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 1601 - 1700 of 2463
Title FTC Matter / File No. Updated
Title: Boivin, Paul K., a/k/a Paul Bowen, Paul Boevien, Paul Bowvien and Paul Brown, individually and d/b/a Destiny 1999, Destiny 2000, and Destiny 2001 (Federal) FTC Matter / File No.:

022 3021

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

X96 0025

Updated:
Title: Exxon Corporation and Mobil Corporation (Administrative) FTC Matter / File No.:

9910077

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

X01 0007

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

X01 0044

Updated:
Title: Superior Court Trial Lawyers' Association., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Marketing And Vending Concepts, L.L.C., et al. (Federal) FTC Matter / File No.:

0123251

Updated:
Title: Revco D.S., Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Albertson's, Inc. and American Stores Company (Administrative) FTC Matter / File No.:

9810339

Updated:
Title: Esrim Ve Sheva Holding Corporation, sometimes d/b/a Gadget Universe, and Alexander Elnekaveh, In the Matter of (Administrative) FTC Matter / File No.:

012 3116

Updated:
Title: Smith, Charles, Damien Smith, and Kymberli Smith, individually and d/b/a Salesco (Federal) FTC Matter / File No.:

002-3163

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

0010040

Updated:
Title: Quebec, Inc., d/b/a Consumer Resource Services ("CRS") (Federal) FTC Matter / File No.:

012 3085

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

9910323a

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

002 3162

X000077

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

X980075

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

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; Milnot Holding Corporation; and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Christopher Enterprises, Inc., et al. (Federal) FTC Matter / File No.:

X010056

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

012 3151

Updated:
Title: New Millennium Concepts, Inc., et al. (Federal) FTC Matter / File No.:

031 0087

Updated:
Title: Capell ("Capell"), George L (Federal) FTC Matter / File No.:

002-3050

Updated:
Title: A AAAAuto Car Brokers, Inc., et al. (Dist. of Nevada) (Federal) FTC Matter / File No.:

012-3025

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

X980071

982 3030

Updated:
Title: General Mills, Inc./Diageo plc/PillsburyCo, In the Matter of (Administrative) FTC Matter / File No.:

001 0213

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

012 3088

Updated:
Title: United States of America (filed at the request of the FTC) v. The Hearst Trust and The Hearst Corporation (Federal) FTC Matter / File No.:

991 0323

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

9910323b

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

012-3050

Updated:
Title: Warner Communications Inc. (Administrative) FTC Matter / File No.:

001 0231

Updated:
Title: Phillips Petroleum Corporation and Tosco Corporation (Administrative) FTC Matter / File No.:

011 0095

Updated:
Title: Natural Organics, Inc., and Gerald A. Kessler (Administrative) FTC Matter / File No.: Updated:
Title: Metso Oyj, and Svedala Industri AB, In the Matter of (Administrative) FTC Matter / File No.:

0010186

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

X00093

Updated:
Title: Conway, Mark A., d/b/a Homelife Credit Services, et al. (Federal) FTC Matter / File No.:

002 3152

X000078

Updated:
Title: Computers by Us, Inc. et al., U.S. (Federal) FTC Matter / File No.:

002 3385

Updated:
Title: Sheinkin, Hillary; d/b/a Witchy's Web, Inc., Honeybun, Inc., Free Sugar, Inc. (Federal) FTC Matter / File No.:

X010013

Updated:
Title: Andersen, Ty, et al. (Federal) FTC Matter / File No.:

X010012

Updated:
Title: Stout, Robert; d/b/a Global Internet Federal Registry, Inc., et al. (Federal) FTC Matter / File No.:

X000 122

Updated:
Title: ValueVision International, Inc. (Federal) FTC Matter / File No.:

002 3308

Updated:
Title: AmeriSource Health Corporation and Bergen Brunswig Corporation (Administrative) FTC Matter / File No.:

011 0122

Updated:
Title: RJB Telcom, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Liverite Products, Inc., et al. (Federal) FTC Matter / File No.:

002 3242

Updated:
Title: Resorts Exchange International of America, Inc., et al. (Federal) FTC Matter / File No.:

002 3219

Updated:
Title: Gill, Keith; et al. (Federal) FTC Matter / File No.:

012 3086

982 3073

X980043

Updated:
Title: Enhanced Services Billing, Inc., and Billing Concepts, Inc. et al. (Federal) FTC Matter / File No.:

