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 2646

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Titlesort descending FTC Matter / File No. Updated
Title: California Dental Association, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: California Naturel, In the Matter of (Administrative) FTC Matter / File No.:

152 3267

Updated:
Title: California Pacific Medical Group, Inc., d/b/a Brown and Toland Medical Group, In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: California Pacific Medical Group, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0210143

Updated:
Title: California Pool Contractors (Administrative) FTC Matter / File No.:

9910038

Updated:
Title: California Suncare, Inc. and Donald J. Christal., In the Matter of (Administrative) FTC Matter / File No.:

942 3218

Updated:
Title: Call Center Express Corporation et al. (Federal) FTC Matter / File No.:

042-3117

Updated:
Title: Callahan, Roger J., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Caluori, Raymend J., d/b/a New England Financial., FTC and Massachusetts (Federal) FTC Matter / File No.:

X980054

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

012 3204

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

Updated:
Title: Canada, Inc., d/b/a National Yellowpages Online, Inc., et al. (Federal) FTC Matter / File No.:

082 3262

Updated:
Title: Cancer Fund of America, Inc. (Federal) FTC Matter / File No.:

122 3005

X150042

Updated:
Title: Cano, Nia; a/k/a, Nghia F. Cano, Nina DeCano, et al. (Federal) FTC Matter / File No.:

X98 0004

Updated:
Title: Capell ("Capell"), George L (Federal) FTC Matter / File No.:

002-3050

Updated:
Title: Capital Acquisitions and Management Corp. (Federal) FTC Matter / File No.:

X040036

Updated:
Title: Capital Card Services, Inc., and Cory M. Harris (Federal) FTC Matter / File No.:

X010005

Updated:
Title: Capital Choice Consumer Credit, Inc., et al. (Federal) FTC Matter / File No.:

022 3067

X020038

Updated:
Title: Capital City Mortgage Corporation, A Maryland Corporation; et. al (Federal) FTC Matter / File No.:

Updated:
Title: Capital Payments, LLC (Bluefin Payment Systems) (Federal) FTC Matter / File No.:

142 3212

Updated:
Title: Capitol Mortgage Corporation and Thomas D. Lakey (Federal) FTC Matter / File No.:

982 3203

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

152 3089

Updated:
Title: Capitol Records, Inc., d/b/a EMI Music Distribution, et al., In the Matter of (Administrative) FTC Matter / File No.: Updated:
Title: Caprice Marketing, et al. (Federal) FTC Matter / File No.:

1323055

X130057

Updated:
Title: Car Wash Guys Intl., The, Inc., et al. (Federal) FTC Matter / File No.:

002 3186

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

122 3003

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

0910136

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

101 0006

Updated:
Title: CardSystems Solutions, Inc., and Solidus Networks, Inc., d/b/a Pay By Touch Solutions, In the Matter of (Administrative) FTC Matter / File No.:

052 3148

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

972 3136

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

122 3256

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

092 3161

Updated:
Title: Career Information Services, Inc.; CIS Associates, Inc.; et al. (Federal) FTC Matter / File No.:

X960058

Updated:
Title: Career Network, Inc., Walter Turulis, and Kathleen Key (Federal) FTC Matter / File No.:

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

031 0239

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

112 3155

Updated:
Title: Caribbean Cruise Line, Inc. (Federal) FTC Matter / File No.:

122 3196

Updated:
Title: Carilion Clinic, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

0810259

Updated:
Title: Carlsbad Physician Association, Inc.; and William J. Baggs, M.D.; Srichand S. Dara, M.D.; Glen Moore; James J. Purpura, D.O.; Deborah J. Schenck, M.D.; Charles L. Secora, M.D.; Majid A. Syed, M.D.; and Richard L. Zizza, M.D (Administrative) FTC Matter / File No.:

0310002

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

P024203

Updated:
Title: Carlyle Partners IV, L.P., et al., In the Matter of (Administrative) FTC Matter / File No.:

071 0203

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

122 3290

Updated:
Title: Carousel Of Toys USA, Inc. and Kelie Brodzinski (Federal) FTC Matter / File No.:

X970070

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

1110207

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

142 3132

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

1123032

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

092 3099

Updated:
Title: Cash Today, Ltd. (Federal) FTC Matter / File No.:

072 3093

Updated:
Title: CashPro, d/b/a MakePaydayToday.com., In the Matter of (Administrative) FTC Matter / File No.:

072-3203

Updated:
Title: Castle Publishing, a Texas Sole Proprietorship, et al. (Federal) FTC Matter / File No.:

032-3161

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

092 3193

Updated:
Title: Castrol North America Inc. (Federal) FTC Matter / File No.:

