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 1101 - 1200 of 2463
Title FTC Matter / File No. Updated
Title: Financial Resources Unlimited, Inc., et al. (Federal) FTC Matter / File No.:

032-3243

Updated:
Title: 3R Bancorp; 3R E-Solutions, Inc., et al. (Federal) FTC Matter / File No.:

042 3030

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

0510051

Updated:
Title: Nestle Holdings, Inc., and Ralston Purina Company (Administrative) FTC Matter / File No.:

0110083

Updated:
Title: Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3002

Updated:
Title: Kodak Imaging Network, Inc., formerly Ofoto, Inc., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042-3187

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

052-3087

Updated:
Title: Integrated Credit Solutions, Inc., Flagship Capital Services Corp., Lighthouse Credit Foundation, Inc., et al. (Federal) FTC Matter / File No.:

032-3244

Updated:
Title: 77 Investigations, Inc. and Reginald Kimbro (Federal) FTC Matter / File No.:

062 3099

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

0510008

Updated:
Title: Procter & Gamble Company and The Gillette Company, In the Matter of (Administrative) FTC Matter / File No.:

0510115

Updated:
Title: Allergan, Inc., and Inamed Corporation, In the Matter of (Administrative) FTC Matter / File No.:

061 0031

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

042 3083

Updated:
Title: Olson, Matthew, and Leroy, Jennifer (Federal) FTC Matter / File No.:

052 3180

Updated:
Title: Optin Global, Inc., also d/b/a Vision Media Limited Corp. et al. (Federal) FTC Matter / File No.:

042 3172

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

032-3143

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

0410097

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

042-3176

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

052 3096

Updated:
Title: Garden of Life, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Conversion Marketing, Inc., et al. (Federal) FTC Matter / File No.:

042-3079

Updated:
Title: Teva Pharmaceutical Industries Ltd. and IVAX Corporation, In the Matter of (Administrative) FTC Matter / File No.:

051 0214

Updated:
Title: Bookspan, a General Partnership., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042 3200

Updated:
Title: Braswell, Glenn A., JOL Management Co., et al. (Federal) FTC Matter / File No.:

X030059

Updated:
Title: Entrepreneurial Strategies, Ltd. and Dale Allison, Jr., U.S. (Federal) FTC Matter / File No.:

052 3098

Updated:
Title: Far West Credit, Inc., U.S. (Federal) FTC Matter / File No.:

042-3185

Updated:
Title: MAXTHEATER, INC., et al. (Federal) FTC Matter / File No.:

042 3213

Updated:
Title: Trustsoft, Inc. d/b/a Swanksoft and Spykiller, and Danilo Ladendorf, individually and as an officer of Trustsoft, Inc. (Federal) FTC Matter / File No.:

052 3059

Updated:
Title: Kentucky Household Goods Carriers Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

Updated:
Title: Kentucky Household Goods Carriers Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0210115g

Updated:
Title: Superior Mortgage Corp., In the Matter of (Administrative) FTC Matter / File No.:

052 3136

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

012 3096

Updated:
Title: SG Institute of Health & Education, Inc., et al. (Federal) FTC Matter / File No.:

032-3253

Updated:
Title: Chase Financial Funding, Inc., a Nevada Corporation, et al. (Federal) FTC Matter / File No.:

022-3287

Updated:
Title: Wealth Systems, Inc., a Nevada Corporation; et al. (Federal) FTC Matter / File No.:

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

042-3168

Updated:
Title: 4086465 Canada, Inc. d/b/a International Protection Center and Consumers Protection Center, et al. (Federal) FTC Matter / File No.:

032-3210

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

032 3238

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

0510029

Updated:
Title: 3rd Union Card Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Platinum Health Plus, LLC; Fiesta Marketing, LLC; Telemedia, LLC, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Service Brokers Associates, Inc., and Daniel Gonzalez, FTC (Federal) FTC Matter / File No.:

Updated:
Title: FGH International Corporation, Inti California, Inc., et al. (Federal) FTC Matter / File No.:

042-3173

Updated:
Title: Call Center Express Corporation et al. (Federal) FTC Matter / File No.:

042-3117

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

042 3045

Updated:
Title: Sun Spectrum Communications Organization, Inc., et al. (Federal) FTC Matter / File No.:

032 3032

Updated:
Title: NBTY, Inc. (formerly known as Nature's Bounty, Inc.), U.S. (for the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Magellan Midstream Partners, L.P., et al., In the Matter of (Administrative) FTC Matter / File No.:

0410164

Updated:
Title: Sacane, Scott R., U.S. (for the FTC) (Federal) FTC Matter / File No.:

0410068

Updated:
Title: BJ's Wholesale Club, Inc., In the Matter of (Administrative) FTC Matter / File No.:

