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 100 results
Displaying 401 - 500 of 2487
Title FTC Matter / File No. Updated
Title: Edward Sumpolec, individually and d/b/a Thermalkool, Thermalcool, and Energy Conservation Specialists (Federal) FTC Matter / File No.:

072-3238

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

122 3096

Updated:
Title: Apogee One Enterprises, LLC, also d/b/a Apogee Enterprises LLC, Platinum Trust Card, and Express Platinum Card; et al. (Federal) FTC Matter / File No.:

1123212

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

1123040

X110042

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

112-3098

Updated:
Title: Forensic Case Management Services, Inc. d/b/a Rumson, Bolling & Associates (Federal) FTC Matter / File No.:

112 3035

Updated:
Title: POM Wonderful LLC and Roll Global LLC, In the Matter of (Administrative) FTC Matter / File No.:

082 3122

Updated:
Title: Integrated Device Technology, Inc., and PLX Technology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0140

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

122 3007

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

102 3129

Updated:
Title: Leon Max, Inc., also d/b/a Max Studio (Federal) FTC Matter / File No.:

102 3126

Updated:
Title: Sears, Roebuck and Co.; Kmart Corporation; and Kmart.com, LLC, United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

102 3127

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

102 3132

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

0910094

Updated:
Title: Corning Incorporated (Administrative) FTC Matter / File No.:

1210133

Updated:
Title: Watson Pharmaceuticals / Actavis Inc. (Administrative) FTC Matter / File No.:

1210132

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

102 3212

Updated:
Title: Reading Health System, and Surgical Institute of Reading, In the Matter of (Administrative) FTC Matter / File No.:

1210155

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

1110101

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

112 3155

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

112 3168

Updated:
Title: Latrese & Kevin Enterprises Inc., also d/b/a Hargrave & Associates Financial Solutions, et al. (Federal) FTC Matter / File No.:

082 3007

Updated:
Title: Brain-Pad, Inc. (Administrative) FTC Matter / File No.:

122 3073

Updated:
Title: Yellow Page Marketing B.V., et al. (Federal) FTC Matter / File No.:

112 3119

X110044

Updated:
Title: Google Inc. (Federal) FTC Matter / File No.: Updated:
Title: Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, and Robert Maihos (Federal) FTC Matter / File No.:

072-3163

X080002

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

122 3191

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

1023158

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

1023172

Updated:
Title: Cooperativa de Farmacias Puertorriqueñas ("Coopharma") (Administrative) FTC Matter / File No.:

101 0079

Updated:
Title: Walgreen Co., also d/b/a Walgreens (Federal) FTC Matter / File No.:

092 3134

Updated:
Title: EPN, Inc., also d/b/a Checknet, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3143

Updated:
Title: Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of (Administrative) FTC Matter / File No.:

102 3094

Updated:
Title: American Credit Crunchers, LLC (Federal) FTC Matter / File No.:

102 3191

X120013

Updated:
Title: Circa Direct LLC, and Andrew Davidson,FTC (Federal) FTC Matter / File No.:

112 3059

Updated:
Title: Golembiewski, Ryan and United Debt Associates, LLC, et al. (Federal) FTC Matter / File No.:

112 3079

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

102 3228

Updated:
Title: Direct Lending Source, Inc., et al. (Federal) FTC Matter / File No.:

102 3000

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

112 3167

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

082-3206

Updated:
Title: Direct Connection Consulting, Inc. also d/b/a Sure Touch Long Distance, and Digicom, LLC also d/b/a DigiTouch Long Distance, et al. (Federal) FTC Matter / File No.:

082 3075

Updated:
Title: Carter III, Harry J., individually and d/b/a Carter Funeral Chapels, Ltd. (Federal) FTC Matter / File No.:

1123032

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

072 3129

Updated:
Title: Coleadium, Inc., also d/b/a Ads4Dough, and Jason Akatiff (Federal) FTC Matter / File No.:

1023239

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

102 3058

Updated:
Title: Jason Pharmaceuticals, Inc. (Federal) FTC Matter / File No.: Updated:
Title: RMB Group, LLC, et al. (Federal) FTC Matter / File No.:

1123127

Updated:
Title: Novartis AG, In the Matter of (Fougera Holdings, Inc) (Administrative) FTC Matter / File No.:

121 0144

Updated:
Title: CVS Caremark Corporation (Administrative) FTC Matter / File No.:

112 3210

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

092 3118

Updated:
Title: CoStar Group, Inc., Lonestar Acquisition Sub, Inc., and LoopNet, Inc., In the Matter of (Administrative) FTC Matter / File No.:

