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 50 results
Displaying 151 - 200 of 2388
Title FTC Matter / File No. Updated
Title: First Consumers, et al. (Federal) FTC Matter / File No.:

132 3291

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

112 3108

Updated:
Title: POM Wonderful LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Endo Health Solutions Inc., Boca Life Science Holdings, LLC, and Boca Pharmacal, LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0225

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

132 3171

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

122 3186

Updated:
Title: Down to Earth Designs, Inc d/b/a gDiapers, In the Matter of (Administrative) FTC Matter / File No.:

122 3268

Updated:
Title: Abernathy Motor Company, et al. (Federal) FTC Matter / File No.:

132 3173

Updated:
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

Updated:
Title: Versatile Marketing Solutions, Inc., also d/b/a VMS Alarms, et al., and Jasjit Gotra (Federal) FTC Matter / File No.:

122 3162

Updated:
Title: Aaron’s, Inc., In the Matter of (Federal) FTC Matter / File No.:

122 3256

Updated:
Title: Fair Guide (Construct Data Publishers d/b/a Fair Guide) (Federal) FTC Matter / File No.:

132 3001

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

072 3179

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

122 3009

Updated:
Title: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

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

132 3183

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

112 3175

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

072 3137

Updated:
Title: N.E.W. Plastics Corp. (Administrative) FTC Matter / File No.:

132 3126

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

122 3077

Updated:
Title: Apply Knowledge, LLC (Federal) FTC Matter / File No.:

132 3121

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

102 3218

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

092 3099

Updated:
Title: Lights of America, Inc., Usman Vakil, and Farooq Vakil (Federal) FTC Matter / File No.:

092 3145

Updated:
Title: Shopper Systems, LLC, et al., In the Matter of (Federal) FTC Matter / File No.:

112 3176

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

122 3137

Updated:
Title: E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al. (Federal) FTC Matter / File No.:

122 3069

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

X04-0082

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

1323014

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

1223269

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

122 3090

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

132 3043

X140002

Updated:
Title: Cruz, Jason Q., also d/b/a Appidemic, Inc. (Federal) FTC Matter / File No.:

132 3051

1:13-cv-01530

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

131 0227

Updated:
Title: FTN Promotions, Inc. d/b/a Suntasia, Inc., et al. (Federal) FTC Matter / File No.:

062 3162

X070036

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

132 3273

Updated:
Title: Luis Alfonso Sierra, d/b/a Casino Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3107

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

132 3023

Updated:
Title: Bill Robertson & Sons, Inc., d/b/a Honda of Hollywood, In the Matter of (Administrative) FTC Matter / File No.:

132 3142

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

132 3188

Updated:
Title: Nissan of South Atlanta, LLC, d/b/a Nissan South, In the Matter of (Administrative) FTC Matter / File No.:

132 3163

Updated:
Title: Norm Reeves, Inc., d/b/a Norm Reeves Honda Superstore, In the Matter of (Administrative) FTC Matter / File No.:

132 3151

Updated:
Title: Mohammad Sabha, d/b/a Rainbow Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3140

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

132 3191

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

112 3183

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

122 3115

Updated:
Title: Harrison Funeral Home, Inc., and John Balsamo (Federal) FTC Matter / File No.:

112 3017

X120051

Updated:
Title: HCG Diet Direct, LLC (Federal) FTC Matter / File No.:

122 3192

Updated:
Title: Tesoro Corporation and Tesoro Logistics Operations LLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0052

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

1123135

Updated:

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