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 1301 - 1400 of 2387
Title FTC Matter / File No. Updated
Title: Caremark Rx, Inc./AdvancePCS, In the Matter of (Administrative) FTC Matter / File No.:

031 0239

Updated:
Title: BTV Industries, Rik Covell, Adam Lewis, et al. (Federal) FTC Matter / File No.:

X020029

Updated:
Title: Baith Christopher, Cosme Monarrez, Jr., and Sorabh Verma, defendants (Federal) FTC Matter / File No.:

022 3291

X020029

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

911 0040

Updated:
Title: Fountain of Youth Group, The, LLC (Federal) FTC Matter / File No.:

032-3041

Updated:
Title: Tenet Healthcare Corporation and Frye Regional Medical Center, Inc. (Federal) FTC Matter / File No.:

0210119h

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

0310097

Updated:
Title: D&C National Holdings Ltd., First British National Holdings Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: End70 Corporation and Damien Zamora, defendants (Federal) FTC Matter / File No.:

Updated:
Title: Perfumes Unlimited, Inc., et al., Defendant Lon Finkelstein., U.S. (Federal) FTC Matter / File No.:

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: Global Web Solutions Inc. et al. (Federal) FTC Matter / File No.:

032-3071

X040001

Updated:
Title: Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas) (Federal) FTC Matter / File No.:

012-3193

Updated:
Title: Memorial Hermann Health Network Providers (Administrative) FTC Matter / File No.:

0310001

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

0310064

Updated:
Title: Thompson James D. and Susan B. Germek (Federal) FTC Matter / File No.:

032 3096

Updated:
Title: Sunoco Inc. and Coastal Eagle Point Oil Company., In the Matter of (Administrative) FTC Matter / File No.:

031 0139

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

021 0119

Updated:
Title: Domain Registry of America, Inc. (Federal) FTC Matter / File No.:

X040014

Updated:
Title: Schering-Plough Corporation, Upsher-Smith Laboratories, and American Home Products Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9910256

Updated:
Title: Membership Services, Inc. and James M. Schwindt., FTC and Illinois (Federal) FTC Matter / File No.:

X020006

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

022-3004

Updated:
Title: DPS Activity Publishing, Ltd., et al. (Federal) FTC Matter / File No.:

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

022 3104

Updated:
Title: 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz (Federal) FTC Matter / File No.:

022-3224

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

022-3189

Updated:
Title: Mark Nutritionals, Inc., Harry Siskind, and Edward Gl D'Alessandro, Jr (Federal) FTC Matter / File No.:

0123251

Updated:
Title: New Hampshire Motor Transport Association (Administrative) FTC Matter / File No.:

0210115e

Updated:
Title: CVS Caremark Corporation, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

072 3119

Updated:
Title: Chase, Ken; d/b/a Free Do Not Call List.org and d/b/a National Do Not Call List.us (Federal) FTC Matter / File No.:

032-3134

X030043

Updated:
Title: Movers Conference of Mississippi, Inc. (Administrative) FTC Matter / File No.:

0210115f

Updated:
Title: Movers Conference of Mississippi, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Alabama Trucking Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0210115b

Updated:
Title: Mountain View Systems, Ltd., et al. (Federal) FTC Matter / File No.:

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

Updated:
Title: Stetzel Eric (Federal) FTC Matter / File No.:

Updated:
Title: GM Funding, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Medical-Billing.com, Inc. a corporation, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cella, Patrick, et al. (Federal) FTC Matter / File No.: Updated:
Title: Ballenger Group, LLC, and Ballenger Holdings, LL (Federal) FTC Matter / File No.:

0223171

Updated:
Title: Surgical Specialists of Yakima, P.L.L.C.; Cascade Surgical Partners, Inc., P.S.; and Yakima Surgical Associates, Inc., P.S (Administrative) FTC Matter / File No.:

0210242

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

002 3381

Updated:
Title: TLD Network Ltd., Quantum Management (GB) Ltd., TBS Industries Ltd., Thomas Goolnik, and Edward Harris Goolnik (Federal) FTC Matter / File No.:

012 3237

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

X020110

Updated:
Title: South Georgia Health Partners, et al., In the Matter of (Administrative) FTC Matter / File No.:

0110222

Updated:
Title: Peoples Credit First, LLC., et al.; FTC (Federal) FTC Matter / File No.:

032 3079

Updated:
Title: OSI Financial Services, Inc. and Mark Diamond (Federal) FTC Matter / File No.:

002-3321

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

032-3104

Updated:
Title: Alabama Trucking Association, Inc. (Administrative) FTC Matter / File No.:

Updated:
Title: ArtMart Publications, Inc., and Arthur Nidetz (Federal) FTC Matter / File No.:

012 3093

Updated:
Title: Green, Clinton R., d/b/a The Police Bulletin, State Police Magazine, et al. (Federal) FTC Matter / File No.:

022 3252

Updated:
Title: Polygram Holding, Inc.; Decca Music Group Limited, et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: ClickForMail.Com, Inc., et al. (Federal) FTC Matter / File No.:

X030054

Updated:
Title: 1st Beneficial Credit Services LLC, et al. (Federal) FTC Matter / File No.:

X020097

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

Updated:
Title: 9068-8425 Quebec, INC. d/b/a Bio Lab, Cellu-Fight, and Quick Slim, and Jean-Francois Brochu (Federal) FTC Matter / File No.:

022 3167

Updated:
Title: Minnesota Transport Services Association (Administrative) FTC Matter / File No.:

0210115c

Updated:
Title: Iowa Movers and Warehousemen's Association, In the Matter of (Administrative) FTC Matter / File No.:

0210115d

Updated:
Title: Washington University Physician Network (Administrative) FTC Matter / File No.:

0210188

Updated:
Title: Turnkey Vending, Inc., et al., U.S. (Federal) FTC Matter / File No.:

Updated:
Title: Tyme Lock 2000, Inc., et al. (Federal) FTC Matter / File No.:

022 3032

Updated:
Title: Maine Health Alliance, The, and William R. Diggins, In the Matter of (Administrative) FTC Matter / File No.:

0210017

Updated:
Title: Physician Network Consulting, L.L.C.; Michael J. Taylor; Professional Orthopedic Services, Inc.; The Bone and Joint Clinic of Baton Rouge, Inc.; Baton Rouge Orthopaedic Clinic, L.L.C.; and Orthopaedic Surgery Associates of Baton Rouge, L.L.C (Administrative) FTC Matter / File No.:

0210178

Updated:
Title: Global Instruments Ltd. and Charles Patterson, In the Matter of (Administrative) FTC Matter / File No.:

022 3122

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

X020072

Updated:
Title: Deer Creek Products, Inc.; Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Goodtimes Entertainment Ltd., et al., U.S. (Federal) FTC Matter / File No.:

012-3032

Updated:
Title: Abraham, Yad; et al. (Federal) FTC Matter / File No.: Updated:
Title: Carlton Press, Inc., et al. (Federal) FTC Matter / File No.:

P024203

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

012 3199

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

X020088

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

012 3079

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

012 3077

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

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

022 3260

Updated:
Title: Americas Shopping Network, Inc., Consumer Services, Inc., et al. (Federal) FTC Matter / File No.:

X020080

Updated:
Title: Snore Formula, Inc., et al., also d/b/a KJ Enterprises, In the Matter of (Administrative) FTC Matter / File No.:

022 3247

Updated:
Title: Baxter International (Administrative) FTC Matter / File No.:

9710002

Updated:
Title: Polygram Holding, Inc.; Decca Music Group Limited; UMG Recordings, Inc.; and Universal Music & Video Distribution Corp (Administrative) FTC Matter / File No.:

0010231

Updated:
Title: SPA Health Organization, d/b/a Southwest Physician Associates, In the Matter of (Administrative) FTC Matter / File No.:

011 0197

Updated:
Title: Shell Oil Company and Pennzoil-Quaker State Company (Administrative) FTC Matter / File No.:

0210123

Updated:
Title: Richmond, Darrell, d/b/a BSN Direct!, Bargain Shopper Network Direct!, Specialty Merchandise Wholesale Direct!, et al. (Federal) FTC Matter / File No.:

X030026

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

X020063

Updated:
Title: United Fitness of America, LLC; George Sylva; EBrands Commerce Group LLC, et al. (Federal) FTC Matter / File No.:

X020056

Updated:
Title: Southern Union Company and CMS Energy Corporation (Administrative) FTC Matter / File No.:

0310068

Updated:
Title: Federal Trade Commission, Plaintiff, V. __________________, a minor, also known as _______________, by his parent ____________, Defendant FTC Matter / File No.:

032-3101

022-3209

Updated:
Title: Anesthesia Service Medical Group, Inc. (Administrative) FTC Matter / File No.:

0210006

Updated:
Title: Grossmont Anesthesia Services Medical Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

021 0006

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

X020100

Updated:
Title: LCA-Vision, Inc. d/b/a LasikPlus (Federal) FTC Matter / File No.:

022-3098

Updated:
Title: Laser Vision Institute, The, LLC (Federal) FTC Matter / File No.:

022-3053

Updated:
Title: Wellquest International, Inc.; Eddie Mishan; Tony Hoffman Productions, Inc. (Federal) FTC Matter / File No.:

012 3211

Updated:
Title: California Pacific Medical Group, Inc., d/b/a Brown and Toland Medical Group, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: NEXGEN3000.COM, Inc., et al. (Federal) FTC Matter / File No.:

012 3153

Updated:
Title: Duraisami, Nanda Kumar, a.k.a Nanda Dumar and D.N. Kumar, d/b/a Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank (Federal) FTC Matter / File No.:

Updated:
Title: Stuffingforcash.com Corp.; American Publishing, Inc.; Sound Publications, Inc.; Mailmax, Inc.; Nelson Barrero; Eduardo Gonzalez; and Ileana M. Morales (Federal) FTC Matter / File No.:

P024408

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

002 3319

Updated:
Title: Lifestyle Fascination, Inc., U.S. (Federal) FTC Matter / File No.: 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:

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