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 2530
Title FTC Matter / File No. Updated
Title: Ashworth College (Federal) FTC Matter / File No.:

1:15-mi-99999-UNA

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

141 0168

Updated:
Title: Nice-Pak Products, Inc., In the Matter of (Administrative) FTC Matter / File No.:

132 3272

Updated:
Title: Panasonic Corporation and Sanyo Electric Co., Ltd., In the Matter of (Administrative) FTC Matter / File No.:

091 0050

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

142 3068

Updated:
Title: Premier Debt Acquisitions (Federal) FTC Matter / File No.:

1423157

Updated:
Title: Unified Global Group (Federal) FTC Matter / File No.:

1423140

Updated:
Title: The Primary Group (Federal) FTC Matter / File No.:

1423158

Updated:
Title: WV Universal Management, LLC (Federal) FTC Matter / File No.:

122 3190

X130007

Updated:
Title: Cancer Fund of America, Inc. (Federal) FTC Matter / File No.:

122 3005

Updated:
Title: Holcim Ltd. and Lafarge S.A., In the Matter of (Administrative) FTC Matter / File No.:

141 0129

Updated:
Title: ZF Friedrichshafen and TRW Automotive, In the Matter of (Administrative) FTC Matter / File No.:

141 0235

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

122 3185

Updated:
Title: Par Petroleum/Mid Pac Petroleum, In the Matter of (Administrative) FTC Matter / File No.:

141 0171

Updated:
Title: American Credit Crunchers, LLC (Federal) FTC Matter / File No.:

102 3191

X120013

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

102 3099

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

142 3097

Updated:
Title: Rise-N-Shine, LLC (Go Away Gray) (Federal) FTC Matter / File No.:

142 3095

Updated:
Title: COORGA Nutraceuticals Corp. (Grey Defence) (Federal) FTC Matter / File No.:

142 3119

Updated:
Title: Sysco/USF Holding/US Foods, In the Matter of (Administrative) FTC Matter / File No.:

141 0067

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

132 3067

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

122 3141

Updated:
Title: Sale Slash, LLC (Federal) FTC Matter / File No.:

142 3247

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

132 3251

Updated:
Title: Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (Federal) FTC Matter / File No.:

112 3136

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

112 3136

X120014

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

151 0011

C-4511

Updated:
Title: Cornerstone and Company, LLC (Federal) FTC Matter / File No.:

142 3211

X150005

Updated:
Title: Bayview Solutions, LLC (Federal) FTC Matter / File No.:

142 3226

X140062

Updated:
Title: Green Tree Servicing, LLC (Federal) FTC Matter / File No.:

112 3008

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

101 0006

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

101 0080b

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

061 0182

Updated:
Title: Instant Response Systems LLC, et al. (Federal) FTC Matter / File No.:

1223041

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

122 3118

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

152 3015

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

152 3051

Updated:
Title: Health Discovery Corporation (MelApp), In the Matter of (Administrative) FTC Matter / File No.:

132 3211

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

022 3165

Updated:
Title: K.I.P., LLC (Payday Loan Recovery Group) (Federal) FTC Matter / File No.:

152 3048

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

1523004

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

122 3153

Updated:
Title: Novartis AG, In the Matter of (GlaxoSmithKline) (Administrative) FTC Matter / File No.:

141 0141

C-4510

C-4498

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

132 3084

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

1123135

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

132 3240

X140042

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

132 3285

Updated:
Title: National Payment Network, Inc., In the Matter of (NPN) (Administrative) FTC Matter / File No.:

132 3285

Updated:
Title: TT of Longwood, Inc., In the Matter of (Cory Fairbanks Mazda) (Administrative) FTC Matter / File No.:

152 3047

Updated:

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