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 100 results
Displaying 301 - 400 of 2463
Title FTC Matter / File No. 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: 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: 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: 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:
Title: A+ Financial Center, LLC (Federal) FTC Matter / File No.:

122 3197

Updated:
Title: Skechers U.S.A., Inc., d/b/a Skechers (Federal) FTC Matter / File No.:

102 3069

Updated:
Title: Expert Global Solutions, Inc., Formerly Known as NCO Group, Inc., NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems Inc. (Federal) FTC Matter / File No.:

1023201

Updated:
Title: Diller, Barry, U.S. (Federal) FTC Matter / File No.:

121 0179

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

122 3049

Updated:
Title: MacAndrews & Forbes Holdings Inc. (Federal) FTC Matter / File No.:

121 0203

Updated:
Title: Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. (Federal) FTC Matter / File No.:

122 3199

X130002

Updated:
Title: North America Marketing and Associates, LLC, et al. (Federal) FTC Matter / File No.:

102 3247

Updated:
Title: Landmark Clearing, Inc., Larry Wubbena, and Eric Loehr (Federal) FTC Matter / File No.:

1123117

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

092 3126

X099973

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

071 0060

Updated:
Title: North Carolina State Board of Dental Examiners, Plaintiff-Appellant (Federal) FTC Matter / File No.:

081 0137

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

1323058

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

1323101

X130047

Updated:
Title: Phoebe Putney Health System, Inc. (Federal) FTC Matter / File No.:

111 0067

Updated:
Title: Bosley, Inc., Aderans America Holdings, Inc., and Aderans Co., Ltd. (Administrative) FTC Matter / File No.:

1210184

Updated:
Title: North Carolina Board of Dental Examiners, The, In the Matter of (Administrative) FTC Matter / File No.:

081 0137

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

1110224

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

102 3084

Updated:
Title: Universal Health Services and Alan B. Miller (Administrative) FTC Matter / File No.:

1210157

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

081 0131

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

1110034

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

122 3011

Updated:
Title: Fortune Hi-Tech Marketing, Inc., et al. (Federal) FTC Matter / File No.:

112 3069

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

1110122

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

112 3073

X120029

Updated:
Title: Práxedes E. Alvarez Santiago, M.D., et al. (“PR Nephrologists”), In the Matter of (Administrative) FTC Matter / File No.:

1210098

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

112 3120

Updated:
Title: AEA Investors 2006 Fund L.P., et al. (Administrative) FTC Matter / File No.:

081 0245

Updated:
Title: Filiquarian Publishing, LLC; Choice Level, LLC; and Joshua Linsk, In the Matter of (Administrative) FTC Matter / File No.:

112 3195

Updated:
Title: Bosch (Robert Bosch GmbH) (Administrative) FTC Matter / File No.:

1210081

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

1010215

Updated:
Title: NHS Systems, Inc. also d/b/a National Healthcare Solutions and National Health Net Online, Physician Health Service, LLC also d/b/a American Health Benefits On Line, et al. (Federal) FTC Matter / File No.:

082 3117

Updated:
Title: Red Zone Investment Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Kelly, Timothy and Ronald P. Koller, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

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

112 3151

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

112 3151

Updated:
Title: C.A.L.M. Ventures, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

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

112 3151

Updated:
Title: Watershed Development Corp., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

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

112 3151

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

122 3071

Updated:
Title: Dinamica Financiera, LLC, a California limited liability company, et al. (Federal) FTC Matter / File No.:

082 3103

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

062 3201

Updated:
Title: Health Care One LLC et al. (Federal) FTC Matter / File No.:

102 3071

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

112 3182

Updated:
Title: Equifax Information Services LL (Administrative) FTC Matter / File No.:

102 3252

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

X970058

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

1223041

Updated:
Title: Oltrin Solutions, LLC, a company; JCI Jones Chemicals, Inc. (Administrative) FTC Matter / File No.:

1110078

Updated:
Title: Seaside Building Marketing Inc. and SB Marketing Inc., et al. (Federal) FTC Matter / File No.:

132 3050

Updated:
Title: Hope for Car Owners, LLC, et al. (Federal) FTC Matter / File No.:

1223021

Updated:
Title: PPG Architectural Finishes, Inc. (Administrative) FTC Matter / File No.:

112 3160

Updated:
Title: Sherwin-Williams Company, The (Administrative) FTC Matter / File No.:

112 3198

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

1023234

Updated:
Title: Real Wealth, et al. (Federal) FTC Matter / File No.:

092 3207

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

102 3155

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

1123211

Updated:
Title: Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (Federal) FTC Matter / File No.:

082 3205

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

092 3193

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

092 3183

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

1010023

Updated:
Title: Consumer Advocates Group Experts, LLC, et al. (Federal) FTC Matter / File No.:

112 3137

X120030

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

112 3089

X110024

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

122 3158

Updated:
Title: Edward Sumpolec, individually and d/b/a Thermalkool, Thermalcool, and Energy Conservation Specialists (Federal) FTC Matter / File No.:

072-3238

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

122 3096

Updated:
Title: NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al. (Federal) FTC Matter / File No.:

122 3019

Updated:
Title: Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al. (Federal) FTC Matter / File No.:

1123212

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

1123040

X110042

Updated:
Title: National Collectors Mint, Inc., and Avram C. Freedberg (Federal) FTC Matter / File No.:

112-3098

Updated:
Title: Forensic Case Management Services, Inc. d/b/a Rumson, Bolling & Associates (Federal) FTC Matter / File No.:

112 3035

Updated:
Title: POM Wonderful LLC and Roll Global LLC, as successor in interest to Roll International Corporation, companies, and Stewart A. Resnick, Lynda Rae Resnick, and Matthew Tupper, individually and as officers of the companies (Administrative) FTC Matter / File No.:

082 3122

Updated:
Title: Integrated Device Technology, Inc., and PLX Technology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0140

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

122 3007

Updated:
Title: Amazon.com, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3132

Updated:
Title: Macys, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3129

Updated:
Title: Leon Max, Inc., also d/b/a Max Studio (Federal) FTC Matter / File No.:

102 3126

Updated:
Title: Sears, Roebuck and Co.; Kmart Corporation; and Kmart.com, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3127

Updated:
Title: Magnesium Elektron North America, Inc. (Administrative) FTC Matter / File No.:

0910094

Updated:
Title: Corning Incorporated (Administrative) FTC Matter / File No.:

1210133

Updated:
Title: Watson Pharmaceuticals / Actavis Inc. (Administrative) FTC Matter / File No.:

1210132

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

102 3212

Updated:
Title: Reading Health System, and Surgical Institute of Reading, In the Matter of (Administrative) FTC Matter / File No.:

1210155

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

1110101

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

112 3155

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

112 3168

Updated:
Title: Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (Federal) FTC Matter / File No.:

082 3007

Updated:
Title: Brain-Pad, Inc. (Administrative) FTC Matter / File No.:

122 3073

Updated:

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