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 21 - 40 of 50
Proposed Acquisition of Horseshoe Gaming Holding Corp., an entity controlled by Jack B. Binion, By Harrah's Entertainment, Inc.
Date
Matter Number
031 0245
File
Closing Letter to Counsel for Harrah's
(36.05 KB)
File
Closing Letter to Counsel for Horseshoe
(36.01 KB)
Ameritel Payphone Distributors, Inc. and Roy B. Goodman
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000012
Statement of Commissioner Thomas B. Leary, In the Matter of Arch Coal, Inc., New Vulcan Coal Holdings, LLC, and Triton Coal Company, LLC
Date
By
Thomas B. Leary, Former Commissioner
Matter Number
031 0191
Docket Number
9316
Thompson James D. and Susan B. Germek
Type of Action
Federal
Last Updated
FTC Matter/File Number
032 3096
Statement of Commissioners Sheila F. Anthony, Orson Swindle and Thomas B. Leary Concerning Western States Gasoline Pricing Investigation
Date
By
Sheila F. Anthony, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
981 0187
File
Text of the Statement
(30.5 KB)
Med Gen, Inc. and Paul B. Kravitz
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3211
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary - In the Matter of Time Warner Inc.; Sony Music Entertainment Inc.; Capitol Records, Inc., d.b.a. "EMI Music Distribution";
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
971 0070
Docket Number
C-3971
C-3972
C-3973
C-3974
C-3975
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary In the Matter of Sony Music Entertainment, Inc.; In the Matter of...
R.N. Motors, Inc.; Red Noland Cadillac, Inc.; and Nelson B. Noland
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3246
Docket Number
C-3947
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary - Concerning the Market for Prerecorded Music in the United States
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
971 0070
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary In the Matter of Time Warner Inc.; In the Matter of Sony Music...
Statement of Commissioner Thomas B. Leary - Antitrust Guidelines for Collaborations Among Competitors
Date
By
Thomas B. Leary, Former Commissioner
General Nutrition Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, Inc.
Type of Action
Federal
Last Updated
Docket Number
C-1517
9175
B.B.M. Investments, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3243
Magnetic Therapeutic Technologies, Inc., and Jim B. Richardson
Type of Action
Administrative
Last Updated
Docket Number
C-3897
Allied Domecq Spirits & Wine Americas, Inc., and Allied Domecq Spirits & Wine USA, Inc., d.b.a. Hiram Walker, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
982 3050
Docket Number
C-3858
Statement of Chairman Robert Pitofsky and Commissioners Janet D. Steiger, Roscoe B. Starek III and Christine A. Varney in the Matter of The Boeing Company/McDonnell Douglas Corporation
Date
By
Robert Pitofsky, Former Chairman;
Roscoe B. Starek, III, Former Commissioner;
Christine A. Varney, Former Commissioner
Matter Number
971 0051
After an extensive and exhaustive investigation, the Federal Trade Commission has decided to close the investigation of The Boeing Company's proposed acquisition of McDonnell Douglas Corporation. For...
Jonas, Diane M.; Paul A. Jonas, James W. Raim d/b/a Market Systems, Ltd., Robert B. Roemer, and The Business Opportunity Center, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X950 048
Lubell, Daniel B.; and Mercantile Messaging, L.L.C
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970013
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