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 401 - 450 of 2388
Titlesort descending FTC Matter / File No. Updated
Title: Carter III, Harry J., individually and d/b/a Carter Funeral Chapels, Ltd. (Federal) FTC Matter / File No.:

1123032

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

092 3099

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

072 3093

Updated:
Title: CashPro, d/b/a MakePaydayToday.com., In the Matter of (Administrative) FTC Matter / File No.:

072-3203

Updated:
Title: Castle Publishing, a Texas Sole Proprietorship, et al. (Federal) FTC Matter / File No.:

032-3161

Updated:
Title: Castle Rock Capital Management, Inc. FTC Matter / File No.:

092 3193

Updated:
Title: Castrol North America Inc. (Federal) FTC Matter / File No.:

972 3209

Updated:
Title: Cause of Action (COA) (Administrative) FTC Matter / File No.: Updated:
Title: CBR Systems, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3120

Updated:
Title: CCC Holdings Inc., and Aurora Equity Partners III L.P., In the Matter of (Administrative) FTC Matter / File No.:

081 0155

Updated:
Title: CCC Holdings/Mitchell International (Federal) FTC Matter / File No.:

081 0155

Updated:
Title: CD Capital Investments, LLC (Federal) FTC Matter / File No.:

132 3289

Updated:
Title: CDnow, Inc., and CDnow Online, Inc. (Federal) FTC Matter / File No.:

002 3116

Updated:
Title: Cella, Patrick, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cemex S.A. de C.V., In the Matter of (Administrative) FTC Matter / File No.:

0510007

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

102 3028

X100043

Updated:
Title: Central Florida Investments Inc., a Florida Corporation, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

062-3123

Updated:
Title: Centro Natural Services, Inc., Xavier Rodriguez, and Rocio Diaz (Federal) FTC Matter / File No.:

062-3064

Updated:
Title: Centurion Financial Benefits, et al. (Federal) FTC Matter / File No.:

052 3072

Updated:
Title: Century Corporation, The; Richard A. Haffenden; and Clifford Belvin (Federal) FTC Matter / File No.:

X970044

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

X990009

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

Updated:
Title: CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph (Federal) FTC Matter / File No.:

062 3100

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

061 0182

Updated:
Title: Cephalon, Inc., and CIMA Labs, Inc. (Administrative) FTC Matter / File No.:

0410025

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

9810030

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

102 3160

Updated:
Title: Cerkvenik-Anderson Travel, Inc., et al. (Federal) FTC Matter / File No.:

X990078

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

112 3184

Updated:
Title: Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas) (Federal) FTC Matter / File No.:

012-3193

Updated:
Title: Charles River Laboratories, Int’l., In the Matter of (Administrative) FTC Matter / File No.:

142 3022

Updated:
Title: Charlotte Pipe and Foundry Company, et al. (Administrative) FTC Matter / File No.:

1110034

Updated:
Title: Chase Financial Funding, Inc., a Nevada Corporation, et al. (Federal) FTC Matter / File No.:

022-3287

Updated:
Title: Chase, Ken; d/b/a Free Do Not Call List.org and d/b/a National Do Not Call List.us (Federal) FTC Matter / File No.:

032-3134

X030043

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

X030068

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

951 0083

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

051 0125

Updated:
Title: Chevron Corporation, and Texaco Inc. (Administrative) FTC Matter / File No.:

0110011

Updated:
Title: Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0110015

Updated:
Title: Chierico, Michael; Teri Chierico, American Business Supplies, Inc., et al. (Federal) FTC Matter / File No.:

X960074

Updated:
Title: Chinery, Robert Jr.; Tracy A. Chinery; and RTC Research and Development, LL (Federal) FTC Matter / File No.: Updated:
Title: Chitika, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1023087

Updated:
Title: Chivers, Brent; d/b/a Credit Card Services and Destyni Enterprises (Federal) FTC Matter / File No.:

X020101

Updated:
Title: CHK Trading Corp., et al. (Federal) FTC Matter / File No.:

042 3093

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

052-3069

Updated:
Title: Chrisman, Michael G. and Michelle R. Chrisman, individually and d/b/a DayTrading International, In the Matter of (Administrative) FTC Matter / File No.:

002 3113

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

X010056

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

982 3162

Updated:
Title: Churchill, Lee S., d/b/a Credit Approval Service, et al. (Federal) FTC Matter / File No.:

X000076

Updated:
Title: Ciba-Geigy Corporation / Novartis Corporation, In the Matter of (Administrative) FTC Matter / File No.:

952 3272

Updated:

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