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 901 - 1000 of 2566
Titlesort descending FTC Matter / File No. Updated
Title: First Advantage SafeRent, Inc., et al., USA (for the FTC) (Federal) FTC Matter / File No.:

082 3016

Updated:
Title: First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company (Federal) FTC Matter / File No.:

X010029

Updated:
Title: First American Payment Processing, Inc.; et al. (Federal) FTC Matter / File No.:

032 3261

Updated:
Title: First American Real Estate Solutions, LL (Federal) FTC Matter / File No.:

952 3267

Updated:
Title: First American Title Lending of Georgia, LLC, In the Matter of (Administrative) FTC Matter / File No.:

132 3264

Updated:
Title: First City Financial Corporation Ltd. and Roxboro Investments (1976) Ltd, U.S. (Federal) FTC Matter / File No.:

861 0148

Updated:
Title: First Consumers, et al. (Federal) FTC Matter / File No.:

132 3291

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

002 3162

X000077

Updated:
Title: First Impressions, Inc., d/b/a Air-Land-Sea Reservations, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: First Time Credit Solution, Corp. (FTC Credit Solutions) (Federal) FTC Matter / File No.:

152 3114

Updated:
Title: First Universal Lending, LLC, et al. (Federal) FTC Matter / File No.:

092 3130

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

992 3121

Updated:
Title: Fite, James; d/b/a Internet Publications (Federal) FTC Matter / File No.:

X990064

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

102 3047

Updated:
Title: Fitness Quest, Inc., and Robert R. Schnabel, Jr (Federal) FTC Matter / File No.:

982 3633

Updated:
Title: Five Star Auto Club, Inc., Michael R. Sullivan, and Angela C. Sullivan (Federal) FTC Matter / File No.:

992 3021

Updated:
Title: Flagship Resort Development Corporation, a New Jersey Corporation and Atlantic Palace Development, LLC, a New Jersey limited liability corporation (Federal) FTC Matter / File No.:

Updated:
Title: Fleet Finance, Inc.; Home Equity U.S.A., Inc. (Rhode Island); and Home Equity U.S.A., Inc. (Delaware) (Federal) FTC Matter / File No.:

932 3074

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

081 0079

Updated:
Title: FMC Corporation and Asahi Chemical Industry Co., Ltd (Administrative) FTC Matter / File No.:

981 0237

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

981 0237

Updated:
Title: FMC Corporation, Solutia Inc., and Astaris LL, In the Matter of (Administrative) FTC Matter / File No.:

9910218

Updated:
Title: FMC Counseling Services, Inc. (Federal) FTC Matter / File No.:

142 3052

Updated:
Title: FMFG, Inc. also d/b/a American Adjustable Beds, Tranquility Adjustable Beds, and California Sleep Research., U.S. (Federal) FTC Matter / File No.:

0423155

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

122 3153

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

941 0056

Updated:
Title: Foote, Cone & Belding Advertising, Inc. (Administrative) FTC Matter / File No.:

972 3192

Updated:
Title: Ford Motor Company, In the Matter of (Administrative) FTC Matter / File No.:

952 3210

Updated:
Title: Ford Motor Credit Company (Federal) FTC Matter / File No.:

952 3149

Updated:
Title: Foreclosure Solutions, LLC, and Timothy A. Buckley (Federal) FTC Matter / File No.:

072 3131

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

112 3035

Updated:
Title: Forensics Consulting Solutions, LLC (Administrative) FTC Matter / File No.:

152 3185

Updated:
Title: ForMor, Inc., and Stan Goss (Operation Cure.All) (Federal) FTC Matter / File No.:

002 3226

Updated:
Title: Forrest, Michael; d/b/a Jaguar Enterprises of Santa Ana, In the Matter of (Administrative) FTC Matter / File No.:

012 3091

Updated:
Title: Fortuna Alliance, L.L.C., et al. (Federal) FTC Matter / File No.:

X96 0059

Updated:
Title: Fortune Hi-Tech Marketing, Inc., et al. (Federal) FTC Matter / File No.:

112 3069

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

002 3282

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

112 3095

Updated:
Title: Foster, Paul L., Western Refining, Inc., and Giant Industries, Inc. (Federal) FTC Matter / File No.:

061 0259

Updated:
Title: Fountain of Youth Group, The, LLC (Federal) FTC Matter / File No.:

032-3041

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

132 3023

Updated:
Title: Frank Bommarito Oldsmobile, Inc. and Frank J. Bommarito, In the Matter of (Administrative) FTC Matter / File No.:

952 3202

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

112 3206

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

012-3050

Updated:
Title: Franklin Acceptance Corporation, a Delaware corporation (Federal) FTC Matter / File No.:

962 3167

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

982 3550

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: Frankly Speaking, Inc., et al. (M.D. Ga.) (Federal) FTC Matter / File No.:

042 3072

Updated:
Title: Frattaroli, Jr., Henry J.; d/b/a Credit Repair Network., FTC and Massachusetts (Federal) FTC Matter / File No.:

X980040

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

122 3007

Updated:
Title: Freedom Foreclosure Prevention Services, LLC, et al. (Federal) FTC Matter / File No.:

092 3061

Updated:
Title: Fresenius AG, and Fresenius USA, Inc., In the Matter of (Administrative) FTC Matter / File No.:

9610053

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

051 0154

Updated:
Title: Fresenius Medical Care AG & Co. KGaA, et al., In the Matter of (Administrative) FTC Matter / File No.:

081 0146

Updated:
Title: Fresenius Medical Care AG & Co. KGaA, In the Matter of (Administrative) FTC Matter / File No.:

1110170

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

0923208

Updated:
Title: Frostwire LLC and Angel Leon (Federal) FTC Matter / File No.:

112 3041

Updated:
Title: FTC v. Global Mortgage Funding, Inc., et al., SACV 02-1026 DOC FTC Matter / File No.:

022-3234

022-3234

022-3235

022-3236

022-3237

022-3077

022-3302

Updated:
Title: FTC v. Global Network Enterprises, Inc., Republic Enterprises, Inc., Cecilia M. Castillo, and Ian Anthony Suite (Federal) FTC Matter / File No.:

002 3185

X000083

Updated:
Title: FTC v. Steris/Synergy Health (Federal) FTC Matter / File No.:

151 0032

Updated:
Title: FTC v. Sysco, USF Holding Corp., and US Foods, Inc. (Federal) FTC Matter / File No.: Updated:
Title: FTC v. Ticketmaster L.L.C., a limited liability company, Ticketmaster Entertainment L.L.C., a limited liability company, TicketsNow.com, Inc., a corporation, and TNOW Entertainment, Inc., a corporation. FTC Matter / File No.:

092 3091

Updated:
Title: FTN Promotions, Inc. d/b/a Suntasia, Inc., et al. (Federal) FTC Matter / File No.:

062 3162

X070036

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

X98 0022

Updated:
Title: G.C. Thorsen, Inc. (Administrative) FTC Matter / File No.: Updated:
Title: Ganley Ford West, Inc., In the Matter of (Administrative) FTC Matter / File No.:

1223269

Updated:
Title: Garden of Life, Inc., et al. (Federal) FTC Matter / File No.: Updated:
Title: Garrett, Paula L. d/b/a Discreet Data Systems (Federal) FTC Matter / File No.:

012 3067

Updated:
Title: Garvey Steven Patrick a/k/a Steve Garvey, Garvey Management Group, Inc., Lark Kendall et al. (Federal) FTC Matter / File No.:

002 3177

Updated:
Title: Gates III, William H., US (Federal) FTC Matter / File No.:

031 0258

Updated:
Title: Gateway 2000, Inc. (Federal) FTC Matter / File No.:

932 3275

Updated:
Title: Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc. (Federal) FTC Matter / File No.:

0623063

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

042 3047

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

992 3276

Updated:
Title: Gemtronics, Inc. and William H. Isely (Federal) FTC Matter / File No.:

082 3080

Updated:
Title: Gemtronics, Inc., and William H. Isely, individually and as the owner of Gemtronics, Inc., In the Matter of (Administrative) FTC Matter / File No.:

082-3080

Updated:
Title: Gencia Corporation and Compgeeks.com, also d/b/a Computer Geeks Discount Outlet and Geeks.com (Administrative) FTC Matter / File No.:

082 3113

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

0310152

Updated:
Title: Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of (Administrative) FTC Matter / File No.:

082 3034

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

112 3095

Updated:
Title: General Cigar Holdings, Inc. (Federal) FTC Matter / File No.:

002 3202

Updated:
Title: General Cinema Corporation, United States of America (For the FTC) (Federal) FTC Matter / File No.: Updated:
Title: General Dynamics Corporation., In the Matter of (Administrative) FTC Matter / File No.:

0610150

Updated:
Title: General Electric Company, In the Matter of (Administrative) FTC Matter / File No.:

0410106

Updated:
Title: General Electric Company, In the Matter of (Administrative) FTC Matter / File No.:

131 0069

Updated:
Title: General Electric Company, In the Matter of (Administrative) FTC Matter / File No.:

0310097

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

9610101

Updated:
Title: General Mills, Inc./Diageo plc/PillsburyCo, In the Matter of (Administrative) FTC Matter / File No.:

001 0213

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

952 3093

Updated:
Title: General Nutrition Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, Inc. (Federal) FTC Matter / File No.: Updated:
Title: General Signal Power Systems, Inc. (Federal) FTC Matter / File No.:

972 3063

Updated:
Title: General Supply Centers, Inc., and Mark E. Gershick (Federal) FTC Matter / File No.:

X000004

Updated:
Title: Genesis Today, Pure Health, and Lindsey Duncan (Federal) FTC Matter / File No.:

122 3283

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

981 0395

Updated:
Title: Genzyme Corporation and Ilex Oncology, Inc., In the Matter of (Administrative) FTC Matter / File No.:

0410083

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

982 3015

Updated:
Title: Georgia International Export Company, Inc., d/b/a Creative Technologies International, et al. (Federal) FTC Matter / File No.:

X97 0008

Updated:
Title: Gerber Products Co., doing business as Nestlé Nutrition, et al (Federal) FTC Matter / File No.:

132 3009

Updated:
Title: Gerber Products Company, In the Matter of (Administrative) FTC Matter / File No.:

962 3175

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

142 3097

Updated:

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