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 100 results
Displaying 1201 - 1300 of 2452
Titlesort descending FTC Matter / File No. Updated
Title: Iowa Movers and Warehousemen's Association, In the Matter of (Administrative) FTC Matter / File No.:

0210115d

Updated:
Title: Irving Oil Limited and Irving Oil Terminals Inc., In the Matter of (Administrative) FTC Matter / File No.:

1010021

Updated:
Title: Itron, Inc., and Schlumberger Electricity, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0310201

Updated:
Title: IVAX Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Ivy Capital, Inc., et al. (Federal) FTC Matter / File No.:

102 3218

Updated:
Title: Iworx, a corporation, and Selfworx.com, LLC, and Jeffrey V. Kral (Federal) FTC Matter / File No.:

042 3151

Updated:
Title: J&R Research Corporation and Gerald G. McCarthy (Federal) FTC Matter / File No.:

972 3234

Updated:
Title: J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: J.C. Penney Company, Inc., and Thrift Drug, Inc., In the Matter of (Administrative) FTC Matter / File No.:

971 0017

971 0016

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

062 3109

Updated:
Title: Jaguar Business Concepts, LP d/b/a Libertymall.com, et al. (Federal) FTC Matter / File No.:

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

072-3245

Updated:
Title: James B. Nutter & Company, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

072 3108

Updated:
Title: Jani-King International, Inc (Federal) FTC Matter / File No.:

932 3067

X950068

Updated:
Title: Jarden/K2, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710168

Updated:
Title: Jason Pharmaceuticals, Inc. (Federal) FTC Matter / File No.: Updated:
Title: JDI Dating, Limited (Federal) FTC Matter / File No.:

132 3179

Updated:
Title: Jenny Craig, Inc. and Jenny Craig International, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Jerk, LLC, d/b/a Jerk.com, In the Matter of (Administrative) FTC Matter / File No.:

122 3141

Updated:
Title: Jerome Russell Cosmetics, USA, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Jesta Digital, LLC, also d/b/a Jamster (Federal) FTC Matter / File No.:

112 3187

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

X970054

Updated:
Title: JGRD, Inc., also d/b/a Voiceblaze.com and VoiceBlaze, et al. (Federal) FTC Matter / File No.:

0923174

Updated:
Title: Jitney-Jungle Stores of America, Inc.; Bruckmann, Rosser, Sherrill & Co., L.P.; et al., In the Matter of (Administrative) FTC Matter / File No.:

9710093

Updated:
Title: Job Resources, Inc., and Jeffrey Charles Lord (Federal) FTC Matter / File No.:

052-3053

Updated:
Title: John Beck Amazing Profits, LLC, et al. (Federal) FTC Matter / File No.:

072 3138

Updated:
Title: John Matthew Dwyer III, In the Matter of (Administrative) FTC Matter / File No.:

122 3287

Updated:
Title: John Middleton, Inc. (Federal) FTC Matter / File No.:

002 3205

Updated:
Title: Johnson & Johnson / Synthes, Inc. (Administrative) FTC Matter / File No.:

1110160

Updated:
Title: Johnson & Johnson and Pfizer Inc., In the Matter of (Administrative) FTC Matter / File No.:

0610220

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

942-3277/C-3636

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

051 0050

Updated:
Title: Johnson Worldwide Associates, Inc. (Federal) FTC Matter / File No.:

992 3019

Updated:
Title: Jokeshop USA, LLC and Scott Smiledge-Ferragamo, U.S. (Federal) FTC Matter / File No.:

102 3009

Updated:
Title: Jonas, Diane M.; Paul A. Jonas, James W. Raim d/b/a Market Systems, Ltd., Robert B. Roemer, and The Business Opportunity Center, Inc. (Federal) FTC Matter / File No.:

X950 048

Updated:
Title: Jones Apparel Group, Inc., U.S. (Federal) FTC Matter / File No.:

012 3027

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

002 3237

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

092 3190

Updated:
Title: Jubilee Financial Services, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Jumpstart Technologies, LLC, U.S. (for the FTC) (Federal) FTC Matter / File No.:

042-3176

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

002 3061

Updated:
Title: K+S Aktiengesellschaft and International Salt Company LLC, In the Matter of (Administrative) FTC Matter / File No.:

091 0086

Updated:
Title: K4 Global Publishing, Inc., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Kamarfu Enterprises, Inc., and Mauritza Fuentes, Defendants (Federal) FTC Matter / File No.:

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

082 3145

Updated:
Title: Kelly, Henry Nolan (Federal) FTC Matter / File No.:

132 3057

Updated:
Title: Kelly, Patrick R., d/b/a Patrick R. Kelly Enterprises and P.R.K. Enterprises (Federal) FTC Matter / File No.: Updated:
Title: Kelly, Timothy and Ronald P. Koller, In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Kent & Spiegel Direct, Inc., Marsha Kent, and Peter Spiegel., In the Matter of (Administrative) FTC Matter / File No.:

