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 201 - 300 of 2784

Pages

Title FTC Matter / File No. Updated
Title: The Erickson Marketing Group Inc., In the Matter of (Administrative) FTC Matter / File No.:

152 3268

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

162 3001

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

152 3265

Updated:
Title: Leucadia National Corporation / KCG Holdings, Inc. (Federal) FTC Matter / File No.:

151 0015

Updated:
Title: Ross-Clayton Funeral Home, Inc., David C. Ross, Jr., and Eleanor Lewis Dawkins (Federal) FTC Matter / File No.:

132 3128

X140007

Updated:
Title: Len Blavatnik, Care of Access Industries (Federal) FTC Matter / File No.:

151 0060

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

132 3246

Updated:
Title: Cabell Huntington Hospital/St. Mary's Medical Center, In the Matter of (Administrative) FTC Matter / File No.:

141 0218

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

152 3208

X160006

Updated:
Title: InMobi Pte Ltd. (Federal) FTC Matter / File No.:

152 3203

Updated:
Title: SmartClick Media LLC, also doing business as Doctor Trusted (Federal) FTC Matter / File No.:

152 3063

Updated:
Title: D&S Marketing Solutions LLC (Federal) FTC Matter / File No.:

162 3022

X160042

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

132 3283

X150040

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

X030002

Updated:
Title: Life Management Services, Inc. (Federal) FTC Matter / File No.:

152 3216

Updated:
Title: American Handicapped and Disadvantaged Workers, Inc. (Federal) FTC Matter / File No.:

152 3013

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

152 3080

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

142 3107

Updated:
Title: Feature Films for Families, Inc., et al. (Federal) FTC Matter / File No.:

102-3023

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

132 3067

X150036

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

152 3067

Updated:
Title: Student Loan Help Direct (Federal) FTC Matter / File No.:

152 3079

X160029

Updated:
Title: LearningRx Franchise Corp. (Federal) FTC Matter / File No.:

142 3206

Updated:
Title: Lentek International (Viatek Mosquito Shield Bands) (Federal) FTC Matter / File No.:

D09303

X150021

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

152 3181

C4576

Updated:
Title: Henry Schein Practice Solutions, Inc., In the Matter of (Administrative) FTC Matter / File No.:

142 3161

C4575

Updated:
Title: Staples/Office Depot, In the Matter of (Administrative) FTC Matter / File No.:

151 0065

Updated:
Title: FTC v. Staples/Office Depot (Federal) FTC Matter / File No.:

1510065

Updated:
Title: General Workings Inc., also doing business as Vulcun, In the Matter of (Administrative) FTC Matter / File No.:

152 3159

Updated:
Title: Credit Protection Association (Federal) FTC Matter / File No.:

142 3142

Updated:
Title: E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al. (Federal) FTC Matter / File No.:

122 3069

Updated:
Title: Hikma Pharmaceuticals PLC, In the Matter of (Administrative) FTC Matter / File No.:

151 0198

Updated:
Title: Liberty Publishers, FTC v. (Federal) FTC Matter / File No.:

152 3035

Updated:
Title: Health Formulas, LLC, Doing Business As Simple Pure Nutrition (Federal) FTC Matter / File No.:

132 3159

X150015

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

1010167

Updated:
Title: POM Wonderful LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: Lupin Ltd., et al., In the Matter of (Administrative) FTC Matter / File No.:

151 0202

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

091 0053

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

1523004

X150031

Updated:
Title: Broadway Global Master Inc. (Federal) FTC Matter / File No.:

1123215

X120020

Updated:
Title: Endo Pharmaceuticals / Impax Labs (Federal) FTC Matter / File No.:

141 0004

Updated:
Title: Bedford Laboratories/Hikma Pharmaceuticals (Administrative) FTC Matter / File No.:

151 0044

Updated:
Title: Stark Law, LLC d/b/a Stark Recovery (Federal) FTC Matter / File No.:

152 3243

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

132 3115

C4571

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

152 3095

Updated:
Title: Rangers Renal Holding, LP; US Renal Care, Inc.; Dialysis Parent, LLC and Dialysis HoldCo, LLC (Administrative) FTC Matter / File No.:

151 0215

Updated:
Title: USA Vacation Station (Federal) FTC Matter / File No.:

152 3115

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

142 3090

Updated:
Title: FTC v. Lake, et al. (HouseHoldRelief) (Federal) FTC Matter / File No.:

112 3136

X120014

X150052

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

152 3166

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

1123211

X130044

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

P082104

Updated:
Title: Commerce Planet, Inc., a corporation, et al. (Federal) FTC Matter / File No.:

072 3129

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

132 3121

X140018

Updated:
Title: HCG Diet Direct, LLC (Federal) FTC Matter / File No.:

122 3192

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

142 3132

Updated:
Title: Mylan N. V., In the Matter of (Perrigo Company) (Administrative) FTC Matter / File No.:

151 0129

C-4557

Updated:
Title: Terry Somenzi, individually and as an officer of International Advisory Services, Inc., et al. (Federal) FTC Matter / File No.:

1623226

X160053

Updated:
Title: Stratford Career Institute, Inc. (Federal) FTC Matter / File No.:

132 3146

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

142 3058

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

1323055

X130057

Updated:
Title: Capital Payments, LLC (Bluefin Payment Systems) (Federal) FTC Matter / File No.:

142 3212

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

152 3204

Updated:
Title: Lighting X-Change Company, LLC (Federal) FTC Matter / File No.:

1523246

Updated:
Title: ArcLight Energy Partners Fund VI, L.P., In the Matter of (Administrative) FTC Matter / File No.:

151 0149

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

142 3247

Updated:
Title: Anthony Dill, Staci Dill, Direct Alternatives and Original Organics LLC (Federal) FTC Matter / File No.:

142 3186

Updated:
Title: Warrant Enforcement Division (Federal) FTC Matter / File No.:

152 3003

Updated:
Title: Drug Testing Compliance Group, LLC, In the Matter of (Administrative) FTC Matter / File No.:

151 0048

Updated:
Title: NXP Semiconductors N.V., In the Matter of (Administrative) FTC Matter / File No.:

151 0090

Updated:
Title: Top Shelf Marketing Corp. (Federal) FTC Matter / File No.:

142 3228

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

152 3165

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

132 3120

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

1423157

Updated:
Title: LifeLock, Inc., a corporation (Federal) FTC Matter / File No.:

072 3069

X100023

Updated:
Title: Lumos Labs, Inc. (Lumosity Mobile and Online Cognitive Game) (Federal) FTC Matter / File No.:

132 3212

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

121 0019

Updated:
Title: Keystone Orthopaedic Specialists, LLC, and Orthopaedic Associates of Reading, Ltd. (Administrative) FTC Matter / File No.:

141 0025

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

142 3262

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

142 3261

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

151 0181

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: Wyndham Worldwide Corporation (Federal) FTC Matter / File No.:

1023142

X120032

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

152 3030

Updated:
Title: J.C. Penney Company, Inc. (Federal) FTC Matter / File No.:

152 3032

Updated:
Title: Bed Bath & Beyond Inc. (Federal) FTC Matter / File No.:

152 3033

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

152 3168

Updated:
Title: Modern Technology Inc. also d/b/a Online Local Yellow Pages, et al. (Federal) FTC Matter / File No.:

132 3144

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

142 3194

X160007

Updated:
Title: Medical Yellow Directories, Inc. (American Yellow Corporation) (Federal) FTC Matter / File No.:

142 3252

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

132 3117

X150010

Updated:
Title: Endo International plc (Administrative) FTC Matter / File No.:

151 0137

Updated:
Title: Crystal Ewing (Health Nutrition Products, LLC) (Federal) FTC Matter / File No.:

142 3124

X140063

Updated:
Title: Wright Medical Group, Inc./Tornier N.V. (Administrative) FTC Matter / File No.:

151 0018

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

132 3215

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

132 3272

Updated:
Title: Coca-Cola Company, The, In the Matter of (Administrative) FTC Matter / File No.:

101 0107

Updated:
Title: Concordia Healthcare / Par Pharmaceutical (Administrative) FTC Matter / File No.:

151 0030

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

142 3255

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

132 3150

Updated:

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