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

0023229

Updated:
Title: MaxCell BioScience, Inc., and Stephen Cherniske (Administrative) FTC Matter / File No.:

002 3098

Updated:
Title: ForMor, Inc., and Stan Goss (Operation Cure.All) (Federal) FTC Matter / File No.:

002 3226

Updated:
Title: Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the Matter of (Administrative) FTC Matter / File No.:

012 3091

Updated:
Title: Spencer, Robert C., d/b/a Aaron Company, and Lisa M. Spencer., In the Matter of (Administrative) FTC Matter / File No.:

002 3312

Updated:
Title: Pepsi, Inc./Quaker Oats Company (Administrative) FTC Matter / File No.:

011 0059

Updated:
Title: Capital Card Services, Inc., and Cory M. Harris (Federal) FTC Matter / File No.:

X010005

Updated:
Title: Creditmart Financial Strategies, Inc., and Maurice Verrelli (Federal) FTC Matter / File No.:

X990094

Updated:
Title: Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz (Federal) FTC Matter / File No.:

X000108

Updated:
Title: Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen (Federal) FTC Matter / File No.:

002 3271

Updated:
Title: Pacific Office Systems, Inc., Suzette Oppenheim, and Leslie Oppenheim (Federal) FTC Matter / File No.:

X000106

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

002 3238

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

002 3061

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

992 3276

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

X000 074

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

X000 074

Updated:
Title: Cross, Clifton W., d/b/a Build-It-Fast (Federal) FTC Matter / File No.:

002 3320

Updated:
Title: Western Dietary Products Co. (Skookum), d/b/a Western Herb & Dietary Products, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin (Federal) FTC Matter / File No.:

X00 0068

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

X00 0040

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

012 3015

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

X00012

Updated:
Title: Etablissements Delhaize Freres et Cie "Le Lion" S.A., Delhaize America, Inc., and Hannaford Bros. Co (Administrative) FTC Matter / File No.:

9910308

Updated:
Title: Pharmaceutical Pricing Investigation (Administrative) FTC Matter / File No.:

961 0031

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

C-9277

Updated:
Title: Creative Publishing International, Inc. (Federal) FTC Matter / File No.:

002 3151

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

002 3197

Updated:
Title: Voice Media Inc.orporated, and Ron Levi and Paul Lesser (Federal) FTC Matter / File No.:

002 3003

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

002 3220

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

002 3331

Updated:
Title: Siemens AG and Vodafone Group Plc, In the Matter of (Administrative) FTC Matter / File No.:

0010212

Updated:
Title: DTE Energy Company and MCN Energy Group Inc. (Administrative) FTC Matter / File No.:

0010067

Updated:
Title: Natural Organics, Inc., and Gerald A. Kessler, individually and as an officer of the corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Source One Publications, Inc. and Courtney Wiggs (Federal) FTC Matter / File No.:

X990095

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

9810368

Updated:
Title: College Resource Management, Inc., et al. (Federal) FTC Matter / File No.:

002 3004

Updated:
Title: Individual Reference Services Group, Inc., and Trans Union LL (Federal) FTC Matter / File No.: Updated:
Title: Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni (Federal) FTC Matter / File No.:

X990096

Updated:
Title: Western States Gasoline Pricing (Administrative) FTC Matter / File No.:

981 0187

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

X000011

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

X000024

Updated:
Title: Cerkvenik-Anderson Travel, Inc., et al. (Federal) FTC Matter / File No.:

X990078

Updated:
Title: Alaska Healthcare Network, Inc. (Administrative) FTC Matter / File No.:

9910103

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

0010137

Updated:
Title: Churchill, Lee S., d/b/a Credit Approval Service, et al. (Federal) FTC Matter / File No.:

002 3155

X000076

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

972 3192

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

002 3378

Updated:
Title: Looksmart, Ltd (Federal) FTC Matter / File No.:

002 3379

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

002 3375

Updated:
Title: Alpine Industries, Inc. and William J. Converse (Federal) FTC Matter / File No.:

C-3614

Updated:
Title: Worldwide Coffee, Inc., Jeffrey M. Salley, and Terri Salley (Federal) FTC Matter / File No.:

X000045

Updated:
Title: American Coin-Op Services, Inc., Daryl J. Chase, Craig J. Schieder (Federal) FTC Matter / File No.:

X000029

Updated:
Title: Feinstein, Bruce (Federal) FTC Matter / File No.:

X000067

Updated:

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