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 901 - 1000 of 2431
Title FTC Matter / File No. 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: Milliman, Inc., In the Matter of (Administrative) FTC Matter / File No.:

062-3189

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

062 3190

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

032 3247

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

052-3182

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

062 3139

Updated:
Title: Diet Coffee, Inc., David Stocknoff, and David Attarian (Federal) FTC Matter / File No.:

072-3052

Updated:
Title: Budget Rent-A-Car Systems, Inc., In the Matter of (Administrative) FTC Matter / File No.:

062 3042

Updated:
Title: Great Atlantic & Pacific Tea Company, The, Inc., and Pathmark Stores, Inc., In the Matter of (Administrative) FTC Matter / File No.:

071 0120

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

071 0132

Updated:
Title: Prophet 3H, Inc., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Kyphon, Inc., Disc-O-Tech Medical Technologies Ltd. et al., In the Matter of (Administrative) FTC Matter / File No.:

071 0101

Updated:
Title: Proposed Acquisition of Hellman & Friedman Capital Partners V, LP, (Click Holding Company) By Google Inc. (Federal) FTC Matter / File No.:

071 0170

Updated:
Title: ValueAct Partners, LP, United States of America (for the FTC) (Federal) FTC Matter / File No.:

0510204

Updated:
Title: American United Mortgage Company., United States of America (for the FTC) (Federal) FTC Matter / File No.:

062 3103

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

062-3210

Updated:
Title: CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph (Federal) FTC Matter / File No.:

062 3100

Updated:
Title: Pretty Eyes, LLC and Christianne McNulty., United States of America (for the FTC) (Federal) FTC Matter / File No.:

072-3132

Updated:
Title: BeWild, Inc. and Brian Cohen., United States of America (for the FTC) (Federal) FTC Matter / File No.:

072-3089

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

061 0281

Updated:
Title: Various, Inc., also d/b/a AdultFriendFinder, AdultFriendFinder.com, and Cams.com (Federal) FTC Matter / File No.:

072-3000

Updated:
Title: Shelton, Mark E. and Wholesale Marketing Group, LLC, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Warner Chilcott Holdings Company III, Ltd.; Warner Chilcott Corporation; Warner Chilcott (US) Inc.; Galen (Chemicals) Ltd.; and Barr Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

0410034

Updated:
Title: Adteractive, Inc., d/b/a FreeGiftWorld.com and SamplePromotionsGroup.com (Federal) FTC Matter / File No.:

072-3041

Updated:
Title: Barnekow, Merilou; d/b/a Womens Menopause Health Center., In the Matter of (Administrative) FTC Matter / File No.:

072-3143

C-4208

Updated:
Title: ADT Security Services, Inc., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3091

Updated:
Title: Pro Health Labs, et al. (Administrative) FTC Matter / File No.:

072 3140

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

072 3142

Updated:
Title: Black, Shelley, an individual trading and d/b/a Progesterone Advocates Network, In the Matter of (Administrative) FTC Matter / File No.:

072-3146

Updated:
Title: Green Willow Tree, The, LLC, and Robert Burns, In the Matter of (Administrative) FTC Matter / File No.:

072-3144

Updated:
Title: Health Science International, Inc., and David Martin, In the Matter of (Administrative) FTC Matter / File No.:

072-3145

Updated:
Title: Ameriquest Mortgage Company., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3082

Updated:
Title: Direct Security Services, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042 3091

Updated:
Title: Guardian Communications, Inc., et al. U.S. (for the FTC) (Federal) FTC Matter / File No.:

052-3166

Updated:
Title: Craftmatic Industries, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042 3094

Updated:
Title: Mylan Laboratories Inc. and E. Merck oHG., In the Matter of (Administrative) FTC Matter / File No.:

0710164

Updated:
Title: LTD Financial Services, LP, Timothy Feldman, Leonard Pruzansky, John Brewster, and Derrek Davis, United States of America (for the FTC) (Federal) FTC Matter / File No.:

052-3012

Updated:
Title: Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (Federal) FTC Matter / File No.:

062 3228

Updated:
Title: Asset Protection Group, Inc. and William S. Reed (Federal) FTC Matter / File No.:

072-3159

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

062 3180

X070011

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

001 0080

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

052 3131

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

062-3019

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

062-3094

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

062 3066

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

0610266

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

0710002

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:

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