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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Titlesort descending FTC Matter / File No. Updated
Title: Global Mortgage Funding, Inc., et al., United States of America (for the FTC) (Federal) FTC Matter / File No.:

062 3107

Updated:
Title: Global Net Solutions, Inc., et al. (Federal) FTC Matter / File No.:

042-3168

Updated:
Title: Global Patent Research Services, Inc., d/b/a Global Development Services, Inc., and Kenneth A. Rogers (Federal) FTC Matter / File No.: Updated:
Title: Global Toy Distributors, Inc.; Richard D. Patetta; and George J. McDermott., U.S. (Federal) FTC Matter / File No.:

972 3104

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

102 3162

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

X020088

Updated:
Title: Global Web Promotions Pty Ltd., et al. (Federal) FTC Matter / File No.:

042-3086

Updated:
Title: Global Web Solutions Inc. et al. (Federal) FTC Matter / File No.:

032-3071

X040001

Updated:
Title: Global World Media Corporation and Sean Shayan, In the Matter of (Administrative) FTC Matter / File No.:

962 3210

Updated:
Title: Glucorell, Inc., Anafit, Inc., Laurence Berube, and Jerel Scott Ferguson (Federal) FTC Matter / File No.:

072 3180

Updated:
Title: GM Funding, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: GMR Transcription Services, Inc., In the Matter of (Administrative) FTC Matter / File No.:

122 3095

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

132 3217

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

072-3013

Updated:
Title: Godwin, Jones O., d/b/a skidekids.com (Federal) FTC Matter / File No.:

1123033

Updated:
Title: Goen Technologies Corporation, Nutramerica Corporation, et al., In the Matter of (Administrative) FTC Matter / File No.:

042 3127

Updated:
Title: Gold Leaf: Distribution, Co., et al., US (Federal) FTC Matter / File No.: Updated:
Title: Gold, Mitchell D., d/b/a U.S. Marketing, Inc., North American Charitable Services, Inc., et al. (Federal) FTC Matter / File No.:

X990005

Updated:
Title: Golden Empire Mortgage, Inc., a corporation, et al., FTC (Federal) FTC Matter / File No.:

0623061

Updated:
Title: Goldenshores Technologies, LLC, and Erik M. Geidl, In the Matter of (Administrative) FTC Matter / File No.:

132 3087

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

122 3096

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

112 3079

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

122 3228

Updated:
Title: Goodtimes Entertainment Ltd., et al., U.S. (Federal) FTC Matter / File No.:

012-3032

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

122 3237

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

102 3136

Updated:
Title: Goolsby, Jarrell Andre, d/b/a Concepts & Ideas (Federal) FTC Matter / File No.: Updated:
Title: Gorell Enterprises, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3053

Updated:
Title: Gothic Lens, LLC, also d/b/a Kim Lens Sales, et al. (Federal) FTC Matter / File No.:

102 3008

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

992 3004

Updated:
Title: Government Careers Network, Inc., Government Careers Center, Inc., Government Careers Center, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Government Careers, Inc. FTC Matter / File No.:

092 3186

Updated:
Title: Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (Administrative) FTC Matter / File No.:

111 0169

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

1010215

Updated:
Title: Graco, Inc., Illinois Tool Works Inc., and ITW Finishing LL (Federal) FTC Matter / File No.:

D-9350

111 0169

Updated:
Title: Granik, Joel, et al. (Federal) FTC Matter / File No.: Updated:
Title: Granite Mortgage, LLC; Able Loan Company; Stonington Properties; et al. (Federal) FTC Matter / File No.:

982 3170

Updated:
Title: Grant Connect, LLC; Global Gold, Inc., et al. (Federal) FTC Matter / File No.:

092 3108

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

X020100

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

032 3247

Updated:
Title: Great Atlantic & Pacific Tea Company, The, Inc., and Pathmark Stores, Inc., In the Matter of (Administrative) FTC Matter / File No.:

071 0120

Updated:
Title: Great Pacific Vending Corp. and Collie Wainer (Federal) FTC Matter / File No.:

X000035

Updated:
Title: Green Foot Global, LLC, d/b/a Green Foot Global, Greenfoot Global, GFG, GFG Commercial, GFG Industrial, www.GreenFootGlobal.com, GFG Fuel Tech, LLC, and GWO Network (Federal) FTC Matter / File No.:

122 3103

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

102 3204

X110055

Updated:
Title: Green Tree Servicing, LLC (Federal) FTC Matter / File No.:

112 3008

Updated:
Title: Green Willow Tree, The, LLC, and Robert Burns, In the Matter of (Administrative) FTC Matter / File No.:

072-3144

Updated:
Title: Green, Clinton R., d/b/a The Police Bulletin, State Police Magazine, et al. (Federal) FTC Matter / File No.:

022 3252

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

972 3227

Updated:
Title: Greensavers, LLC d/b/a Elite Services and Advanced Data Solutions, et al. (Federal) FTC Matter / File No.:

122 3199

X130002

Updated:
Title: Greeting Cards of America. Inc., et al. (Federal) FTC Matter / File No.:

X030044

Updated:
Title: Grey Advertising, Inc. (Advertising for Hasbro Colorblaster Design Toys), In the Matter of (Administrative) FTC Matter / File No.:

952 3231

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

972 3190

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

952 3231

Updated:
Title: Grifols, S.A., and Talecris Biotherapeutics Holdings Corp., In the Matter of (Administrative) FTC Matter / File No.:

