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 1801 - 1900 of 2452
Title FTC Matter / File No. Updated
Title: Federated Department Stores, Inc., and Macys.com, Inc. (Federal) FTC Matter / File No.:

002 3114

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

002 3107

Updated:
Title: Bishop, Franklin W., an individual d/b/a Minidiscnow.com (Federal) FTC Matter / File No.:

002 3110

Updated:
Title: Original Honey Baked Ham Company of Georgia, Inc. (Federal) FTC Matter / File No.:

002 3144

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

972 3234

Updated:
Title: Xpics Publishing, Inc. and Mario G. Carmona and Brian M. Shuster (Federal) FTC Matter / File No.:

982-3541

Updated:
Title: Toysmart.com, LLC, and Toysmart.com, Inc. (Federal) FTC Matter / File No.:

X000075

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

982 3624

Updated:
Title: New World Bank Services, Inc. and Cory Banks (Federal) FTC Matter / File No.:

002 3183

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

002 3156

Updated:
Title: North American Capital Corporation., U.S. (Federal) FTC Matter / File No.:

992 3109

Updated:
Title: Rennert, Sandra L., et al. (Federal) FTC Matter / File No.:

992 3245

Updated:
Title: First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: David Story, d/b/a Network Publications (Federal) FTC Matter / File No.:

P99 7602

Updated:
Title: A. James Black, U.S. v. (Middle District of Florida) (Federal) FTC Matter / File No.:

X99 0035

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

002 3082

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

992 3027

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

981 0108

Updated:
Title: Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Nationwide Information Service, Inc. and Stevan P. Todorovic (Federal) FTC Matter / File No.:

002 3132

Updated:
Title: Swedish Match North America Inc., and National Tobacco Company, LP (Federal) FTC Matter / File No.: Updated:
Title: Universal Marketing Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Santa Fe Natural Tobacco Company, Inc. (Federal) FTC Matter / File No.:

992 3026

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

982 3152

Updated:
Title: Bumble Bee Seafoods, Inc. (Federal) FTC Matter / File No.:

982 3560

Updated:
Title: Colegio de Cirujanos Dentistas de Puerto Rico (Administrative) FTC Matter / File No.:

9710038

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

9810030

Updated:
Title: Alternative Cigarettes, Inc., and Joseph Pandolfino (Federal) FTC Matter / File No.:

992 3022

Updated:
Title: Nueva Furniture, Inc., and Walter Carriel (Federal) FTC Matter / File No.:

002 3052

Updated:
Title: Mega Furniture, Inc., and Candido Cruz (Federal) FTC Matter / File No.:

002 3051

Updated:
Title: R.N. Motors, Inc.; Red Noland Cadillac, Inc.; and Nelson B. Noland (Administrative) FTC Matter / File No.:

992 3246

Updated:
Title: CompuTrade LLC and Bernard Lewis (Federal) FTC Matter / File No.:

002 3085

Updated:
Title: Simmons Rockwell Ford Mercury, Inc.; Simmons Rockwell Autoplaza, Inc.; Don Simmons, Inc.; Donald M. Simmons, II., and Richard L. Rockwell (Federal) FTC Matter / File No.:

992 3247

Updated:
Title: Fidelity National Financial, Inc. (Administrative) FTC Matter / File No.:

9910298

Updated:
Title: Chrisman, Michael G. and Michelle R. Chrisman, individually and d/b/a DayTrading International, In the Matter of (Administrative) FTC Matter / File No.:

002 3113

Updated:
Title: Coleman, Ellery, individually and d/b/a Granite Investments (Federal) FTC Matter / File No.:

002 3053

Updated:
Title: VNU N.V (Administrative) FTC Matter / File No.:

9910319

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

0010057

Updated:
Title: Harbour Group Investments, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Geneva Pharmaceuticals, Inc., In the Matter of (Administrative) FTC Matter / File No.:

981 0395

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

9810395

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

X000071

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

X990009

Updated:
Title: Miller, Michael D., individually and d/b/a Natural Heritage Enterprises, In the Matter of (Administrative) FTC Matter / File No.:

992 3225

Updated:
Title: CMO Distribution Centers of America, Inc. (Federal) FTC Matter / File No.:

982 3180

Updated:
Title: Wisconsin Chiropractic Association, The, and Russell A. Leonard, In the Matter of (Administrative) FTC Matter / File No.:

9710117

Updated:
Title: Texas Surgeons, P.A.; Austin Surgical Clinic Association, P.A.; Central Texas Surgical Associates, P.A.; Surgical Associates of Austin, P.A.; Austin Surgeons, P.L.L.C.; Bruce McDonald & Associates, P.L.L.C.; and Capital Surgeons Group, P.L.L.C (Administrative) FTC Matter / File No.:

9810124

Updated:
Title: EHP Products, Inc., and Elaine H. Parrish (Federal) FTC Matter / File No.:

982 3181

Updated:
Title: Motor Up Corporation, Inc.; Motor Up America, Inc.; and Kyle Burns (Administrative) FTC Matter / File No.: Updated:
Title: Modern Credit Financial Services, Inc., et al. (Federal) FTC Matter / File No.:

