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 2515
Título FTC Matter / File No. Updated
Título: HouseHoldRelief (Federal) FTC Matter / File No.:

112 3136

X120014

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

151 0011

C-4511

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

132 3251

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

142 3211

X150005

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

142 3226

X140062

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

112 3008

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

101 0006

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

101 0080b

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

061 0182

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

1223041

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

122 3118

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

152 3015

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

152 3051

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

132 3211

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

022 3165

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

152 3048

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

1523004

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

122 3153

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

141 0141

C-4510

C-4498

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

132 3084

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

1123135

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

132 3240

X140042

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

132 3285

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

132 3285

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

152 3047

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

152 3036

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

132 3114

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

122 3253

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

0923052

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

122 3003

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

152 3114

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

882 3249

X890024

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

1023142

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

132 3043 | X140047

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

142 3252

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

142 3059

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

122 3141

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

111 0169

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

132 3266

Updated:
Título: Par Petroleum / Mid Pac Petroleum (Administrative) FTC Matter / File No.:

141 0171

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

122 3115

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

141 0134

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

132 3150

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

982 3558

X000086

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

132 3219

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

142 3003

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

092 3171

X100019

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

132 3291

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

102 3141

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

122 3009

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

142 3249

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

132 3207

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

131 0202

C-4427

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

122 3196

Updated:
Título: Professional Lighting and Sign Management Company of America, Inc., In the Matter of (Administrative) FTC Matter / File No.:

141 0088

Updated:
Título: Professional Skaters Association, Inc., In the Matter of (Administrative) FTC Matter / File No.:

131 0168

Updated:
Título: Hispanic Global Way Corporation (Federal) FTC Matter / File No.:

132 3113

Updated:
Título: H.I.G. Bayside Debt, et al. (Administrative) FTC Matter / File No.:

141 0183

C-4494

Updated:
Título: 4 Star Resolution, LLC (Federal) FTC Matter / File No.:

122 3202

Updated:
Título: Vantage Point Services, LLC, et al. (Federal) FTC Matter / File No.:

142 3141

Updated:
Título: North Carolina State Board of Dental Examiners (Federal) FTC Matter / File No.: Updated:
Título: LabMD, Inc., In the Matter of (Administrative) FTC Matter / File No.:

102 3099

Updated:
Título: Payday Support Center, LLC (Federal) FTC Matter / File No.:

142 3110

Updated:
Título: FTC v. Sysco, USF Holding Corp., and US Foods, Inc. (Federal) FTC Matter / File No.: Updated:
Título: New Consumer Solutions LLC (Mole Detective) (Federal) FTC Matter / File No.:

132 3210

Updated:
Título: Straight Talk Wireless (TracFone Wireless, Inc.) (Federal) FTC Matter / File No.:

132 3176

Updated:
Título: Lentek International (Viatek Mosquito Shield Bands) (Federal) FTC Matter / File No.:

D09303

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

141 0067

Updated:
Título: Boehringer Ingelheim Pharmaceuticals, Inc. (Federal) FTC Matter / File No.:

091 0023

Updated:
Título: TXVT Limited Partnership, In the Matter of (Administrative) FTC Matter / File No.:

142 3117

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

122 3190

X130007

Updated:
Título: Ewing, Crystal A. as an officer of Consumer Direct Enterprises, LLC, et al. (Federal) FTC Matter / File No.:

062 3025

X070032

Updated:
Título: American Bill Pay (Federal) FTC Matter / File No.:

132 3205

Updated:
Título: Schering-Plough Corporation, a corporation (Administrative) FTC Matter / File No.:

091 0075

Updated:
Título: Infusion Media, Inc., a corporation, also d/b/a Google Money Tree, et al. (Federal) FTC Matter / File No.:

092 3060

Updated:
Título: Craig Brittain, In the Matter of (Administrative) FTC Matter / File No.:

132 3120

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

132 3264

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

132 3088

Updated:
Título: Michael C. Hughes, In the Matter of (Administrative) FTC Matter / File No.:

132 3088

Updated:
Título: Lanier Law, LLC (Federal) FTC Matter / File No.:

142 3038 | X140039

Updated:
Título: Finance Select, Inc., (Fast Cash Title Pawn) In the Matter of (Administrative) FTC Matter / File No.:

132 3262

Updated:
Título: Larry S. Glicker (Bradford-Connelly & Glickler Funeral Home) (Federal) FTC Matter / File No.:

142 3100

Updated:
Título: POM Wonderful LLC, et al. (Federal) FTC Matter / File No.: Updated:
Título: Diversified Educational Resources, LLC (Jefferson High School Online) (Federal) FTC Matter / File No.:

132 3256

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

141 0108

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

122 3283

Updated:
Título: Medtronic, Inc. and Covidien plc, In the Matter of (Administrative) FTC Matter / File No.:

141 0187

Updated:
Título: Commercial Recovery Systems, Inc. (Federal) FTC Matter / File No.:

132 3000

Updated:
Título: Dish Network, L.L.C., United States of America (for the Federal Trade Commission) (Federal) FTC Matter / File No.:

052 3167

Updated:
Título: LabMD, Inc. v. Federal Trade Commission (Federal) FTC Matter / File No.:

102 3099

Updated:
Título: Commerce Planet, Inc., a corporation, et al. (Federal) FTC Matter / File No.:

072 3129

Updated:
Título: AMG Services, Inc. (Federal) FTC Matter / File No.:

112 3024

Updated:
Título: Bi-Lo Holdings, LLC (Administrative) FTC Matter / File No.:

131 0162

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

132 3047

X140010

Updated:
Título: NourishLife, LLC (Federal) FTC Matter / File No.:

132 3152

Updated:
Título: AmeriGas and Blue Rhino, In the Matter of (Administrative) FTC Matter / File No.:

111 0195

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

132 3225

132 3224

132 3223

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

132 3078

Updated:

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