Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3102
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 - 38 of 38
800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, Inc.; ILD Telecommunications, Inc., and d/b/a ILD Teleservices, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3056
Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen
… The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen … Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020020
DC Credit Services, Inc., and David Cohen., U.S. (for the FTC)
… DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) … DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) …
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3086
Walker, David L., d/b/a DLW Consulting, Inc.
… Walker, David L., d/b/a DLW Consulting, Inc. Walker, David L., d/b/a DLW Consulting, Inc. … Walker, David L., d/b/a DLW Consulting, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3093
Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni
… Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni … Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990096
Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein
… Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein … Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002-3001
David Moreno and Continental Business Systems
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3234
X0000067
Martinelli, Jr., David; d/b/a DP Marketing, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X99 0068
992 3224
David Story, d/b/a Network Publications
… David Story, d/b/a Network Publications David Story, d/b/a Network Publications … David Story, d/b/a Network Publications …
Type of Action
Federal
Last Updated
FTC Matter/File Number
P99 7602
Medimax, Inc., and David M. Rothbart
… Medimax, Inc., and David M. Rothbart Medimax, Inc., and David M. Rothbart … Medimax, Inc., and David M. Rothbart …
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, Inc.
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 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
National Scholastic Society, Inc. also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr
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
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
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 Offices of David L. Amkraut … Amkraut, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
952 3182
David Green M.D., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
942 3052
C-3589
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