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.
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FDN Solutions, LLC and Timothy Daniels
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3078
Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of
There is a related federal proceeding.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082-3085
Docket Number
9329
Mortgages Para Hispanos.com Corporation and Daniel Moises Goldberg
Type of Action
Federal
Last Updated
FTC Matter/File Number
042 3206
UrbanQ and Daniel Greenberg, Michael Konig, and Steven Krausman., FTC and The People of the State of New York
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3242
Docket Number
C-3928
New Vision International, Inc., NVI Promotions, L.L.C., Jason P. Boreyko, and Benson K. Boreyko, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
962 3270
Docket Number
C-3856
Saffer, Michael A., and Daniel L. Coutinho
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960082
Lubell, Daniel B.; and Mercantile Messaging, L.L.C
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970013
Archer Daniels Midland Company
Federal Trade Commission Decisions, Volume 117, Page 403
Type of Action
Federal
Last Updated
FTC Matter/File Number
C-3492
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