Clean Credit Report Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3220
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 121 - 140 of 206
J.K. Publications, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
971 0016
971 0017
Docket Number
C-3721 and C-3722
Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3073
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3068
Data Medical Capital, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000001
Gateway Funding Diversified Mortgage Services, L.P. and Gateway Funding, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
0623063
Academy Collection Service, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3178
Freedom Foreclosure Prevention Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3061
Safe Harbour Foundation of Florida, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3028
Harrison, Lee (a/k/a Rudolph Joseph Strobel), individually and d/b/a Lee Harrison Credit Restoration et al., and Leanna Ruth Harrison, individually and d/b/a Lee Harrison Credit Restoration et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3141
Successful Credit Service Corporation, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3233
Infinity Group Services, also d/b/a IGS et al., and Kahrami Zamani, individually and as an officer of Infinity Group Services
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3135
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