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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… Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) … …
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3102
… 800 Connect, Inc., David Stein, individually and as an officer of … Inc., and d/b/a ILD Teleservices, Inc. 800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3056
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020020
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3086
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3093
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990096
Type of Action
Federal
Last Updated
FTC Matter/File Number
002-3001
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3234
X0000067
Type of Action
Federal
Last Updated
FTC Matter/File Number
X99 0068
992 3224
Type of Action
Federal
Last Updated
FTC Matter/File Number
P99 7602
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000052
… General Nutrition Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, … Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, …
Type of Action
Federal
Last Updated
Docket Number
C-1517
9175
… Dunn, David E., d/b/a Pro Se Publications Dunn, David E., d/b/a Pro Se Publications … …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990023
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970043
972 3090
… Independent Travel Agencies Of America, Inc., Travel Industry Council, Inc., and David Eugene Mueller Independent Travel Agencies Of America, Inc., Travel Industry Council, Inc., and David Eugene Mueller … Independent Travel Agencies Of …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X950028
… RustEvader Corporation, a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of RustEvader Corporation, … a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of … RustEvader …
Type of Action
Administrative
Last Updated
Docket Number
9274
… Amkraut, David L.; d/b/a Law Offices of David L. Amkraut Amkraut, David L.; d/b/a Law Offices of David L. Amkraut … Amkraut, David L.; d/b/a Law …
Type of Action
Federal
Last Updated
FTC Matter/File Number
952 3182
Type of Action
Administrative
Last Updated
FTC Matter/File Number
942 3052
C-3589
Displaying 21 - 38 of 38