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 1001 - 1100 of 2387
Titlesort descending FTC Matter / File No. Updated
Title: Guerra, Amada, individually and d/b/a AG Intercraft (Federal) FTC Matter / File No.:

042-3156

Updated:
Title: Guess?, Inc., and Guess.com, Inc., In the Matter of (Administrative) FTC Matter / File No.:

022 3260

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

062 3057

Updated:
Title: Guidestar Direct Corp., d/b/a Carney Direct Marketing (Federal) FTC Matter / File No.:

032-3074

Updated:
Title: Guildwood Direct Limited, also d/b/a Intermed Laboratories, In the Matter of (Administrative) FTC Matter / File No.:

962 3137

Updated:
Title: Guinness PLC, Grand Metropolitan PLC, and Diageo PLC, In the Matter of (Administrative) FTC Matter / File No.:

9710081

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

X970060

Updated:
Title: Guzzetta, Victor L., d/b/a Smart Data Systems (Federal) FTC Matter / File No.:

012 3066

Updated:
Title: H.J. Heinz Company and Milnot Holding Corp (Federal) FTC Matter / File No.:

0010137

Updated:
Title: H.J. Heinz Company, Milnot Holding Corporation, and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: H.J. Heinz Company/Vlasic Foods International, In the Matter of (Administrative) FTC Matter / File No.:

011 0092

Updated:
Title: H.J. Heinz Company; Milnot Holding Corporation; and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Hale Products, Inc., In the Matter of (Administrative) FTC Matter / File No.:

901 0061

Updated:
Title: Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al. (Federal) FTC Matter / File No.:

082 3128

Updated:
Title: Hanson Publications, Inc., et al. (Administrative) FTC Matter / File No.:

022 3219

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

022-3219

Updated:
Title: Harbour Group Investments, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Harper & Row Publishers, Inc.; MacMillan, Inc.; The Hearst Corporation, and William Morrow and Co., Inc.; The Putnam Berkley Group, Inc. Simon & Schuster, Inc. and Random House, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Harper & Row, Publishers, Inc.; MacMillan, Inc.; The Hearst Corporation, and William Morrow and Co., Inc.; The Putnam Berkley Group, Inc.; Simon & Schuster, Inc.; and Random House, Inc., In the Matters of (Federal) FTC Matter / File No.: Updated:
Title: Harrell Jr., Nathaniel; and Valerie Harrell (Federal) FTC Matter / File No.:

982 3132

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

112 3017

X120051

Updated:
Title: Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al. (Federal) FTC Matter / File No.:

082 3141

Updated:
Title: Harry, Creaghan A., et al. (Federal) FTC Matter / File No.:

042-3085

Updated:
Title: Hart Marketing Enterprises Ltd., Inc., Internet Space Station, Inc., et al. (Federal) FTC Matter / File No.:

972 3259

Updated:
Title: Hart, Marc; d/b/a G.M. & Associates (Federal) FTC Matter / File No.: Updated:
Title: Havatampa, Inc. (Federal) FTC Matter / File No.:

002 3204

Updated:
Title: Hayes, Joseph; d/b/a Retail Sales & Marketing, Automated Guest Directories, Inc., et al. (Federal) FTC Matter / File No.:

X97 0003

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

122 3192

Updated:
Title: Health Care Alliance of Laredo, L.C., In the Matter of (Administrative) FTC Matter / File No.:

0410097

Updated:
Title: Health Care One LLC et al. (Federal) FTC Matter / File No.:

102 3071

Updated:
Title: Health Science International, Inc., and David Martin, In the Matter of (Administrative) FTC Matter / File No.:

072-3145

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

X020072

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

111 0097

Updated:
Title: HealthTrust, Inc. - The Hospital Company, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: HealthyLife Sciences, LLC, In the Matter of (Administrative) FTC Matter / File No.:

122 3287

Updated:
Title: Hearst Trust, The, and The Hearst Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.:

9910323b

Updated:
Title: Hearst Trust, The, The Hearst Corporation, and First DataBank, Inc. (Federal) FTC Matter / File No.:

9910323a

Updated:
Title: Helping Hands of Hope, Inc., et al., and Robyn Mayhan (Federal) FTC Matter / File No.:

082-3126

Updated:
Title: Herb Gordon Auto World, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

942 3114

Updated:
Title: Herbal Worldwide Holdings Corp., Jose Diaz, and Eduardo N. Naranjo., In the Matter of (Administrative) FTC Matter / File No.:

972 3157

Updated:
Title: Herbs Nutrition Corporation and Syed M. Jafry, In the Matter of (Administrative) FTC Matter / File No.:

072-3147

Updated:
Title: Heritage Health Products Company a Colorado Corporation (Federal) FTC Matter / File No.:

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

122 3234

Updated:
Title: Hershey Foods Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Hertz Global Holdings, Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0137

