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 1 - 100 of 2320
Titlesort descending FTC Matter / File No. Updated
Title: 1025798 Ontario, Inc., et al. (Federal) FTC Matter / File No.:

X040017

Updated:
Title: 120194 Canada, Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: 1268957 Ontario, Inc., et al. (Federal) FTC Matter / File No.:

X020003

Updated:
Title: 1492828 Ontario Inc. d/b/a First Capital Consumers Group, et al. (Federal) FTC Matter / File No.: Updated:
Title: 1522838 Ontario Inc. d/b/a International Industrial Trade Directory, et al. (Federal) FTC Matter / File No.:

062-3129

Updated:
Title: 1st Beneficial Credit Services LLC, et al. (Federal) FTC Matter / File No.:

X020097

Updated:
Title: 1st Financial Solutions, Inc., et al. (Federal) FTC Matter / File No.:

012-3425

X020011

Updated:
Title: 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz (Federal) FTC Matter / File No.:

022-3224

Updated:
Title: 3M Company FKA Minnesota Mining & Manufacturing Company, Petitioner, v. LePage's Inc.orporated, et al. (Federal) FTC Matter / File No.: Updated:
Title: 3R Bancorp; 3R E-Solutions, Inc., et al. (Federal) FTC Matter / File No.:

042 3030

Updated:
Title: 3rd Union Card Services Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: 4049705 Canada Inc., et al. (Federal) FTC Matter / File No.:

042 3110

Updated:
Title: 4086465 Canada, Inc. d/b/a International Protection Center and Consumers Protection Center, et al. (Federal) FTC Matter / File No.:

032-3210

Updated:
Title: 627867 B.C. LTD. d/b/a Newport Group, et al. (Federal) FTC Matter / File No.:

032 3100

X04 0004

Updated:
Title: 6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi (Federal) FTC Matter / File No.:

082 3118

Updated:
Title: 6555381 Canada Inc., a corporation, d/b/a Reed Publishing, FTC (Federal) FTC Matter / File No.:

092 3119

Updated:
Title: 7 Day Marketing, Inc., Anthony Paris DeAguero a/k/a The Healthman, et al. (Federal) FTC Matter / File No.:

062-3234

Updated:
Title: 77 Investigations, Inc. and Reginald Kimbro (Federal) FTC Matter / File No.:

062 3099

Updated:
Title: 800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, Inc.; ILD Telecommunications, Inc., and d/b/a ILD Teleservices, Inc. (Federal) FTC Matter / File No.:

022-3056

Updated:
Title: 9068-8425 Quebec, INC. d/b/a Bio Lab, Cellu-Fight, and Quick Slim, and Jean-Francois Brochu (Federal) FTC Matter / File No.:

022 3167

Updated:
Title: 9094-5114 Quebec, Inc., et al. (Federal) FTC Matter / File No.:

032 3126

Updated:
Title: 9107-4021 Quebec, Inc. also d/b/a Med Provisions, et al. (Federal) FTC Matter / File No.:

082 3098

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

082 3167

Updated:
Title: A & S Pharmaceutical Corporation, In the Matter of (Administrative) FTC Matter / File No.:

012 3051

Updated:
Title: A AAAAuto Car Brokers, Inc., et al. (Dist. of Nevada) (Federal) FTC Matter / File No.:

012-3025

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

122 3197

Updated:
Title: A. James Black, U.S. v. (Middle District of Florida) (Federal) FTC Matter / File No.:

X99 0035

Updated:
Title: AAF-McQuay, Inc., d/b/a AAF International, In the Matter of (Administrative) FTC Matter / File No.:

942 3036

Updated:
Title: Aaron’s, Inc., In the Matter of (Federal) FTC Matter / File No.:

122 3256

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

131 0227

Updated:
Title: ABB AB and ABB AG, In the Matter of (Administrative) FTC Matter / File No.:

9910040

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

9810395

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

962 3069

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

112 3168

Updated:
Title: Abercrombie & Fitch, Inc. (Federal) FTC Matter / File No.:

992 3039

Updated:
Title: Abernathy Motor Company, et al. (Federal) FTC Matter / File No.:

132 3173

Updated:
Title: Abflex, U.S.A., Inc., and Martin Van Der Hoeven., In the Matter of, (Administrative) FTC Matter / File No.:

962 3041

Updated:
Title: Abraham, Yad; et al. (Federal) FTC Matter / File No.: Updated:
Title: Abt Electronics, Inc., d/b/a abt.com, In the Matter of (Administrative) FTC Matter / File No.:

1023038

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

062-3178

Updated:
Title: Accent Marketing Inc., FTC and State of Maryland (Federal) FTC Matter / File No.:

X020066

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

012 3084

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

122 3077

Updated:
Title: Accusearch, Inc. d/b/a Abika.com, and Jay Patel (Federal) FTC Matter / File No.:

052 3126

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

082 3172

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

122 3161

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

092 3088

Updated:
Title: Actavis Group hf. and Abrika Pharmaceuticals, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0710063

Updated:
Title: Actavis, Inc. and Warner Chilcott PLC, In the Matter of (Administrative) FTC Matter / File No.:

131 0152

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

992 3119

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

072 3021

Updated:
Title: Administrative Company, The, and Michael P. McIntyre, In the Matter of (Administrative) FTC Matter / File No.:

932 3019

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

122 3121

Updated:
Title: ADT Security Services, Inc., United States of America (for the FTC) (Federal) FTC Matter / File No.:

042-3091

Updated:
Title: Adteractive, Inc., d/b/a FreeGiftWorld.com and SamplePromotionsGroup.com (Federal) FTC Matter / File No.:

072-3041

Updated:
Title: Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al. (Federal) FTC Matter / File No.:

092 3187

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

0323043

Updated:
Title: Advanced Public Communications Corporation, et al. (Federal) FTC Matter / File No.:

X000024

Updated:
Title: Advantage Credit Repair LLC, et al., FTC (Federal) FTC Matter / File No.:

082 3223

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

132 3019

X130037

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

042 3196

Updated:
Title: Advocate Health Partners, et al., In the Matter of (Administrative) FTC Matter / File No.:

031 0021

Updated:
Title: AEA Investors 2006 Fund L.P., et al. (Administrative) FTC Matter / File No.:

081 0245

Updated:
Title: Aero Limited Partnership, United States of America (For the FTC) (Federal) FTC Matter / File No.:

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

132 3138

X130058

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

092 3126

X099973

Updated:
Title: Affiliated Vendors Association (Federal) FTC Matter / File No.:

012-3210

X020043

Updated:
Title: Affordable Media, LLC; Financial Growth Consultants, LLC; Sterling Multi-media Co., et al. (Federal) FTC Matter / File No.:

982 3115

Updated:
Title: Afriat, Asher; et al. (Federal) FTC Matter / File No.:

X980007

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

091 0135

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

081 0073

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

091 0068

Updated:
Title: Agrium, Inc., and Union Oil Company of California and Unocal Corporation, In the Matter of (Administrative) FTC Matter / File No.:

0010100

Updated:
Title: Air Products and Chemicals, Inc. (Administrative) FTC Matter / File No.:

101 0093

Updated:
Title: Airborne Health, Inc. FTC Matter / File No.:

072 3183

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

0010040

Updated:
Title: AJM Packaging Corporation (Federal) FTC Matter / File No.: Updated:
Title: Akca, Mehmet; also d/b/a AKCA (Federal) FTC Matter / File No.:

X990018

Updated:
Title: AKOA, Inc. d/b/a National PC Systems, Inc., et al. (Federal) FTC Matter / File No.:

X97 0081

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

131 0221

Updated:
Title: Alabama Trucking Association, Inc. (Administrative) FTC Matter / File No.:

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

0210115b

Updated:
Title: Alaska Healthcare Network, Inc. (Administrative) FTC Matter / File No.:

9910103

Updated:
Title: Albertson's, Inc. and American Stores Company (Administrative) FTC Matter / File No.:

9810339

Updated:
Title: Albertson's, Inc., Locomotive Acquisition Corporation, Buttrey Food and Drug Store Company, and FS Equity Partners II, L.P (Administrative) FTC Matter / File No.:

9810134

Updated:
Title: Albertson, Randolf D., individually and d/b/a Wolverine Capital, In the Matter of (Administrative) FTC Matter / File No.:

952 3437

Updated:
Title: Alcoholism Cure Corporation, also d/b/a Alcoholism Cure Foundation, et al. (Federal) FTC Matter / File No.:

082 3222

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

962 3064

Updated:
Title: Alexander Heckman, d/b/a Omega Supply, and Erick Del Rio, In the Matter of (Administrative) FTC Matter / File No.:

082-3094

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

002 3091

Updated:
Title: Alibi-Staff, Ltd., et al. (Federal) FTC Matter / File No.:

092 3196

Updated:
Title: Aliyah Associates, LLC, d/b/a American Advance, In the Matter of (Administrative) FTC Matter / File No.:

072 3206

Updated:
Title: All About Communications USA, Inc., et al. (Federal) FTC Matter / File No.:

X990030

Updated:
Title: All Around Travel Club, Inc., et al. (Federal) FTC Matter / File No.:

X990072

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: Alleghany Corporation (Administrative) FTC Matter / File No.:

962 3310

X970085

Updated:
Title: Allergan, Inc., and Inamed Corporation, In the Matter of (Administrative) FTC Matter / File No.:

061 0031

Updated:
Title: Alliant Techsystems Inc. (Administrative) FTC Matter / File No.: Updated:

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