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 1701 - 1800 of 2804

Pages

Titlesort descending FTC Matter / File No. Updated
Title: Money Tree, The, Inc., and Vance R. Martin., U.S. (Federal) FTC Matter / File No.:

932 3023

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

062-3187

Updated:
Title: Moneymaker, Michael Bruce, et al. (Federal) FTC Matter / File No.:

102 3165

Updated:
Title: Monier Lifetile LLC, Boral Ltd., and Lafarge S.A (Administrative) FTC Matter / File No.:

9810060

Updated:
Title: Monier Lifetile, LLC, Boral Ltd., and Lafarge S.A., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Monmouth County Association of Realtors., In the Matter of (Administrative) FTC Matter / File No.:

051 0217

Updated:
Title: Montana Associated Physicians, Inc., and Billings Physician Hospital Alliance, Inc. (Administrative) FTC Matter / File No.:

9110008

Updated:
Title: Montgomery Ward Credit Corporation and General Electric Capital Corporation (Administrative) FTC Matter / File No.:

972 3188

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

162 3128

Updated:
Title: Morehead McKim Gallaher Funeral Directors, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Morrone's Water Ice, Inc.; Franchise Consultants Corporation d/b/a Franchise Consultants Group; et al. (Federal) FTC Matter / File No.:

X020068

Updated:
Title: Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani (Federal) FTC Matter / File No.:

082 3021

Updated:
Title: Mortgage Investors Corporation of Ohio, Inc. (Federal) FTC Matter / File No.:

122 3084

Updated:
Title: Mortgage Relief Advocates, LLC (Federal) FTC Matter / File No.:

142 3067

Updated:
Title: Mortgages Para Hispanos.com Corporation and Daniel Moises Goldberg (Federal) FTC Matter / File No.:

042 3206

Updated:
Title: Motor Up Corporation, Inc.; Motor Up America, Inc.; and Kyle Burns (Administrative) FTC Matter / File No.: Updated:
Title: Motor-Up Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Motorola Mobility LLC, and Google Inc., In the Matter of (Administrative) FTC Matter / File No.:

1210120

Updated:
Title: Mountain Springs L.L.C., and Max Perez (Federal) FTC Matter / File No.:

952 3386

Updated:
Title: Mountain View Systems, Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: Movers Conference of Mississippi, Inc. (Administrative) FTC Matter / File No.:

0210115f

Updated:
Title: Movers Conference of Mississippi, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: MPHJ Technology Investments, LLC, In the Matter of (Administrative) FTC Matter / File No.:

142 3003

Updated:
Title: Mr. Coffee, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Mrs. Fields Famous Brands, Inc., Mrs. Fields' Holding Company, Inc., and Mrs. Fields' Original Cookies, Inc., U.S. (for the FTC) (Federal) FTC Matter / File No.: Updated:
Title: MSC.Software Corporation (Administrative) FTC Matter / File No.:

0010077

Updated:
Title: MSC.Software Corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: MTS, Inc., et al., In the Matter of (Administrative) FTC Matter / File No.:

032-3209

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

061 0090

Updated:
Title: Muniz, Frank (Federal) FTC Matter / File No.:

X990020

Updated:
Title: Music Teachers National Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0118

Updated:
Title: MyCuteLens.com (Thy Xuan Ho a/k/a Brandon Lee), U.S. (Federal) FTC Matter / File No.:

112 3042

Updated:
Title: Myfreemedicine.com, LLC, a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of Myfreemedicine.com, LL (Federal) FTC Matter / File No.:

Updated:
Title: Mylan Inc., Agila Specialties Global Pte.Limited, Agila Specialties Private Limited, and Strides Arcolab Limited, In the Matter of (Administrative) FTC Matter / File No.:

131 0112

Updated:
Title: Mylan Laboratories Inc. and E. Merck oHG., In the Matter of (Administrative) FTC Matter / File No.:

0710164

Updated:
Title: Mylan Laboratories, Inc., Cambrex Corporation, Profarmaco S.R.I., and Gyma Laboratories of America, Inc. (Federal) FTC Matter / File No.:

9810146

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

151 0129

C-4557

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

161 0102

Updated:
Title: Myricks Jr., Cashier d/b/a MP3DOWNLOADCITY.COM (Federal) FTC Matter / File No.:

052 3014

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

102 3058

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

062-3134

Updated:
Title: N.E.W. Plastics Corp. (Administrative) FTC Matter / File No.:

132 3126

Updated:
Title: NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al. (Federal) FTC Matter / File No.:

122 3019

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

982 3187

Updated:
Title: NAICS Association, LLC (Administrative) FTC Matter / File No.:

152 3138

Updated:
Title: National Academy of Arbitrators (Administrative) FTC Matter / File No.:

0110242

Updated:
Title: National Association of Animal Breeders, Inc. (Administrative) FTC Matter / File No.:

151 0138

Updated:
Title: National Association of Animal Breeders, Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0215

Updated:
Title: National Association of Music Merchants, Inc., In the Matter of (Administrative) FTC Matter / File No.:

001 0203

Updated:
Title: National Association of Residential Property Managers, Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0031

Updated:
Title: National Association of Teachers of Singing, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0127

Updated:
Title: National Attorney Collection Services, Inc. (Federal) FTC Matter / File No.:

