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 2468
Titlesort descending FTC Matter / File No. Updated
Title: Currier, Robert M., In the Matter of (Administrative) FTC Matter / File No.:

002 3211

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

Updated:
Title: CVS Caremark Corporation (Administrative) FTC Matter / File No.:

112 3210

Updated:
Title: CVS Caremark Corporation, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

072 3119

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

072 3119

Updated:
Title: CVS Corporation, and Revco D.S., Inc. (Administrative) FTC Matter / File No.:

971 0060

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

072 3237

Updated:
Title: CWB Services, LLC (Federal) FTC Matter / File No.:

132 3184

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

052-3042

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

992 3226

Updated:
Title: Cyberspace.com, LLC; French Dreams; Coto Settlement; et al. (Federal) FTC Matter / File No.: Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

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

0410203

Updated:
Title: Cytodyne, LLC; et al., In the Matter of (Administrative) FTC Matter / File No.:

032 3144

Updated:
Title: D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland) (Federal) FTC Matter / File No.:

032-3223

Updated:
Title: D&C National Holdings Ltd., First British National Holdings Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: D.R. Horton, Inc. (Federal) FTC Matter / File No.:

102 3050

P944809

Updated:
Title: Dainippon Ink and Chemicals, Incorporated, In the Matter of (Administrative) FTC Matter / File No.:

0210100

Updated:
Title: Dalbey, Russell T., et al. (Federal) FTC Matter / File No.:

092 3062

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

091 0159

Updated:
Title: Daniel Chapter One (Federal) FTC Matter / File No.:

082 3085

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

0823158

Updated:
Title: Darden Restaurants, Inc., GMRI Inc., and Darden GC Corp., In the Matter of (Administrative) FTC Matter / File No.:

062 3112

Updated:
Title: Dario V (Federal) FTC Matter / File No.:

022 3027

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

092 3191

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 Green M.D., In the Matter of (Administrative) FTC Matter / File No.:

942 3052

C-3589

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:

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