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.).

Show: 20 | 50 | 100
Displaying 100 results
Displaying 1501 - 1600 of 2784

Pages

Titlesort descending FTC Matter / File No. Updated
Title: Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni (Federal) FTC Matter / File No.:

X990096

Updated:
Title: Liberty Financial Companies, Inc. (Federal) FTC Matter / File No.:

982 3522

Updated:
Title: Liberty Media Corporation and John C. Malone, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

0810219

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

152 3035

Updated:
Title: Liberty Supply Co., et al. (Federal) FTC Matter / File No.:

X160008

Updated:
Title: Licensed Products U.S.A., Inc.; Equipment Wholesalers of America, Inc.; Sports Centers of America, Inc.; American Marketing Systems, Inc.; et al. (Federal) FTC Matter / File No.: Updated:
Title: Life Fitness, A General Partnership., In the Matter of (Administrative) FTC Matter / File No.:

962 3042

Updated:
Title: Life is good, Inc. and Life is good Retail, Inc., In the Matter of (Administrative) FTC Matter / File No.:

072-3046

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

152 3216

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

072 3069

X100023

Updated:
Title: Lifestyle Fascination, Inc., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Lifestyle Vending, Inc., a New York corporation; Michael Eisenberg, individually and as an officer of the corporation; and Mary Ann McCulloh, individually and as an officer of the corporation, Defendants, United States of America (for the Federal Trade (Federal) FTC Matter / File No.: Updated:
Title: Lifewatch Inc. (Federal) FTC Matter / File No.:

142 3123

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

152 3233

Updated:
Title: Lightfoot, Linda J., d/b/a Universal Direct, and Charles F. Childs (Federal) FTC Matter / File No.:

002 3092

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

1523246

Updated:
Title: Lights of America, Inc., Usman Vakil, and Farooq Vakil (Federal) FTC Matter / File No.:

092 3145

Updated:
Title: Linde AG and The BOC Group PLC., In the Matter of (Administrative) FTC Matter / File No.:

0610114

Updated:
Title: Listdata Computer Services Inc. (Federal) FTC Matter / File No.:

032-3020

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

152 3102

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

002 3242

Updated:
Title: LNK International, Inc. (Administrative) FTC Matter / File No.:

012 3058

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

102-3021

Updated:
Title: Lockheed Martin Corporation (Administrative) FTC Matter / File No.:

9610026

Updated:
Title: Lockheed Martin Corporation, The Boeing Company, and United Launch Alliance, LLC., In the Matter of (Administrative) FTC Matter / File No.:

0510165

Updated:
Title: Loewen Group, The, Inc., and Loewen Group International, Inc. (Administrative) FTC Matter / File No.:

9310084

Updated:
Title: Loewen, Matthew J., d/b/a Vehicle Stars; 0803065 B.C. Ltd., d/b/a Auto Marketing Group (Federal) FTC Matter / File No.:

112 3104

Updated:
Title: Loma International Business Group, Inc., et al. (Federal) FTC Matter / File No.:

112 3031

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

962 3004

Updated:
Title: Long Fence & Home, LLLP (Administrative) FTC Matter / File No.:

112 3005

Updated:
Title: Lonrho, PLC, et al., U.S. (Federal) FTC Matter / File No.:

871 0030

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

102 3076

Updated:
Title: Looksmart, Ltd (Federal) FTC Matter / File No.:

002 3379

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

152 3181

C4576

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

122 3255

Updated:
Title: Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al. (Federal) FTC Matter / File No.:

092 3073

Updated:
Title: Lou Fusz Automotive Network, Inc., and Louis J. Fusz, Jr., In the Matter of (Administrative) FTC Matter / File No.:

952 3204

Updated:
Title: Louie, Eric G., and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (Federal) FTC Matter / File No.: Updated:
Title: Louie, Eric G., d/b/a Fastcashathome.com, Fastcashathome.homestead.com, and Hometypers.com; and Calvin G. Louie, d/b/a Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com (Federal) FTC Matter / File No.: Updated:
Title: Louisiana Real Estate Appraisers Board (Administrative) FTC Matter / File No.:

161 0068

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

092 3019

Updated:
Title: LS Enterprises, LLC, also d/b/a Freepromo.com, Enterprise Publications, and LRS Publications; Internet Promotions, LLC, also d/b/a Cyberpromoters.com; and Louis Salatto (Federal) FTC Matter / File No.: Updated:
Title: LSQ International, Inc., and Erica Sheffield (Federal) FTC Matter / File No.:

X990024

Updated:
Title: LTD Financial Services, LP (Federal) FTC Matter / File No.:

052-3012

Updated:
Title: Lubell, Daniel B.; and Mercantile Messaging, L.L.C (Federal) FTC Matter / File No.:

X970013

Updated:
Title: Lubrizol Corporation, The, and The Lockhart Company, In the Matter of (Administrative) FTC Matter / File No.:

071 0230

Updated:
Title: LucasLawCenter Incorporated, d/b/a Future Financial Services, LLC, et al. (Federal) FTC Matter / File No.:

092 3127

Updated:
Title: Luebke Baker and Associates, Inc. (Federal) FTC Matter / File No.:

082-3206

Updated:
Title: Luis Alfonso Sierra, d/b/a Casino Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3107

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

132 3212

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

132 3067

X150036

Updated:
Title: Lundgren & Associates, P.C., and Alvin R. Lundgren., U.S. (Federal) FTC Matter / File No.:

952 3127

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

151 0202

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

022 3024

Updated:
Title: Lyons, Michael; d/b/a Lyons Publishing (Federal) FTC Matter / File No.:

