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 161 - 180 of 2322
Title FTC Matter / File No. Updated
Title: Caprice Marketing, et al. (Federal) FTC Matter / File No.:

1323055

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

131 0069

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

1223027

Updated:
Title: Phoebe Putney Health System, Inc., Phoebe Putney Memorial Hospital, Inc., Phoebe North, Inc., HCA Inc., Palmyra Park Hospital, Inc., and Hospital Authority of Albany-Dougherty County, In the Matter of (Administrative) FTC Matter / File No.:

111 0067

Updated:
Title: Jesta Digital, LLC, also d/b/a Jamster (Federal) FTC Matter / File No.:

112 3187

Updated:
Title: Certegy Check Services, Inc. (Federal) FTC Matter / File No.:

112 3184

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

112 3114

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

122 3065

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

122 3063

Updated:
Title: Neiman Marcus Group, The, Inc. (Administrative) FTC Matter / File No.:

082 3199

Updated:
Title: Asset & Capital Management Group, d/b/a ACM Group and ACMG, et al. (Federal) FTC Matter / File No.:

122 3031

Updated:
Title: Nelson Gamble & Associates LLC, et al. (Federal) FTC Matter / File No.:

122 3030

X120048

Updated:
Title: Dalbey, Russell T., et al. (Federal) FTC Matter / File No.:

092 3062

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

132 3013

Updated:
Title: Motorola Mobility LLC, and Google Inc., In the Matter of (Administrative) FTC Matter / File No.:

1210120

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:

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