X990075

Updated:
Title: Dura Lube Corporation; American Direct Marketing, Inc.; Howe Laboratories, Inc.; Crescent Manufacturing, Inc.; National Communications Corporation; The Media Group, Inc.; Herman S. Howard; and Scott Howard (Federal) FTC Matter / File No.: Updated:
Title: McCormick & Company, Inc. (Administrative) FTC Matter / File No.:

9610050

Updated:
Title: Rose Creek Health Products, Inc. et al. (Federal) FTC Matter / File No.:

992 3107

Updated:
Title: Equinox International Corporation, et al., Defendants; and Glenn Lowrance, Annette Reagor, Anne Kehler, Martin Kehler, and Lisa Fuog, Intervenors, v. Bill Gouldd, et al. (Federal) FTC Matter / File No.:

Updated:
Title: El Paso Energy Corporation (Administrative) FTC Matter / File No.:

9910178

Updated:
Title: Rhodia, Donau Chemie AG, and Albright & Wilson PL (Administrative) FTC Matter / File No.:

9910237

Updated:
Title: Berkley, Michael T., D.C., and Mark A. Cassellius, D.C (Administrative) FTC Matter / File No.:

991 0278

Updated:
Title: Shaw's Supermarkets, Inc. (Administrative) FTC Matter / File No.:

9910075

Updated:
Title: Delta Funding Corporation and Delta Financial Corporation (Federal) FTC Matter / File No.:

992 3290

Updated:
Title: Medimax, Inc., and David M. Rothbart (Federal) FTC Matter / File No.:

X000052

Updated:
Title: Trans Union Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: DBC Financial, Inc. (Federal) FTC Matter / File No.:

992 3228

Updated:
Title: Communication Concepts & Investments, Inc. (Federal) FTC Matter / File No.:

X990013

Updated:
Title: ASQ, Inc., d/b/a Resort World, et al. (Federal) FTC Matter / File No.:

X990071

Updated:
Title: National Maintenance Supply, Inc., et al. (Federal) FTC Matter / File No.:

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

992 3242

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

992 3114

Updated:
Title: All Around Travel Club, Inc., et al. (Federal) FTC Matter / File No.:

X990072

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

9810040

Updated:
Title: Norristown Automobile Co., Inc., also d/b/a Norristown Ford; and William Milliken (Administrative) FTC Matter / File No.:

992 3081

Updated:
Title: Marty Sussman Organization, Inc., also d/b/a Sussman Honda, Sussman Acura, Sussman Mazda, Sussman Hyundai, Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman (Administrative) FTC Matter / File No.:

992 3078

Updated:
Title: Pacifico Ardmore, Inc., also d/b/a Kerry's Pacifico Ford; and Kerry J. Pacifico (Administrative) FTC Matter / File No.:

992 3116

Updated:
Title: Pacifico Ford, Inc., and Kerry T. Pacifico (Administrative) FTC Matter / File No.:

992 3079

Updated:
Title: Northeast Auto Outlet, Inc., and Northeast Auto Outlet Corporation, also d/b/a Northeast Chevy/Geo, et al., In the Matter of (Administrative) FTC Matter / File No.:

992 3080

Updated:
Title: Dunphy Nissan, Inc., and Serge Naumovsky (Federal) FTC Matter / File No.:

992 3082

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

982 3187

Updated:
Title: MacDermid, Incorporated, and Polyfibron Technologies, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910167

Updated:
Title: General Nutrition Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Screen Test U.S.A., Inc., et al. (Federal) FTC Matter / File No.:

982 3634

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

X970051

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

9910306

Updated:
Title: B.B.M. Investments, Inc., et al. (Federal) FTC Matter / File No.:

992 3243

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

9910024

Updated:
Title: New England Tractor Trailer Training School of Massachusetts, Inc.; New England Tractor Trailer Training School of Connecticut, Inc.; and Mark Greenberg (Administrative) FTC Matter / File No.:

982 3040

Updated:
Title: Equifax Credit Information Services, Inc. (Federal) FTC Matter / File No.:

9923016

Updated:
Title: Experian Information Solutions, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Trans Union LLC, U.S (Federal) FTC Matter / File No.:

00C 0235

Updated:
Title: Bayer Corporation (Federal) FTC Matter / File No.: Updated:
Title: Shell Oil Company and Shell Chemical Company (Federal) FTC Matter / File No.:

982 3107

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

982 3046

Updated:
Title: ReverseAuction.com, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Tenet Healthcare Corporation, Inc., and Poplar Bluff Physicians Group, Inc. d/b/a Doctors Regional Medical Center, FTC and State of Missouri (Federal) FTC Matter / File No.:

9710090

Updated:
Title: Dura Lube Corporation, American Direct Marketing, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Tenet Healthcare Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Precision Castparts Corp. and Wyman-Gordon Company (Administrative) FTC Matter / File No.:

9910240

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

990011

Updated:
Title: Physicians Formula Cosmetics, Inc. (Administrative) FTC Matter / File No.:

992 3158

Updated:
Title: Castrol North America Inc. (Federal) FTC Matter / File No.:

972 3209

Updated:
Title: Wire Works, Inc., and Electrodes, Inc. (Federal) FTC Matter / File No.:

982 3588

Updated:
Title: Ford Motor Credit Company (Federal) FTC Matter / File No.:

952 3149

Updated:

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