111 0172

Updated:
Title: Dr. Clark Research Association, Dr. Clark Behandlungzentrum GMbH, d/b/a Dr. Clark Zentrum, and David P. Amrein (Federal) FTC Matter / File No.:

022 3165

Updated:
Title: Government Careers, Inc. FTC Matter / File No.:

092 3186

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

1123215

Updated:
Title: John Beck Amazing Profits, LLC, et al. (Federal) FTC Matter / File No.:

072 3138

Updated:
Title: Trudeau, Kevin, et al. (Federal) FTC Matter / File No.:

032 3064

Updated:
Title: Federal Trade Commission, Plaintiff v. Dish Network L.L.C., Defendant. FTC Matter / File No.:

122 3205

Updated:
Title: Koninklijke Ahold N.V./Safeway Inc., In the Matter of (Administrative) FTC Matter / File No.:

121 0055

Updated:
Title: NBTY, Inc., et al. (Administrative) FTC Matter / File No.:

1023080

Updated:
Title: Stefanchik John, individually and as an officer and director of Beringer Corporation, et al. (Federal) FTC Matter / File No.:

022-3246

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

092 3184

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

092 3130

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

102 313

Updated:
Title: Reebok International Ltd. FTC Matter / File No.:

102 3070

Updated:
Title: Johnson & Johnson / Synthes, Inc. (Administrative) FTC Matter / File No.:

1110160

Updated:
Title: Neovi, Inc. d/b/a Neovi Data Corporation and Qchex.com; G7 Productivity Systems, Inc. d/b/a Qchex.com; et al. (Federal) FTC Matter / File No.:

052-3155

Updated:
Title: B.K. Henry Funeral Chapel, Inc. (Federal) FTC Matter / File No.:

1123047

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

082 3222

Updated:
Title: Teva Pharmaceutical Industries Ltd., and Cephalon, Inc., In the Matter of (Administrative) FTC Matter / File No.:

111 0166

Updated:
Title: Premier Nationwide Corporation, et al. (Federal) FTC Matter / File No.:

112 3164

X120012

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

092 3173

Updated:
Title: Andrew Torregrossa & Sons, Inc., Andrew L. Torregrossa, and John L. Torregrossa, U.S. (Federal) FTC Matter / File No.:

112 3132

Updated:
Title: Perrigo Company and Paddock Laboratories, Inc., In the Matter of (Administrative) FTC Matter / File No.:

111 0083

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

101 0167

Updated:
Title: Debt Advocacy Center, The, LLC, et al. (Federal) FTC Matter / File No.:

092 3143

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

1023163

Updated:
Title: FDN Solutions, LLC and Timothy Daniels (Federal) FTC Matter / File No.:

112 3078

Updated:
Title: AmeriGas Propane, L.P.; AmeriGas Propane, Inc. (Administrative) FTC Matter / File No.:

1210022

Updated:
Title: Fresenius Medical Care AG & Co. KGaA, In the Matter of (Administrative) FTC Matter / File No.:

1110170

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

102 3033

Updated:
Title: THV Holdings LL (Administrative) FTC Matter / File No.:

112 3057

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

102 3171

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

112 3053

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

112 3005

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

112 3001

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

112 3207

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

112 3206

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

112 3209

Updated:
Title: Key Hyundai of Manchester, LLC, and Hyundai of Milford, LLC, In the Matter of (Administrative) FTC Matter / File No.:

112 3204

Updated:
Title: Daniel Chapter One (Federal) FTC Matter / File No.:

082 3085

Updated:
Title: Hold Billing Services, Ltd.; Avery Communications, Inc.; Veterans of America Association, Ltd.; et al. (Federal) FTC Matter / File No.:

X98 0069

982 3089

Updated:
Title: Donmaz Ltd., d/b/a Blair-Mazzarella Funeral Home, et al. (Federal) FTC Matter / File No.:

1123016

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: Cardinal Health, Inc. (Administrative) FTC Matter / File No.:

0910136

Updated:
Title: OSF Healthcare System, and Rockford Health System, In the Matter of (Administrative) FTC Matter / File No.:

1110102

Updated:
Title: Carpenter Technology Corp. and Latrobe Specialty Metals, Inc. (Administrative) FTC Matter / File No.:

1110207

Updated:
Title: U.S. Homeowners Relief, Inc., et al. (Federal) FTC Matter / File No.:

102 3018

X100050

Updated:
Title: OSF Healthcare System and Rockford Health System (Federal) FTC Matter / File No.:

D-9349

111 0102

Updated:

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