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.).

Show: 20 | 50 | 100
Displaying 50 results
Displaying 451 - 500 of 2452
Titlesort descending FTC Matter / File No. Updated
Title: Checkpoint Systems, Inc. (Administrative) FTC Matter / File No.:

951 0083

Updated:
Title: Chemopharm Laboratory (Federal) FTC Matter / File No.: Updated:
Title: Chevron Corporation and Unocal Corporation, In the Matter of (Administrative) FTC Matter / File No.:

051 0125

Updated:
Title: Chevron Corporation, and Texaco Inc. (Administrative) FTC Matter / File No.:

0110011

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: Chierico, Michael; Teri Chierico, American Business Supplies, Inc., et al. (Federal) FTC Matter / File No.:

X960074

Updated:
Title: Chinery, Robert Jr.; Tracy A. Chinery; and RTC Research and Development, LL (Federal) FTC Matter / File No.: Updated:
Title: Chitika, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1023087

Updated:
Title: Chivers, Brent; d/b/a Credit Card Services and Destyni Enterprises (Federal) FTC Matter / File No.:

X020101

Updated:
Title: CHK Trading Corp., et al. (Federal) FTC Matter / File No.:

042 3093

Updated:
Title: ChoicePoint Inc. (Federal) FTC Matter / File No.:

052-3069

Updated:
Title: Chrisman, Michael G. and Michelle R. Chrisman, individually and d/b/a DayTrading International, In the Matter of (Administrative) FTC Matter / File No.:

002 3113

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

X010056

Updated:
Title: Chrysler Corporation (Federal) FTC Matter / File No.:

982 3162

Updated:
Title: Churchill, Lee S., d/b/a Credit Approval Service, et al. (Federal) FTC Matter / File No.:

002 3155

X000076

Updated:
Title: Ciba-Geigy Corporation / Novartis Corporation, In the Matter of (Administrative) FTC Matter / File No.:

952 3272

Updated:
Title: CIBA-Geigy Limited, Sandoz Ltd., and Novartis AG., et al., In the Matter of (Administrative) FTC Matter / File No.:

961 0055

Updated:
Title: Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin (Federal) FTC Matter / File No.:

X00 0068

Updated:
Title: Circa Direct LLC, and Andrew Davidson,FTC (Federal) FTC Matter / File No.:

112 3059

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

972 3152

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: Civic Development Group, Inc.; Community Network, Inc.; et al. (Administrative) FTC Matter / File No.:

972 3025

Updated:
Title: Civic Development Group, LLC, Scott Pasch, and David Keezer., United States of America (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: Clarendon House, Inc., et al. (Federal) FTC Matter / File No.:

X990010

Updated:
Title: Clark Research Association (Federal) FTC Matter / File No.:

022-3051

Updated:
Title: Clark, James Franklin, also known asJim Clark, et al. (Federal) FTC Matter / File No.:

082-3052

Updated:
Title: Clark, Martha, individually and d/b/a Simplex Services, In the Matter of (Administrative) FTC Matter / File No.:

962 3027

Updated:
Title: Class Rings, Inc., Castle Harlan Partners II, L.P., and Town & Country Corporation, In the Matter of (Administrative) FTC Matter / File No.:

9610067

Updated:
Title: Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC (Federal) FTC Matter / File No.:

082 3236

Updated:
Title: Clean Credit Report Services, Inc., et al. (Federal) FTC Matter / File No.:

082 3220

Updated:
Title: Clear Choice Housewares, Inc., also d/b/a FARBERWARE® EcoFresh, In the Matter of (Administrative) FTC Matter / File No.:

122 3288

Updated:
Title: Clear Source Research, LLC, Federal Trade Commission (Federal) FTC Matter / File No.:

Updated:
Title: Cleverlink Trading Limited, a Cyprus Limited Liability Company; et al. (Federal) FTC Matter / File No.:

042-3219

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

1023158

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

X030054

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

082 3013

Updated:
Title: CLS Financial Services, Inc. and Gerald Vanhook (Federal) FTC Matter / File No.:

982 3171

Updated:
Title: CMO Distribution Centers of America, Inc. (Federal) FTC Matter / File No.:

982 3180

Updated:
Title: CMS Energy Corporation (Administrative) FTC Matter / File No.:

9910046

Updated:
Title: Coastal Corporation, United States of America (For the FTC) (Federal) FTC Matter / File No.:

841 0090

Updated:
Title: Coca-Cola Bottling Co. of the Southwest (Administrative) FTC Matter / File No.:

Updated:
Title: Coca-Cola Bottling Co. of the Southwest, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Coca-Cola Company, The, In the Matter of (Administrative) FTC Matter / File No.:

101 0107

Updated:
Title: Cole Oneta S., plaintiff-appellant, v.. U.S. Capital, Inc., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Coleadium, Inc., also d/b/a Ads4Dough, and Jason Akatiff (Federal) FTC Matter / File No.:

1023239

Updated:
Title: Colegio de Cirujanos Dentistas de Puerto Rico (Administrative) FTC Matter / File No.:

9710038

Updated:
Title: Colegio de Optometras, Edgar Davila Garcia, O.D., and Carlos Rivera Alonso, O.D., In the Matter of (Administrative) FTC Matter / File No.:

051 0044

Updated:
Title: Coleman, Ellery, individually and d/b/a Granite Investments (Federal) FTC Matter / File No.:

002 3053

Updated:
Title: Collectify LL (Administrative) FTC Matter / File No.:

092 3142

Updated:
Title: College Advantage, The, Inc., et al. (Federal) FTC Matter / File No.: Updated:

Pages