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 601 - 700 of 2371
Titlesort descending FTC Matter / File No. Updated
Title: Daryl C. Jenks, individually and d/b/a Premium Essiac Tea 4less, In the Matter of (Administrative) FTC Matter / File No.:

082-3116

Updated:
Title: Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC (Federal) FTC Matter / File No.:

072-3038

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

X000001

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

052 3079

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

142 3023

Updated:
Title: Datatech Communications, Inc., a corporation, 9106-3925 Quebec Inc., a corporation, d/b/a Datatech Communications, Inc., 9102-3127 Quebec, Inc., a corporation, d/b/a I-Point Media, Robert Brewer, individually and as an owner, officer or director of the (Federal) FTC Matter / File No.:

Updated:
Title: Dave & Buster's, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

082 3153

Updated:
Title: David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. (Federal) FTC Matter / File No.:

092 3065

Updated:
Title: David Story, d/b/a Network Publications (Federal) FTC Matter / File No.:

P99 7602

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

962 3310

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

1110103

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

0510051

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

X970058

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

992 3228

Updated:
Title: DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) (Federal) FTC Matter / File No.:

992 3086

Updated:
Title: DDC Laboratories, Inc., also d/b/a DNA Diagnostics Center, In the Matter of (Administrative) FTC Matter / File No.:

142 3024

Updated:
Title: Dean Distributors, Inc., d/b/a Advanced Health Care Systems, Cambridge Direct Sales, and Medibase, In the Matter of (Administrative) FTC Matter / File No.:

912 3220

Updated:
Title: Dean Thomas Corporation, Inc., The, and The Game Club, Inc., and Professional Publishers, Inc., and Thomas Publishing Company, Inc., et al. (Federal) FTC Matter / File No.:

X970045

Updated:
Title: Debt Advocacy Center, The, LLC, et al. (Federal) FTC Matter / File No.:

092 3143

Updated:
Title: Debt Consultants of America, Inc. and Debt Professionals of America, Inc., et al. (Federal) FTC Matter / File No.:

092 3152

Updated:
Title: Debt Management Foundation Services, Inc., et al. (Federal) FTC Matter / File No.:

042-3029

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

0923052

Updated:
Title: Debt Solutions, Inc., also d/b/a DSI Financial, Inc.; et al. (Federal) FTC Matter / File No.:

052 3002

Updated:
Title: Debt-Set, Resolve Credit Counseling, Inc., et al. (Federal) FTC Matter / File No.:

062-3140

Updated:
Title: Debt.com Marketing, LLC, et al. (Federal) FTC Matter / File No.:

0923040

Updated:
Title: DebtPro 123 LLC (Federal) FTC Matter / File No.:

132 3112

Updated:
Title: Deco Consulting Services, Inc., Unimark Industries, Inc., Dania Denis, and Jesse Nieves (Federal) FTC Matter / File No.:

X970002

Updated:
Title: Deer Creek Products, Inc.; Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Degussa Aktiengesellschaft, and Degussa Corporation (Administrative) FTC Matter / File No.:

9710118

Updated:
Title: Del Monte Foods Company, Del Monte Corporation, and Pacific Coast Producers (Administrative) FTC Matter / File No.:

Updated:
Title: Del Pharmaceuticals, Inc. and Del Laboratories, Inc. (Federal) FTC Matter / File No.:

972 3084

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

052-3020

X05 0045

Updated:
Title: Delia's Inc. (Federal) FTC Matter / File No.:

992 3008

Updated:
Title: Dell Computer Corporation (Administrative) FTC Matter / File No.:

931 0097

Updated:
Title: Dell Computer Corporation (Federal) FTC Matter / File No.:

982 3563

Updated:
Title: Dell Computer Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.:

962 3105

Updated:
Title: Delta Funding Corporation and Delta Financial Corporation (Federal) FTC Matter / File No.:

992 3290

Updated:
Title: Dentists of Juana Diaz, Coamo, and Santa Isabel, Puerto Rico (Administrative) FTC Matter / File No.:

9810154

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

982 3527

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

972 3134

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

112 3151

Updated:
Title: Detroit Auto Dealers Association, Inc. (Administrative) FTC Matter / File No.:

Updated:
Title: Deutsche Gelatine-Fabriken Stoess AG and Goodman Fielder Limited (Administrative) FTC Matter / File No.:

011 0117

Updated:
Title: Dewhurst, Michael, individually and d/b/a Empire Designs (Federal) FTC Matter / File No.: Updated:
Title: Diageo PLC and Vivendi Universal S.A., In the Matter of (Administrative) FTC Matter / File No.:

0110057

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

082 3038

Updated:
Title: Dick's Sporting Goods, Inc., In the Matter of (Administrative) FTC Matter / File No.:

071 0196

Updated:
Title: Diet Coffee, Inc., David Stocknoff, and David Attarian (Federal) FTC Matter / File No.:

072-3052

Updated:
Title: Digital Enterprises, Inc. d/b/a movieland.com, et al. (Federal) FTC Matter / File No.:

