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 100 results
Displaying 1 - 100 of 2359
Title FTC Matter / File No. Updated
Title: Finmaestros, LLC, et al. (Federal) FTC Matter / File No.:

1223247

Updated:
Title: Zeal IT Solutions Pvt Ltd., et al. (Federal) FTC Matter / File No.:

1223244

Updated:
Title: Lakshmi Infosoul Services Pvt Ltd. (Federal) FTC Matter / File No.:

1223245

Updated:
Title: TicketNetwork, Inc.; Ryadd, Inc.; and SecureBoxOffice, LLC, et al (Federal) FTC Matter / File No.:

132 3203

132 3204

132 3207

Updated:
Title: Virtual PC Solutions (Mikael Marczak a/k/a Michael Marczak), et al. (Federal) FTC Matter / File No.:

1223246

Updated:
Title: PCCare247 Inc., et al. (Federal) FTC Matter / File No.:

122 3243 and X120057

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

1123118

Updated:
Title: Philip Danielson, LLC (Federal) FTC Matter / File No.:

132 3240

Updated:
Title: FMC Counseling Services, Inc. (Federal) FTC Matter / File No.:

142 3052

Updated:
Title: Lanier Law, LLC (Federal) FTC Matter / File No.:

142 3038

Updated:
Title: Mortgage Relief Advocates, LLC (Federal) FTC Matter / File No.:

142 3067

Updated:
Title: Home Relief Foundation, Inc. (Federal) FTC Matter / File No.:

132 3266

Updated:
Title: CD Capital Investments, LLC (Federal) FTC Matter / File No.:

132 3289

Updated:
Title: Engineered Plastic Systems, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3204

Updated:
Title: Verma Holdings, LLC and Rishab Verma (Federal) FTC Matter / File No.:

132 3018

Updated:
Title: Made in the USA Brand, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3121

Updated:
Title: InstantUPCCodes.com, In the Matter of (Administrative) FTC Matter / File No.:

141 0036

Updated:
Title: Nationwide Barcode, In the Matter of (Administrative) FTC Matter / File No.:

141 0036

Updated:
Title: National Check Registry, LLC (Federal) FTC Matter / File No.:

132 3215

Updated:
Title: OnlineYellowPagesToday.com, Inc. (Federal) FTC Matter / File No.:

142 3043

Updated:
Title: Your Yellow Pages, Inc. (Federal) FTC Matter / File No.:

142 3047

Updated:
Title: 7051620 Canada, Inc. (Federal) FTC Matter / File No.:

142 3046

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

102 3047

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

122 3185

Updated:
Title: Hertz Global Holdings, Inc., In the Matter of (Administrative) FTC Matter / File No.:

101 0137

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

1323055

X130057

Updated:
Title: L'Oreal USA, In the Matter of (Administrative) FTC Matter / File No.:

122 3016

Updated:
Title: Actavis PLC and Forest Laboratories, In the Matter of (Administrative) FTC Matter / File No.:

141 0098

Updated:
Title: Amazon.com, Inc. (Federal) FTC Matter / File No.:

122 3238

Updated:
Title: LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al. (Federal) FTC Matter / File No.:

092 3127

Updated:
Title: Marker Volkl, In the Matter of (Administrative) FTC Matter / File No.:

121 0004

Updated:
Title: Tecnica Group, In the Matter of (Administrative) FTC Matter / File No.:

121 0004

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

131 0163

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

122 3161

Updated:
Title: Valeant Pharmaceuticals International and Precision Dermatology, In the Matter of (Administrative) FTC Matter / File No.:

141 0101

Updated:
Title: T-Mobile USA, Inc. (Federal) FTC Matter / File No.:

132 3231

Updated:
Title: Williams, Scott & Associates (Federal) FTC Matter / File No.:

132 3246

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

142 3036

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

142 3023

Updated:
Title: DDC Laboratories, Inc., also d/b/a DNA Diagnostics Center, In the Matter of (Administrative) FTC Matter / File No.:

142 3024

Updated:
Title: RTB Enterprises, Inc. (Federal) FTC Matter / File No.:

122 3086

Updated:
Title: Level 3 Communications, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3028

Updated:
Title: Reynolds Consumer Products, Inc, In the Matter of (Administrative) FTC Matter / File No.:

142 3030

Updated:
Title: Receivable Management Services Corporation, The, In the Matter of (Administrative) FTC Matter / File No.:

142 3031

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

142 3017

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

142 3026

Updated:
Title: Baker Tilly Virchow Krause, LLP, In the Matter of (Administrative) FTC Matter / File No.:

142 3019

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

142 3020

Updated:
Title: Atlanta Falcons Football Club, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3018

Updated:
Title: PDB Sports, Ltd., d/b/a Denver Broncos Football Club, In the Matter of (Administrative) FTC Matter / File No.:

