American Precious Metals, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3212
Every year the FTC brings hundreds of cases against individuals and companies for violating consumer protection and competition laws that the agency enforces. These cases can involve fraud, scams, identity theft, false advertising, privacy violations, anti-competitive behavior and more. The Legal Library has detailed information about cases we have brought in federal court or through our internal administrative process, called an adjudicative proceeding.
Displaying 101 - 120 of 241
Health Formulas, LLC, Doing Business As Simple Pure Nutrition
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3159
X150015
Max Results Marketing/Blue Saguaro Marketing
Type of Action
Federal
Last Updated
FTC Matter/File Number
162 3131
X170003
Caribbean Cruise Line, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3196
X150028
Cancer Fund of America, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3005
X150042
Oro Marketing, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3047
X140010
Electronic Payment Transfer, LLC
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
1523213
Case Status
Closed
Dolce Group Worldwide, The, LLC, and Fereidoun Fred Khalilian
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3173
E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3069
IAB Marketing Associates, LP, d/b/a IAB, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3185
X120050
Innovative Wealth Builders, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3127
Sun Bright Ventures LLC (GMY LLC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3217
Displaying 101 - 120 of 241