1010153

Updated:
Title: Grossmont Anesthesia Services Medical Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

021 0006

Updated:
Title: Group C Marketing, Inc., d/b/a HBG Publications, and Satinderjit Singh Chadha, individually and as an officer of Group C Marketing, Inc. (Federal) FTC Matter / File No.: Updated:
Title: Group One Networks, Inc., et al. (Federal) FTC Matter / File No.:

072 3230

Updated:
Title: Growth Plus International Marketing, Inc., et al. (Federal) FTC Matter / File No.:

002 3168

Updated:
Title: Guardian Communications, Inc., et al. U.S. (for the FTC) (Federal) FTC Matter / File No.:

052-3166

Updated:
Title: Guerra, Amada, individually and d/b/a AG Intercraft (Federal) FTC Matter / File No.:

042-3156

Updated:
Title: Guess?, Inc., and Guess.com, Inc., In the Matter of (Administrative) FTC Matter / File No.:

022 3260

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

062 3057

Updated:
Title: Guidestar Direct Corp., d/b/a Carney Direct Marketing (Federal) FTC Matter / File No.:

032-3074

Updated:
Title: Guildwood Direct Limited, also d/b/a Intermed Laboratories, In the Matter of (Administrative) FTC Matter / File No.:

962 3137

Updated:
Title: Guinness PLC, Grand Metropolitan PLC, and Diageo PLC, In the Matter of (Administrative) FTC Matter / File No.:

9710081

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

X970060

Updated:
Title: Guzzetta, Victor L., d/b/a Smart Data Systems (Federal) FTC Matter / File No.:

012 3066

Updated:
Title: H. Myerson Sons, et al. (Administrative) FTC Matter / File No.: Updated:
Title: H.I.G. Bayside Debt, et al. (Administrative) FTC Matter / File No.:

141 0183

C-4494

Updated:
Title: H.J. Heinz Company and Milnot Holding Corp (Federal) FTC Matter / File No.:

0010137

Updated:
Title: H.J. Heinz Company, Milnot Holding Corporation, and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: H.J. Heinz Company/Vlasic Foods International, In the Matter of (Administrative) FTC Matter / File No.:

011 0092

Updated:
Title: H.J. Heinz Company; Milnot Holding Corporation; and Madison Dearborn Partners Capital, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Hale Products, Inc., In the Matter of (Administrative) FTC Matter / File No.:

901 0061

Updated:
Title: Handicapped & Disabled Workshops, Inc. formally known as Handi-Tech Company, Handi-Hope Industries, Inc., Handi-Ship, LLC, et al. (Federal) FTC Matter / File No.:

082 3128

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

022 3219

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

022-3219

Updated:
Title: Harbour Group Investments, L.P., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Harper & Row Publishers, Inc.; MacMillan, Inc.; The Hearst Corporation, and William Morrow and Co., Inc.; The Putnam Berkley Group, Inc. Simon & Schuster, Inc. and Random House, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Harper & Row, Publishers, Inc.; MacMillan, Inc.; The Hearst Corporation, and William Morrow and Co., Inc.; The Putnam Berkley Group, Inc.; Simon & Schuster, Inc.; and Random House, Inc., In the Matters of (Federal) FTC Matter / File No.: Updated:
Title: Harrell Jr., Nathaniel; and Valerie Harrell (Federal) FTC Matter / File No.:

982 3132

Updated:
Title: Harrison Funeral Home, Inc., and John Balsamo (Federal) FTC Matter / File No.:

112 3017

X120051

Updated:
Title: Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al. (Federal) FTC Matter / File No.:

082 3141

Updated:
Title: Harry, Creaghan A., et al. (Federal) FTC Matter / File No.:

042-3085

Updated:
Title: Hart Marketing Enterprises Ltd., Inc., Internet Space Station, Inc., et al. (Federal) FTC Matter / File No.:

972 3259

Updated:
Title: Hart, Marc; d/b/a G.M. & Associates (Federal) FTC Matter / File No.: Updated:
Title: Havatampa, Inc. (Federal) FTC Matter / File No.:

002 3204

Updated:
Title: Hayes, Joseph; d/b/a Retail Sales & Marketing, Automated Guest Directories, Inc., et al. (Federal) FTC Matter / File No.:

X97 0003

Updated:
Title: HCG Diet Direct, LLC (Federal) FTC Matter / File No.:

122 3192

Updated:
Title: Health Care Alliance of Laredo, L.C., In the Matter of (Administrative) FTC Matter / File No.:

0410097

Updated:
Title: Health Care One LLC et al. (Federal) FTC Matter / File No.:

102 3071

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

132 3211

Updated:
Title: Health Formulas, LLC, Doing Business As Simple Pure Nutrition (Federal) FTC Matter / File No.:

132 3159

Updated:
Title: Health Science International, Inc., and David Martin, In the Matter of (Administrative) FTC Matter / File No.:

072-3145

Updated:
Title: Healthcare Claims Network, Inc., et al. (Federal) FTC Matter / File No.:

X020072

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

111 0097

Updated:
Title: HealthTrust, Inc. - The Hospital Company, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: HealthyLife Sciences, LLC, In the Matter of (Administrative) FTC Matter / File No.:

122 3287

Updated:
Title: Hearst Trust, The, and The Hearst Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.:

9910323b

Updated:

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