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 20 results
Displaying 261 - 280 of 2387
Title FTC Matter / File No. Updated
Title: Sterling, Christopher Andrew, d/b/a sterlingvisa.com, rebatedataprocessor.com, and creditcardworker.com (Federal) FTC Matter / File No.:

122 3279

X130016

Updated:
Title: Kelly, Henry Nolan (Federal) FTC Matter / File No.:

132 3057

Updated:
Title: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (Federal) FTC Matter / File No.:

122 3074

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

122 3256

Updated:
Title: Mortgage Investors Corporation of Ohio, Inc. (Federal) FTC Matter / File No.:

122 3084

Updated:
Title: A+ Financial Center, LLC (Federal) FTC Matter / File No.:

122 3197

Updated:
Title: Skechers U.S.A., Inc., d/b/a Skechers (Federal) FTC Matter / File No.:

102 3069

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: Diller, Barry, U.S. (Federal) FTC Matter / File No.:

121 0179

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

122 3049

Updated:
Title: MacAndrews & Forbes Holdings Inc. (Federal) FTC Matter / File No.:

121 0203

Updated:
Title: Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. (Federal) FTC Matter / File No.:

122 3199

X130002

Updated:
Title: North America Marketing and Associates, LLC, et al. (Federal) FTC Matter / File No.:

102 3247

Updated:
Title: Landmark Clearing, Inc., Larry Wubbena, and Eric Loehr (Federal) FTC Matter / File No.:

1123117

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

092 3126

X099973

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

071 0060

Updated:
Title: North Carolina State Board of Dental Examiners, Plaintiff-Appellant (Federal) FTC Matter / File No.:

081 0137

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

1323058

Updated:
Title: Phoebe Putney Health System, Inc. (Federal) FTC Matter / File No.:

1110067

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

1323101

X130047

Updated:

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