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 601 - 700 of 2567
Titlesort descending FTC Matter / File No. Updated
Title: Creative Health Institute, Inc., and Kyl L. Smith, In the Matter of (Administrative) FTC Matter / File No.:

012 3248

Updated:
Title: Creative Publishing International, Inc. (Federal) FTC Matter / File No.:

002 3151

Updated:
Title: Crediamerica Group, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Credit Advisors, Inc., et al., U.S. (Federal) FTC Matter / File No.: Updated:
Title: Credit Bureau Collection Services (Federal) FTC Matter / File No.:

062 3226

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

022-3049

Updated:
Title: Credit Foundation Of America, et al., U.S. (for the FTC) (Federal) FTC Matter / File No.:

042 3044

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

132 3091

Updated:
Title: Credit Restoration Brokers, LLC, DBA Clear Credit Sam Sky and Sam Sky Credit Guy; Debt Negotiation Associates, LLC; Sam Tarad Sky; Kurt A. Streyffeler, P.A. (Federal) FTC Matter / File No.:

082 3001

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

122 3271

Updated:
Title: Creditmart Financial Strategies, Inc., and Maurice Verrelli (Federal) FTC Matter / File No.:

X990094

Updated:
Title: Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein (Federal) FTC Matter / File No.:

002-3001

Updated:
Title: CRH plc, Oldcastle, Inc., Oldcastle Architectural, Inc., Robert Schlegel, and Pavestone Company, L.P., In the Matter of (Administrative) FTC Matter / File No.:

081 0148

Updated:
Title: Crooked Oak Investments, Inc., et al. (Federal) FTC Matter / File No.:

982 3623

Updated:
Title: Cross, Clifton W., d/b/a Build-It-Fast (Federal) FTC Matter / File No.:

002 3320

Updated:
Title: Cruz, Jason Q., also d/b/a Appidemic, Inc. (Federal) FTC Matter / File No.:

132 3051

1:13-cv-01530

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

012-3056

X030027

Updated:
Title: CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as owners of the corporation, In the Matter of (Administrative) FTC Matter / File No.:

082 3181

Updated:
Title: CSL Limited, a corporation, and Cerberus-Plasma Holdings, LLC, In the Matter of (Administrative) FTC Matter / File No.:

081 0255

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

132 3046

Updated:
Title: CUC International Inc. and HFS Incorporated, In the Matter of (Administrative) FTC Matter / File No.:

9710087

Updated:
Title: Currier, Robert M., In the Matter of (Administrative) FTC Matter / File No.:

002 3211

Updated:
Title: Cutting Edge Marketing, LLC, et al. (Federal) FTC Matter / File No.:

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

112 3210

Updated:
Title: CVS Caremark Corporation, a corporation, In the Matter of (Administrative) FTC Matter / File No.:

072 3119

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

072 3119

Updated:
Title: CVS Corporation, and Revco D.S., Inc. (Administrative) FTC Matter / File No.:

971 0060

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

072 3237

Updated:
Title: CWB Services, LLC (Federal) FTC Matter / File No.:

132 3184

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

052-3042

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

992 3226

Updated:
Title: Cyberspace.com, LLC; French Dreams; Coto Settlement; et al. (Federal) FTC Matter / File No.: Updated:
Title: CyberSpy Software, LLC and Trace R. Spence (Federal) FTC Matter / File No.:

082 3160

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

0410203

Updated:
Title: Cytodyne, LLC; et al., In the Matter of (Administrative) FTC Matter / File No.:

032 3144

Updated:
Title: D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland) (Federal) FTC Matter / File No.:

032-3223

Updated:
Title: D&C National Holdings Ltd., First British National Holdings Ltd., et al. (Federal) FTC Matter / File No.:

Updated:
Title: D.R. Horton, Inc. (Federal) FTC Matter / File No.:

102 3050

P944809

Updated:
Title: Dainippon Ink and Chemicals, Incorporated, In the Matter of (Administrative) FTC Matter / File No.:

0210100

Updated:
Title: Dalbey, Russell T., et al. (Federal) FTC Matter / File No.:

092 3062

Updated:
Title: Dale Jarrett Racing Adventure, Inc. (Administrative) FTC Matter / File No.:

152 3190

Updated:
Title: Danaher Corporation and MDS, Inc., In the Matter of (Administrative) FTC Matter / File No.:

091 0159

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

082 3085

Updated:
Title: Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of (Administrative) FTC Matter / File No.:

082-3085

Updated:
Title: Dannon Company, Inc., The (Administrative) FTC Matter / File No.:

0823158

Updated:
Title: Darden Restaurants, Inc., GMRI Inc., and Darden GC Corp., In the Matter of (Administrative) FTC Matter / File No.:

062 3112

Updated:
Title: Dario V (Federal) FTC Matter / File No.:

022 3027

Updated:
Title: Darling Angel Pin Creations, Inc. FTC Matter / File No.:

092 3191

Updated:
Title: Daryl C. Jenks, individually and d/b/a Premium Essiac Tea 4less, In the Matter of (Administrative) FTC Matter / File No.:

