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 1501 - 1600 of 2546
Titlesort descending FTC Matter / File No. Updated
Title: Mentor Network, The, Inc. (Federal) FTC Matter / File No.:

X970015

Updated:
Title: Merchant Payment Solutions, Inc., et al., U.S. (Federal) FTC Matter / File No.:

Updated:
Title: Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al. (Federal) FTC Matter / File No.:

052-3162

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

132 3013

Updated:
Title: Merck & Co., Inc., and Merck-Medco Managed Care, L.L.C (Administrative) FTC Matter / File No.:

9510097

Updated:
Title: Mercury Marketing Of Delaware, Inc., et al. (Federal) FTC Matter / File No.:

X000110

Updated:
Title: Mesa County Physicians Independent Practice Association, Inc. (Administrative) FTC Matter / File No.:

9610027

Updated:
Title: Mesa County Physicians Independent Practice Association, Inc., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: MET-RX USA, Inc., et al. (Federal) FTC Matter / File No.:

992 3180

Updated:
Title: Metagenics, Inc., d/b/a Ethical Nutrients,, and Jeffrey Katke, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Metropolitan Communications Corp., et al. (Federal) FTC Matter / File No.:

X94 0024

Updated:
Title: Metropolitan Home Mortgage, Inc., also d/b/a Wholesale Home Lenders (Federal) FTC Matter / File No.: Updated:
Title: Metso Oyj, and Svedala Industri AB, In the Matter of (Administrative) FTC Matter / File No.:

0010186

Updated:
Title: Meyer Enterprises, LLC, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

082 3062

Updated:
Title: Michael C. Hughes, In the Matter of (Administrative) FTC Matter / File No.:

132 3088

Updated:
Title: Micro Star Software, Inc., et al., U.S. (Federal) FTC Matter / File No.:

002 3171

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

982 3565

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

002 3331

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

012 3240

Updated:
Title: Mid-South PCM Group, P.C.; and J. Mason Hurt, et al., In the Matter of (Administrative) FTC Matter / File No.:

962 3279

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

982 3188

Updated:
Title: Millennium Industries d/b/a Premier Consumer Services and Anthony V. DeAngeles (Federal) FTC Matter / File No.:

X020005

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

112 3074

Updated:
Title: Miller, Michael D., individually and d/b/a Natural Heritage Enterprises, In the Matter of (Administrative) FTC Matter / File No.:

992 3225

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

062-3189

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

051 0199

Updated:
Title: Minnesota Transport Services Association (Administrative) FTC Matter / File No.:

0210115c

Updated:
Title: Minuteman Press et al. (Federal) FTC Matter / File No.:

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

0610266

Updated:
Title: Missouri Board of Embalmers and Funeral Directors, In the Matter of (Administrative) FTC Matter / File No.:

061 0026

Updated:
Title: Mitchell Jr., Ralph L., d/b/a Mitchell Enterprises, Millennium Group, Diamante Marketing Group, and DMG (Federal) FTC Matter / File No.:

X990031

Updated:
Title: Mitsubishi Motor Sales of American, Inc., In the Matter of (Administrative) FTC Matter / File No.:

952 3096

Updated:
Title: Mobil Oil Corporation (Administrative) FTC Matter / File No.: Updated:
Title: Modern Concept Marketing, Inc., et al. (Federal) FTC Matter / File No.:

X000011

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

X990075

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

132 3144

Updated:
Title: Mohammad Sabha, d/b/a Rainbow Auto Sales, In the Matter of (Administrative) FTC Matter / File No.:

132 3140

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

002 3375

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

Updated:
Title: Money Now Funding, LLC (Federal) FTC Matter / File No.:

122 3216

X130063

Updated:
Title: Money Tree, The, Inc., and Vance R. Martin, In the Matter of (Administrative) FTC Matter / File No.:

932 3023

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

0110242

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:

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