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 301 - 400 of 2363
Titlesort ascending FTC Matter / File No. Updated
Title: Tecnica Group, In the Matter of (Administrative) FTC Matter / File No.:

121 0004

Updated:
Title: TechnoBrands, Inc., and Charles J. Anton, In the Matter of (Administrative) FTC Matter / File No.:

992 3034

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

992 3034

Updated:
Title: TC Group, LLC., Riverstone Holdings LLC, Carlyle/Riverstone Global Energy and Power Fund II, LP, and Carlyle/Riverstone Global Energy and Power Fund III, LP, In the Matter of (Administrative) FTC Matter / File No.:

0610197

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

122 3010

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

112 3071

Updated:
Title: Tatto, Inc., also d/b/a Winbigbidlow and Tatto Media, et al. (Federal) FTC Matter / File No.:

112 3181

Updated:
Title: Tashman, Stephen I., et al. (Federal) FTC Matter / File No.:

982 3197

Updated:
Title: Tarriff, Scott; Edward Maloney, and Paul Campanelli (Federal) FTC Matter / File No.: Updated:
Title: TALX Corporation, In the Matter of (Administrative) FTC Matter / File No.:

061 0209

Updated:
Title: Take-Two Interactive Software, Inc., and Rockstar Games, Inc., In the Matter of (Administrative) FTC Matter / File No.:

052 3158

Updated:
Title: Take-Two Interactive Software, Inc. (Federal) FTC Matter / File No.:

081-0138

Updated:
Title: Taft, William Ernest; Gold Crown Express, Inc.; and Worldwide Vacation Services, Inc. (Federal) FTC Matter / File No.:

962 3168

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

012-3192

Updated:
Title: T2U Co., Inc., et al. (Federal) FTC Matter / File No.:

982 3628

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

982 3513

X990002

Updated:
Title: T-Mobile USA, Inc. (Federal) FTC Matter / File No.:

132 3231

Updated:
Title: System Health Providers, Inc., and Genesis Physicians Group, Inc. (Administrative) FTC Matter / File No.:

0110196

Updated:
Title: Synopsys, Inc./Avant! Corporation (Administrative) FTC Matter / File No.:

021 0049

Updated:
Title: Syncronys Softcorp, Rainer Poertner, et al., In the Matter of (Administrative) FTC Matter / File No.:

962 3002

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

002 3199

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

072 3241

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

X970051

Updated:
Title: Swedish Match North America, Inc. (Federal) FTC Matter / File No.:

002 3201

Updated:
Title: Swedish Match North America Inc., and National Tobacco Company, LP (Federal) FTC Matter / File No.: Updated:
Title: Swedish Match North America Inc., and National Tobacco Company, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Swedish Match North America Inc., and National Tobacco Company, L.P (Administrative) FTC Matter / File No.:

0010120

Updated:
Title: Surgical Specialists of Yakima, P.L.L.C.; Cascade Surgical Partners, Inc., P.S.; and Yakima Surgical Associates, Inc., P.S (Administrative) FTC Matter / File No.:

0210242

Updated:
Title: SureCheK Systems, Inc., d/b/a Consumer Credit Corp., et al., FTC and Arkansas (Federal) FTC Matter / File No.:

X97 0082

Updated:
Title: Superior Mortgage Corp., In the Matter of (Administrative) FTC Matter / File No.:

052 3136

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

Updated:
Title: Superior Court Trial Lawyers' Association., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Suntrup Buick-Pontiac-GMC Truck, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

952 3200

952 3201

Updated:
Title: Suntrup Buick-Pontiac-GMC Truck, Inc., et al. (Federal) FTC Matter / File No.:

X000063

Updated:
Title: Sunoco Inc. and Coastal Eagle Point Oil Company., In the Matter of (Administrative) FTC Matter / File No.:

031 0139

Updated:
Title: Sunny Health Nutrition Technology & Products, Inc. and Sunny Si (Federal) FTC Matter / File No.:

062-3007

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

042 3153

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

072-3238

X940051

Updated:
Title: Sun Spectrum Communications Organization, Inc., et al. (Federal) FTC Matter / File No.:

032 3032

Updated:
Title: Sun Ray Trading, Inc., a Florida corporation; et al. (Federal) FTC Matter / File No.: Updated:
Title: Sun Pharmaceutical Industries Ltd., In the Matter of (Administrative) FTC Matter / File No.:

071 0193

Updated:
Title: Summit Technology, Inc. and VISX, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Summit Photographix, Inc. et al. (Federal) FTC Matter / File No.:

972 3258

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

082 3233

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

X06-0001

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

122 3137

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

X960120

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

X960115

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

X01 0044

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

X000 122

Updated:
Title: Stop & Shop Companies, The, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Stone Container Corporation (Administrative) FTC Matter / File No.:

9510006

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

012 3015

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

012-3098

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

022-3228

Updated:
Title: Stewart, Grover; a/k/a Lee Stewart., U.S. (Federal) FTC Matter / File No.:

X020090

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

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

1223027

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

082 3130

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

052 3167

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

X000028

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

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

012 3192

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

9710008

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

982 3570

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

121 0069

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

022-3160

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

112 3128

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

1023163

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

952 3029

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

002 3256

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

002 3213

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

072-3050

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

011 0197

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

062-3094

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

992 3252

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

0910013

Updated:
Title: Southern Union Company and CMS Energy Corporation (Administrative) FTC Matter / File No.:

0310068

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

002 3115

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

9710110

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

0110222

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

0210128

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

X990095

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

002 3087

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

971 0070

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

062-3019

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

112 3060

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

0210067

Updated:

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