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 101 - 200 of 2444
Titlesort ascending FTC Matter / File No. Updated
Title: Warner Communications Inc. (Administrative) FTC Matter / File No.:

001 0231

Updated:
Title: Warner Chilcott Holdings Company III, Ltd.; Warner Chilcott Corporation; Warner Chilcott (US) Inc.; Galen (Chemicals) Ltd.; and Barr Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

0410034

Updated:
Title: Walton, Gary; d/b/a Pinnacle Financial Services (Federal) FTC Matter / File No.:

X980016

Updated:
Title: Walsh Optical, Inc., a corporation, and Kevin Walsh, individually and as an officer of the corporation, FTC. (Federal) FTC Matter / File No.:

052 3184

Updated:
Title: Wallace, Arshad; d/b/a Comtel Marketing & Management Systems (Federal) FTC Matter / File No.:

980060

Updated:
Title: Walker, David L., d/b/a DLW Consulting, Inc. (Federal) FTC Matter / File No.:

002 3093

Updated:
Title: Walgreen Co., also d/b/a Walgreens (Federal) FTC Matter / File No.:

092 3134

Updated:
Title: Wal-Mart Stores, Inc., and Supermercados Amigo, Inc. (Administrative) FTC Matter / File No.:

0210090

Updated:
Title: Wal-Mart Stores, Inc. (Federal) FTC Matter / File No.:

992 3007

Updated:
Title: Wade Cook Financial Corporation, et al. (Federal) FTC Matter / File No.:

X010014

992-3104

Updated:
Title: Wade Cook Financial Corp., and Wade Cook Seminars, Inc. (Federal) FTC Matter / File No.:

992 3104

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

132 3095

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

972 3141

Updated:
Title: Volkert, Eric; and Cynthia Volkert, d/b/a Fresh Start Publication (Federal) FTC Matter / File No.:

X990044

Updated:
Title: Voice-Mail Broadcasting Corporation and Jesse Crowe., U.S. (for the FTC) (Federal) FTC Matter / File No.:

052-3182

Updated:
Title: Voice Media Inc.orporated, and Ron Levi and Paul Lesser (Federal) FTC Matter / File No.:

002 3003

Updated:
Title: Vocational Guides, Inc., and its president, Timothy Scott Jackson (Federal) FTC Matter / File No.:

X010030

Updated:
Title: VNU N.V (Administrative) FTC Matter / File No.:

9910319

Updated:
Title: Vital Living Products, Inc. d/b/a American Water Service; and Donald R. Podrebarac (Federal) FTC Matter / File No.:

022 3060

Updated:
Title: Vital Dynamics, Inc. d/b/a ISIS, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Vital Basics, Inc.; et al., In the Matter of (Administrative) FTC Matter / File No.:

012 3248

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

9510029

Updated:
Title: Vista Health Acquisition of Provena St. Therese Medical Center (Federal) FTC Matter / File No.:

011 0225

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

022-3009

Updated:
Title: Visions Group of America, Inc., SOHO Technologies, Inc., Mark Colosi, Rex Judd, and Greg Kazimer (Federal) FTC Matter / File No.:

972 3276

Updated:
Title: Vision Quest, LLC, and Brian K. Cavett, individually and as a member of Vision Quest, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Vision I Properties, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3068

Updated:
Title: Visant/Jostens/American Achievement, In the Matter of (Administrative) FTC Matter / File No.:

141 0033

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

072 3241

Updated:
Title: Virtual PC Solutions (Mikael Marczak a/k/a Michael Marczak), et al. (Federal) FTC Matter / File No.:

1223246

Updated:
Title: Virginia Board of Funeral Directors and Embalmers (Administrative) FTC Matter / File No.:

0410014

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

032 3195

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

102 3210

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: Verma Holdings, LLC and Rishab Verma (Federal) FTC Matter / File No.:

132 3018

Updated:
Title: Verity International, Ltd., et al.,Defendants (Federal) FTC Matter / File No.:

002-3386

Updated:
Title: Venkataraman, Srikanth, d/b/a Scorpio Systems, Ltd. (Federal) FTC Matter / File No.:

052-3120

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

962 3218

Updated:
Title: Vendco, LLC, Curt Briguglio, a.k.a. Curt Briggs, and Johan Briguglio, a.k.a. Jo Briggs (Federal) FTC Matter / File No.:

Updated:
Title: Vend Direct, Inc. and Gary Luckner., United States of America (for the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Vega, Esteban Barrios, an individual d/b/a EBV Promotions, Paymentech Promotions, and Promotions of Service (Federal) FTC Matter / File No.: Updated:
Title: Vector Direct Marketing, LLC, et al. (Federal) FTC Matter / File No.:

042-3019

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: Various, Inc., also d/b/a AdultFriendFinder, AdultFriendFinder.com, and Cams.com (Federal) FTC Matter / File No.:

072-3000

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

002 3308

Updated:
Title: ValueClick, Inc., Hi-Speed Media, Inc., and E-Babylon, Inc., U.S. (for the FTC) (Federal) FTC Matter / File No.:

072-3111

072-3158

Updated:
Title: ValueAct Partners, LP, United States of America (for the FTC) (Federal) FTC Matter / File No.:

0510204

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

992 3206

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

0010197

Updated:
Title: Valero, L.P., Valero Energy Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.:

0510022

Updated:
Title: Valero Energy Corporation and Ultramar Diamond Shamrock Corporation (Administrative) FTC Matter / File No.:

0110141

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: Valeant Pharmaceuticals International and Precision Dermatology, In the Matter of (Administrative) FTC Matter / File No.:

141 0101

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

0510008

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

102 3228

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

1323020

Updated:
Title: USS Elder Enterprises, Inc. (Federal) FTC Matter / File No.:

032-3128

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

982 3587

Updated:
Title: USA Pharmacal Sales, Inc.; John Pence; and Arthur Sussman (Federal) FTC Matter / File No.:

002 3319

Updated:
Title: USA Home Loans, Inc., also d/b/a USA Home Lending, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3148

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: USA BEVERAGES, Inc., a Florida corporation and New Mexico corporation; DILRAJ MATHAUDA a/k/a Dan Reynolds, individually and as a principal of USA Beverages, Inc.; SIRTAJ MATHAUDA, individually and as a principal of USA Beverages, Inc.; JEFF PEARSON (Federal) FTC Matter / File No.:

Updated:
Title: US Search, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: US Information Center, Inc., United Labor Services, Inc., et al. (Federal) FTC Matter / File No.:

Updated:
Title: US Grant Resources LLC; National Grants, LLC; et al. (Federal) FTC Matter / File No.:

032 3082

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: Urological Stone Surgeons, Inc.; Stone Centers of America, L.L.C.; Urological Services, Ltd.; Donald M. Norris, M.D.; and Marc A. Rubenstein, M.D (Administrative) FTC Matter / File No.:

9310028

Updated:
Title: UrbanQ and Daniel Greenberg, Michael Konig, and Steven Krausman., FTC and The People of the State of New York (Federal) FTC Matter / File No.:

992 3242

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

102 3116

Updated:
Title: Uno Restaurant Corporation, Pizzeria Uno Corporation, and Uno Restaurants, Inc., In the Matter of (Administrative) FTC Matter / File No.:

962 3150

Updated:
Title: Unknown Parties Deceiving Consumers into Calling an International Audiotext Service Accessed Through Telephone Number (767) 445-1775 (Federal) FTC Matter / File No.:

992 3190

Updated:
Title: Universal Processing Inc. and Rey Pasinli (Federal) FTC Matter / File No.:

042-3190

Updated:
Title: Universal Premium Services, Inc. (also known as Premier Benefits Inc.), et al. (Federal) FTC Matter / File No.:

052 3153

Updated:
Title: Universal Nutrition Corporation, MTM Marketing and Consulting, Inc., and Robert J. Michnal (Federal) FTC Matter / File No.:

022-3189

Updated:
Title: Universal Music & Video Distribution Corp.and UMG Recordings, Inc. (Administrative) FTC Matter / File No.:

9710070

Updated:
Title: Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of (Administrative) FTC Matter / File No.:

952 3366

Updated:
Title: Universal Marketing Services Inc., et al. (Federal) FTC Matter / File No.: 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: Universal Health Services and Alan B. Miller (Administrative) FTC Matter / File No.:

1210157

Updated:
Title: Universal Greeting Card Corp., et al. (Federal) FTC Matter / File No.:

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: Universal Bancom, LLC, et al. (Federal) FTC Matter / File No.:

012-3109

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

1023042

Updated:
Title: Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (Federal) FTC Matter / File No.:

062 3228

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

X020084

Updated:
Title: Unither Pharma, Inc., and United Therapeutics Corporation (Administrative) FTC Matter / File No.:

022 3036

Updated:
Title: Unitel Systems, Inc., d/b/a Universe of Toys; et al. (Federal) FTC Matter / File No.:

972 3107

Updated:
Title: United States of America, Plaintiff, v. KB Home (previously "Kaufman and Broad, Inc." and "Kaufman and Broad Home Corporation") Defendant, Civil Action No. 91-0872K (BTM) (Federal) FTC Matter / File No.:

Updated:
Title: United States of America v. QVC, Inc. (Federal) FTC Matter / File No.:

982 3152

Updated:
Title: United States of America v. Central Credit, LLC FTC Matter / File No.:

082 3106

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Rail Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3023

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Quality Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3022

Updated:
Title: United States of America (For the Federal Trade Commission), Plaintiff, v. The Talbots, Inc., Defendant FTC Matter / File No.:

092 3172

Updated:
Title: United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant FTC Matter / File No.:

072 3173

Updated:
Title: United States of America (filed at the request of the FTC) v. The Loewen Group Inc. and Loewen Group International, Inc. (Federal) FTC Matter / File No.: Updated:
Title: United States of America (filed at the request of the FTC) v. The Hearst Trust and The Hearst Corporation (Federal) FTC Matter / File No.:

991 0323

Updated:
Title: United States of America (filed at the request of the FTC) v. Mahle GmbH, Mahle, Inc., Mabeg eV, Metal Leve, S.A., and Metal Leve, Inc. (Federal) FTC Matter / File No.:

9610085a

Updated:

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