082-3116

Updated:
Title: Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC (Federal) FTC Matter / File No.:

072-3038

Updated:
Title: Data Medical Capital, Inc., et al. (Federal) FTC Matter / File No.:

X000001

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

052 3079

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

142 3023

Updated:
Title: Datatech Communications, Inc., a corporation, 9106-3925 Quebec Inc., a corporation, d/b/a Datatech Communications, Inc., 9102-3127 Quebec, Inc., a corporation, d/b/a I-Point Media, Robert Brewer, individually and as an owner, officer or director of the (Federal) FTC Matter / File No.:

Updated:
Title: Dave & Buster's, Inc.,In the Matter of (Administrative) FTC Matter / File No.:

082 3153

Updated:
Title: David Green M.D., In the Matter of (Administrative) FTC Matter / File No.:

942 3052

C-3589

Updated:
Title: David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. (Federal) FTC Matter / File No.:

092 3065

Updated:
Title: David Story, d/b/a Network Publications (Federal) FTC Matter / File No.:

P99 7602

Updated:
Title: Davison & Associates, Inc., et al. (Federal) FTC Matter / File No.:

962 3310

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

1110103

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

0510051

Updated:
Title: Dayton Family Productions, Inc. et al. (Federal) FTC Matter / File No.:

X970058

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

992 3228

Updated:
Title: DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) (Federal) FTC Matter / File No.:

992 3086

Updated:
Title: DDC Laboratories, Inc., also d/b/a DNA Diagnostics Center, In the Matter of (Administrative) FTC Matter / File No.:

142 3024

Updated:
Title: Dean Distributors, Inc., d/b/a Advanced Health Care Systems, Cambridge Direct Sales, and Medibase, In the Matter of (Administrative) FTC Matter / File No.:

912 3220

Updated:
Title: Dean Thomas Corporation, Inc., The, and The Game Club, Inc., and Professional Publishers, Inc., and Thomas Publishing Company, Inc., et al. (Federal) FTC Matter / File No.:

X970045

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

092 3143

Updated:
Title: Debt Consultants of America, Inc. and Debt Professionals of America, Inc., et al. (Federal) FTC Matter / File No.:

092 3152

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

042-3029

Updated:
Title: Debt Relief USA, Inc. (Federal) FTC Matter / File No.:

0923052

Updated:
Title: Debt Solutions, Inc., also d/b/a DSI Financial, Inc.; et al. (Federal) FTC Matter / File No.:

052 3002

Updated:
Title: Debt-Set, Resolve Credit Counseling, Inc., et al. (Federal) FTC Matter / File No.:

062-3140

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

0923040

Updated:
Title: DebtPro 123 LLC (Federal) FTC Matter / File No.:

132 3112

Updated:
Title: Deco Consulting Services, Inc., Unimark Industries, Inc., Dania Denis, and Jesse Nieves (Federal) FTC Matter / File No.:

X970002

Updated:
Title: Deer Creek Products, Inc.; Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) (Federal) FTC Matter / File No.:

Updated:
Title: Degussa Aktiengesellschaft, and Degussa Corporation (Administrative) FTC Matter / File No.:

9710118

Updated:
Title: Del Monte Foods Company, Del Monte Corporation, and Pacific Coast Producers (Administrative) FTC Matter / File No.:

Updated:
Title: Del Pharmaceuticals, Inc. and Del Laboratories, Inc. (Federal) FTC Matter / File No.:

972 3084

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

052-3020

X05 0045

Updated:
Title: Delco Carpet Mills, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Delia's Inc. (Federal) FTC Matter / File No.:

992 3008

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

931 0097

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

982 3563

Updated:
Title: Dell Computer Corporation., U.S. (for the FTC) (Federal) FTC Matter / File No.:

962 3105

Updated:
Title: Delta Funding Corporation and Delta Financial Corporation (Federal) FTC Matter / File No.:

992 3290

Updated:
Title: DeMert & Dougherty, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Dentists of Juana Diaz, Coamo, and Santa Isabel, Puerto Rico (Administrative) FTC Matter / File No.:

9810154

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

132 3245

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

982 3527

Updated:
Title: Designer Checks, Inc., U.S. (Federal) FTC Matter / File No.:

972 3134

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

112 3151

Updated:
Title: Detroit Auto Dealers Association, Inc. (Administrative) FTC Matter / File No.:

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

122 3252

Updated:
Title: Deutsche Gelatine-Fabriken Stoess AG and Goodman Fielder Limited (Administrative) FTC Matter / File No.:

011 0117

Updated:
Title: Dewhurst, Michael, individually and d/b/a Empire Designs (Federal) FTC Matter / File No.: Updated:
Title: Diageo PLC and Vivendi Universal S.A., In the Matter of (Administrative) FTC Matter / File No.:

0110057

Updated:
Title: Diamond Phone Card, Inc., et al. (Federal) FTC Matter / File No.:

082 3038

Updated:
Title: Dick's Sporting Goods, Inc., In the Matter of (Administrative) FTC Matter / File No.:

071 0196

Updated:

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