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 100 results
Displaying 1 - 100 of 2545
Title FTC Matter / File No. Updated
Title: Sun Bright Ventures LLC (GMY LLC) (Federal) FTC Matter / File No.:

132 3217

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

102 3099

Updated:
Title: Dollar Tree, Inc./Family Dollar Stores, Inc. (Administrative) FTC Matter / File No.:

141 0207

Updated:
Title: Panasonic Corporation and Sanyo Electric Co., Ltd., In the Matter of (Administrative) FTC Matter / File No.:

091 0050

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

132 3285

Updated:
Title: TT of Longwood, Inc., In the Matter of (Cory Fairbanks Mazda) (Administrative) FTC Matter / File No.:

152 3047

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

142 3159

Updated:
Title: Brain Research Labs, LLC (Federal) FTC Matter / File No.:

122 3242

Updated:
Title: E.M. Systems & Services, LLC (Federal) FTC Matter / File No.:

152 3155

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

132 3184

Updated:
Title: JS Autoworld, Inc. (Planet Nissan), In the Matter of (Administrative) FTC Matter / File No.:

152 3069

Updated:
Title: TC Dealership, L.P., (Planet Hyundai), In the Matter of (Administrative) FTC Matter / File No.:

152 3096

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

142 3123

Updated:
Title: Sysco/USF Holding/US Foods, In the Matter of (Administrative) FTC Matter / File No.:

141 0067

Updated:
Title: FTC v. Sysco, USF Holding Corp., and US Foods, Inc. (Federal) FTC Matter / File No.: Updated:
Title: All Us Marketing LLC (formerly known as Payless Solutions, LLC) (Federal) FTC Matter / File No.:

142 3256

Updated:
Title: Equiliv Investments (Prized) (Federal) FTC Matter / File No.:

142 3144

Updated:
Title: BunZai Media Group, Inc. (AuraVie) (Federal) FTC Matter / File No.:

152 3067

Updated:
Title: Zimmer Holdings, Inc. / Biomet, Inc. (Administrative) FTC Matter / File No.:

141 0144

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

151 0032

Updated:
Title: ZF Friedrichshafen and TRW Automotive, In the Matter of (Administrative) FTC Matter / File No.:

141 0235

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

061 0182

Updated:
Title: Holcim Ltd. and Lafarge S.A., In the Matter of (Administrative) FTC Matter / File No.:

141 0129

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

062 3201

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

142 3068

Updated:
Title: Erik Chevalier (The Forking Path) (Federal) FTC Matter / File No.:

142 3061

Updated:
Title: A+ Financial Center, LLC (Federal) FTC Matter / File No.:

122 3197

Updated:
Title: Abernathy Motor Company, et al. (Federal) FTC Matter / File No.:

132 3173

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

132 3225

Updated:
Title: Reynolds American Inc., and Lorillard, Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0168

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

092 3173

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

122 3005

Updated:
Title: ECM BioFilms, Inc., also d/b/a Enviroplastics International, In the Matter of (Administrative) FTC Matter / File No.:

122 3118

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

151 0032

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

152 3015

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

152 3051

Updated:
Title: Nice-Pak Products, Inc., In the Matter of (Administrative) FTC Matter / File No.:

132 3272

Updated:
Title: Premier Debt Acquisitions (Federal) FTC Matter / File No.:

1423157

Updated:
Title: Unified Global Group (Federal) FTC Matter / File No.:

1423140

Updated:
Title: The Primary Group (Federal) FTC Matter / File No.:

1423158

Updated:
Title: WV Universal Management, LLC (Federal) FTC Matter / File No.:

122 3190

X130007

Updated:
Title: Rise-N-Shine, LLC (Go Away Gray) (Federal) FTC Matter / File No.:

142 3095

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

102 3191

X120013

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

122 3185

Updated:
Title: Par Petroleum/Mid Pac Petroleum, In the Matter of (Administrative) FTC Matter / File No.:

141 0171

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

142 3097

Updated:
Title: COORGA Nutraceuticals Corp. (Grey Defence) (Federal) FTC Matter / File No.:

