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 751 - 800 of 2485
Title FTC Matter / File No. Updated
Title: CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as owners of the corporation, In the Matter of (Administrative) FTC Matter / File No.:

082 3181

Updated:
Title: Lance Thomas Atkinson, Inet Ventures Pty Ltd., et al. (Federal) FTC Matter / File No.:

072 3085

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

082 3028

Updated:
Title: Freedom Foreclosure Prevention Services, LLC, et al. (Federal) FTC Matter / File No.:

092 3061

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

092 3116

Updated:
Title: K+S Aktiengesellschaft and International Salt Company LLC, In the Matter of (Administrative) FTC Matter / File No.:

091 0086

Updated:
Title: BlueHippo Funding, LLC, and BlueHippo Capital, LLC (Federal) FTC Matter / File No.:

052-3092

Updated:
Title: Network Services Depot, Inc.; Network Marketing, LLC, et al. (Federal) FTC Matter / File No.:

042-3188

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

072-3117

Updated:
Title: Tarriff, Scott; Edward Maloney, and Paul Campanelli (Federal) FTC Matter / File No.: Updated:
Title: United States (For the Federal Trade Commission), Plaintiff, v. Iconix Brand Group, Inc., Defendant FTC Matter / File No.: Updated:
Title: 6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi (Federal) FTC Matter / File No.:

082 3118

Updated:
Title: Successful Credit Service Corporation, et al., FTC (Federal) FTC Matter / File No.:

082 3233

Updated:
Title: Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al. (Federal) FTC Matter / File No.:

082 3141

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

092 3035

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: 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: Cash Today, Ltd. (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: Aspen Technology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

021 0153

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: 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. Quality Terminal Services, LLC, a limited liability company, Defendants FTC Matter / File No.:

082 3022

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

042 3003

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

072 3173

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

062 3215

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:

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