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 501 - 600 of 2388
Title FTC Matter / File No. 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:
Title: E.I. DuPont de Nemours & Company (Administrative) FTC Matter / File No.: Updated:
Title: Chitika, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1023087

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

102 3160

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

102 3076

Updated:
Title: Legacy Learning Systems, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

102 3055

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

092 3081

Updated:
Title: Hikma Pharmaceuticals PLC, In the Matter of (Administrative) FTC Matter / File No.:

111 0051

Updated:
Title: Gemtronics, Inc., and William H. Isely, individually and as the owner of Gemtronics, Inc., In the Matter of (Administrative) FTC Matter / File No.:

082-3080

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

1023036

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

102-3023

Updated:
Title: QT, Inc.; Q-Ray Company, et al. (Federal) FTC Matter / File No.:

032 3011

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

9910301

Updated:
Title: Golden Empire Mortgage, Inc., a corporation, et al., FTC (Federal) FTC Matter / File No.:

0623061

Updated:
Title: Laboratory Corporation of America and Laboratory Corporation of America Holdings, In the Matter of (Administrative) FTC Matter / File No.:

1010152

Updated:
Title: Electric Mobility Corporation FTC Matter / File No.:

062-3132

Updated:
Title: Universal Appliances, Kitchens and Baths, Inc. (Administrative) FTC Matter / File No.:

1023042

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

092 3162

Updated:
Title: First (1st) Guaranty Mortgage Corp., et al. (Federal) FTC Matter / File No.:

092 3169

Updated:
Title: Toys R Us, Inc. (Federal) FTC Matter / File No.:

091 0082

Updated:
Title: ProMedica Health System, Inc., FTC and State of Ohio (Federal) FTC Matter / File No.:

101 0167

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

101 0152

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

091 0068

Updated:
Title: West Asset Management, Inc., United States of Americ (Federal) FTC Matter / File No.:

0723006

Updated:
Title: Twitter, Inc., a corporation (Administrative) FTC Matter / File No.:

092 3093

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

072 3232

Updated:
Title: Global U.S. Resources, et al. (Federal) FTC Matter / File No.:

102 3162

Updated:
Title: Darling Angel Pin Creations, Inc. FTC Matter / File No.:

092 3191

Updated:
Title: Preferred Platinum Services Network, LLC FTC Matter / File No.:

092 3213

Updated:
Title: Resource Publishing Co. FTC Matter / File No.:

102 3007

Updated:
Title: Nonprofit Management LLC, also d/b/a Tested Green, et al., In the Matter of (Administrative) FTC Matter / File No.:

102 3064

Updated:
Title: USA Financial, LLC, American Financial Card, Inc., formerly known as Capitol Financial Inc., et al. (Federal) FTC Matter / File No.:

072-3010

Updated:
Title: Keystone Holdings, LLC and Compagnie St. Gobain, In the Matter of (Administrative) FTC Matter / File No.:

1010175

Updated:
Title: Neiswonger, Richard C., individually, d/b/a "Marketing Systems," et al. (Federal) FTC Matter / File No.:

962 3134

X970012

Updated:
Title: Bezeredi, John R. S., d/b/a Dominion Investments, Eurobond Fidelity Ltd., and Imperial Investments (Federal) FTC Matter / File No.:

042 3152

X060005

Updated:
Title: Dannon Company, Inc., The (Administrative) FTC Matter / File No.:

0823158

Updated:
Title: Gothic Lens, LLC, also d/b/a Kim Lens Sales, et al. (Federal) FTC Matter / File No.:

102 3008

Updated:
Title: Federal Trade Commission, Plaintiff v. Media Innovations, LLC; Hermosa Group, LLC; Financial Future Network, LLC; and Jonathan Greenberg, individually and as an officer of the companies, Defendants. FTC Matter / File No.:

092 3054

Updated:
Title: Nestlé HealthCare Nutrition, Inc. (Administrative) FTC Matter / File No.:

092 3087

Updated:
Title: Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC (Federal) FTC Matter / File No.:

082 3236

Updated:
Title: Dolce Group Worldwide, The, LLC, and Fereidoun Fred Khalilian (Federal) FTC Matter / File No.:

102 3173

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

051 0199

Updated:
Title: Magazine Solutions, LLC (Federal) FTC Matter / File No.:

052 3077

Updated:
Title: Federal Loan Modification Law Center, LLP, et al. (Federal) FTC Matter / File No.:

092 3070

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

0923040

Updated:
Title: Bisaro, Paul M (Federal) FTC Matter / File No.:

091 0182

Updated:
Title: Financial Freedom Processing, Inc., formerly known as Financial Freedom of America, Inc., et al. (Federal) FTC Matter / File No.:

092 3056

Updated:
Title: Debt Consultants of America, Inc. and Debt Professionals of America, Inc., et al. (Federal) FTC Matter / File No.:

092 3152

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

102 3006

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

092 3199

Updated:
Title: In Deep Services, Inc., a California corporation, also d/b/a Grants For You Now, et al. (Federal) FTC Matter / File No.:

092 3103

Updated:
Title: Pilot Corporation, Propeller Corp., and Flying J Inc., In the Matter of (Administrative) FTC Matter / File No.:

0910125

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

072 3121

Updated:
Title: US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al. (Federal) FTC Matter / File No.:

092 3120

Updated:
Title: Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al. (Federal) FTC Matter / File No.:

092 3124

Updated:
Title: National Foreclosure Relief, Inc., a corporation, et al., FTC (Federal) FTC Matter / File No.:

082 3067

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

082-3076

Updated:
Title: LifeLock, Inc., a corporation (Federal) FTC Matter / File No.:

072 3069

Updated:
Title: Telebrands Corp. FTC Matter / File No.:

D-9313

Updated:
Title: Fidelity National Financial, Inc. (Administrative) FTC Matter / File No.:

091 0032

Updated:
Title: Mark Dreher, Ph.D., In the Matter of (Administrative) FTC Matter / File No.:

082-3122

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

091 0135

Updated:
Title: Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont (Federal) FTC Matter / File No.:

052-3122

Updated:
Title: Coca-Cola Company, The, In the Matter of (Administrative) FTC Matter / File No.:

101 0107

Updated:
Title: XACTA 3000, Inc., et al. (Federal) FTC Matter / File No.:

082 3170 / X090021

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

061 0247

Updated:
Title: Abt Electronics, Inc., d/b/a abt.com, In the Matter of (Administrative) FTC Matter / File No.:

1023038

Updated:
Title: P.C. Richard & Son, Inc. (Administrative) FTC Matter / File No.:

1023039

Updated:
Title: Pinnacle Marketing Group, Corp., d/b/a Homeeverything.com, In the Matter of (Administrative) FTC Matter / File No.:

102 3038

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

082 3219

Updated:
Title: Air Products and Chemicals, Inc. (Administrative) FTC Matter / File No.:

101 0093

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

023 3138

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

082 3207

Updated:
Title: El Paso Energy Corporation and The Coastal Corporation (Administrative) FTC Matter / File No.:

0010086

Updated:

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