142 3119

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

132 3067

Updated:
Title: A to Z Marketing, Inc., also d/b/a Client Services; Apex Members, LLC, also d/b/a Apex Solutions, also d/b/a MacArthur Financial Group, et al. (Federal) FTC Matter / File No.:

122 3074

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

122 3141

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

132 3225

132 3224

132 3223

X140034

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

122 3003

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

142 3247

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

132 3251

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

112 3136

X120014

Updated:
Title: Lakhany, Sameer, The Credit Shop, LLC, Fidelity Legal Services LLC, Titanium Realty, Inc., Precision Law Center, Inc., and Precision Law Center LL (Federal) FTC Matter / File No.:

112 3136

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

151 0011

C-4511

Updated:
Title: Cornerstone and Company, LLC (Federal) FTC Matter / File No.:

142 3211

X150005

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

142 3226

X140062

Updated:
Title: Green Tree Servicing, LLC (Federal) FTC Matter / File No.:

112 3008

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

101 0006

Updated:
Title: McWane, Inc., and Star Pipe Products, Ltd., In the Matter of (Administrative) FTC Matter / File No.:

101 0080b

Updated:
Title: Instant Response Systems LLC, et al. (Federal) FTC Matter / File No.:

1223041

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

132 3211

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

022 3165

Updated:
Title: K.I.P., LLC (Payday Loan Recovery Group) (Federal) FTC Matter / File No.:

152 3048

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

1523004

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

122 3153

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

141 0141

C-4510

C-4498

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

132 3084

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

1123135

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

132 3240

X140042

Updated:
Title: National Payment Network, Inc., In the Matter of (NPN) (Administrative) FTC Matter / File No.:

132 3285

Updated:
Title: Jim Burke Automotive, Inc., In the Matter of (Jim Burke Nissan) (Administrative) FTC Matter / File No.:

152 3036

Updated:
Title: City Nissan Inc., In the Matter of (Ross Nissan of El Monte) (Administrative) FTC Matter / File No.:

132 3114

Updated:
Title: AT&T Mobility LLC (Mobile Data Service) (Federal) FTC Matter / File No.:

122 3253

Updated:
Title: Phoebe Putney Health System, Inc., Phoebe Putney Memorial Hospital, Inc., Phoebe North, Inc., HCA Inc., Palmyra Park Hospital, Inc., and Hospital Authority of Albany-Dougherty County, In the Matter of (Administrative) FTC Matter / File No.:

111 0067

Updated:
Title: First Time Credit Solution, Corp. (FTC Credit Solutions) (Federal) FTC Matter / File No.:

152 3114

Updated:
Title: National Business Consultants (Federal) FTC Matter / File No.:

882 3249

X890024

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

1023142

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

0923052

Updated:
Title: Medical Yellow Directories, Inc. (American Yellow Corporation) (Federal) FTC Matter / File No.:

142 3252

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

142 3059

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

132 3043 | X140047

Updated:
Title: Graco Inc., Illinois Tool Works Inc., and ITW Finishing LLC, In the Matter of (Administrative) FTC Matter / File No.:

111 0169

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

132 3266

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

122 3115

Updated:
Title: Sun Pharmaceutical Industries, Ltd., et al., In the Matter of (Administrative) FTC Matter / File No.:

141 0134

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

132 3150

Updated:
Title: True Ultimate Standards Everywhere, Inc. (TRUSTe), In the Matter of (Administrative) FTC Matter / File No.:

132 3219

Updated:
Title: Lane Labs-USA, Inc., et al. (Federal) FTC Matter / File No.:

982 3558

X000086

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

142 3003

Updated:
Title: INC21.com Corporation, et al. (Federal) FTC Matter / File No.:

092 3171

X100019

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

132 3291

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

102 3141

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

122 3009

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

142 3249

Updated:
Title: Allstar Marketing Group, LLC (Federal) FTC Matter / File No.:

132 3207

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

122 3196

Updated:
Title: Community Health Systems and Health Management Associates, In the Matter of (Administrative) FTC Matter / File No.:

131 0202

C-4427

Updated:

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