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 401 - 500 of 2321
Title FTC Matter / File No. Updated
Title: Immigration Center, et al. (Federal) FTC Matter / File No.:

102 3181

X110013

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: Pool Corporation (Administrative) FTC Matter / File No.:

1010115

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

101 0074

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: Roberts, Brian L. (Federal) FTC Matter / File No.:

1010034

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

102 3185

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

082 3203

Updated:
Title: LoanPointe, LLC, Eastbrook, LLC, also d/b/a ECash and Getecash, et al. (Federal) FTC Matter / File No.:

102-3021

Updated:
Title: Americall Group, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

092 3082

Updated:
Title: Alibi-Staff, Ltd., et al. (Federal) FTC Matter / File No.:

092 3196

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

052-3146

Updated:
Title: MyCuteLens.com (Thy Xuan Ho a/k/a Brandon Lee), U.S. (Federal) FTC Matter / File No.:

112 3042

Updated:
Title: Royal Tronics, Inc. d/b/a MyCandyEyes.com, and Jamil Hindi, U.S. (Federal) FTC Matter / File No.:

112 3044

Updated:
Title: BuyExclusive.Net (Gene Kim), U.S. (Federal) FTC Matter / File No.:

112 3043

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

072-3087

Updated:
Title: Lane Labs-USA, Inc., et al. (Federal) FTC Matter / File No.:

982 3558

X000086

Updated:
Title: Phillips Petroleum Co. and Conoco Inc. (Administrative) FTC Matter / File No.:

0210040

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

092 3079

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

081 0265

Updated:
Title: Godwin, Jones O., d/b/a skidekids.com (Federal) FTC Matter / File No.:

1123033

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

082 3130

Updated:
Title: Integration Media, Inc., a corporation, d/b/a GoAm Media et al., FTC (Federal) FTC Matter / File No.:

092 3030

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

1110103

Updated:
Title: Brown, Koby, individually, and d/b/a Dermapps, et al., In the Matter of (Administrative) FTC Matter / File No.:

102-3205

Updated:
Title: Finkel, Andrew N., Individually (Administrative) FTC Matter / File No.:

102-3206

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

102 3136

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

082 3148

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

0923208

Updated:
Title: RMCN Credit Services, Inc., et al., United States of Americ (Federal) FTC Matter / File No.:

082-3253

Updated:
Title: Frostwire LLC and Angel Leon (Federal) FTC Matter / File No.:

112 3041

Updated:
Title: Ovation Pharmaceuticals, Inc. d/b/a (Federal) FTC Matter / File No.:

081 0156

Updated:
Title: Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al. (Federal) FTC Matter / File No.:

052-3162

Updated:
Title: Phillip A. Flora, also known as Phil P (Federal) FTC Matter / File No.:

102-3005

Updated:
Title: W3 Innovations, LLC d/b/a Broken Thumb Apps and Justin Maples, U.S. (Federal) FTC Matter / File No.:

102 3251

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

0823263

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

072 3241

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

092 3192

Updated:
Title: Making Home Affordable Program, et al. (Federal) FTC Matter / File No.:

092 3147

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

102 3152

Updated:
Title: Clear Source Research, LLC, Federal Trade Commission (Federal) FTC Matter / File No.:

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

092-3194

Updated:
Title: Debt Relief USA, Inc. (Federal) FTC Matter / File No.:

0923052

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

082 3208

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

042 3115

Updated:
Title: Fajilan and Associates, Inc., also d/b/a Statewide Credit Services, In the Matter of (Administrative) FTC Matter / File No.:

092 3089

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

092 3088

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

092 3103

Updated:
Title: Grifols, S.A., and Talecris Biotherapeutics Holdings Corp., In the Matter of (Administrative) FTC Matter / File No.:

1010153

Updated:
Title: Jokeshop USA, LLC and Scott Smiledge-Ferragamo, U.S. (Federal) FTC Matter / File No.:

102 3009

Updated:
Title: Corporations for Character, L.C. v. Federal Trade Commission (Federal) FTC Matter / File No.:

Updated:
Title: Irving Oil Limited and Irving Oil Terminals Inc., In the Matter of (Administrative) FTC Matter / File No.:

