et al. (Federal) FTC Matter / File No.:

042-3219

Updated:
Title: McMullen, Brian, also d/b/a BM Entertainment and B Pimp (Federal) FTC Matter / File No.:

052 3183

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

052-3161

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

042-3184

Updated:

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