962 3041

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: Kevin Wright; HCG Platinum, LLC; et al. (Federal) FTC Matter / File No.:

122 3193

Updated:
Title: Key Hyundai of Manchester, LLC, and Hyundai of Milford, LLC, In the Matter of (Administrative) FTC Matter / File No.:

112 3204

Updated:
Title: Keyes Fibre Company (Federal) FTC Matter / File No.: Updated:
Title: Keystone Holdings, LLC and Compagnie St. Gobain, In the Matter of (Administrative) FTC Matter / File No.:

1010175

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

042 3033

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

1210014

Updated:
Title: King Pharmaceuticals, Inc., and Alpharma Inc., In the Matter of (Administrative) FTC Matter / File No.:

081 0240

Updated:
Title: Kinion, Zachary A (Federal) FTC Matter / File No.:

052 3151

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

092 3162

Updated:
Title: Kmart Corporation, in the Matter of (Administrative) FTC Matter / File No.:

082 3186

Updated:
Title: Kmart Corporation, Kmart Services Corporation, and Kmart Promotions, LLC., In the Matter of (Administrative) FTC Matter / File No.:

062 3088

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

132 3273

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

042-3187

Updated:
Title: Kohl Group, The, LLC, Gregory Stewart Hall, et al. (Federal) FTC Matter / File No.:

X000092

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

Updated:
Title: Koninklijke Ahold N.V. and Bruno's Supermarkets, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0110247

Updated:
Title: Koninklijke Ahold N.V./Safeway Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0055

Updated:
Title: Koninklijke Ahold NV, and Ahold USA, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9610052

Updated:
Title: Koninklijke Ahold NV, Giant Food Inc., and The 1224 Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9810254

Updated:
Title: Koninklijke DSM N.V., Roche Holding AG, and Fritz Gerber, In the Matter of (Administrative) FTC Matter / File No.:

0310064

Updated:
Title: Kroger Co., The, and Fred Meyer, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910024

Updated:
Title: Kroger Co., The, and The John C. Groub Company, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910041

Updated:
Title: Kroger Company, The, and Winn-Dixie Stores, Inc. (Federal) FTC Matter / File No.:

0010057

Updated:
Title: Kruchten, Bryan J., d/b/a Pagecreators, et al. (Federal) FTC Matter / File No.:

X010034

Updated:
Title: Kryton Coatings International, Inc. and Procraft, Inc. (Administrative) FTC Matter / File No.:

012 3060

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

982 3591

Updated:
Title: Kuykendall, Jr., H.G.; et al. (Federal) FTC Matter / File No.:

X96 0025

Updated:
Title: Kyphon, Inc., Disc-O-Tech Medical Technologies Ltd. et al., In the Matter of (Administrative) FTC Matter / File No.:

071 0101

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

122 3115

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

122 3016

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

042 3045

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

102 3099

Updated:
Title: Laboratory Corporation of America and Laboratory Corporation of America Holdings (Federal) FTC Matter / File No.:

101 0152

Updated:
Title: Laboratory Corporation of America and Laboratory Corporation of America Holdings, In the Matter of (Administrative) FTC Matter / File No.:

1010152

Updated:
Title: Laboratory Corporation of America Holdings, and Orchid Cellmark Inc. (Administrative) FTC Matter / File No.:

111 0155

Updated:
Title: Lafarge S.A., Blue Circle Industries PLC, et al., In the Matter of (Administrative) FTC Matter / File No.:

0010112

Updated:
Title: Lafarge, S.A., and Lafarge Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9810161

Updated:
Title: Laissez Faire, Inc. (Federal) FTC Matter / File No.:

982-3104

Updated:
Title: Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (Federal) FTC Matter / File No.:

112 3136

Updated:
Title: Lakshmi Infosoul Services Pvt Ltd. (Federal) FTC Matter / File No.:

1223245

Updated:
Title: Lance Thomas Atkinson, Inet Ventures Pty Ltd., et al. (Federal) FTC Matter / File No.:

072 3085

Updated:
Title: LandAmerica Financial Group, Inc. (Administrative) FTC Matter / File No.:

9710115

Updated:
Title: Landers, Jeffrey L (Federal) FTC Matter / File No.:

002 3156

Updated:
Title: Landmark Clearing, Inc., Larry Wubbena, and Eric Loehr (Federal) FTC Matter / File No.:

1123117

Updated:
Title: Lane Labs-USA, Inc., et al. (Federal) FTC Matter / File No.:

982 3558

X000086

Updated:
Title: Lane Limited (Federal) FTC Matter / File No.:

002 3203

Updated:
Title: Lanier Law, LLC (Federal) FTC Matter / File No.:

142 3038

Updated:
Title: LAP Financial Services, Inc. and Louis A. Pomerance (Federal) FTC Matter / File No.:

982 3169

Updated:
Title: Larsen, Arnold W., also known as Arnold Larson (Federal) FTC Matter / File No.:

022 3023

Updated:

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