972 3209

Updated:
Title: Cause of Action (COA) (Administrative) FTC Matter / File No.: Updated:
Title: CBR Systems, Inc., In the Matter of (Administrative) FTC Matter / File No.:

112 3120

Updated:
Title: CCC Holdings Inc., and Aurora Equity Partners III L.P., In the Matter of (Administrative) FTC Matter / File No.:

081 0155

Updated:
Title: CCC Holdings/Mitchell International (Federal) FTC Matter / File No.:

081 0155

Updated:
Title: CD Capital Investments, LLC (Federal) FTC Matter / File No.:

132 3289

Updated:
Title: CDnow, Inc., and CDnow Online, Inc. (Federal) FTC Matter / File No.:

002 3116

Updated:
Title: Cella, Patrick, et al. (Federal) FTC Matter / File No.: Updated:
Title: Cemex S.A. de C.V., In the Matter of (Administrative) FTC Matter / File No.:

0510007

Updated:
Title: Central Coast Nutraceuticals, Inc. (Federal) FTC Matter / File No.:

102 3028

X100043

Updated:
Title: Central Florida Investments Inc., a Florida Corporation, et al., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

062-3123

Updated:
Title: Centro Natural Corp (Federal) FTC Matter / File No.:

142 3159

Updated:
Title: Centro Natural Services, Inc., Xavier Rodriguez, and Rocio Diaz (Federal) FTC Matter / File No.:

062-3064

Updated:
Title: Centurion Financial Benefits, et al. (Federal) FTC Matter / File No.:

052 3072

Updated:
Title: Century Corporation, The; Richard A. Haffenden; and Clifford Belvin (Federal) FTC Matter / File No.:

X970044

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

X990009

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

Updated:
Title: CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph (Federal) FTC Matter / File No.:

062 3100

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

061 0182

Updated:
Title: Cephalon, Inc., and CIMA Labs, Inc. (Administrative) FTC Matter / File No.:

0410025

Updated:
Title: Cerberus Institutional Partners V, LP., AB Acquisition LLC, and Safeway Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0108

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

9810030

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

102 3160

Updated:
Title: Cerkvenik-Anderson Travel, Inc., et al. (Federal) FTC Matter / File No.:

X990078

Updated:
Title: Certegy Check Services, Inc. (Federal) FTC Matter / File No.:

112 3184

Updated:
Title: Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas) (Federal) FTC Matter / File No.:

012-3193

Updated:
Title: Charles River Laboratories, Int’l., In the Matter of (Administrative) FTC Matter / File No.:

142 3022

Updated:
Title: Charlotte Pipe and Foundry Company, et al. (Administrative) FTC Matter / File No.:

1110034

Updated:
Title: Chase Financial Funding, Inc., a Nevada Corporation, et al. (Federal) FTC Matter / File No.:

022-3287

Updated:
Title: Chase, Ken; d/b/a Free Do Not Call List.org and d/b/a National Do Not Call List.us (Federal) FTC Matter / File No.:

032-3134

X030043

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

X030068

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

951 0083

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

152 3261

Updated:
Title: Chemopharm Laboratory (Federal) FTC Matter / File No.: Updated:
Title: Chevron Corporation and Unocal Corporation, In the Matter of (Administrative) FTC Matter / File No.:

051 0125

Updated:
Title: Chevron Corporation, and Texaco Inc. (Administrative) FTC Matter / File No.:

0110011

Updated:
Title: Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0110015

Updated:
Title: Chierico, Michael; Teri Chierico, American Business Supplies, Inc., et al. (Federal) FTC Matter / File No.:

X960074

Updated:
Title: Chinery, Robert Jr.; Tracy A. Chinery; and RTC Research and Development, LL (Federal) FTC Matter / File No.: Updated:
Title: Chitika, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1023087

Updated:
Title: Chivers, Brent; d/b/a Credit Card Services and Destyni Enterprises (Federal) FTC Matter / File No.:

X020101

Updated:
Title: CHK Trading Corp., et al. (Federal) FTC Matter / File No.:

042 3093

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

052-3069

Updated:
Title: Chrisman, Michael G. and Michelle R. Chrisman, individually and d/b/a DayTrading International, In the Matter of (Administrative) FTC Matter / File No.:

002 3113

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

X010056

Updated:
Title: Chrysler Corporation (Federal) FTC Matter / File No.:

982 3162

Updated:
Title: Churchill, Lee S., d/b/a Credit Approval Service, et al. (Federal) FTC Matter / File No.:

002 3155

X000076

Updated:
Title: Ciba-Geigy Corporation / Novartis Corporation, In the Matter of (Administrative) FTC Matter / File No.:

952 3272

Updated:
Title: CIBA-Geigy Limited, Sandoz Ltd., and Novartis AG., et al., In the Matter of (Administrative) FTC Matter / File No.:

961 0055

Updated:

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