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 501 - 600 of 2463
Titlesort ascending FTC Matter / File No. Updated
Title: Sanofi-Synthelabo and Aventis, In the Matter of (Administrative) FTC Matter / File No.:

041 0031

Updated:
Title: San Juan, IPA, In the Matter of (Administrative) FTC Matter / File No.:

0310181

Updated:
Title: Sami Designs, LLC, also d/b/a Jonäno, and Bonnie Siefers, individually and as owner of the limited liability company, In the Matter of (Administrative) FTC Matter / File No.:

082 3194

Updated:
Title: Salyon, Inc., et al. (Administrative) FTC Matter / File No.:

012 3124

Updated:
Title: Saja, Leon; d/b/a Southwest Publishing; Donald L. Ritta; and Stealth Publications, Inc. (Federal) FTC Matter / File No.:

X970042

Updated:
Title: Sainz Enterprises, LLC, a Colorado corporation; et al. (Federal) FTC Matter / File No.:

032 31806

Updated:
Title: Saint-Gobain/Norton Industrial Ceramics Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9510096

Updated:
Title: Sagee U.S.A. Group, Inc., et al. (Federal) FTC Matter / File No.:

032-3140

Updated:
Title: Saffer, Michael A., and Daniel L. Coutinho (Federal) FTC Matter / File No.:

X960082

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

012 3077

Updated:
Title: Safe Harbour Foundation of Florida, Inc., et al. (Federal) FTC Matter / File No.:

082 3028

Updated:
Title: Sacane, Scott R., U.S. (for the FTC) (Federal) FTC Matter / File No.:

0410068

Updated:
Title: Sabal, Jacqueline; a/k/a Jacqueline Sable (Federal) FTC Matter / File No.:

X980012

Updated:
Title: S.J.A. Society, Inc., Thomas P. Johnson, and Thomas Alan Blair (Federal) FTC Matter / File No.:

X97 0061

972 3114

Updated:
Title: S.C. Johnson & Son, Inc., In the Matter of (Administrative) FTC Matter / File No.:

981 0086

Updated:
Title: Ryan, Thomas, et al. (Federal) FTC Matter / File No.:

092 3116

Updated:
Title: RustEvader Corporation, a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Rubin Postaer and Associates, Inc., In the Matter of (Administrative) FTC Matter / File No.:

972 3191

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

122 3086

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

112 3044

Updated:
Title: Royal Flush System Network, Inc.; ECAPS Credit Solutions Network, Inc.; Globallot Services, Inc.; Flash Productions, Inc. (Federal) FTC Matter / File No.:

Updated:
Title: Royal Caribbean Cruises, Ltd./P&O Princess Cruises plc and Carnival Corporation/P&O Princess Cruises plc (Administrative) FTC Matter / File No.:

021 0041

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

062 3195

Updated:
Title: Ross-Clayton Funeral Home, Inc., David C. Ross, Jr., and Eleanor Lewis Dawkins (Federal) FTC Matter / File No.:

132 3128

X140007

Updated:
Title: Rose Creek Health Products, Inc. et al. (Federal) FTC Matter / File No.:

992 3107

Updated:
Title: Roscoe Moss Corporation and Roscoe Moss, Jr., U.S. (Federal) FTC Matter / File No.:

861 0099

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

042-3058

Updated:
Title: Rohm & Haas Company, and Morton International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910112

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

072 3076

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

1023120

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

9710103

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

1010034

Updated:
Title: Robert L. D'Anjolell Memorial Home, P.C., et al. (Federal) FTC Matter / File No.:

982 3625

Updated:
Title: Roaring Fork Valley Physicians I.P.A., Inc. (Administrative) FTC Matter / File No.:

061 0172

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

082 3253

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

1123127

Updated:
Title: RJB Telcom, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: RJ Reynolds Tobacco Holdings, Inc. and British American Tobacco p.l.c (Federal) FTC Matter / File No.:

041 0017

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

072 3121

Updated:
Title: Rite Aid Corporation and The Jean Coutu Group (PJC), Inc., In the Matter of (Administrative) FTC Matter / File No.:

0610257

Updated:
Title: Rite Aid Corporation (Administrative) FTC Matter / File No.: Updated:
Title: Rite Aid Corporation (Federal) FTC Matter / File No.:

072 3236

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

112 3142

Updated:
Title: Riley Manufactured Homes, Inc., and Dennis Ohnstad (Administrative) FTC Matter / File No.:

992 3202

Updated:
Title: Richmond, Darrell, d/b/a BSN Direct!, Bargain Shopper Network Direct!, Specialty Merchandise Wholesale Direct!, et al. (Federal) FTC Matter / File No.:

X030026

Updated:
Title: Richardson, Thomas E., d/b/a Mid-South Distributors (Federal) FTC Matter / File No.:

062 3221

X070014

Updated:
Title: Ricardo Jose Labra, individually, Defendant (Federal) FTC Matter / File No.:

112 3088

Updated:
Title: Rhodia, Donau Chemie AG, and Albright & Wilson PL (Administrative) FTC Matter / File No.:

9910237

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

012 3079

Updated:
Title: RHI AG, in the Matter of (Administrative) FTC Matter / File No.:

0210105

Updated:
Title: RHI AG (Administrative) FTC Matter / File No.:

9910281

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

142 3030

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

X000101

Updated:
Title: ReverseAuction.com, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Reverb Communications, Inc. (Administrative) FTC Matter / File No.:

092 3199

Updated:
Title: Revco D.S., Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Reuters America Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

941 0015/C-3632

Updated:
Title: Results Group, The, L.L.C., et al. (Federal) FTC Matter / File No.:

062 3205

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

102 3007

Updated:
Title: Resorts Exchange International of America, Inc., et al. (Federal) FTC Matter / File No.:

002 3219

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

1323101

X130047

Updated:
Title: Resort Sales Group, Inc. (Federal) FTC Matter / File No.:

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

1323058

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

1023234

Updated:
Title: Rentbro, Inc., Daniel Pessin, and Jacob Engel (Federal) FTC Matter / File No.:

132 3049

Updated:
Title: Rental Research Services, Inc., a corporation, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

072 3228

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

1110101

Updated:
Title: Rennert, Sandra L., et al. (Federal) FTC Matter / File No.:

992 3245

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

052 3137

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

122 3128

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

871 0042

Updated:
Title: Reiber, Mark A., d/b/a Credit Report Counselors., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Regional Adjustment Bureau, Inc (Federal) FTC Matter / File No.:

112 3169

Updated:
Title: Reed Elsevier NV, et al., In the Matter of (Administrative) FTC Matter / File No.:

081 0133

Updated:
Title: Reed Elsevier Inc. and Seisint, Inc., In the Matter of (Administrative) FTC Matter / File No.:

052-3094

Updated:
Title: Reebok International Ltd. FTC Matter / File No.:

102 3070

Updated:
Title: Redmond Products, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Red Zone Investment Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Red Sky Holdings LP, and Newpark Resources, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0810170

Updated:
Title: Red Apple Companies, Inc., John A. Catsimatidis, Supermarket Acquisition Corporation, and DesignCraft Industries, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Reckitt & Colman plc, In the Matter of (Administrative) FTC Matter / File No.:

9910306

Updated:
Title: Reckitt & Colman plc (Administrative) FTC Matter / File No.: Updated:
Title: Reckitt & Colman plc (Administrative) FTC Matter / File No.: Updated:
Title: Receivable Management Services Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

142 3031

Updated:
Title: Realtors Association of Northeast Wisconsin, Inc., In the Matter of (Administrative) FTC Matter / File No.:

061 0267

Updated:
Title: Realcomp II, Ltd. (Federal) FTC Matter / File No.:

061 0088

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

061 0088

Updated:
Title: Real Wealth, et al. (Federal) FTC Matter / File No.:

092 3207

Updated:
Title: Reading Health System, and Surgical Institute of Reading, In the Matter of (Administrative) FTC Matter / File No.:

1210155

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

082 3148

Updated:
Title: RBR Productions, Inc., and Richard Rosenberg., In the Matter of (Administrative) FTC Matter / File No.:

942 3322

Updated:
Title: Raytheon Company (Administrative) FTC Matter / File No.:

9610057

Updated:
Title: Raymond Urso, et al. (Federal) FTC Matter / File No.:

X97 0068

Updated:
Title: Ray, Frederick P., d/b/a F.P.R (Federal) FTC Matter / File No.:

X990066

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

062 3139

Updated:
Title: Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Ranney, Phillip W., individually; Armor Mortgage; et al. (Federal) FTC Matter / File No.:

Updated:
Title: Rand International Leisure Products, Inc. (Administrative) FTC Matter / File No.:

992 3006

Updated:
Title: Ramos Borges, Wagner, individually and d/b/a Job Safety USA, et al. (Federal) FTC Matter / File No.:

092 3066

Updated:

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