X990027

Updated:
Title: M Group, The, Inc., d/b/a Bamboosa, and Mindy Johnson, Michael Moore, and Morris Saintsing, In the Matter of (Administrative) FTC Matter / File No.:

082 3184

Updated:
Title: M.D. Physicians of Southwest Louisiana, Inc. (Administrative) FTC Matter / File No.:

9410095

Updated:
Title: M.J.S. Financial Services, Inc., et al. (Federal) FTC Matter / File No.:

X98 0018

Updated:
Title: MacAndrews & Forbes Holdings Inc. (Federal) FTC Matter / File No.:

121 0203

Updated:
Title: MacDermid, Incorporated, and Polyfibron Technologies, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9910167

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

142 3090

Updated:
Title: MacNeill Engineering Company, Inc., d/b/a CHAMP, In the Matter of (Administrative) FTC Matter / File No.:

122 3292

Updated:
Title: Macys, Inc., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3129

Updated:
Title: Made in the USA Brand, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3121

Updated:
Title: Mag-Topia, Inc. ("MTI") and Robert Flarid (Federal) FTC Matter / File No.:

X97 0057

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

052 3077

Updated:
Title: Magellan Midstream Partners, L.P., et al., In the Matter of (Administrative) FTC Matter / File No.:

0410164

Updated:
Title: Magnesium Elektron North America, Inc. (Administrative) FTC Matter / File No.:

0910094

Updated:
Title: Magnetic Therapeutic Technologies, Inc., and Jim B. Richardson (Administrative) FTC Matter / File No.: Updated:
Title: Magnetic Theraputic Technologies, Inc. (Operation Cure All) (Federal) FTC Matter / File No.:

982 3150

Updated:
Title: Maher, Thomas; Dorian Reed, Audrey Reed, and Internet Business Broadcasting, Inc. (Federal) FTC Matter / File No.:

982 3000

Updated:
Title: Mahle GmbH, Mahle, Inc., Mabeg, e.V., Metal Leve, S.A., and Metal Leve, Inc., U.S. (For the FTC) (Federal) FTC Matter / File No.:

961 0085

Updated:
Title: Mahle GmbH; Mahle, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

961 0085

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

142 3068

Updated:
Title: Maine Health Alliance, The, and William R. Diggins, In the Matter of (Administrative) FTC Matter / File No.:

0210017

Updated:
Title: Majors Medical Supply, Inc., et al. (Federal) FTC Matter / File No.:

X97 0007

Updated:
Title: Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al. (Federal) FTC Matter / File No.:

092 3122

Updated:
Title: Making Home Affordable Program, et al. (Federal) FTC Matter / File No.:

092 3147

Updated:
Title: Mall Ventures, Inc., d/b/a 2by2.net, et al. (Federal) FTC Matter / File No.:

Updated:
Title: Mallett, Christopher, also d/b/a Department of Consumer Services Protection Commission, U.S. Debt Care, et al. (Federal) FTC Matter / File No.:

112 3105

Updated:
Title: Mallinckrodt Ard Inc. (Questcor Pharmaceuticals) (Federal) FTC Matter / File No.:

1310172

Updated:
Title: Malvern Marketing, LL (Federal) FTC Matter / File No.:

042 3077

Updated:
Title: Mancini, John; d/b/a Credit Services (Federal) FTC Matter / File No.:

X980034

Updated:
Title: Manheim Auctions, Inc., Cox Enterprises, Inc., ADT Automotive Holdings, Inc., and Tyco International, Ltd (Administrative) FTC Matter / File No.:

0010098

Updated:
Title: Mantra Films, Inc., et al., US (Federal) FTC Matter / File No.:

022-3004

Updated:
Title: Marcovsky, Michael; My Pet Television Network, Inc.; The Pet Channel; et al. (Federal) FTC Matter / File No.: Updated:
Title: Mark Dreher, Ph.D., In the Matter of (Administrative) FTC Matter / File No.:

082-3122

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

X0300120

Updated:
Title: Mark Nutritionals, Inc., Harry Siskind, and Edward Gl D'Alessandro, Jr (Federal) FTC Matter / File No.:

0123251

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

121 0004

Updated:
Title: Market Development Specialists, Inc., a corporation, also d/b/a Wintergreen Systems, et al. (Federal) FTC Matter / File No.:

072 3201

Updated:
Title: Marketing And Vending Concepts, L.L.C., et al. (Federal) FTC Matter / File No.:

0123251

Updated:
Title: Mars Petcare US, Inc. (Administrative) FTC Matter / File No.:

152 3229

Updated:
Title: Martin Advertising, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Martinelli, Jr., David; d/b/a DP Marketing, et al. (Federal) FTC Matter / File No.:

X99 0068

992 3224

Updated:
Title: Martinez, Jeremy, individually and d/b/a Info World (Federal) FTC Matter / File No.:

022 3307

Updated:
Title: Marty Sussman Organization, Inc., also d/b/a Sussman Honda, Sussman Acura, Sussman Mazda, Sussman Hyundai, Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman (Administrative) FTC Matter / File No.:

992 3078

Updated:
Title: Mary T. Spohn, individually and d/b/a Herbs for Cancer, In the Matter of (Administrative) FTC Matter / File No.:

082 3123

Updated:
Title: Mason Grace Enterprises (Federal) FTC Matter / File No.:

142 3269

Updated:
Title: Matos, Juan, individually and d/b/a QTX, and Belinda Cure (Federal) FTC Matter / File No.:

062-3206

X060055

Updated:

Pages