Case Names Only
(From June 1996)
If you are having trouble finding a particular case, try searching by month or in the news section.
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- D -
- D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland), Civil Action No.: AMD 03 CV3108, File No. 032 3223
- DBC Financial, Inc., File No. 992 3228, Docket No. C-3931
- DTE Energy Company and MCN Energy Group Inc., File No. 001 0067, Docket No. C-4008
- Dainippon Ink and Chemicals, Incorporated, File No. 021 0100, Docket No. C-4073
- Dario Va, File No. 022 3027
- Datatech Communications, Inc., a corporation, 9106-3925 Quebec Inc., a corporation, d/b/a Datatech Communications, Inc., 9102-3127 Quebec, Inc., a corporation, d/b/a I-Point Media, Robert Brewer, individually and as an owner, officer or director of the corporations, Elias Bakomichalis, individually and as an owner, officer or director of the corporations, and, Gregory Macneil, individually and as an owner, officer or director of the corporations, Defendants., Federal Trade Commission, Plaintiff, v. , United States District Court for the Northern District of Illinois - Eastern Division Civil No. 03 C 6249
- David Story, d/b/a Network Publications, File No. P99 7602
- Davison & Associates, Inc., et al, FTC v., File No. 962 3310; Civil Action No. 97-1278
- Debt Management Foundation Services, Inc., et al., FTC v., FTC File No. 042-3029, Case No.: 8:04-CIV-1674-T-17-MSS
- Degussa Aktiengesellschaft, and Degussa Corporation, File No. 971 0118, Docket No. C-3813
- Delia's Inc., File No. 992 3008, Docket No. C-3875
- Dell Computer Corporation, File No. 982 3563, Docket No. C-3888
- Del Monte Foods Company, Del Monte Corporation, and Pacific Coast Producers, Docket No. C-3569
- Del Pharmaceuticals, Inc. and Del Laboratories, Inc., File No. 972 3084, Docket No. C-3837
- Del Sol LLC,et al., FTC v., FTC File No. 052-3020, Civ. Action No. CV-05-3013 GAF(RCx
- Delta Funding Corporation and Delta Financial Corporation, File No. 992 3290
- Dentists of Juana Diaz, Coamo, and Santa Isabel, Puerto Rico, File No. 981 0154
- Design Zone, Inc., File No. 982 3527, Docket No. C-3881
- Detroit Auto Dealers Association, Inc., Docket No. 9189
- Deutsche Gelatine-Fabriken Stoess AG and Goodman Fielder Limited, File No. 011 0117, Docket No. C-4045
- Diageo PLC and Vivendi Universal S.A., In the Matter of, File No. 011 0002, Docket No. C-4032
- Digital Equipment Corporation, File No. 981 0040, Docket No. C-3818
- Dillon Sherif, also known as Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, doing business as ALS, GCI, Grand Alliance Service ("GAS"), PBI, Power Ball Services ("PBS"), Royal Enterprises, and Royal Marketing Group ("RMG"); Melissa C. Robinson, doing business as Royal Majesty Services ("RMS"), Royal International Services ("RIS"), Royal Enterprises, and Mutual American; and Saul Somerstein, also known as Saul Somers, doing business as Imperial Marketing Service ("IMS"), Alliance Marketing Service ("AMS"), RMG, and World Marketing Service ("WMS"), Defendants; and Nariman Sabri Mikdad, also known as Nariman Sherif; and Amina Mohamad, Relief Defendants, FTC File No. 012 3242, FTC File No. X020018
- Dion William Scott, et al., FTC v., Civil Action No. 03-40005-NMG
- Direct Marketing Concepts, Inc., et al., FTC v., FTC File No. 023 3138, Civil Action No. 04-CV-11136-GAO
- Direct-Prom, Inc.,et al., FTC v., FTC File No. 042-3049
- DirectRevenue LLC et al., FTC File No. 052 3131
- Dominion Resources, Inc., and Consolidated Natural Gas Company, File No. 991 0244, Docket No. C-3901
- The Dow Chemical Company, File No. 971 0105, Docket No. C-3785
- The Dow Chemical Company, and Union Carbide Corporation, File No. 991 0301, Docket No. C-3999
- Duke Energy Corporation, Phillips Petroleum Company, and Duke Energy Field Services L.L.C., File No. 001 0080, Docket No. C-3932
- Dunphy Nissan, Inc., and Serge Naumovsky, File No. 992 3082, Docket No. C-3924
- Dura Lube Corporation; American Direct Marketing, Inc.; Howe Laboratories, Inc; Crescent Manufacturing, Inc.; National Communications Corporation; The Media Group, Inc.; Herman S. Howard; and Scott Howard, Docket No. 9292
- Dynamic Health of Florida, LLC, at al., In the Matter of, Docket No. 9317