Updated:
Title: Hewlett-Packard Company (Federal) FTC Matter / File No.:

002 3220

Updated:
Title: Hewlett-Packard Company and Compaq Computer Corporation (Federal) FTC Matter / File No.:

011 0249

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

071 0212

Updated:
Title: Hi Tech Mint Systems, Inc., et al. (Federal) FTC Matter / File No.:

X980075

Updated:
Title: Hi-Health Supermart Corporation and Simon D. Chalpin, In the Matter of (Administrative) FTC Matter / File No.:

032 3239

Updated:
Title: Hicks, Muse, Tate & Furst; Pinnacle Foods Corporation; Philip Morris Companies, Inc.; and Kraft Foods North America, Inc., FTC (Federal) FTC Matter / File No.:

021 0150

Updated:
Title: Higgins, M. Catherine, In the Matter of (Administrative) FTC Matter / File No.:

051 0252

0510252b

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

111 0051

Updated:
Title: Hill Zachary Keith (Federal) FTC Matter / File No.:

032-3102

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

102 313

Updated:
Title: Hispanic Global Way Corporation (Federal) FTC Matter / File No.:

132 3113

Updated:
Title: Hoechst AG and Rhone-Poulenc S.A., to be renamed Aventis S.A (Administrative) FTC Matter / File No.:

9910071

Updated:
Title: Hoechst Marion Roussel, Inc., Carderm Capital L.P., and Andrx Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Hoechst Marion Roussel, Inc.; Carderm Capital L.P.; and Andrx Corporation (Administrative) FTC Matter / File No.:

9810368

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: Holiday Enterprises, Inc., Holiday Ink, Inc., et al. (Federal) FTC Matter / File No.:

062-3106

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

002 3197

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

112 3039

Updated:
Title: Holloway, Thomas G., First Freedom Financial Corp., et al. (Federal) FTC Matter / File No.:

992 3034

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

0510263

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

082 3192

Updated:
Title: Home Buyers Consulting Network, Inc., also d/b/a Home Buyers Network, et al.; and Douglas Andersen Moore, a/k/a Douglas A. Moore, individually and as an officer of Home Buyers Consulting Network, Inc. (Federal) FTC Matter / File No.:

062-3231

Updated:
Title: Home Oxygen & Medical Equipment Co., et al. (Administrative) FTC Matter / File No.:

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

Updated:
Title: Home Relief Foundation, Inc. (Federal) FTC Matter / File No.:

132 3266

Updated:
Title: Home Shopping Network, Inc., and Home Shopping Club, L.P (Federal) FTC Matter / File No.: Updated:
Title: Home Shopping Network, Inc., Home Shopping Club, Inc. , and HSN Lifeway Health Products, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Home Shopping Network, Inc., Home Shopping Club, Inc., and HSN Lifeway Health Products, Inc., In the Matter of (Administrative) FTC Matter / File No.:

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

131 0070

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

962 3154

Updated:
Title: Honickman, Harold A., et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Honickman, Harold A., United States of America (For the FTC) (Federal) FTC Matter / File No.:

92 2436

Updated:
Title: Hope for Car Owners, LLC, et al. (Federal) FTC Matter / File No.:

1223021

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

092 3079

Updated:
Title: Hospira, Inc., and Mayne Pharma Limited, In the Matter of (Administrative) FTC Matter / File No.:

0710002

Updated:
Title: Howard, Terrance M., d/b/a True Techniques and Absolute Mailers (Federal) FTC Matter / File No.:

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

122 3049

Updated:
Title: Hudson Berkley Corporation, Matthias Granic; Bismarck Labs Corporation, TMI Tricom Marketing, Inc., et al. (Federal) FTC Matter / File No.:

X020063

Updated:
Title: Huling Bros. Chevrolet, Inc.; Huling Buick, Inc.; and Huling Bros. Chrysler/Plymouth, Inc., In the Matter of (Administrative) FTC Matter / File No.:

952 3009

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

922 3236

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

102 3015

Updated:
Title: i-Health and Martek, In the Matter of (Administrative) FTC Matter / File No.:

122 3067

Updated:
Title: IAB Marketing Associates, LP, d/b/a IAB, et al. (Federal) FTC Matter / File No.:

112 3185

Updated:
Title: Ice.com, LLC., U.S. (for the FTC) (Federal) FTC Matter / File No.:

052-3087

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

X020009

Updated:
Title: Icon Health and Fitness, Inc.; IHF Holdings, Inc.; and IHF Capital, Inc., In the Matter of (Administrative) FTC Matter / File No.:

962 3045

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

012 3199

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

082 3101

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

1123211

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

1010023

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

102 3232

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

102 3181

X110013

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

0323050

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

072 3189

Updated:
Title: Impulse Media Group, Inc., et al., US vs (Federal) FTC Matter / File No.:

052-3046

Updated:

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