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 50 results
Displaying 501 - 550 of 2344
Title FTC Matter / File No. Updated
Title: First (1st) Guaranty Mortgage Corp., et al. (Federal) FTC Matter / File No.:

092 3169

Updated:
Title: Toys R Us, Inc. (Federal) FTC Matter / File No.:

091 0082

Updated:
Title: ProMedica Health System, Inc., FTC and State of Ohio (Federal) FTC Matter / File No.:

101 0167

Updated:
Title: US Search, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Laboratory Corporation of America and Laboratory Corporation of America Holdings (Federal) FTC Matter / File No.:

101 0152

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

091 0068

Updated:
Title: West Asset Management, Inc., United States of Americ (Federal) FTC Matter / File No.:

0723006

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

0223171

Updated:
Title: Twitter, Inc., a corporation (Administrative) FTC Matter / File No.:

092 3093

Updated:
Title: Preferred Platinum Services Network, LLC FTC Matter / File No.:

092 3213

Updated:
Title: Resource Publishing Co. FTC Matter / File No.:

102 3007

Updated:
Title: U.S. Work Alliance, Inc., et al. (Federal) FTC Matter / File No.:

072 3232

Updated:
Title: Global U.S. Resources, et al. (Federal) FTC Matter / File No.:

102 3162

Updated:
Title: Darling Angel Pin Creations, Inc. FTC Matter / File No.:

092 3191

Updated:
Title: Nonprofit Management LLC, also d/b/a Tested Green, et al., In the Matter of (Administrative) FTC Matter / File No.:

102 3064

Updated:
Title: USA Financial, LLC, American Financial Card, Inc., formerly known as Capitol Financial Inc., et al. (Federal) FTC Matter / File No.:

072-3010

Updated:
Title: Keystone Holdings, LLC and Compagnie St. Gobain, In the Matter of (Administrative) FTC Matter / File No.:

1010175

Updated:
Title: Neiswonger, Richard C., individually, d/b/a "Marketing Systems," et al. (Federal) FTC Matter / File No.:

962 3134

X970012

Updated:
Title: Bezeredi, John R. S., d/b/a Dominion Investments, Eurobond Fidelity Ltd., and Imperial Investments (Federal) FTC Matter / File No.:

042 3152

X060005

Updated:
Title: Dannon Company, Inc., The (Administrative) FTC Matter / File No.:

0823158

Updated:
Title: Gothic Lens, LLC, also d/b/a Kim Lens Sales, et al. (Federal) FTC Matter / File No.:

102 3008

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: Nestlé HealthCare Nutrition, Inc. (Administrative) FTC Matter / File No.:

092 3087

Updated:
Title: Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC (Federal) FTC Matter / File No.:

082 3236

Updated:
Title: Dolce Group Worldwide, The, LLC, and Fereidoun Fred Khalilian (Federal) FTC Matter / File No.:

102 3173

Updated:
Title: Minnesota Rural Health Cooperative, In the Matter of (Administrative) FTC Matter / File No.:

051 0199

Updated:
Title: Magazine Solutions, LLC (Federal) FTC Matter / File No.:

052 3077

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

0923040

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

092 3070

Updated:
Title: Debt Consultants of America, Inc. and Debt Professionals of America, Inc., et al. (Federal) FTC Matter / File No.:

092 3152

Updated:
Title: Bisaro, Paul M (Federal) FTC Matter / File No.:

091 0182

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: EchoMetrix, Inc. (Federal) FTC Matter / File No.:

102 3006

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

092 3199

Updated:
Title: In Deep Services, Inc., a California corporation, also d/b/a Grants For You Now, et al. (Federal) FTC Matter / File No.:

092 3103

Updated:
Title: Pilot Corporation, Propeller Corp., and Flying J Inc., In the Matter of (Administrative) FTC Matter / File No.:

0910125

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

072 3121

Updated:
Title: National Foreclosure Relief, Inc., a corporation, et al., FTC (Federal) FTC Matter / File No.:

082 3067

Updated:
Title: National Hometeam Solutions, LLC; National Financial Solutions, LLC; et al. (Federal) FTC Matter / File No.:

082-3076

Updated:
Title: US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al. (Federal) FTC Matter / File No.:

092 3120

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: LifeLock, Inc., a corporation (Federal) FTC Matter / File No.:

072 3069

Updated:
Title: Telebrands Corp. FTC Matter / File No.:

D-9313

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

091 0135

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

091 0032

Updated:
Title: Mark Dreher, Ph.D., In the Matter of (Administrative) FTC Matter / File No.:

082-3122

Updated:
Title: Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont (Federal) FTC Matter / File No.:

052-3122

Updated:
Title: Coca-Cola Company, The, In the Matter of (Administrative) FTC Matter / File No.:

101 0107

Updated:
Title: XACTA 3000, Inc., et al. (Federal) FTC Matter / File No.:

082 3170 / X090021

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

061 0247

Updated:

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