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 101 - 150 of 2619

Pages

Title FTC Matter / File No. Updated
Title: IAB Marketing Associates, LP, d/b/a IAB, et al. (Federal) FTC Matter / File No.:

112 3185

X120050

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

142 3132

Updated:
Title: Vemma Nutrition Company (Administrative) FTC Matter / File No.:

142 3230

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

151 0015

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

C-4354

X150025

Updated:
Title: Tricolor Auto Acceptance, LLC (Federal) FTC Matter / File No.:

142 3073

Updated:
Title: Dollar Tree, Inc./Family Dollar Stores, Inc. (Administrative) FTC Matter / File No.:

141 0207

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

1123215

X120020

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

1523004

X150031

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

132 3251

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

142 3090

Updated:
Title: American eVoice, Ltd. and Emerica Media Corporation, et al. (Federal) FTC Matter / File No.:

122 3008

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

141 0235

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

121 0019

Updated:
Title: Zimmer Holdings, Inc. / Biomet, Inc. (Administrative) FTC Matter / File No.:

141 0144

Updated:
Title: Money Now Funding, LLC (Federal) FTC Matter / File No.:

122 3216

X130063

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

152 3094

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

152 3095

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

132 3253

Updated:
Title: First Time Credit Solution, Corp. (FTC Credit Solutions) (Federal) FTC Matter / File No.:

152 3114

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

141 0129

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

141 0168

Updated:
Title: Innovative Wealth Builders, Inc., et al. (Federal) FTC Matter / File No.:

122 3127

Updated:
Title: Sun Bright Ventures LLC (GMY LLC) (Federal) FTC Matter / File No.:

132 3217

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

091 0050

Updated:
Title: Matt Blatt Inc., In the Matter of (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:
Title: Centro Natural Corp (Federal) FTC Matter / File No.:

142 3159

Updated:
Title: Brain Research Labs, LLC (Federal) FTC Matter / File No.:

122 3242

Updated:
Title: JS Autoworld, Inc. (Planet Nissan), In the Matter of (Administrative) FTC Matter / File No.:

152 3069

Updated:
Title: E.M. Systems & Services, LLC (Federal) FTC Matter / File No.:

152 3155

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

142 3123

Updated:
Title: Cerberus Institutional Partners V, LP., AB Acquisition LLC, and Safeway Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0108

Updated:
Title: Equiliv Investments (Prized) (Federal) FTC Matter / File No.:

142 3144

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

141 0067

Updated:
Title: FTC v. Sysco, USF Holding Corp., and US Foods, Inc. (Federal) FTC Matter / File No.: Updated:
Title: All Us Marketing LLC (formerly known as Payless Solutions, LLC) (Federal) FTC Matter / File No.:

142 3256

Updated:
Title: BunZai Media Group, Inc. (AuraVie) (Federal) FTC Matter / File No.:

152 3067

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

061 0182

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

062 3201

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

142 3068

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

122 3197

Updated:
Title: Erik Chevalier (The Forking Path) (Federal) FTC Matter / File No.:

142 3061

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

132 3173

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

132 3225

Updated:
Title: Washington Data Resources, Inc., et al. (Federal) FTC Matter / File No.:

092 3173

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

122 3005

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

1423140

Updated:

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