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 - 650 of 2361
Title FTC Matter / File No. Updated
Title: API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World (Federal) FTC Matter / File No.:

092 3051

Updated:
Title: Service Corporation International and Keystone North America Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0013

Updated:
Title: Whole Foods Market, Inc., and Wild Oats Markets, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710114

Updated:
Title: Apply2Save, Inc., et al. (Federal) FTC Matter / File No.:

092 3117

Updated:
Title: New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC (Federal) FTC Matter / File No.:

092 3068

Updated:
Title: Working Chemical Solutions, Inc. and Robert C. Smith, FTC (Federal) FTC Matter / File No.:

082 3125

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

082 3153

Updated:
Title: National Audit Defense Network, Inc., et al. (Federal) FTC Matter / File No.:

012 3138

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

072 3236

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

082 3145

Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

Updated:
Title: Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (Administrative) FTC Matter / File No.:

082-3085

Updated:
Title: Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al. (Federal) FTC Matter / File No.:

092 3187

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

082 3038

Updated:
Title: Pricewert, LLC, d/b/a 3FN.net, FTC (Federal) FTC Matter / File No.:

092 3148

Updated:
Title: Indoor Tanning Association, In the Matter of (Administrative) FTC Matter / File No.:

082 3159

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

062-3033

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

062-3187

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

091 0062

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

982 3152

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 v. Central Credit, LLC FTC Matter / File No.:

082 3106

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

061 0088

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

061 0172

Updated:
Title: M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of (Administrative) FTC Matter / File No.:

082 3184

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

X000001

Updated:
Title: Helping Hands of Hope, Inc., et al., and Robyn Mayhan (Federal) FTC Matter / File No.:

082-3126

Updated:
Title: Boulder Valley Individual Practice Association (Administrative) FTC Matter / File No.:

051 0252a

Updated:
Title: In the Matter of M. Catherine Higgins, an individual. FTC Matter / File No.:

051 0252

Updated:
Title: Higgins, M. Catherine, In the Matter of (Administrative) FTC Matter / File No.:

051 0252

0510252b

Updated:
Title: Civic Development Group, LLC, Scott Pasch, and David Keezer., United States of America (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Direct Marketing Associates, Corp., et al., USA (Federal) FTC Matter / File No.:

072 3002

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

061 0182

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

072 3230

Updated:
Title: Danaher Corporation and MDS, Inc., In the Matter of (Administrative) FTC Matter / File No.:

091 0159

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

072 3189

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

082 3223

Updated:
Title: Credit Bureau Collection Services, USA (Federal) FTC Matter / File No.:

062 3226

Updated:
Title: Service Corporation International (Administrative) FTC Matter / File No.:

091 0138

Updated:
Title: Federal Trade Commission, Plaintiff, v. ControlScan, Inc., a corporation, Defendant FTC Matter / File No.:

072 3165

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

092 3066

Updated:
Title: Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al. (Federal) FTC Matter / File No.:

092 3122

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

092 3161

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

X030068

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: First Advantage SafeRent, Inc., et al., USA (for the FTC) (Federal) FTC Matter / File No.:

082 3016

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

091 0053

Updated:
Title: Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc. (Federal) FTC Matter / File No.:

0623063

Updated:
Title: Navone, Gregory (Federal) FTC Matter / File No.:

072 3067

Updated:

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