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 401 - 500 of 2513
Title FTC Matter / File No. Updated
Title: Aspen Way Enterprises, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Watershed Development Corp., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

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

112 3151

Updated:
Title: Red Zone Investment Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3151

Updated:
Title: Tax Club, The, Inc., et al. (Federal) FTC Matter / File No.:

122 3071

Updated:
Title: Dinamica Financiera, LLC, a California limited liability company, et al. (Federal) FTC Matter / File No.:

082 3103

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

062 3201

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

102 3071

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

112 3182

Updated:
Title: Equifax Information Services LL (Administrative) FTC Matter / File No.:

102 3252

Updated:
Title: Oltrin Solutions, LLC, a company; JCI Jones Chemicals, Inc. (Administrative) FTC Matter / File No.:

1110078

Updated:
Title: Hope for Car Owners, LLC, et al. (Federal) FTC Matter / File No.:

1223021

Updated:
Title: Seaside Building Marketing Inc. and SB Marketing Inc., et al. (Federal) FTC Matter / File No.:

132 3050

Updated:
Title: PPG Architectural Finishes, Inc. (Administrative) FTC Matter / File No.:

112 3160

Updated:
Title: Sherwin-Williams Company, The (Administrative) FTC Matter / File No.:

112 3198

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

1023234

Updated:
Title: Real Wealth, et al. (Federal) FTC Matter / File No.:

092 3207

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

102 3155

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

1123211

Updated:
Title: Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP (Federal) FTC Matter / File No.:

082 3205

Updated:
Title: Castle Rock Capital Management, Inc. FTC Matter / File No.:

092 3193

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

092 3183

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

1010023

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

112 3089

X110024

Updated:
Title: Consumer Advocates Group Experts, LLC, et al. (Federal) FTC Matter / File No.:

112 3137

X120030

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

122 3158

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

1123040

X110042

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

112 3035

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

112-3098

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

112 3143

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

122 3205

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

1110160

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

102 3070

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: 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: 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: 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:

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