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 - 50 of 2539
Título FTC Matter / File No. Updated
Título: TC Dealership, L.P., (Planet Hyundai), In the Matter of (Administrative) FTC Matter / File No.:

152 3096

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

141 0067

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

142 3256

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

142 3144

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

152 3069

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

152 3067

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

141 0144

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

151 0032

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

141 0235

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

061 0182

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

141 0129

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

102 3099

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

062 3201

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

142 3068

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

142 3061

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

122 3197

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

132 3173

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

132 3225

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

141 0168

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

092 3173

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

122 3005

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

122 3118

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

151 0032

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

132 3272

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

091 0050

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

1423157

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

1423140

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

1423158

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

122 3190

X130007

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

142 3095

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

102 3191

X120013

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

122 3185

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

141 0171

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

142 3097

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

142 3119

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

132 3067

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

132 3225

132 3224

132 3223

X140034

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

122 3141

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

122 3003

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

142 3247

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

132 3251

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: 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:

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