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.).

Show: 20 | 50 | 100
Displaying 50 results
Displaying 201 - 250 of 2452
Title FTC Matter / File No. Updated
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

Updated:
Title: Versatile Marketing Solutions, Inc., also d/b/a VMS Alarms, et al., and Jasjit Gotra (Federal) FTC Matter / File No.:

122 3162

Updated:
Title: Aaron’s, Inc., In the Matter of (Federal) FTC Matter / File No.:

122 3256

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

072 3179

Updated:
Title: Fair Guide (Construct Data Publishers d/b/a Fair Guide) (Federal) FTC Matter / File No.:

132 3001

Updated:
Title: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

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

122 3009

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

072 3137

Updated:
Title: N.E.W. Plastics Corp. (Administrative) FTC Matter / File No.:

132 3126

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

132 3183

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

112 3175

Updated:
Title: Apply Knowledge, LLC (Federal) FTC Matter / File No.:

132 3121

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

122 3077

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

102 3218

Updated:
Title: Cash Grant Institute, et al. (Federal) FTC Matter / File No.:

092 3099

Updated:
Title: Lights of America, Inc., Usman Vakil, and Farooq Vakil (Federal) FTC Matter / File No.:

092 3145

Updated:
Title: Shopper Systems, LLC, et al., In the Matter of (Federal) FTC Matter / File No.:

112 3176

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

122 3137

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

X04-0082

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

1323014

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

1223269

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

122 3090

Updated:
Title: Cruz, Jason Q., also d/b/a Appidemic, Inc. (Federal) FTC Matter / File No.:

132 3051

1:13-cv-01530

Updated:
Title: AB Acquisition LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0227

Updated:
Title: FTN Promotions, Inc. d/b/a Suntasia, Inc., et al. (Federal) FTC Matter / File No.:

062 3162

X070036

Updated:
Title: Kobeni Inc. (Federal) FTC Matter / File No.:

132 3273

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

132 3188

Updated:
Title: Nissan of South Atlanta, LLC, d/b/a Nissan South, In the Matter of (Administrative) FTC Matter / File No.:

132 3163

Updated:
Title: Norm Reeves, Inc., d/b/a Norm Reeves Honda Superstore, In the Matter of (Administrative) FTC Matter / File No.:

132 3151

Updated:
Title: Mohammad Sabha, d/b/a Rainbow Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3140

Updated:
Title: Paramount Kia of Hickory, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3191

Updated:
Title: Luis Alfonso Sierra, d/b/a Casino Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3107

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

132 3023

Updated:
Title: Bill Robertson & Sons, Inc., d/b/a Honda of Hollywood, In the Matter of (Administrative) FTC Matter / File No.:

132 3142

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

112 3183

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

122 3115

Updated:
Title: Harrison Funeral Home, Inc., and John Balsamo (Federal) FTC Matter / File No.:

112 3017

X120051

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

1123135

Updated:
Title: Pinnacle Entertainment, Inc., and Ameristar Casinos, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0064

Updated:
Title: HCG Diet Direct, LLC (Federal) FTC Matter / File No.:

122 3192

Updated:
Title: Tesoro Corporation and Tesoro Logistics Operations LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0052

Updated:
Title: Clear Choice Housewares, Inc., also d/b/a FARBERWARE® EcoFresh, In the Matter of (Administrative) FTC Matter / File No.:

122 3288

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

122 3290

Updated:
Title: MacNeill Engineering Company, Inc., d/b/a CHAMP, In the Matter of (Administrative) FTC Matter / File No.:

122 3292

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

132 3047

X140010

Updated:
Title: Central Coast Nutraceuticals, Inc. (Federal) FTC Matter / File No.:

102 3028

X100043

Updated:
Title: Time Warner Cable Inc. (Federal) FTC Matter / File No.:

122 3149

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

081 0131

Updated:
Title: Mylan Inc., Agila Specialties Global Pte.Limited, Agila Specialties Private Limited, and Strides Arcolab Limited, In the Matter of (Administrative) FTC Matter / File No.:

131 0112

Updated:
Title: American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al. (Federal) FTC Matter / File No.:

122 3054

X120052

Updated:

Pages