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 2344
Titlesort descending FTC Matter / File No. Updated
Title: Ashby Douglas (Federal) FTC Matter / File No.:

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

962 3072

Updated:
Title: Asia Pacific Telecom, Inc. d/b/a Asia Pacific Networks, et al. (Federal) FTC Matter / File No.:

102 3060

Updated:
Title: Asociacion de Farmacias Region de Arecibo, Inc., and Ricardo L.Alvarez Class, individually and as an officer of Associacion de Farmacias Region de Arecibo, Inc. (Administrative) FTC Matter / File No.:

9810153

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

0210153

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

112 3151

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

X990071

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

022 3147

Updated:
Title: Asset & Capital Management Group, d/b/a ACM Group and ACMG, et al. (Federal) FTC Matter / File No.:

122 3031

Updated:
Title: Asset Acceptance, LLC (Federal) FTC Matter / File No.:

052 3133

Updated:
Title: Asset Protection Group, Inc. and William S. Reed (Federal) FTC Matter / File No.:

072-3159

Updated:
Title: Associated Octel Company Limited, The, and Great Lakes Chemical Corporation (Administrative) FTC Matter / File No.:

9710004

Updated:
Title: Associated Octel Company Limited, The, In the Matter of (Administrative) FTC Matter / File No.:

9910288

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

X020060

Updated:
Title: AST Nutritional Concepts & Research, Inc., et al. (Federal) FTC Matter / File No.:

992 3179

Updated:
Title: AT&T Corp (Federal) FTC Matter / File No.:

022-3159

Updated:
Title: Atlanta Falcons Football Club, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3018

Updated:
Title: Atlantic Richfield Company and U.F. Genetics, Inc., United States of America (For the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Atlantic Richfield Company, Union Carbide Corporation, et al., U.S. (Federal) FTC Matter / File No.:

901 0010

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

072-3086

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

X01 0003

Updated:
Title: Audiotex Connection, Inc., Promo Line, Inc., Internet Girls, Inc., et al. (Federal) FTC Matter / File No.:

X970021

Updated:
Title: Aurora Associated Primary Care Physicians, L.L.C., Richard A. Patt, M.D., Gary L. Gaede, M.D., and Marcia L. Brauchler (Administrative) FTC Matter / File No.:

0110174

Updated:
Title: Austin Board of Realtors., In the Matter of (Administrative) FTC Matter / File No.:

0510219

Updated:
Title: AutoDesk, Inc. and SoftDesk, Inc. (Administrative) FTC Matter / File No.:

9710049

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

122 3102

Updated:
Title: Automated Systems & Concepts International, Inc.; et al. (Federal) FTC Matter / File No.: Updated:
Title: Automated Transactions Corp., et al. (Federal) FTC Matter / File No.:

X01 0007

Updated:
Title: Automatic Data Processing, Inc. (Administrative) FTC Matter / File No.:

9510113b

Updated:
Title: Automatic Data Processing, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Automatic Data Processing, Inc., United States of America (For the FTC) (Federal) FTC Matter / File No.:

951 0113

Updated:
Title: Automotive Breakthrough Sciences, Inc.; ABS Tech Sciences, Inc.; and Richard Schops., In the Matter of (Administrative) FTC Matter / File No.:

942 3186

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

042 3042

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

112 3151

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

992 3243

Updated:
Title: B.C. Ltd. FTC Matter / File No.:

072-3087

Updated:
Title: B.F. Goodrich Company, Diamond Shamrock Chemicals Company, and Diamond Shamrock Plastics Corporation (Administrative) FTC Matter / File No.:

Updated:
Title: B.K. Henry Funeral Chapel, Inc. (Federal) FTC Matter / File No.:

1123047

Updated:
Title: Bacon, Holly A., d/b/a Cleansing Time Pro., In the Matter of (Administrative) FTC Matter / File No.:

082 3119

Updated:
Title: Bad Credit B Gone, LLC and Joseph A. Graziola III (Federal) FTC Matter / File No.:

052 3173

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

022 3291

X020029

Updated:
Title: Baker Hughes Corporation, Eimco Secoma, S.A., and Oy Tampella AB, U.S. (Federal) FTC Matter / File No.: Updated:
Title: Baker Tilly Virchow Krause, LLP, In the Matter of (Administrative) FTC Matter / File No.:

142 3019

Updated:
Title: Ballard, Brent; d/b/a Soc Enterprises (Federal) FTC Matter / File No.:

972 3291

Updated:
Title: Ballenger Group, LLC, and Ballenger Holdings, LL (Federal) FTC Matter / File No.:

0223171

Updated:
Title: BangBros.com, Inc., et al., US vs (Federal) FTC Matter / File No.:

042-3180

Updated:
Title: Bantam Doubleday Dell Publishing Group, Inc. (Administrative) FTC Matter / File No.:

801 0059

Updated:
Title: Barash, Jonathan, et al. (Administrative) FTC Matter / File No.:

042 3002

Updated:
Title: Bargains & Deals Magazine, LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Baristas and Friends, Inc., d/b/a Baristas Daily Grind, et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

062-3011

Updated:
Title: Barnekow, Merilou; d/b/a Womens Menopause Health Center., In the Matter of (Administrative) FTC Matter / File No.:

072-3143

C-4208

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

0610217

Updated:
Title: BASF SE, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

081 0265

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

002-3300

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

9710002

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

0210171

Updated:
Title: Bay Area Business Council, Inc., et al. (Federal) FTC Matter / File No.:

X020103

Updated:
Title: Bayer AG, and Aventis S.A, In the Matter of (Administrative) FTC Matter / File No.:

0110199

Updated:
Title: Bayer Corporation (Federal) FTC Matter / File No.: Updated:
Title: Bayer Corporation v. United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.: Updated:
Title: BayerCropScience AG (BCS) (Federal) FTC Matter / File No.:

Updated:
Title: Beazer PLC, United States of America (For the FTC) (Federal) FTC Matter / File No.:

881 0082

Updated:
Title: Beck's North America, Inc. (Federal) FTC Matter / File No.:

982 3092

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

092-3194

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

851 0082

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

032 3107

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

112 3089

X110024

Updated:
Title: Berg, Howard S., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Berkeley Premium Nutraceuticals, Inc., et al. (Federal) FTC Matter / File No.:

042 3003

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

991 0278

Updated:
Title: Best Priced Brands, LLC, et al. (Federal) FTC Matter / File No.:

092 3081

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

041-2326

Updated:
Title: Beuckman Ford, Inc., and Fred J. Beuckman, III., In the Matter of (Administrative) FTC Matter / File No.:

952 3207

Updated:
Title: BeWild, Inc. and Brian Cohen., United States of America (for the FTC) (Federal) FTC Matter / File No.:

072-3089

Updated:
Title: Beylen Telecom, Ltd.; Niteline Media, Inc. (Federal) FTC Matter / File No.:

972 3128

Updated:
Title: Bezeredi, John R. S., d/b/a Dominion Investments, Eurobond Fidelity Ltd., and Imperial Investments (Federal) FTC Matter / File No.:

042 3152

X060005

Updated:
Title: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

Updated:
Title: Bie, Victoria; d/b/a Body Gold, In the Matter of (Administrative) FTC Matter / File No.:

942 3328

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

1110224

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

002 3378

Updated:
Title: Bigsmart.com L.L.C.; Mark Tahiliani; and Harry Tahiliani (Federal) FTC Matter / File No.:

002 3365

Updated:
Title: Bikini Vending Corp., a Nevada corporation, et al. (Federal) FTC Matter / File No.:

042-3189

Updated:
Title: Bill Robertson & Sons, Inc., d/b/a Honda of Hollywood, In the Matter of (Administrative) FTC Matter / File No.:

132 3142

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

112 3209

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

012 305

Updated:
Title: Bioque Technologies, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

082-3095

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

011 0094

Updated:
Title: Bisaro, Paul M (Federal) FTC Matter / File No.:

091 0182

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

002 3110

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

142 3020

Updated:
Title: BJ's Wholesale Club, Inc., In the Matter of (Administrative) FTC Matter / File No.:

042 3160

Updated:
Title: Black & Decker Corporation and Kwikset Corporation (Federal) FTC Matter / File No.:

002 3194

Updated:
Title: Black, Shelley, an individual trading and d/b/a Progesterone Advocates Network, In the Matter of (Administrative) FTC Matter / File No.:

072-3146

Updated:
Title: Blackstone Capital Partners II Merchant Banking Fund L.P. et al., U.S. (Federal) FTC Matter / File No.:

971 0012

Updated:
Title: Blockbuster, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Blue Coral, Inc., Blue Coral-Slick 50, Inc., and Blue Coral-Slick 50, Ltd., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Blue Stuff, Inc., Jack McClung, and McClung Advertising, Inc. (Federal) FTC Matter / File No.:

X020012

Updated:
Title: BlueHippo Funding, LLC, and BlueHippo Capital, LLC (Federal) FTC Matter / File No.:

052-3092

Updated:
Title: BMG Music, d/b/a BMG Entertainment, In the Matter of (Administrative) FTC Matter / File No.:

971 0070

Updated:

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