122 3032

Updated:
Title: National Audit Defense Network, Inc., et al. (Federal) FTC Matter / File No.:

012 3138

Updated:
Title: National Awards Service Advisory, LLC, also d/b/a Prize Information Bureau, et al. (Federal) FTC Matter / File No.:

102 3078

X110010

Updated:
Title: National Business Consultants (Federal) FTC Matter / File No.:

882 3249

X890024

Updated:
Title: National Card Monitor, LLC, and James Eric Cox (Federal) FTC Matter / File No.:

122 3200

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

132 3215

Updated:
Title: National Collectors Mint, Inc., and Avram C. Freedberg (Federal) FTC Matter / File No.:

112-3098

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

032-3185

Updated:
Title: National Crafters Corp. and Thomas Felix Diaz, Jr., et al. (Federal) FTC Matter / File No.:

002-3317

Updated:
Title: National Credit Management Group, LLC; et al., Civil Action No. 98-936 (AJL) (Federal) FTC Matter / File No.:

X98 0047

Updated:
Title: National Financial Systems, Inc. (Federal) FTC Matter / File No.:

982 3130

Updated:
Title: National Foreclosure Relief, Inc., a corporation, et al., FTC (Federal) FTC Matter / File No.:

082 3067

Updated:
Title: National Grant Foundation, Inc., Grant Research & Publishing, Inc., et al. (Federal) FTC Matter / File No.:

972 3195

Updated:
Title: National Hometeam Solutions, LLC; National Financial Solutions, LLC; et al. (Federal) FTC Matter / File No.:

082-3076

Updated:
Title: National Invention Services, Inc., and John F. Lee (Federal) FTC Matter / File No.:

X970063

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

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

132 3285

Updated:
Title: National Payment Processing LLC (AFS Legal Services) (Federal) FTC Matter / File No.:

152 3173

Updated:
Title: National Prize Information Group Corp. et al. (Federal) FTC Matter / File No.:

062-3026

Updated:
Title: National Research Center for College and University Admissions, The, Inc.; American Student List, LLC; and Don M. Munce (Administrative) FTC Matter / File No.:

022 3005

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

1023246

Updated:
Title: National Sales Group, I Life Marketing LLC, et al. (Federal) FTC Matter / File No.:

1023246

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

X980003

972 3249

Updated:
Title: National Scholastic Society, Inc. also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr (Federal) FTC Matter / File No.:

X970043

972 3090

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

1123040

X110042

Updated:
Title: National Supply & Distribution Center, Inc., et al. (Federal) FTC Matter / File No.:

X000010

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

052-3091

Updated:
Title: National Talent Associates, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: National Testing Services LLC, et al. (Federal) FTC Matter / File No.: Updated:
Title: National Urological Group, Inc., et al. (Federal) FTC Matter / File No.:

022 3165

X050009

Updated:
Title: National Vending Consultants, Inc., Patrick Abeyta, Jr., and Debra Abeyta, U.S. (Federal) FTC Matter / File No.:

X00 0039

Updated:
Title: National Vending Consultants, Inc., Success Vending Group, Inc., USA Candy Express, Inc.,et al. (Federal) FTC Matter / File No.:

X000039

Updated:
Title: Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of (Administrative) FTC Matter / File No.:

052 3117

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

141 0036

Updated:
Title: Nationwide Connections, Inc., Access One Communications, Inc., Network One Services, Inc. et al. (Federal) FTC Matter / File No.:

052 3141

X060028

Updated:
Title: Nationwide Credit Services, Inc., et al. (Federal) FTC Matter / File No.:

082 3219

Updated:
Title: Nationwide Credit, Inc., U.S. (Federal) FTC Matter / File No.:

972 3052

Updated:
Title: Nationwide Industrial Technologies and Darrell Clark (Federal) FTC Matter / File No.:

992 3279

X000013

Updated:
Title: Nationwide Industries (Administrative) FTC Matter / File No.: Updated:
Title: Nationwide Information Service, Inc. and Stevan P. Todorovic (Federal) FTC Matter / File No.:

002 3132

Updated:
Title: Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of (Administrative) FTC Matter / File No.:

042-3104

Updated:
Title: Nationwide Premium Cigar Distributors., et al., U.S. (Federal) FTC Matter / File No.:

Updated:
Title: Nationwide Syndications, Inc., and Thomas W. Karon., In the Matter of (Administrative) FTC Matter / File No.:

952 3041

Updated:
Title: Native Essence Herb Company; Mark J. Hershiser, individually, d/b/a Native Essence Herb Company, and as an officer of the corporation; and Marianne Hershiser, individually, d/b/a Native Essence, In the Matter of (Administrative) FTC Matter / File No.:

082 3115

Updated:
Title: Natural Innovations, Inc., and William S. Gandee., In the Matter of (Administrative) FTC Matter / File No.:

942 3251

Updated:
Title: Natural Organics, Inc., and Gerald A. Kessler (Administrative) FTC Matter / File No.: Updated:
Title: Natural Organics, Inc., and Gerald A. Kessler, individually and as an officer of the corporation, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Natural Products, LLC; et al. (Federal) FTC Matter / File No.:

032 3238

Updated:
Title: Natural Solution, Inc. and Isabel J. Mendoz (Federal) FTC Matter / File No.:

062-3156

Updated:

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