042 3160

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

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

0410100

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

051 0106

Updated:
Title: Telebrands Corp., TV Savings LLC, and Ajit Khubani, In the Matter of (Administrative) FTC Matter / File No.:

022 3279

Updated:
Title: Global Web Promotions Pty Ltd., et al. (Federal) FTC Matter / File No.:

042-3086

Updated:
Title: White Sands Health Care System, L.L.C.; et al., In the Matter of (Administrative) FTC Matter / File No.:

0310135

Updated:
Title: Telephone Protection Agency, Inc., a North Carolina Corporation; et al. (Federal) FTC Matter / File No.:

032 3119

Updated:
Title: Advertising.com, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3196

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

0510022

Updated:
Title: 1025798 Ontario, Inc., et al. (Federal) FTC Matter / File No.:

X040017

Updated:
Title: Stafford Misty, individually and d/b/a National Home Assemblers; and William R. Stafford, Defendants, United States District Court for the Middle District of Pennsylvani (Federal) FTC Matter / File No.: Updated:
Title: Aloha Petroleum, Ltd., et al. (Federal) FTC Matter / File No.:

0510131

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

032 3144

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

042 3154

Updated:
Title: Datatech Communications, Inc., a corporation, 9106-3925 Quebec Inc., a corporation, d/b/a Datatech Communications, Inc., 9102-3127 Quebec, Inc., a corporation, d/b/a I-Point Media, Robert Brewer, individually and as an owner, officer or director of the (Federal) FTC Matter / File No.:

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

0410203

Updated:
Title: Emerson Direct, Inc., d/b/a Council on Natural Health, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cemex S.A. de C.V., In the Matter of (Administrative) FTC Matter / File No.:

0510007

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: Union Oil Company of California, In the Matter of (Administrative) FTC Matter / File No.:

0110214

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

051 0125

Updated:
Title: CHK Trading Corp., et al. (Federal) FTC Matter / File No.:

042 3093

Updated:
Title: Guerra, Amada, individually and d/b/a AG Intercraft (Federal) FTC Matter / File No.:

042-3156

Updated:
Title: Latinos Group Promotions, et al. (Federal) FTC Matter / File No.: Updated:
Title: USS Elder Enterprises, Inc. (Federal) FTC Matter / File No.:

032-3128

Updated:
Title: Pure Marketing Solutions, LLC, et al., US vs (Federal) FTC Matter / File No.:

052-3045

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

052-3043

Updated:
Title: BangBros.com, Inc., et al., US vs (Federal) FTC Matter / File No.:

042-3180

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

052-3046

Updated:
Title: In re: Proxim Corporation, et al., Debtors (Federal) FTC Matter / File No.:

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

052-3044

Updated:
Title: Occidental Petroleum Corporation and Vulcan Materials Company, In the Matter of (Administrative) FTC Matter / File No.:

0510009

Updated:
Title: Nestle Holdings, Inc.; Dreyer's Grand Ice Cream Holdings, Inc.; and Dreyer's Grand Ice Cream, Inc. (Administrative) FTC Matter / File No.:

0210174

Updated:
Title: Columbia House Company, US (Federal) FTC Matter / File No.:

042 3078

Updated:
Title: Entergy Corporation and Entergy-Koch, LP (Administrative) FTC Matter / File No.:

0010172

Updated:
Title: Alyon Technologies, Inc. (Northern Dist. Georgia), FTC (Federal) FTC Matter / File No.:

022-3305

Updated:
Title: San Juan, IPA, In the Matter of (Administrative) FTC Matter / File No.:

0310181

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

Updated:
Title: Gold Leaf: Distribution, Co., et al., US (Federal) FTC Matter / File No.: Updated:
Title: 4049705 Canada Inc., et al. (Federal) FTC Matter / File No.:

042 3110

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

032 3147

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

042 3042

Updated:
Title: FiberThin, LLC, Obesity Research Institute, LLC, Henny Den Uijl, Bryan Corlett James Ayres, and Dr. Jonathan M. Kelley, Defendants (Federal) FTC Matter / File No.:

032-3196

Updated:
Title: New Millennium Orthopaedics, LLC; et al., In the Matter of (Administrative) FTC Matter / File No.:

0310087

Updated:
Title: Omnicare, Inc. and NeighborCare, Inc., in the Matter of (Administrative) FTC Matter / File No.:

041 0146

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

042-3085

Updated:
Title: Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC, In the Matter of (Administrative) FTC Matter / File No.:

031 0191

Updated:
Title: Sharma Priti and Rajeev Sharma, Individually and As Officers of Q.P.S., Inc., In the Matter of (Administrative) FTC Matter / File No.:

022 3278

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

022 3278

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

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