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 1 - 50 of 2358
Title FTC Matter / File No. 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:

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