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 401 - 500 of 2361
Title FTC Matter / File No. Updated
Title: Key Hyundai of Manchester, LLC, and Hyundai of Milford, LLC, In the Matter of (Administrative) FTC Matter / File No.:

112 3204

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

112 3207

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

112 3206

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

112 3209

Updated:
Title: Daniel Chapter One (Federal) FTC Matter / File No.:

082 3085

Updated:
Title: Hold Billing Services, Ltd.; Avery Communications, Inc.; Veterans of America Association, Ltd.; et al. (Federal) FTC Matter / File No.:

X98 0069

982 3089

Updated:
Title: Donmaz Ltd., d/b/a Blair-Mazzarella Funeral Home, et al. (Federal) FTC Matter / File No.:

1123016

Updated:
Title: National Awards Service Advisory, LLC, also d/b/a Prize Information Bureau, et al. (Federal) FTC Matter / File No.:

102 3078

X110010

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

0910136

Updated:
Title: OSF Healthcare System, and Rockford Health System, In the Matter of (Administrative) FTC Matter / File No.:

1110102

Updated:
Title: Carpenter Technology Corp. and Latrobe Specialty Metals, Inc. (Administrative) FTC Matter / File No.:

1110207

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

102 3018

X100050

Updated:
Title: OSF Healthcare System and Rockford Health System (Federal) FTC Matter / File No.:

D-9349

111 0102

Updated:
Title: Timeshare Mega Media and Marketing Group, Inc. (Federal) FTC Matter / File No.:

102 3168

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

102 3116

Updated:
Title: Asia Pacific Telecom, Inc. d/b/a Asia Pacific Networks, et al. (Federal) FTC Matter / File No.:

102 3060

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

1023120

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

112 3072

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

102 3232

Updated:
Title: Holiday Vacations Marketing Corp., et al. (Federal) FTC Matter / File No.:

112 3039

Updated:
Title: Dow Chemical Company, The (Administrative) FTC Matter / File No.:

081 0214

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

111 0097

Updated:
Title: Willms, Jesse, et al. (Federal) FTC Matter / File No.:

102 3012

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

101 0080

Updated:
Title: VGC Corporation of America, et al. (Federal) FTC Matter / File No.:

102 3210

Updated:
Title: JGRD, Inc., also d/b/a Voiceblaze.com and VoiceBlaze, et al. (Federal) FTC Matter / File No.:

0923174

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

111 0239

Updated:
Title: Credit Restoration Brokers, LLC, DBA Clear Credit Sam Sky and Sam Sky Credit Guy; Debt Negotiation Associates, LLC; Sam Tarad Sky; Kurt A. Streyffeler, P.A. (Federal) FTC Matter / File No.:

082 3001

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

1110215

Updated:
Title: Valeant Pharmaceuticals International, Inc. (Johnson & Johnson), In the Matter of (Administrative) FTC Matter / File No.:

1110216

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

102 3146

Updated:
Title: Moneymaker, Michael Bruce, et al. (Federal) FTC Matter / File No.:

102 3165

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

1123009

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

112 3074

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

111 0155

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

1023246

Updated:
Title: Asset Acceptance, LLC (Federal) FTC Matter / File No.:

052 3133

Updated:
Title: National Sales Group, I Life Marketing LLC, et al. (Federal) FTC Matter / File No.:

1023246

Updated:
Title: Graco, Inc., Illinois Tool Works Inc., and ITW Finishing LL (Federal) FTC Matter / File No.:

D-9350

111 0169

Updated:
Title: Ricardo Jose Labra, individually, Defendant (Federal) FTC Matter / File No.:

112 3088

Updated:
Title: Lee, Thou, individually and also d/b/a TL Advertising (Federal) FTC Matter / File No.:

112 3085

Updated:
Title: Dunlevy, Charles (Federal) FTC Matter / File No.:

112 3077

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

112 3090

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

112 3061

Updated:
Title: Vaughn, Tanner Garrett, individually and d/b/a Lead Expose, Inc., and Uptown Media, Inc. (Federal) FTC Matter / File No.:

112 3067

Updated:
Title: Star Pipe Products, Ltd (Federal) FTC Matter / File No.:

Updated:
Title: Immigration Center, et al. (Federal) FTC Matter / File No.:

102 3181

X110013

Updated:
Title: Universal Health Services, Inc., Psychiatric Solutions, Inc., and Alan B. Miller, In the Matter of (Administrative) FTC Matter / File No.:

