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
… Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division) 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 800 Connect, … Inc., and d/b/a ILD Teleservices, Inc. 800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, … 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
… 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 …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002-3001
… David Moreno and Continental Business Systems David Moreno and Continental Business Systems … 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. Martinelli, Jr., David; d/b/a DP Marketing, et al. … 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 …
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 …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000052
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 …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990023
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970043
972 3090
… 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 America, Inc., Travel Industry Council, Inc., and David Eugene Mueller …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X950028
… 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 … 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
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