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 101 - 200 of 2669

Pages

Title FTC Matter / File No. 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: Capitol Network Distance Learning Programs, LLC (Federal) FTC Matter / File No.:

152 3089

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: General Motors LLC, In the Matter of (Administrative) FTC Matter / File No.:

152 3101

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

152 3102

Updated:
Title: Jim Koons Management Company, In the Matter of (Administrative) FTC Matter / File No.:

152 3104

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

152 3261

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

152 3003

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

142 3228

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: DeVry University (Federal) FTC Matter / File No.:

132 3278

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

152 3173

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: AMG Services, Inc. (Federal) FTC Matter / File No.:

112 3024

X120026

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

X160008

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

122 3190

X130007

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: St. Luke's Health System, Ltd, and Saltzer Medical Group, P.A. (Federal) FTC Matter / File No.:

121 0069

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

152 3030

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

152 3032

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

122 3118

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

132 3144

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

142 3252

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

142 3194

X160007

Updated:
Title: Your Yellow Book, Inc (Federal) FTC Matter / File No.:

142 3070

X140045

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

142 3269

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: NPB Advertising, Inc., et al. (Federal) FTC Matter / File No.:

132 3116

X140025

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

072 3129

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

152 3136

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

151 0030

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

101 0107

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

142 3255

Updated:
Title: Consumer Collection Advocates Corp. (Federal) FTC Matter / File No.:

142 3082

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

132 3150

Updated:
Title: Sprint Corporation (Sprint ASL Program) (Federal) FTC Matter / File No.:

142 3094

Updated:
Title: TC Dealership, L.P., (Planet Hyundai), In the Matter of (Administrative) FTC Matter / File No.:

152 3096

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

142 3099

X14 0066

Updated:
Title: Pfizer Inc./Hospira, Inc. (Administrative) FTC Matter / File No.:

151 0074

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

132 3184

X140065

Updated:
Title: Jhayrmaine Daniels (California Skate Line) (Administrative) FTC Matter / File No.:

152 3198

Updated:
Title: Dale Jarrett Racing Adventure, Inc. (Administrative) FTC Matter / File No.:

152 3190

Updated:
Title: Golf Connect, LLC (Administrative) FTC Matter / File No.:

152 3141

Updated:
Title: Alcoholism Cure Corporation, also d/b/a Alcoholism Cure Foundation, et al. (Federal) FTC Matter / File No.:

082 3222

Updated:
Title: Inbox Group, LLC (Administrative) FTC Matter / File No.:

152 3202

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

152 3187

Updated:
Title: Jubilant Clinsys, Inc. (Administrative) FTC Matter / File No.:

152 3140

Updated:
Title: Just Bagels Manufacturing, Inc. (Administrative) FTC Matter / File No.:

152 3199

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

152 3138

Updated:
Title: One Industries Corp. (Administrative) FTC Matter / File No.:

152 3201

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

152 3137

Updated:
Title: SteriMed Medical Waste Solutions (Administrative) FTC Matter / File No.:

152 3193

Updated:
Title: Contract Logix, LLC (Administrative) FTC Matter / File No.:

152 3184

Updated:
Title: Forensics Consulting Solutions, LLC (Administrative) FTC Matter / File No.:

152 3185

Updated:
Title: Steris/Synergy Health, In the Matter of (Administrative) FTC Matter / File No.:

151 0032

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

151 0060

Updated:
Title: DebtPro 123 LLC (Federal) FTC Matter / File No.:

132 3112

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

1123135

X120003

Updated:
Title: FTC v. Steris/Synergy Health (Federal) FTC Matter / File No.:

151 0032

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

141 0215

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

112 3185

X120050

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

132 3251

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

152 3094

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

132 3253

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

141 0129

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

152 3114

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:

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