1010142

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

1010115

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

101 0074

Updated:
Title: Universal Computers and Electronics, Inc., d/b/a Appliancebestbuys.com, and d/b/a universallcdtv.com, In the Matter of (Administrative) FTC Matter / File No.:

102 3040

Updated:
Title: Roberts, Brian L. (Federal) FTC Matter / File No.:

1010034

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

102 3185

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

082 3203

Updated:
Title: LoanPointe, LLC, Eastbrook, LLC, also d/b/a ECash and Getecash, et al. (Federal) FTC Matter / File No.:

102-3021

Updated:
Title: Americall Group, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

092 3082

Updated:
Title: Alibi-Staff, Ltd., et al. (Federal) FTC Matter / File No.:

092 3196

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

052-3146

Updated:
Title: MyCuteLens.com (Thy Xuan Ho a/k/a Brandon Lee), U.S. (Federal) FTC Matter / File No.:

112 3042

Updated:
Title: Royal Tronics, Inc. d/b/a MyCandyEyes.com, and Jamil Hindi, U.S. (Federal) FTC Matter / File No.:

112 3044

Updated:
Title: BuyExclusive.Net (Gene Kim), U.S. (Federal) FTC Matter / File No.:

112 3043

Updated:
Title: B.C. Ltd. FTC Matter / File No.:

072-3087

Updated:
Title: Lane Labs-USA, Inc., et al. (Federal) FTC Matter / File No.:

982 3558

X000086

Updated:
Title: Phillips Petroleum Co. and Conoco Inc. (Administrative) FTC Matter / File No.:

0210040

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

092 3079

Updated:
Title: BASF SE, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

081 0265

Updated:
Title: Godwin, Jones O., d/b/a skidekids.com (Federal) FTC Matter / File No.:

1123033

Updated:
Title: Stella Labs, LLC, and Neutraceuticals International, LLC, et al., FTC (Federal) FTC Matter / File No.:

082 3130

Updated:
Title: Integration Media, Inc., a corporation, d/b/a GoAm Media et al., FTC (Federal) FTC Matter / File No.:

092 3030

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

1110103

Updated:
Title: Brown, Koby, individually, and d/b/a Dermapps, et al., In the Matter of (Administrative) FTC Matter / File No.:

102-3205

Updated:
Title: Finkel, Andrew N., Individually (Administrative) FTC Matter / File No.:

102-3206

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

102 3136

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

082 3148

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

0923208

Updated:
Title: Frostwire LLC and Angel Leon (Federal) FTC Matter / File No.:

112 3041

Updated:
Title: Ovation Pharmaceuticals, Inc. d/b/a (Federal) FTC Matter / File No.:

081 0156

Updated:
Title: Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al. (Federal) FTC Matter / File No.:

052-3162

Updated:
Title: W3 Innovations, LLC d/b/a Broken Thumb Apps and Justin Maples, U.S. (Federal) FTC Matter / File No.:

102 3251

Updated:
Title: Transcontinental Warranty, Inc., d/b/a Voice Touch, et al. (Federal) FTC Matter / File No.:

0823263

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

072 3241

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

092 3192

Updated:
Title: Making Home Affordable Program, et al. (Federal) FTC Matter / File No.:

092 3147

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

102 3152

Updated:
Title: Clear Source Research, LLC, Federal Trade Commission (Federal) FTC Matter / File No.:

Updated:
Title: Debt Relief USA, Inc. (Federal) FTC Matter / File No.:

0923052

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

092-3194

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

092 3088

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

082 3208

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

042 3115

Updated:
Title: Fajilan and Associates, Inc., also d/b/a Statewide Credit Services, In the Matter of (Administrative) FTC Matter / File No.:

092 3089

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

092 3103

Updated:
Title: Grifols, S.A., and Talecris Biotherapeutics Holdings Corp., In the Matter of (Administrative) FTC Matter / File No.:

1010153

Updated:
Title: Jokeshop USA, LLC and Scott Smiledge-Ferragamo, U.S. (Federal) FTC Matter / File No.:

102 3009

Updated:
Title: Corporations for Character, L.C. v. Federal Trade Commission (Federal) FTC Matter / File No.:

Updated:
Title: Irving Oil Limited and Irving Oil Terminals Inc., In the Matter of (Administrative) FTC Matter / File No.:

1010021

Updated:
Title: Southwest Health Alliances, Inc. (Administrative) FTC Matter / File No.:

0910013

Updated:
Title: Gemtronics, Inc. and William H. Isely (Federal) FTC Matter / File No.:

082 3080

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

101 0061

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

102 3075

Updated:

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