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 1401 - 1500 of 2468
Title FTC Matter / File No. Updated
Title: Iowa Movers and Warehousemen's Association, In the Matter of (Administrative) FTC Matter / File No.:

0210115d

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

0210115c

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: Carlton Press, Inc., et al. (Federal) FTC Matter / File No.:

P024203

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

X020056

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

X020063

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

022-3053

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

022-3098

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:
Title: Associated Record Distributors, Inc., et al. (Federal) FTC Matter / File No.:

X020060

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

012 3121

Updated:
Title: Chivers, Brent; d/b/a Credit Card Services and Destyni Enterprises (Federal) FTC Matter / File No.:

X020101

Updated:
Title: Carlsbad Physician Association, Inc.; and William J. Baggs, M.D.; Srichand S. Dara, M.D.; Glen Moore; James J. Purpura, D.O.; Deborah J. Schenck, M.D.; Charles L. Secora, M.D.; Majid A. Syed, M.D.; and Richard L. Zizza, M.D (Administrative) FTC Matter / File No.:

0310002

Updated:
Title: MSC.Software Corporation (Administrative) FTC Matter / File No.:

0010077

Updated:
Title: Efficient Telesales Services Inc., also d/b/a U.S. Credit Services and U.S. Direct Benefits and Savings; and Leonora Khan (Federal) FTC Matter / File No.:

022-3061

Updated:
Title: Institute of Store Planners, In the Matter of (Administrative) FTC Matter / File No.:

0210144

Updated:
Title: Pfizer Inc. and Pharmacia Corporation (Administrative) FTC Matter / File No.:

021 0192

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

X030060

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

012 3192

Updated:
Title: Bell, Tamara; American Veterans' Council, Inc.; Children's AIDS Council, Inc.; Children's Relief Services, Inc.; et al. (Federal) FTC Matter / File No.:

Updated:
Title: FMC Corporation, Solutia Inc., and Astaris LL, In the Matter of (Administrative) FTC Matter / File No.:

9910218

Updated:
Title: Evans, Jeffrey Stone (Federal) FTC Matter / File No.:

032-3108

Updated:
Title: Benson, Joel Kent (Federal) FTC Matter / File No.:

032 3107

Updated:
Title: Educational Research Center of America, Inc.; Student Marketing Group, Inc.; Marian Sanjana; and Jan Stumacher (Administrative) FTC Matter / File No.:

022 3249

Updated:
Title: Comstar Communications, Inc., a/k/a Communications 2000, and Randall A. Carasco (Federal) FTC Matter / File No.:

012 3098

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

X020039

Updated:
Title: Ted Warren Corporation, The; The Ken Roberts Institute, Inc.; The Ken Roberts Company; and Ken Roberts, as an officer of the corporations (Federal) FTC Matter / File No.:

992 3298

Updated:
Title: Morehead McKim Gallaher Funeral Directors, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Accent Marketing Inc., FTC and State of Maryland (Federal) FTC Matter / File No.:

X020066

Updated:
Title: Premier-escrow.com (Federal) FTC Matter / File No.:

032 3069

Updated:
Title: Engle, Morgan (Federal) FTC Matter / File No.:

032 3072

Updated:
Title: Indiana Household Movers and Warehousemen, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0210115a

Updated:
Title: Gold, Mitchell D., d/b/a U.S. Marketing, Inc., North American Charitable Services, Inc., et al. (Federal) FTC Matter / File No.:

X990005

Updated:
Title: General Supply Centers, Inc., and Mark E. Gershick (Federal) FTC Matter / File No.:

X000004

Updated:
Title: Electronic Medical Billing, Inc., d/b/a EMB Marketing and EMB Inc.; et al. (Federal) FTC Matter / File No.: Updated:
Title: Morrone's Water Ice, Inc.; Franchise Consultants Corporation d/b/a Franchise Consultants Group; et al. (Federal) FTC Matter / File No.:

X020068

Updated:
Title: Quicken Loans Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Westcal Equipment, Inc., d/b/a Pioneer First, et al., FTC and Washington (Federal) FTC Matter / File No.:

X020106

Updated:
Title: Quest Diagnostics Inc.orporated and Unilab Corporation (Administrative) FTC Matter / File No.:

0210140

Updated:
Title: Affordable Media, LLC; Financial Growth Consultants, LLC; Sterling Multi-media Co., et al. (Federal) FTC Matter / File No.:

982 3115

Updated:
Title: Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al. (Federal) FTC Matter / File No.:

X020078

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

X020084

Updated:
Title: Speedway Motorsports, Inc., and Oil-Chem Research Corporation (Federal) FTC Matter / File No.:

002 3256

Updated:
Title: Lentek International, Inc., Joseph Durek, and Lou Lentine (Administrative) FTC Matter / File No.:

012-3117

Updated:
Title: Dainippon Ink and Chemicals, Incorporated, In the Matter of (Administrative) FTC Matter / File No.:

0210100

Updated:
Title: Rexall Sundown, Inc. (Federal) FTC Matter / File No.:

X000101

Updated:
Title: Mrs. Fields Famous Brands, Inc., Mrs. Fields' Holding Company, Inc., and Mrs. Fields' Original Cookies, Inc., U.S. (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Wal-Mart Stores, Inc., and Supermercados Amigo, Inc. (Administrative) FTC Matter / File No.:

0210090

Updated:
Title: Hershey Foods Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Bayer AG, and Aventis S.A, In the Matter of (Administrative) FTC Matter / File No.:

0110199

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

0210171

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

992 3034

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

X020075

Updated:
Title: Pelle Pelle, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.: Updated:
Title: 800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, Inc.; ILD Telecommunications, Inc., and d/b/a ILD Teleservices, Inc. (Federal) FTC Matter / File No.:

022-3056

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

X020009

Updated:
Title: National Research Center for College and University Admissions, The, Inc.; American Student List, LLC; and Don M. Munce (Administrative) FTC Matter / File No.:

022 3005

Updated:
Title: Ernest, J. Michael (Federal) FTC Matter / File No.:

012-3249

Updated:
Title: RHI AG (Administrative) FTC Matter / File No.:

9910281

Updated:
Title: National Academy of Arbitrators (Administrative) FTC Matter / File No.:

0110242

Updated:
Title: Institute For International Licensing, The; Aladdin Financial Management; University Systems; and Wheelie International Ltd. (Federal) FTC Matter / File No.:

P024203

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

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

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

012 3240

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

002 3211

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

Updated:

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