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 2352
Title FTC Matter / File No. Updated
Title: Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of (Administrative) FTC Matter / File No.:

082 3032

Updated:
Title: Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of (Administrative) FTC Matter / File No.:

082 3034

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

062-3186

Updated:
Title: Teva Pharmaceutical Industries Ltd., a corporation, and Barr Pharmaceuticals, Inc., a corporation, In the Matter of (Administrative) FTC Matter / File No.:

081 0224

Updated:
Title: Alternatel, Inc., G.F.G. Enterprises LLC, also d/b/a Mystic Prepaid, Voice Prepaid, Inc., Telecom Express, Inc., Telexpress, Inc., Voice Distributors, Inc., et al. (Federal) FTC Matter / File No.:

082 3012

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

072 3065

X080031

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

062 3109

Updated:
Title: Independent Physicians Associates Medical Group, Inc., d/b/a AllCare IPA, In the Matter of (Administrative) FTC Matter / File No.:

061 0258

Updated:
Title: King Pharmaceuticals, Inc., and Alpharma Inc., In the Matter of (Administrative) FTC Matter / File No.:

081 0240

Updated:
Title: CRH plc, Oldcastle, Inc., Oldcastle Architectural, Inc., Robert Schlegel, and Pavestone Company, L.P., In the Matter of (Administrative) FTC Matter / File No.:

081 0148

Updated:
Title: All in One Vacation Club, LLC., d/b/a All in One Vacations, and f/d/b/a Florida Vacation Station, Inc. (Federal) FTC Matter / File No.:

072-3047

Updated:
Title: Central Florida Investments Inc., a Florida Corporation, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

062-3123

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

061 0123

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

0710114

Updated:
Title: Market Development Specialists, Inc., a corporation, also d/b/a Wintergreen Systems, et al. (Federal) FTC Matter / File No.:

072 3201

Updated:
Title: Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani (Federal) FTC Matter / File No.:

082 3021

Updated:
Title: Payneless Credit Repair, LLC, and Lesley L. Payne (Federal) FTC Matter / File No.:

082 3053

Updated:
Title: CompuCredit Corporation and Jefferson Capital Systems, LLC (Federal) FTC Matter / File No.:

062-3212

Updated:
Title: Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al. (Federal) FTC Matter / File No.:

082 3128

Updated:
Title: Premier Capital Lending, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

0723004

Updated:
Title: ESL Partners, L.P., and ZAM Holdings, L.P., United States of America (For the Federal Trade Commission) (Federal) FTC Matter / File No.:

0510091

Updated:
Title: Wright, Chapin N. II, individually, and d/b/a See Right Vision and Vision Contact Lenses (Federal) FTC Matter / File No.:

082 3020

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

082 3006

Updated:
Title: Sony BMG Music Entertainment, a general partnership subsidiary of Sony Corporation of America, United States of America (For the Federal Trade Commission) (Federal) FTC Matter / File No.:

082 3071

Updated:
Title: Red Sky Holdings LP, and Newpark Resources, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0810170

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

082 3120

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

062-3134

Updated:
Title: 9131-4740 Qubec, Inc. also d/b/a Fusion Telekom, JPE Holdings, Inc. also d/b/a Fusion Telekom, et al. (Federal) FTC Matter / File No.:

052 3081

Updated:
Title: Ultralife Fitness, Inc., dba Pure Health Laboratories, et al. (Federal) FTC Matter / File No.:

062 3146

Updated:
Title: Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0110015

Updated:
Title: Rambus Incorporated (Federal) FTC Matter / File No.:

011 0017

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

071 0196

Updated:
Title: Linde AG and The BOC Group PLC., In the Matter of (Administrative) FTC Matter / File No.:

0610114

Updated:
Title: Glucorell, Inc., Anafit, Inc., Laurence Berube, and Jerel Scott Ferguson (Federal) FTC Matter / File No.:

072 3180

Updated:
Title: Agrium Inc. and UAP Holding Corp ., In the Matter of (Administrative) FTC Matter / File No.:

081 0073

Updated:
Title: 9163-7710 Quebec, Inc., also d/b/a Enterprise Who's Who, et al. (Federal) FTC Matter / File No.:

082 3167

Updated:
Title: Bioque Technologies, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

082-3095

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: Bacon, Holly A., d/b/a Cleansing Time Pro., In the Matter of (Administrative) FTC Matter / File No.:

082 3119

Updated:
Title: Fresenius Medical Care AG & Co. KGaA, et al., In the Matter of (Administrative) FTC Matter / File No.:

081 0146

Updated:
Title: Pernod Ricard S.A., In the Matter of (Administrative) FTC Matter / File No.:

081 0119

Updated:
Title: Federal Trade Commission v. Your Magazine Provider, Inc., a corporation, also d.b.a. Periodicals and U.S. Magazine Services, and Jason W. Ellsworth. FTC Matter / File No.:

082 3084

Updated:
Title: Glenn L. Patten, et al. (Federal) FTC Matter / File No.:

062 3052

Updated:
Title: Advanced Patch Technologies, Inc.; et al. (Federal) FTC Matter / File No.:

0323043

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

052-3091

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

051 0094

Updated:
Title: Financial Advisors & Associates Inc. also d/b/a Freedom Financial , et al. (Federal) FTC Matter / File No.:

082 3040

Updated:
Title: Carlyle Partners IV, L.P., et al., In the Matter of (Administrative) FTC Matter / File No.:

071 0203

Updated:
Title: Sun Pharmaceutical Industries Ltd., In the Matter of (Administrative) FTC Matter / File No.:

071 0193

Updated:
Title: Nu-Gen Nutrition, Inc., et al. (Federal) FTC Matter / File No.:

082 3127

Updated:

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