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 401 - 450 of 2413
Title FTC Matter / File No. Updatedsort descending
Title: Kelly, Patrick R., d/b/a Patrick R. Kelly Enterprises and P.R.K. Enterprises (Federal) FTC Matter / File No.: Updated:
Title: Lyons, Michael; d/b/a Lyons Publishing (Federal) FTC Matter / File No.:

X990027

Updated:
Title: Mitchell Jr., Ralph L., d/b/a Mitchell Enterprises, Millennium Group, Diamante Marketing Group, and DMG (Federal) FTC Matter / File No.:

X990031

Updated:
Title: Neizianya, Steve, d/b/a Standard Business Services and E.M.C. Financial Services (Federal) FTC Matter / File No.:

X990021

Updated:
Title: Dunn, David E., d/b/a Pro Se Publications (Federal) FTC Matter / File No.:

X990023

Updated:
Title: All About Communications USA, Inc., et al. (Federal) FTC Matter / File No.:

X990030

Updated:
Title: LSQ International, Inc., and Erica Sheffield (Federal) FTC Matter / File No.:

X990024

Updated:
Title: Muniz, Frank (Federal) FTC Matter / File No.:

X990020

Updated:
Title: Drake, Kevin; d/b/a New Credit '98 (Federal) FTC Matter / File No.: Updated:
Title: Ramirez Torres, Ernesto L., D.M.D., et al. (Administrative) FTC Matter / File No.:

981 0154

Updated:
Title: May Department Stores Company, also d/b/a Lord & Taylor, Hecht's, Strawbridge's, Foley's, Robinsons-May, Kaufmann's, Filene's, Famous Barr, L.S. Ayres, and Meier & Frank, In the Matter of (Administrative) FTC Matter / File No.:

972 3189

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

982 3015

Updated:
Title: Perimeter Credit, L.L.C. and Account Portfolios, Inc. (Federal) FTC Matter / File No.:

952 3142

Updated:
Title: Monier Lifetile, LLC, Boral Ltd., and Lafarge S.A., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Lafarge, S.A., and Lafarge Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9810161

Updated:
Title: Merck & Co., Inc., and Merck-Medco Managed Care, L.L.C (Administrative) FTC Matter / File No.:

9510097

Updated:
Title: Alleghany Corporation (Administrative) FTC Matter / File No.:

962 3310

X970085

Updated:
Title: PT-1 Communications, Inc., et al. (Federal) FTC Matter / File No.:

972 3072

Updated:
Title: Five Star Auto Club, Inc., Michael R. Sullivan, and Angela C. Sullivan (Federal) FTC Matter / File No.:

992 3021

Updated:
Title: Max F. James (Administrative) FTC Matter / File No.:

962 3270

Updated:
Title: Columbia River Pilots (Administrative) FTC Matter / File No.:

9410047

Updated:
Title: Asociacion de Farmacias Region de Arecibo, Inc., and Ricardo L.Alvarez Class, individually and as an officer of Associacion de Farmacias Region de Arecibo, Inc. (Administrative) FTC Matter / File No.:

9810153

Updated:
Title: New Vision International, Inc., NVI Promotions, L.L.C., Jason P. Boreyko, and Benson K. Boreyko, In the Matter of (Administrative) FTC Matter / File No.:

962 3270

Updated:
Title: Tommy Hilfiger U.S.A., Inc. (Federal) FTC Matter / File No.:

962 3073

Updated:
Title: United Industries Corporation (Federal) FTC Matter / File No.:

X990019

Updated:
Title: Laissez Faire, Inc. (Federal) FTC Matter / File No.:

982-3104

Updated:
Title: Allied Domecq Spirits & Wine Americas, Inc., and Allied Domecq Spirits & Wine USA, Inc., d.b.a. Hiram Walker (Federal) FTC Matter / File No.: Updated:
Title: General Signal Power Systems, Inc. (Federal) FTC Matter / File No.:

972 3063

Updated:
Title: Beck's North America, Inc. (Federal) FTC Matter / File No.:

982 3092

Updated:
Title: Blackstone Capital Partners II Merchant Banking Fund L.P. et al., U.S. (Federal) FTC Matter / File No.:

971 0012

Updated:
Title: Continental Gown Cleaning Service, Inc.; Nationwide Gown Cleaning Service, Inc.; et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Robert L. D'Anjolell Memorial Home, P.C., et al. (Federal) FTC Matter / File No.:

982 3625

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

991 0027

Updated:
Title: USDrives Corporation (Federal) FTC Matter / File No.:

982 3587

Updated:
Title: Johnson Worldwide Associates, Inc. (Federal) FTC Matter / File No.:

992 3019

Updated:
Title: Koninklijke Ahold NV, Giant Food Inc., and The 1224 Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9810254

Updated:
Title: Rand International Leisure Products, Inc. (Administrative) FTC Matter / File No.:

992 3006

Updated:
Title: American Honda Motor Company, Inc. (Federal) FTC Matter / File No.:

982 3600

Updated:
Title: Kubota Tractor Corporation (Federal) FTC Matter / File No.:

982 3591

Updated:
Title: Home Shopping Network, Inc., and Home Shopping Club, L.P (Federal) FTC Matter / File No.: Updated:
Title: Arlington Press, Inc., et al. (Federal) FTC Matter / File No.:

X990008

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

X990010

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

982 3018

Updated:
Title: ABB AB and ABB AG, In the Matter of (Administrative) FTC Matter / File No.:

9910040

Updated:
Title: British Petroleum Company, The, p.l.c., and Amoco Corporation (Administrative) FTC Matter / File No.:

9810345

Updated:
Title: Volkert, Eric; and Cynthia Volkert, d/b/a Fresh Start Publication (Federal) FTC Matter / File No.:

X990044

Updated:
Title: Payne, Donna; d/b/a Strategic Information Services (Federal) FTC Matter / File No.:

992 3150

Updated:
Title: Ray, Frederick P., d/b/a F.P.R (Federal) FTC Matter / File No.:

X990066

Updated:
Title: Eltman, Michael F., d/b/a P.M. Enterprises (Federal) FTC Matter / File No.:

X990047

Updated:
Title: West Coast Publications, LLC., and Gilberto Lopez (Federal) FTC Matter / File No.:

X99-0065

Updated:

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