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 50 results
Displaying 201 - 250 of 2363
Title FTC Matter / File No. Updated
Title: Solera Holdings, Inc. (Administrative) FTC Matter / File No.:

121 0165

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

102 3204

X110055

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

102 3061

Updated:
Title: Boehringer Ingelheim Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

091 0023

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

092 3019

Updated:
Title: INC21.com Corporation, et al. (Federal) FTC Matter / File No.:

092 3171

X100019

Updated:
Title: Money Now Funding, LLC (Federal) FTC Matter / File No.:

122 3216

X130063

Updated:
Title: National Attorney Collection Services, Inc. (Federal) FTC Matter / File No.:

122 3032

Updated:
Title: Applied Marketing Sciences, LLC, et al. (Administrative) FTC Matter / File No.:

132 3106

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

092 3190

Updated:
Title: Rentbro, Inc., Daniel Pessin, and Jacob Engel (Federal) FTC Matter / File No.:

132 3049

Updated:
Title: AFD Advisors, LLC (Federal) FTC Matter / File No.:

132 3138

X130058

Updated:
Title: WV Universal Management, LLC (Federal) FTC Matter / File No.:

122 3190

X130007

Updated:
Title: Ambrosia Web Design, LLC et al. (Federal) FTC Matter / File No.:

122 3174

Updated:
Title: Iovate Health Sciences USA, Inc. (Federal) FTC Matter / File No.:

072 3187

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

122 3051

X120037

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

082 3055

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

131 0069

Updated:
Title: Sterling Precious Metals, LLC, et al. (Federal) FTC Matter / File No.:

1223027

Updated:
Title: Phoebe Putney Health System, Inc., Phoebe Putney Memorial Hospital, Inc., Phoebe North, Inc., HCA Inc., Palmyra Park Hospital, Inc., and Hospital Authority of Albany-Dougherty County, In the Matter of (Administrative) FTC Matter / File No.:

111 0067

Updated:
Title: Jesta Digital, LLC, also d/b/a Jamster (Federal) FTC Matter / File No.:

112 3187

Updated:
Title: Certegy Check Services, Inc. (Federal) FTC Matter / File No.:

112 3184

Updated:
Title: Direct Benefits Group, LLC, et al. (Federal) FTC Matter / File No.:

112 3114

Updated:
Title: Neiman Marcus Group, The, Inc. (Administrative) FTC Matter / File No.:

082 3199

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

122 3065

Updated:
Title: DrJays.com, Inc. (Administrative) FTC Matter / File No.:

122 3063

Updated:
Title: Nelson Gamble & Associates LLC, et al. (Federal) FTC Matter / File No.:

122 3030

X120048

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

092 3062

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

132 3013

Updated:
Title: Motorola Mobility LLC, and Google Inc., In the Matter of (Administrative) FTC Matter / File No.:

1210120

Updated:
Title: Sterling, Christopher Andrew, d/b/a sterlingvisa.com, rebatedataprocessor.com, and creditcardworker.com (Federal) FTC Matter / File No.:

122 3279

X130016

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

122 3256

Updated:
Title: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (Federal) FTC Matter / File No.:

122 3074

Updated:
Title: Kelly, Henry Nolan (Federal) FTC Matter / File No.:

132 3057

Updated:
Title: Mortgage Investors Corporation of Ohio, Inc. (Federal) FTC Matter / File No.:

122 3084

Updated:
Title: A+ Financial Center, LLC (Federal) FTC Matter / File No.:

122 3197

Updated:
Title: Skechers U.S.A., Inc., d/b/a Skechers (Federal) FTC Matter / File No.:

102 3069

Updated:
Title: Expert Global Solutions, Inc., Formerly Known as NCO Group, Inc., NCO Financial Systems, Inc., ALW Sourcing, LLC, Transworld Systems Inc. (Federal) FTC Matter / File No.:

1023201

Updated:
Title: Diller, Barry, U.S. (Federal) FTC Matter / File No.:

121 0179

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

122 3049

Updated:
Title: MacAndrews & Forbes Holdings Inc. (Federal) FTC Matter / File No.:

121 0203

Updated:
Title: North America Marketing and Associates, LLC, et al. (Federal) FTC Matter / File No.:

102 3247

Updated:
Title: Landmark Clearing, Inc., Larry Wubbena, and Eric Loehr (Federal) FTC Matter / File No.:

1123117

Updated:
Title: Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. (Federal) FTC Matter / File No.:

122 3199

X130002

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

092 3126

X099973

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

071 0060

Updated:
Title: North Carolina State Board of Dental Examiners, Plaintiff-Appellant (Federal) FTC Matter / File No.:

081 0137

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

1323058

Updated:
Title: Vacation Communications Group, LLC, et al. (Federal) FTC Matter / File No.:

1323020

Updated:
Title: Phoebe Putney Health System, Inc. (Federal) FTC Matter / File No.:

1110067

Updated:

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