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 2101 - 2200 of 2371
Titlesort descending FTC Matter / File No. Updated
Title: Thoratec Corporation, and HeartWare International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0910064

Updated:
Title: THV Holdings LL (Administrative) FTC Matter / File No.:

112 3057

Updated:
Title: TicketNetwork, Inc.; Ryadd, Inc.; and SecureBoxOffice, LLC, et al (Federal) FTC Matter / File No.:

132 3203

132 3204

132 3207

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

972 3075

Updated:
Title: Tim Cho Investment Corp., et al. (Federal) FTC Matter / File No.:

002 3023

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

122 3149

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

971 0070

Updated:
Title: Time Warner, Inc.; Turner Broadcasting System, Inc.; Tele-Communications, Inc.; and Liberty Media Corporation (Administrative) FTC Matter / File No.:

9610004

Updated:
Title: Timeshare Mega Media and Marketing Group, Inc. (Federal) FTC Matter / File No.:

102 3168

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

1323014

Updated:
Title: Tippecanoe Mining, Inc., d/b/a Global Mining Consulting, et al. (Federal) FTC Matter / File No.:

X970052

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

941 0110

Updated:
Title: TJ Web Productions, LLC, et al., US vs (Federal) FTC Matter / File No.:

052-3047

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

072-3055

Updated:
Title: TLD Network Ltd., Quantum Management (GB) Ltd., TBS Industries Ltd., Thomas Goolnik, and Edward Harris Goolnik (Federal) FTC Matter / File No.:

012 3237

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

962 3073

Updated:
Title: Tono Records, et al. (Federal) FTC Matter / File No.:

072 3012

X070034

Updated:
Title: Tops Markets LLC, In the Matter of (Administrative) FTC Matter / File No.:

101 0074

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

972 3254

Updated:
Title: Tower Cleaning Systems, Inc (Federal) FTC Matter / File No.:

932 3217

X960122

Updated:
Title: Toyota Motor Sales, U.S.A., Inc., In the Matter of (Administrative) FTC Matter / File No.:

952 3098

Updated:
Title: Toys "R" Us, In the Matter of (Administrative) FTC Matter / File No.:

941 0040

Updated:
Title: Toys R Us, Inc. (Federal) FTC Matter / File No.:

091 0082

Updated:
Title: Toys Unlimited International, Inc., et al., U.S. (Federal) FTC Matter / File No.:

X970074

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

X000075

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

0023088

Updated:
Title: Tracker Corporation Of America, The, d/b/a Consumer Protection Services (Federal) FTC Matter / File No.:

972 3256

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

982 3018

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

00-1141

Updated:
Title: Trans Union Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Trans Union LLC, U.S (Federal) FTC Matter / File No.:

00C 0235

Updated:
Title: Transcontinental Warranty, Inc., d/b/a Voice Touch, et al. (Federal) FTC Matter / File No.:

0823263

Updated:
Title: Transdermal Products International Marketing Corporation, et al. (Federal) FTC Matter / File No.:

032-3218

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

091 0062

Updated:
Title: TRANSNET WIRELESS CORPORATION, a Florida corporation, NATIONWIDE CYBER SYSTEMS, INC., a Florida corporation, PAUL PEMBERTON, individually, and as owner, officer, or manager of one or more of the above-listedcorporations, FARRIS PEMBERTON, individually, (Federal) FTC Matter / File No.:

Updated:
Title: Travel Bahamas Tours, Inc., and Richard A. Raskin (Federal) FTC Matter / File No.:

X970029

Updated:
Title: Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries (Federal) FTC Matter / File No.:

002 3195

X010040

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

012 3096

Updated:
Title: TrendMark Inc., also d/b/a TrendMark International, et al., In the Matter of (Administrative) FTC Matter / File No.:

972 3255

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

122 3090

Updated:
Title: Tri-State Advertising Unlimited, Inc. (Federal) FTC Matter / File No.:

X990003

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

122 3185

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

042 3154

Updated:
Title: Tru-Vantage International, L.L.C., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Tru-Vantage International, LLC (Federal) FTC Matter / File No.:

002 3210

Updated:
Title: Trudeau, Kevin (Federal) FTC Matter / File No.:

942 3278

Updated:
Title: Trudeau, Kevin, et al. (Federal) FTC Matter / File No.:

032 3064

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

092 3192

Updated:
Title: Trump, Donald J., U.S. (Federal) FTC Matter / File No.:

