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 1 - 100 of 2804

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Título FTC Matter / File No. Updated
Título: Victory Media, G.I. Jobs, and Military Friendly (Administrative) FTC Matter / File No.:

162 3210

Updated:
Título: Impax Laboratories, Inc. (Administrative) FTC Matter / File No.:

141 0004

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

022 3165

X050009

Updated:
Título: Louisiana Real Estate Appraisers Board (Administrative) FTC Matter / File No.:

161 0068

Updated:
Título: A1 DocPrep Inc. (Federal) FTC Matter / File No.:

172 3167

Updated:
Título: Sanford Health/Sanford Bismarck/Mid Dakota Clinic (Administrative) FTC Matter / File No.:

171 0019

Updated:
Título: M&T Financial Group (Student Debt Relief Group) (Federal) FTC Matter / File No.:

172 3065

Updated:
Título: Alliance Document Preparation (EZ Docs Preps) (Federal) FTC Matter / File No.:

172 3126

Updated:
Título: American Student Loan Consolidators (Federal) FTC Matter / File No.:

172 3076

Updated:
Título: Student Debt Doctor LLC (Federal) FTC Matter / File No.:

172 3055

Updated:
Título: Strategic Student Solutions LLC (Federal) FTC Matter / File No.:

162 3239

Updated:
Título: Student Aid Center, Inc., et al. (Federal) FTC Matter / File No.:

152 3067

Updated:
Título: Sanford Health, FTC and State of North Dakota v. (Federal) FTC Matter / File No.:

171 0019

Updated:
Título: Health Formulas, LLC, Doing Business As Simple Pure Nutrition (Federal) FTC Matter / File No.:

132 3159

X150015

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

1110170

Updated:
Título: Integra Lifesciences and Johnson & Johnson (Administrative) FTC Matter / File No.:

171 0084

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

162 3128

Updated:
Título: Abbott Laboratories and Alere Inc. (Administrative) FTC Matter / File No.:

161 0084

Updated:
Título: National Association of Animal Breeders, Inc. (Administrative) FTC Matter / File No.:

151 0138

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

152 3208

X160006

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

152 3284

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

152 3204

X160022

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

X030002

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

152 3010

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

102-3021

Updated:
Título: Decusoft, LLC (Administrative) FTC Matter / File No.:

172 3173

Updated:
Título: Tru Communication, Inc. (Administrative) FTC Matter / File No.:

172 3171

Updated:
Título: Md7, LLC. (Administrative) FTC Matter / File No.:

172 3172

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

122 3273

X140029

Updated:
Título: AAFE Products/BNRI Corporation (Federal) FTC Matter / File No.:

152 3129

X170028

Updated:
Título: Lenovo, Inc. (Administrative) FTC Matter / File No.:

152 3134

Updated:
Título: CSGOLotto, Trevor Martin, and Thomas Cassell (Administrative) FTC Matter / File No.:

162 3184

Updated:
Título: 1-800 Contacts, Inc, In the Matter of (Administrative) FTC Matter / File No.:

141 0200

Updated:
Título: Mars, Incorporated and VCA Inc. (Administrative) FTC Matter / File No.:

171 0057

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

152 3080

Updated:
Título: Grifols, S.A., and Talecris Biotherapeutics Holdings Corp., In the Matter of (Administrative) FTC Matter / File No.:

1010153

Updated:
Título: Federal Trade Commission v. G2 Consulting, LLC (Federal) FTC Matter / File No.:

172 3146

X170046

Updated:
Título: Max Results Marketing/Blue Saguaro Marketing (Federal) FTC Matter / File No.:

162 3131

X170003

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

1423140

Updated:
Título: Baxter International Inc., Claris Lifesciences Limited, and Arjun Handa, In the Matter of (Administrative) FTC Matter / File No.:

171 0052

Updated:
Título: TaxSlayer (Administrative) FTC Matter / File No.:

162 3063

Updated:
Título: Federal Trade Commission v. Lombardo, Daniels & Moss (Federal) FTC Matter / File No.:

172 3037

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

102 3015

X110011

Updated:
Título: Inbound Call Experts, LLC (Federal) FTC Matter / File No.:

132 3135

X150007

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: Soundboard Association (Federal) FTC Matter / File No.:

P172100

Updated:
Título: World Patent Marketing (Federal) FTC Matter / File No.:

172 3010

X170024

Updated:
Título: XXL Impressions LLC / J2 Response L.L.P. / Synergixx, LLC (Federal) FTC Matter / File No.:

152 3024

162 3033

162 3036

X170021

Updated:
Título: Uber Technologies, Inc. (Administrative) FTC Matter / File No.:

152 3054

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

091 0023

Updated:
Título: Federal Trade Commission v. Hornbeam Special Situations, LLC. (Federal) FTC Matter / File No.:

152 3294

Updated:
Título: Federal Trade Commission v. Bob Robinson, LLC (Federal) FTC Matter / File No.:

162 3195

Updated:
Título: Alimentation Couche-Tard and CST Brands (Administrative) FTC Matter / File No.:

161 0207

Docket No. C-4618

Updated:
Título: Daniel L. Croft (Federal) FTC Matter / File No.:

172 3043

Updated:
Título: Electronic Payment Solutions of America, Inc., et al., FTC v. (Federal) FTC Matter / File No.:

152 3213

152 3214

Updated:
Título: FTC v. RevMountain, LLC, Anasazi Management Partners, et al. (Federal) FTC Matter / File No.:

162 3216

Updated:
Título: Sherwin-Williams/Valspar, In the Matter of (Administrative) FTC Matter / File No.:

161 0116

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

122 3191

Updated:
Título: Consumer Collection Advocates Corp. (Federal) FTC Matter / File No.:

142 3082

Updated:
Título: VGC Corporation of America, et al. (Federal) FTC Matter / File No.:

102 3210

Updated:
Título: Benjamin Moore & Co., Inc., In the Matter of (Administrative) FTC Matter / File No.:

162 3079

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

162 3081

Updated:
Título: Wellmont Health System/Mountain States Health Alliance (Administrative) FTC Matter / File No.:

151 0115

Updated:
Título: Credit Bureau Center, LLC (formerly known as MyScore LLC) (Federal) FTC Matter / File No.:

162 3120

Updated:
Título: Son Le and Bao Le, In the Matter of (Administrative) FTC Matter / File No.:

162 3178

Updated:
Título: Hardco Holding Group LLC (Alliance Law Group) (Federal) FTC Matter / File No.:

172 3125

Updated:
Título: DraftKings, Inc. / FanDuel Limited (Administrative) FTC Matter / File No.:

161 0174

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

141 0129

Updated:
Título: Mallinckrodt Ard Inc. (Questcor Pharmaceuticals) (Federal) FTC Matter / File No.:

1310172

Updated:
Título: DraftKings / FanDuel, FTC, State of California, and District of Columbia v. (Federal) FTC Matter / File No.:

161 0174

Updated:
Título: Broadcom Limited/Brocade Communications Systems (Administrative) FTC Matter / File No.:

171 0027

Updated:
Título: Allergan, Watson and Endo (Federal) FTC Matter / File No.:

141 0004

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

162 3080

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

162 3082

Updated:
Título: BlueHippo Funding, LLC, and BlueHippo Capital, LLC (Federal) FTC Matter / File No.:

052-3092

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

132 3278

X160024

Updated:
Título: Blue Global and Christopher Kay (Federal) FTC Matter / File No.:

152 3225

Updated:
Título: Emerson Electric and Pentair (Administrative) FTC Matter / File No.:

161 0221

Updated:
Título: Aaron Michael Jones (Federal) FTC Matter / File No.:

152 3152

X170013

Updated:
Título: American eVoice, Ltd. and Emerica Media Corporation, et al. (Federal) FTC Matter / File No.:

122 3008

X130020

Updated:
Título: Goldman Schwartz Inc. (Federal) FTC Matter / File No.:

122 3096

X130029

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

141 0199

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

121 0062

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

152 3233

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

152 3233

Updated:
Título: ACDI Group LLC (Federal) FTC Matter / File No.:

162 3103

Updated:
Título: China National Chemical Corporation, et al. (Administrative) FTC Matter / File No.:

1610093

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

142 3059

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

142 3038 | X140039

Updated:
Título: Standard Industries LLC (Federal) FTC Matter / File No.:

132 3275

X140044

152 3246

Updated:
Título: Lighting X-Change Company, LLC (Federal) FTC Matter / File No.:

1523246

X160026

Updated:
Título: Global Access Technical Support (Federal) FTC Matter / File No.:

162 3095

X170001

Updated:
Título: All Us Marketing LLC (formerly known as Payless Solutions, LLC) (Federal) FTC Matter / File No.:

142 3256

X150048

Updated:
Título: Laptop & Desktop Repair, LLC (Federal) FTC Matter / File No.:

152 3239

X160054

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

122 3283

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

122 3238

Updated:
Título: American Guild of Organists (Administrative) FTC Matter / File No.:

151 0159

Updated:
Título: Jeremy Lee Marcus, et al. FTC and State of Florida v. (Helping America Group) (Federal) FTC Matter / File No.:

162 3125

Updated:
Título: D-Link (Federal) FTC Matter / File No.:

132 3157

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

1623204

Updated:

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