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 201 - 300 of 2388
Title FTC Matter / File No. Updated
Title: Pinnacle Entertainment, Inc., and Ameristar Casinos, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0064

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

112 3102

Updated:
Title: Clear Choice Housewares, Inc., also d/b/a FARBERWARE® EcoFresh, In the Matter of (Administrative) FTC Matter / File No.:

122 3288

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

122 3290

Updated:
Title: MacNeill Engineering Company, Inc., d/b/a CHAMP, In the Matter of (Administrative) FTC Matter / File No.:

122 3292

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

132 3047

X140010

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

102 3028

X100043

Updated:
Title: Time Warner Cable Inc. (Federal) FTC Matter / File No.:

122 3149

Updated:
Title: Mylan Inc., Agila Specialties Global Pte.Limited, Agila Specialties Private Limited, and Strides Arcolab Limited, In the Matter of (Administrative) FTC Matter / File No.:

131 0112

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

081 0131

Updated:
Title: Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al. (Federal) FTC Matter / File No.:

1223079

X130015

Updated:
Title: American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al. (Federal) FTC Matter / File No.:

122 3054

X120052

Updated:
Title: E.K. Ekcessories, Inc., In the Matter of (Federal) FTC Matter / File No.:

132 3156

Updated:
Title: Actavis, Inc. and Warner Chilcott PLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0152

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

122 3102

Updated:
Title: Springtech 77376, LLC, also d/b/a Cedarcide.com, et al. (Federal) FTC Matter / File No.:

112 3128

Updated:
Title: Grant Connect, LLC; Global Gold, Inc., et al. (Federal) FTC Matter / File No.:

092 3108

Updated:
Title: Ross-Clayton Funeral Home, Inc., David C. Ross, Jr., and Eleanor Lewis Dawkins (Federal) FTC Matter / File No.:

132 3128

X140007

Updated:
Title: Modern Technology Inc. also d/b/a Online Local Yellow Pages, et al. (Federal) FTC Matter / File No.:

132 3144

Updated:
Title: Loewen, Matthew J., d/b/a Vehicle Stars; 0803065 B.C. Ltd., d/b/a Auto Marketing Group (Federal) FTC Matter / File No.:

112 3104

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

131 0070

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

122 3212

Updated:
Title: ELH Consulting, LLC (Federal) FTC Matter / File No.:

122 3195

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

122 3182

Updated:
Title: ECommerce Merchants, LLC d/b/a Superior Affiliate Management, et al. (Federal) FTC Matter / File No.:

132 3048

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

102 3184

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

122 3129

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

122 3128

Updated:
Title: Essentia Natural Memory Foam Company, In the Matter of (Administrative) FTC Matter / File No.:

122 3130

Updated:
Title: Ardagh Group, S.A., Compagnie De Saint-Gobain, and Saint-Gobain Containers, Inc. (Federal) FTC Matter / File No.:

131 0087

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

1210014

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

122 3193

Updated:
Title: AJM Packaging Corporation (Federal) FTC Matter / File No.: Updated:
Title: Solera Holdings, Inc. (Administrative) FTC Matter / File No.:

121 0165

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

102 3204

X110055

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

102 3061

Updated:
Title: Boehringer Ingelheim Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

091 0023

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

092 3019

Updated:
Title: INC21.com Corporation, et al. (Federal) FTC Matter / File No.:

092 3171

X100019

Updated:
Title: Money Now Funding, LLC (Federal) FTC Matter / File No.:

122 3216

X130063

Updated:
Title: National Attorney Collection Services, Inc. (Federal) FTC Matter / File No.:

122 3032

Updated:
Title: Applied Marketing Sciences, LLC, et al. (Administrative) FTC Matter / File No.:

132 3106

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

092 3190

Updated:
Title: Rentbro, Inc., Daniel Pessin, and Jacob Engel (Federal) FTC Matter / File No.:

132 3049

Updated:
Title: AFD Advisors, LLC (Federal) FTC Matter / File No.:

132 3138

X130058

Updated:
Title: Ambrosia Web Design, LLC et al. (Federal) FTC Matter / File No.:

122 3174

Updated:
Title: WV Universal Management, LLC (Federal) FTC Matter / File No.:

122 3190

X130007

Updated:
Title: Iovate Health Sciences USA, Inc. (Federal) FTC Matter / File No.:

072 3187

Updated:
Title: Pro Credit Group, et al. (Federal) FTC Matter / File No.:

122 3051

X120037

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

082 3055

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

131 0069

Updated:
Title: Sterling Precious Metals, LLC, et al. (Federal) FTC Matter / File No.:

1223027

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

112 3187

Updated:
Title: Certegy Check Services, Inc. (Federal) FTC Matter / File No.:

112 3184

Updated:
Title: Direct Benefits Group, LLC, et al. (Federal) FTC Matter / File No.:

112 3114

Updated:
Title: Eminent, Inc. (Administrative) FTC Matter / File No.:

122 3065

Updated:
Title: DrJays.com, Inc. (Administrative) FTC Matter / File No.:

122 3063

Updated:
Title: Neiman Marcus Group, The, Inc. (Administrative) FTC Matter / File No.:

082 3199

Updated:
Title: Nelson Gamble & Associates LLC, et al. (Federal) FTC Matter / File No.:

122 3030

X120048

Updated:
Title: Dalbey, Russell T., et al. (Federal) FTC Matter / File No.:

092 3062

Updated:
Title: Merchant Services Direct, LLC, et al. (Federal) FTC Matter / File No.:

132 3013

Updated:
Title: Motorola Mobility LLC, and Google Inc., In the Matter of (Administrative) FTC Matter / File No.:

1210120

Updated:
Title: Sterling, Christopher Andrew, d/b/a sterlingvisa.com, rebatedataprocessor.com, and creditcardworker.com (Federal) FTC Matter / File No.:

122 3279

X130016

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

132 3057

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

122 3256

Updated:
Title: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (Federal) FTC Matter / File No.:

122 3074

Updated:
Title: Mortgage Investors Corporation of Ohio, Inc. (Federal) FTC Matter / File No.:

122 3084

Updated:
Title: A+ Financial Center, LLC (Federal) FTC Matter / File No.:

122 3197

Updated:
Title: Skechers U.S.A., Inc., d/b/a Skechers (Federal) FTC Matter / File No.:

102 3069

Updated:
Title: Expert Global Solutions, Inc., Formerly Known as NCO Group, Inc., NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems Inc. (Federal) FTC Matter / File No.:

1023201

Updated:
Title: Diller, Barry, U.S. (Federal) FTC Matter / File No.:

121 0179

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

122 3049

Updated:
Title: MacAndrews & Forbes Holdings Inc. (Federal) FTC Matter / File No.:

121 0203

Updated:
Title: Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. (Federal) FTC Matter / File No.:

122 3199

X130002

Updated:
Title: North America Marketing and Associates, LLC, et al. (Federal) FTC Matter / File No.:

102 3247

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

1123117

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

092 3126

X099973

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

071 0060

Updated:
Title: North Carolina State Board of Dental Examiners, Plaintiff-Appellant (Federal) FTC Matter / File No.:

081 0137

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

1323058

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

1323101

X130047

Updated:
Title: Phoebe Putney Health System, Inc. (Federal) FTC Matter / File No.:

1110067

Updated:
Title: Bosley, Inc., Aderans America Holdings, Inc., and Aderans Co., Ltd. (Administrative) FTC Matter / File No.:

1210184

Updated:
Title: North Carolina Board of Dental Examiners, The, In the Matter of (Administrative) FTC Matter / File No.:

081 0137

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

1110224

Updated:
Title: United States Benefits, LLC, et al. (Federal) FTC Matter / File No.:

102 3084

Updated:
Title: Universal Health Services and Alan B. Miller (Administrative) FTC Matter / File No.:

1210157

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

081 0131

Updated:
Title: Charlotte Pipe and Foundry Company, et al. (Administrative) FTC Matter / File No.:

1110034

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

122 3011

Updated:
Title: Fortune Hi-Tech Marketing, Inc., et al. (Federal) FTC Matter / File No.:

112 3069

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

1110122

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

112 3073

X120029

Updated:
Title: Práxedes E. Alvarez Santiago, M.D., et al. (“PR Nephrologists”), In the Matter of (Administrative) FTC Matter / File No.:

1210098

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

112 3120

Updated:
Title: AEA Investors 2006 Fund L.P., et al. (Administrative) FTC Matter / File No.:

081 0245

Updated:
Title: Filiquarian Publishing, LLC; Choice Level, LLC; and Joshua Linsk, In the Matter of (Administrative) FTC Matter / File No.:

112 3195

Updated:
Title: Bosch (Robert Bosch GmbH) (Administrative) FTC Matter / File No.:

1210081

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

1010215

Updated:
Title: NHS Systems, Inc. also d/b/a National Healthcare Solutions and National Health Net Online, Physician Health Service, LLC also d/b/a American Health Benefits On Line, et al. (Federal) FTC Matter / File No.:

082 3117

Updated:

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