861 0148

Updated:
Title: Trustsoft, Inc. d/b/a Swanksoft and Spykiller, and Danilo Ladendorf, individually and as an officer of Trustsoft, Inc. (Federal) FTC Matter / File No.:

052 3059

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

9810081

Updated:
Title: Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen (Federal) FTC Matter / File No.:

X020020

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

Updated:
Title: Twitter, Inc., a corporation (Administrative) FTC Matter / File No.:

092 3093

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

0010208

Updated:
Title: Tyme Lock 2000, Inc., et al. (Federal) FTC Matter / File No.:

022 3032

Updated:
Title: U-Haul International, Inc., and AMERCO, In the Matter of (Administrative) FTC Matter / File No.:

081 0157

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

032-3082

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

032-3082

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

102 3018

X100050

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

102 3146

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

992 3161

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

072 3232

Updated:
Title: Ultralife Fitness, Inc., dba Pure Health Laboratories, et al. (Federal) FTC Matter / File No.:

062 3146

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

992 3242

Updated:
Title: UMG Recordings, Inc., a corporation, US (Federal) FTC Matter / File No.:

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

982 3251

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

032-3186

Updated:
Title: Union Oil Company of California, In the Matter of (Administrative) FTC Matter / File No.:

0110214

Updated:
Title: United Check Processing, Inc. (Federal) FTC Matter / File No.:

122 3273

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

082 3211

Updated:
Title: United Fitness of America, LLC; George Sylva; EBrands Commerce Group LLC, et al. (Federal) FTC Matter / File No.:

X020056

Updated:
Title: United Home Savers, LLP, et al. (Federal) FTC Matter / File No.:

072-3251

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

X990019

Updated:
Title: United Recovery Systems, Inc. (Federal) FTC Matter / File No.:

002-3133

Updated:
Title: United States (For the Federal Trade Commission), Plaintiff, v. Iconix Brand Group, Inc., Defendant FTC Matter / File No.: Updated:
Title: United States Benefits, LLC, et al. (Federal) FTC Matter / File No.:

102 3084

Updated:
Title: United States of America (filed at the request of the FTC) v. Mahle GmbH, Mahle, Inc., Mabeg eV, Metal Leve, S.A., and Metal Leve, Inc. (Federal) FTC Matter / File No.:

9610085a

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: United States of America (filed at the request of the FTC) v. The Loewen Group Inc. and Loewen Group International, Inc. (Federal) FTC Matter / File No.: Updated:
Title: United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant FTC Matter / File No.:

072 3173

Updated:
Title: United States of America (For the Federal Trade Commission), Plaintiff, v. The Talbots, Inc., Defendant FTC Matter / File No.:

092 3172

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Quality Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3022

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Rail Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3023

Updated:
Title: United States of America v. Central Credit, LLC FTC Matter / File No.:

082 3106

Updated:
Title: United States of America v. QVC, Inc. (Federal) FTC Matter / File No.:

982 3152

Updated:
Title: United States of America, Plaintiff, v. KB Home (previously "Kaufman and Broad, Inc." and "Kaufman and Broad Home Corporation") Defendant, Civil Action No. 91-0872K (BTM) (Federal) FTC Matter / File No.:

Updated:
Title: Unitel Systems, Inc., d/b/a Universe of Toys; et al. (Federal) FTC Matter / File No.:

972 3107

Updated:
Title: Unither Pharma, Inc., and United Therapeutics Corporation (Administrative) FTC Matter / File No.:

022 3036

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

X020084

Updated:
Title: Universal Advertising, Inc., a Utah corporation; and Paul E. Porter, individually and as an officer of Universal Advertising, Inc. (Federal) FTC Matter / File No.:

062 3228

Updated:
Title: Universal Appliances, Kitchens and Baths, Inc. (Administrative) FTC Matter / File No.:

1023042

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

012-3109

Updated:
Title: Universal Computers and Electronics, Inc., d/b/a Appliancebestbuys.com, and d/b/a universallcdtv.com, In the Matter of (Administrative) FTC Matter / File No.:

102 3040

Updated:
Title: Universal Greeting Card Corp., et al. (Federal) FTC Matter / File No.:

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

1210157

Updated:
Title: Universal Health Services, Inc., Psychiatric Solutions, Inc., and Alan B. Miller, In the Matter of (Administrative) FTC Matter / File No.:

1010142

Updated:
Title: Universal Marketing Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of (Administrative) FTC Matter / File No.:

952 3366

Updated:
Title: Universal Music & Video Distribution Corp.and UMG Recordings, Inc. (Administrative) FTC Matter / File No.:

9710070

Updated:

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