1010021

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

0910013

Updated:
Title: Gemtronics, Inc. and William H. Isely (Federal) FTC Matter / File No.:

082 3080

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

101 0061

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

102 3075

Updated:
Title: E.I. DuPont de Nemours & Company (Administrative) FTC Matter / File No.: Updated:
Title: Chitika, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1023087

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

102 3160

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

102 3076

Updated:
Title: Legacy Learning Systems, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

102 3055

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

092 3081

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

111 0051

Updated:
Title: EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al. (Federal) FTC Matter / File No.:

062-3125

Updated:
Title: Gemtronics, Inc., and William H. Isely, individually and as the owner of Gemtronics, Inc., In the Matter of (Administrative) FTC Matter / File No.:

082-3080

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

1023036

Updated:
Title: Independent Marketing Exchange, Inc. FTC Matter / File No.: Updated:
Title: Feature Films for Families, Inc., et al. (Federal) FTC Matter / File No.:

102-3023

Updated:
Title: QT, Inc.; Q-Ray Company, et al. (Federal) FTC Matter / File No.:

032 3011

Updated:
Title: Dow Chemical Company, The, and Union Carbide Corporation (Administrative) FTC Matter / File No.:

9910301

Updated:
Title: Golden Empire Mortgage, Inc., a corporation, et al., FTC (Federal) FTC Matter / File No.:

0623061

Updated:
Title: Laboratory Corporation of America and Laboratory Corporation of America Holdings, In the Matter of (Administrative) FTC Matter / File No.:

101 0152

Updated:
Title: Electric Mobility Corporation FTC Matter / File No.:

062-3132

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

1023042

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

092 3162

Updated:
Title: First (1st) Guaranty Mortgage Corp., et al. (Federal) FTC Matter / File No.:

092 3169

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

091 0082

Updated:
Title: ProMedica Health System, Inc., FTC and State of Ohio (Federal) FTC Matter / File No.:

101 0167

Updated:
Title: US Search, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Laboratory Corporation of America and Laboratory Corporation of America Holdings (Federal) FTC Matter / File No.:

101 0152

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

091 0068

Updated:
Title: West Asset Management, Inc., United States of Americ (Federal) FTC Matter / File No.:

0723006

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

0223171

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

092 3093

Updated:
Title: Resource Publishing Co. FTC Matter / File No.:

102 3007

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

102 3162

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

072 3232

Updated:
Title: Darling Angel Pin Creations, Inc. FTC Matter / File No.:

092 3191

Updated:
Title: Preferred Platinum Services Network, LLC FTC Matter / File No.:

092 3213

Updated:
Title: Nonprofit Management LLC, also d/b/a Tested Green, et al., In the Matter of (Administrative) FTC Matter / File No.:

102 3064

Updated:
Title: USA Financial, LLC, American Financial Card, Inc., formerly known as Capitol Financial Inc., et al. (Federal) FTC Matter / File No.:

072-3010

Updated:
Title: Keystone Holdings, LLC and Compagnie St. Gobain, In the Matter of (Administrative) FTC Matter / File No.:

1010175

Updated:
Title: Neiswonger, Richard C., individually, d/b/a "Marketing Systems," et al. (Federal) FTC Matter / File No.:

962 3134

X970012

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: Dannon Company, Inc., The (Administrative) FTC Matter / File No.:

0823158

Updated:
Title: Gothic Lens, LLC, also d/b/a Kim Lens Sales, et al. (Federal) FTC Matter / File No.:

102 3008

Updated:
Title: Federal Trade Commission, Plaintiff v. Media Innovations, LLC; Hermosa Group, LLC; Financial Future Network, LLC; and Jonathan Greenberg, individually and as an officer of the companies, Defendants. FTC Matter / File No.:

092 3054

Updated:
Title: Nestlé HealthCare Nutrition, Inc. (Administrative) FTC Matter / File No.:

092 3087

Updated:
Title: Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC (Federal) FTC Matter / File No.:

082 3236

Updated:
Title: Dolce Group Worldwide, The, LLC, and Fereidoun Fred Khalilian (Federal) FTC Matter / File No.:

102 3173

Updated:

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