062-3008

Updated:
Title: Digital Equipment Corporation (Administrative) FTC Matter / File No.:

9810040

Updated:
Title: Diller, Barry, U.S. (Federal) FTC Matter / File No.:

121 0179

Updated:
Title: Dinamica Financiera, LLC, a California limited liability company, et al. (Federal) FTC Matter / File No.:

082 3103

Updated:
Title: Dion William Scott, et al. (Federal) FTC Matter / File No.:

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

112 3114

Updated:
Title: Direct Connection Consulting, Inc. also d/b/a Sure Touch Long Distance, and Digicom, LLC also d/b/a DigiTouch Long Distance, et al. (Federal) FTC Matter / File No.:

082 3075

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

102 3061

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

102 3000

Updated:
Title: Direct Marketing Associates, Corp., et al., USA (Federal) FTC Matter / File No.:

072 3002

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

023 3138

Updated:
Title: Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, and Robert Maihos (Federal) FTC Matter / File No.:

072-3163

X080002

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

042 3091

Updated:
Title: DIRECT TV, Inc., et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

092 3098

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

042-3049

Updated:
Title: Directors Desk LL (Administrative) FTC Matter / File No.:

0923140

Updated:
Title: DirectRevenue LLC et al. (Administrative) FTC Matter / File No.:

052 3131

Updated:
Title: DirecTV et al. (Federal) FTC Matter / File No.:

042 3039

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

002 3259

Updated:
Title: Dish Network, L.L.C., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

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

112 3061

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

102 3173

Updated:
Title: Domain Registry of America, Inc. (Federal) FTC Matter / File No.:

X040014

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

102 3152

Updated:
Title: Dominion Resources, Inc., and Consolidated Natural Gas Company (Administrative) FTC Matter / File No.:

9910244

Updated:
Title: Dondero, James D. c/o Highland Capital Management, LP, United States of America (for the FTC) (Federal) FTC Matter / File No.:

0510184

Updated:
Title: Donmaz Ltd., d/b/a Blair-Mazzarella Funeral Home, et al. (Federal) FTC Matter / File No.:

1123016

Updated:
Title: Douglass, Jeanette L (Administrative) FTC Matter / File No.:

942 3311

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

081 0214

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

9910301

Updated:
Title: Dow Chemical Company, The, In the Matter of (Administrative) FTC Matter / File No.:

9710105

Updated:
Title: Down to Earth Designs, Inc d/b/a gDiapers, In the Matter of (Administrative) FTC Matter / File No.:

122 3268

Updated:
Title: DPS Activity Publishing, Ltd., et al. (Federal) FTC Matter / File No.:

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

112 3073

X120029

Updated:
Title: Dr. Clark Research Association, Dr. Clark Behandlungzentrum GMbH, d/b/a Dr. Clark Zentrum, and David P. Amrein (Federal) FTC Matter / File No.:

022 3165

Updated:
Title: Drake, Kevin; d/b/a New Credit '98 (Federal) FTC Matter / File No.: Updated:
Title: DrJays.com, Inc. (Administrative) FTC Matter / File No.:

122 3063

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

052 3096

Updated:
Title: DTE Energy Company and MCN Energy Group Inc. (Administrative) FTC Matter / File No.:

0010067

Updated:
Title: Dugger, William, d/b/a Net Everyone, et al.; FTC (Federal) FTC Matter / File No.:

052-3161

Updated:
Title: Duke Energy Corporation, Phillips Petroleum Company, and Duke Energy Field Services L.L.C., In the Matter of (Administrative) FTC Matter / File No.:

0010080

Updated:
Title: Dun & Bradstreet Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

091 0081

Updated:
Title: Duncan, Dan L., EPCO, Inc., Texas Eastern Products Pipeline Company, LLC, and TEPPCO Partners, LP, In the Matter of (Administrative) FTC Matter / File No.:

0510108

Updated:
Title: Dunlevy, Charles (Federal) FTC Matter / File No.:

112 3077

Updated:
Title: Dunn, David E., d/b/a Pro Se Publications (Federal) FTC Matter / File No.:

X990023

Updated:
Title: Dunphy Nissan, Inc., and Serge Naumovsky (Federal) FTC Matter / File No.:

992 3082

Updated:
Title: Dura Lube Corporation, American Direct Marketing, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Dura Lube Corporation; American Direct Marketing, Inc.; Howe Laboratories, Inc.; Crescent Manufacturing, Inc.; National Communications Corporation; The Media Group, Inc.; Herman S. Howard; and Scott Howard (Federal) FTC Matter / File No.: Updated:
Title: Duraisami, Nanda Kumar, a.k.a Nanda Dumar and D.N. Kumar, d/b/a Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank (Federal) FTC Matter / File No.:

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

082 3203

Updated:
Title: Dyna-E International, Inc., and George Wheeler, Dyna-E International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

082 3187

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

092 3183

Updated:

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