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 501 - 600 of 2344
Title FTC Matter / File No. Updated
Title: First (1st) Guaranty Mortgage Corp., et al. (Federal) FTC Matter / File No.:

092 3169

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

101 0167

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

091 0082

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: AmeriDebt, Inc., et al. (Federal) FTC Matter / File No.:

0223171

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

092 3093

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

102 3162

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

072 3232

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

0923040

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

092 3070

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

092 3152

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

072 3069

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

D-9313

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

091 0135

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

082 3207

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

023 3138

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

0010086

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

101 0068

Updated:
Title: D.R. Horton, Inc. (Federal) FTC Matter / File No.:

102 3050

P944809

Updated:
Title: Innovative Systems Technology, Inc., et al. (Federal) FTC Matter / File No.:

032-3006

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

091 0133

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

052-3069

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

082 3211

Updated:
Title: Canada, Inc., d/b/a National Yellowpages Online, Inc., et al. (Federal) FTC Matter / File No.:

082 3262

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

081 0130

Updated:
Title: Dun & Bradstreet Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

091 0081

Updated:
Title: Remote Response Corporation, et al. (Federal) FTC Matter / File No.:

052 3137

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

082 3220

Updated:
Title: Stewart Finance Company Holdings, Inc.; Stewart Finance Company, Inc.; Stewart National Finance Company, Inc.; Stewart Finance Company of Louisiana, Inc.; Stewart Finance Company of Missouri, Inc.; Stewart Finance Company of Illinois, Inc.; Stewart (Federal) FTC Matter / File No.: Updated:
Title: Home Assure, LLC, et al. (Federal) FTC Matter / File No.:

082 3192

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

0810259

Updated:
Title: Consumer Health Benefits Association, et al. (Federal) FTC Matter / File No.:

102 3107

X100042

Updated:
Title: Federal Trade Commission v. J.K. Publications, Inc., et al. (Federal) FTC Matter / File No.:

971 0016

971 0017

Updated:
Title: Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC (Federal) FTC Matter / File No.:

072-3038

Updated:
Title: Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al. (Federal) FTC Matter / File No.:

092 3073

Updated:
Title: Solvay S.A (Administrative) FTC Matter / File No.:

0210067

Updated:
Title: MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al. (Federal) FTC Matter / File No.:

082 3216

Updated:
Title: U-Haul International, Inc., and AMERCO, In the Matter of (Administrative) FTC Matter / File No.:

081 0157

Updated:
Title: International Product Design, Inc.; the Innovation Center, Inc.; National Idea Center, Inc.; New Products of America, Inc.; Azure Communications, Inc. dba London Communications, Inc.; International Licensing Corporation, Inc. (Federal) FTC Matter / File No.:

X97-0071

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

001 0086

Updated:
Title: JAK Productions, Inc., d/b/a Area Services, and John Keller, U.S. (Federal) FTC Matter / File No.:

072-3245

Updated:
Title: API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World (Federal) FTC Matter / File No.:

092 3051

Updated:
Title: Service Corporation International and Keystone North America Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0013

Updated:
Title: Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710114

Updated:
Title: Apply2Save, Inc., et al. (Federal) FTC Matter / File No.:

092 3117

Updated:
Title: New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC (Federal) FTC Matter / File No.:

092 3068

Updated:
Title: Working Chemical Solutions, Inc. and Robert C. Smith, FTC (Federal) FTC Matter / File No.:

082 3125

Updated:
Title: Dave & Buster's, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

082 3153

Updated:
Title: National Audit Defense Network, Inc., et al. (Federal) FTC Matter / File No.:

012 3138

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

072 3236

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

082 3145

Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

Updated:
Title: Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (Administrative) FTC Matter / File No.:

082-3085

Updated:
Title: Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al. (Federal) FTC Matter / File No.:

092 3187

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

082 3038

Updated:
Title: Pricewert, LLC, d/b/a 3FN.net, FTC (Federal) FTC Matter / File No.:

092 3148

Updated:
Title: Indoor Tanning Association, In the Matter of (Administrative) FTC Matter / File No.:

082 3159

Updated:
Title: Mazzoni & Son, Inc., et al. (Federal) FTC Matter / File No.:

062-3033

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

062-3187

Updated:

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