142 3025

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

142 3032

Updated:
Title: Charles River Laboratories, Int’l., In the Matter of (Administrative) FTC Matter / File No.:

142 3022

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

122 3121

Updated:
Title: Hispanic Global Way Corporation (Federal) FTC Matter / File No.:

132 3113

Updated:
Title: Akorn and Hi-Tech Pharmacal, In the Matter of (Administrative) FTC Matter / File No.:

131 0221

Updated:
Title: American Plastic Lumber, Inc., In the Matter of (Administrative) FTC Matter / File No.:

132 3200

Updated:
Title: RMCN Credit Services, Inc., et al., United States of America (Federal) FTC Matter / File No.:

082 3253

Updated:
Title: Ardagh Group S.A., Saint-Gobain Containers, Inc., and Compagnie de Saint-Gobain, In the Matter of (Administrative) FTC Matter / File No.:

131 0087

Updated:
Title: Tatto, Inc., also d/b/a Winbigbidlow and Tatto Media, et al. (Federal) FTC Matter / File No.:

112 3181

Updated:
Title: i-Health and Martek, In the Matter of (Administrative) FTC Matter / File No.:

122 3067

Updated:
Title: Advert Marketing, Inc., Scott A. Dalrymple, and Robert Jerrold Wence (Federal) FTC Matter / File No.:

132 3019

X130037

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

122 3127

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

122 3234

Updated:
Title: ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (Administrative) FTC Matter / File No.:

122 3118

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

122 3255

Updated:
Title: DebtPro 123 LLC (Federal) FTC Matter / File No.:

132 3112

Updated:
Title: PhRMA v. FTC (Federal) FTC Matter / File No.:

P072104

Updated:
Title: Philip A. Flora, also known as Phil P (Federal) FTC Matter / File No.:

102 3005

Updated:
Title: Consumer Portfolio Services, Inc. (Federal) FTC Matter / File No.:

112 3010

Updated:
Title: Fidelity National Financial, Inc., and Lender Processing Services, In the Matter of (Administrative) FTC Matter / File No.:

131 0159

Updated:
Title: Prime Legal Plans LLC, et al. (Federal) FTC Matter / File No.:

112 3205

Updated:
Title: Jerk, LLC, d/b/a Jerk.com, In the Matter of (Administrative) FTC Matter / File No.:

122 3141

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

102 3099

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

131 0199

Updated:
Title: Asset & Capital Management Group, d/b/a ACM Group and ACMG, et al. (Federal) FTC Matter / File No.:

122 3031

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

132 3116

Updated:
Title: GoLoansOnline.com, Inc. (Federal) FTC Matter / File No.:

122 3228

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

132 3078

Updated:
Title: EdebitPay, LLC, EDP Reporting, LLC, EDP Technologies Corporation, Secure Deposit Card Inc., et al. (Federal) FTC Matter / File No.:

062-3125

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

112 3095

Updated:
Title: foru™ International Corporation, In the Matter of (Administrative) FTC Matter / File No.:

112 3095

Updated:
Title: Worldwide Info Services, Inc. (Federal) FTC Matter / File No.:

132 3175

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

122 3010

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

122 3010

Updated:
Title: Visant/Jostens/American Achievement, In the Matter of (Administrative) FTC Matter / File No.:

141 0033

Updated:
Title: New World Auto Imports, Inc., d/b/a Southwest Kia, et al., In the Matter of (Administrative) FTC Matter / File No.:

132 3165

Updated:
Title: American Plastic Manufacturing, Inc., In the Matter of (Administrative) FTC Matter / File No.:

122 3291

Updated:
Title: The Western Union Company (Federal) FTC Matter / File No.:

012 3145

Updated:
Title: Green Foot Global, LLC, d/b/a Green Foot Global, Greenfoot Global, GFG, GFG Commercial, GFG Industrial, www.GreenFootGlobal.com, GFG Fuel Tech, LLC, and GWO Network (Federal) FTC Matter / File No.:

122 3103

Updated:
Title: National Card Monitor, LLC, and James Eric Cox (Federal) FTC Matter / File No.:

122 3200

Updated:
Title: AmeriGas and Blue Rhino, In the Matter of (Administrative) FTC Matter / File No.:

111 0195

Updated:
Title: ProMedica Health System, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Sonkei Communications, et al. (Federal) FTC Matter / File No.:

112 3060

Updated:
Title: Toys "R" Us, In the Matter of (Administrative) FTC Matter / File No.:

941 0040

Updated:
Title: Community Health Systems and Health Management Associates, In the Matter of (Administrative) FTC Matter / File No.:

131 0202

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

122 3105

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

112 3031

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

102 3015

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

112 3023

Updated:
Title: McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (Administrative) FTC Matter / File No.:

101 0080b

Updated:

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