Global Mortgage Funding, Inc., et al., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3107
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 141 - 160 of 206
Foreclosure Solutions, LLC, and Timothy A. Buckley
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3131
United States of America (for the Federal Trade Commission), Plaintiff, v. TALX Corporation, Defendant
Last Updated
FTC Matter/File Number
072 3173
Select Personnel Management, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3215
First Alliance Mortgage Company, First Alliance Corporation, First Alliance Mortgage Company
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010029
Bay Area Business Council, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020103
Rental Research Services, Inc., a corporation, et al., United States of America (for the Federal Trade Commission)
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3228
American Nationwide Mortgage Company, Inc.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
072 3168
Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3032
Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3034
Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3021
Payneless Credit Repair, LLC, and Lesley L. Payne
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3053
CompuCredit Corporation and Jefferson Capital Systems, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3212
Integrity Financial Enterprises, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3120
National Support Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3091
Financial Advisors & Associates Inc. also d/b/a Freedom Financial , et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3040
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