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 701 - 750 of 2384
Title FTC Matter / File No. Updated
Title: Constellation Brands, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

092 3035

Updated:
Title: Vision Quest, LLC, and Brian K. Cavett, individually and as a member of Vision Quest, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: New Edge Satellite, Inc., and Derek LaVictor, as an individual and as an officer (Federal) FTC Matter / File No.:

052 3167

Updated:
Title: Cash Today, Ltd., et al. (Federal) FTC Matter / File No.:

072 3093

Updated:
Title: Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services (Federal) FTC Matter / File No.:

092 3135

Updated:
Title: FTC v. Ticketmaster L.L.C., a limited liability company, Ticketmaster Entertainment L.L.C., a limited liability company, TicketsNow.com, Inc., a corporation, and TNOW Entertainment, Inc., a corporation. FTC Matter / File No.:

092 3091

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

092 3010

Updated:
Title: Sears Holdings Management Corporation, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

082 3099

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

072 3237

Updated:
Title: Federal Trade Commission, Plaintiff, v. Transcontinental Warranty, Inc., a Delaware corporation; and Christopher D. Cowart, Defendants FTC Matter / File No.:

0923110

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

082 3101

Updated:
Title: City West Advantage, Inc. also d/b/a Unified Services and James S. Slemboski (Federal) FTC Matter / File No.:

082 3064

Updated:
Title: 9107-4021 Quebec, Inc. also d/b/a Med Provisions, et al. (Federal) FTC Matter / File No.:

082 3098

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

021 0153

Updated:
Title: United Home Savers, LLP, et al. (Federal) FTC Matter / File No.:

072-3251

Updated:
Title: Metropolitan Home Mortgage, Inc., also d/b/a Wholesale Home Lenders (Federal) FTC Matter / File No.: Updated:
Title: National Prize Information Group Corp. et al. (Federal) FTC Matter / File No.:

062-3026

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Rail Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3023

Updated:
Title: Thoratec Corporation, and HeartWare International, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0910064

Updated:
Title: United States of America (for the Federal Trade Commission,) Plaintiff, v. Quality Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3022

Updated:
Title: Odysseus Marketing, Inc., and Walter Rines (Federal) FTC Matter / File No.:

042 3205

X050069

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

032-3176

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

062 3107

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

X000025

Updated:
Title: Warshak, Steve; Berkeley Premium Nutraceuticals, Inc., Lifekey, Inc., Warner Health Care, Inc., and Wagner Nutraceuticals, Inc., et al. (Federal) FTC Matter / File No.:

042 3003

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

042 3003

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

082 3188

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

082 3186

Updated:
Title: Foreclosure Solutions, LLC, and Timothy A. Buckley (Federal) FTC Matter / File No.:

072 3131

Updated:
Title: Alta Bates Medical Group, Inc. (Administrative) FTC Matter / File No.:

0510260

Updated:
Title: World Traders Association, Inc. FTC Matter / File No.: Updated:
Title: Select Personnel Management, Inc., et al. (Federal) FTC Matter / File No.:

062 3215

Updated:
Title: United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant FTC Matter / File No.:

072 3173

Updated:
Title: First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company (Federal) FTC Matter / File No.:

X010029

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

072-3050

Updated:
Title: Oxford Collection Agency, Inc. FTC Matter / File No.:

062-3177

Updated:
Title: America Online, Inc., and CompuServe Interactive Services, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

002 3000

Updated:
Title: Clifton Telecard Alliance One LLC, et al. (Federal) FTC Matter / File No.:

082 3013

Updated:
Title: Accusearch, Inc. d/b/a Abika.com, and Jay Patel (Federal) FTC Matter / File No.:

052 3126

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

082 3172

Updated:
Title: Medlab, Inc.; Pinnacle Holdings, Inc.; Metabolic Research Associates, Inc.; USA Health, Inc.; et al. (Federal) FTC Matter / File No.:

062 3068

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

072 3119

Updated:
Title: Liberty Media Corporation and John C. Malone, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

0810219

Updated:
Title: CSL Limited, a corporation, and Cerberus-Plasma Holdings, LLC, In the Matter of (Administrative) FTC Matter / File No.:

081 0255

Updated:
Title: InterBill, Ltd. and Thomas Well (Federal) FTC Matter / File No.:

042-3192

Updated:
Title: Universal Processing Inc. and Rey Pasinli (Federal) FTC Matter / File No.:

042-3190

Updated:
Title: James B. Nutter & Company, a corporation, in the Matter of (Administrative) FTC Matter / File No.:

072 3108

Updated:
Title: 1522838 Ontario Inc. d/b/a International Industrial Trade Directory, et al. (Federal) FTC Matter / File No.:

062-3129

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

071 0212

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

081 0133

Updated:

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