The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 241 - 260 of 307
Ricardo Jose Labra, individually, Defendant
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3088
Vaughn, Tanner Garrett, individually and d/b/a Lead Expose, Inc., and Uptown Media, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3067
Immigration Center, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3181
X110013
Brown, Koby, individually, and d/b/a Dermapps, et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102-3205
Finkel, Andrew N., Individually
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102-3206
W3 Innovations, LLC d/b/a Broken Thumb Apps and Justin Maples, U.S.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3251
Legacy Learning Systems, Inc., et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102 3055
Gothic Lens, LLC, also d/b/a Kim Lens Sales, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3008
Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3122
API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3051
CyberSpy Software, LLC and Trace R. Spence
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3160
Pricewert, LLC, d/b/a 3FN.net, FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3148
Displaying 241 - 260 of 307