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 2001 - 2100 of 2452
Titlesort descending FTC Matter / File No. Updated
Title: Shell Oil Company and Tejas Energy, LL (Administrative) FTC Matter / File No.:

981 0166

Updated:
Title: Shell Oil Company and Texaco Inc. (Administrative) FTC Matter / File No.:

971 0026

Updated:
Title: Shelton, Mark E. and Wholesale Marketing Group, LLC, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Sherif, Dillon, a/k/a Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, d/b/a ALS, GCI, Grand Alliance Service ("GAS"), et al. (Federal) FTC Matter / File No.:

012 3242

Updated:
Title: Sherwin-Williams Company, The (Administrative) FTC Matter / File No.:

112 3198

Updated:
Title: Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of (Administrative) FTC Matter / File No.:

082 3032

Updated:
Title: Shopper Systems, LLC, et al., In the Matter of (Federal) FTC Matter / File No.:

112 3176

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

112 3151

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

0010212

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

101 0080

Updated:
Title: Sili Neutraceuticals, LLC, and Brian McDaid, d/b/a Kaycon Ltd (Federal) FTC Matter / File No.:

072-3124

Updated:
Title: Silverman Brian E., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Silvers, Tod A.; Adelino Calvo, Jr., Robert R. Silvers, Alice R. Silvers, and Interstate, Inc. (Federal) FTC Matter / File No.:

X960075

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: Simmons, Jeffrey W., Career Success, LLC, Information Resources of Nashville, LLC. (Federal) FTC Matter / File No.: Updated:
Title: Simmons, Wayne, a/k/a Wayne Simmons, a/k/a Wayne Stevens, Career Success, LLC, a Tennessee limited liability company, Information Resources of Nashville, LLC, a Tennessee limited liability company, Defendants (Federal) FTC Matter / File No.:

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

101 0061

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

X000 074

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

102 3069

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

X01 0046

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

122 3011

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

Updated:
Title: Smart Inventions, Inc., ert al (Federal) FTC Matter / File No.:

032-3197

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

122 3212

Updated:
Title: SmartScience Laboratories, Inc. and Gene C. Weitz (Federal) FTC Matter / File No.:

992 3274

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

002-3163

Updated:
Title: Smith, Sherman G., individually and d/b/a Starr Communications, In the Matter of (Administrative) FTC Matter / File No.:

952 3431

Updated:
Title: Smolev, Ira; Bruce Turiansky, Triad Discount Buying Service, Inc., et al. (Federal) FTC Matter / File No.:

992-3255

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

132 3078

Updated:
Title: Sneed, Melinda R. and Sneed, John L. d/b/a Arthritis Pain Care Center (Federal) FTC Matter / File No.:

982 3182

Updated:
Title: SNIA S.p.A, In the Matter of (Administrative) FTC Matter / File No.:

9910095

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: Sobonito Investments Ltd, Defendant (Federal) FTC Matter / File No.:

032 3206

Updated:
Title: SoftSearch Holdings, Inc., and GeoQuest International Holdings, Inc. (Administrative) FTC Matter / File No.:

9510130

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

121 0165

Updated:
Title: Solvay S.A (Administrative) FTC Matter / File No.:

0210067

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

112 3060

Updated:
Title: Sony BMG Music Entertainment, a general partnership subsidiary of Sony Corporation of America, United States of America (For the Federal Trade Commission) (Federal) FTC Matter / File No.:

082 3071

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

062-3019

Updated:
Title: Sony Computer Entertainment America LLC, In the Matter of (Administrative) FTC Matter / File No.:

122 3252

Updated:
Title: Sony Music Entertainment, Inc. (Administrative) FTC Matter / File No.:

971 0070

Updated:
Title: Sound City 2000, Inc., and Linda M. Simmons., U.S. (for the FTC) (Federal) FTC Matter / File No.:

002 3087

Updated:
Title: Source One Publications, Inc. and Courtney Wiggs (Federal) FTC Matter / File No.:

X990095

Updated:
Title: South Carolina State Board of Dentistry, In the Matter of (Administrative) FTC Matter / File No.:

0210128

Updated:
Title: South Georgia Health Partners, et al., In the Matter of (Administrative) FTC Matter / File No.:

0110222

Updated:
Title: South Lake Tahoe Lodging Association (Administrative) FTC Matter / File No.:

9710110

Updated:
Title: Southdale Kay-Bee Toy, Inc., and KBkids.com LL (Federal) FTC Matter / File No.:

002 3115

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: Southeastern New Mexico Physicians IPA, Inc., a corporation, and Barbara Gomez and Lonnie Ray, individually (Administrative) FTC Matter / File No.:

0310134

Updated:
Title: Southern Maintenance Supplies, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Southern Union Company and CMS Energy Corporation (Administrative) FTC Matter / File No.:

0310068

Updated:
Title: Southwest Health Alliances, Inc. (Administrative) FTC Matter / File No.:

0910013

Updated:
Title: Sovo Tec Diagnostics, Inc.; Amhad Shirzadi; and Deborah Colby (Federal) FTC Matter / File No.:

992 3252

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

062-3094

Updated:
Title: SPA Health Organization, d/b/a Southwest Physician Associates, In the Matter of (Administrative) FTC Matter / File No.:

011 0197

Updated:
Title: Sparta Chem, Inc. and Dennis J. Saccurato., FTC, State of New Jersey, and State of Michigan (Federal) FTC Matter / File No.:

962 3207 X960071

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

072-3050

Updated:
Title: Special Data Processing Corporation (Federal) FTC Matter / File No.:

002 3213

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

002 3256

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: Splitfire, Inc., In the Matter of (Administrative) FTC Matter / File No.:

952 3029

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

1023163

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

112 3128

Updated:
Title: Sprint Corporation, Sprint Communications Company L.P., et al. (Federal) FTC Matter / File No.:

022-3160

Updated:
Title: St. Luke's Health System, Ltd, and Saltzer Medical Group, P.A. (Federal) FTC Matter / File No.:

121 0069

Updated:
Title: Stafford Misty, individually and d/b/a National Home Assemblers; and William R. Stafford, Defendants, United States District Court for the Middle District of Pennsylvani (Federal) FTC Matter / File No.: Updated:
Title: Standard Industries LLC (Federal) FTC Matter / File No.:

132 3275

Updated:
Title: Stanley Works (Federal) FTC Matter / File No.:

982 3570

Updated:
Title: Staples, Inc. and Office Depot, Inc. (Federal) FTC Matter / File No.:

9710008

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

012 3192

Updated:
Title: Star Pipe Products, Ltd (Federal) FTC Matter / File No.:

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

X000028

Updated:
Title: Star Satellite, LLC, United States of Americ (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Stefanchik John, individually and as an officer and director of Beringer Corporation, et al. (Federal) FTC Matter / File No.:

022-3246

Updated:
Title: Stella Labs, LLC, and Neutraceuticals International, LLC, et al., FTC (Federal) FTC Matter / File No.:

082 3130

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

1223027

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: Stetzel Eric (Federal) FTC Matter / File No.:

Updated:
Title: Stewart Finance Company Holdings, Inc.; Stewart Finance Company, Inc.; Stewart National Finance Company, Inc.; Stewart Finance Company of Louisiana, Inc.; Stewart Finance Company of Missouri, Inc.; Stewart Finance Company of Illinois, Inc.; Stewart (Federal) FTC Matter / File No.: Updated:
Title: Stewart, Grover; a/k/a Lee Stewart., U.S. (Federal) FTC Matter / File No.:

X020090

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

022-3228

Updated:
Title: Stock Value 1., a/k/a SV1, and Deborah Jenkins (Federal) FTC Matter / File No.:

012-3098

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

012 3015

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

9510006

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

X000 122

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

X01 0044

Updated:
Title: Student Aid Inc., Adel Kovaleva, and Raimma Tagie (Federal) FTC Matter / File No.:

X960115

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

X960120

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: SubscriberBASE Holdings, Inc., et al. (Federal) FTC Matter / File No.:

122 3137

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

X06-0001

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

082 3233

Updated:
Title: Sulzer Limited (Administrative) FTC Matter / File No.: Updated:
Title: Summit Photographix, Inc. et al. (Federal) FTC Matter / File No.:

972 3258

Updated:
Title: Summit Technology, Inc. and VISX, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Sun Pharmaceutical Industries Ltd., In the Matter of (Administrative) FTC Matter / File No.:

071 0193

Updated:
Title: Sun Ray Trading, Inc., a Florida corporation; et al. (Federal) FTC Matter / File No.: Updated:
Title: Sun Spectrum Communications Organization, Inc., et al. (Federal) FTC Matter / File No.:

032 3032

Updated:
Title: Sunbelt Construction Co (Federal) FTC Matter / File No.:

072-3238

X940051

Updated:

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