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 - 30 of 30
… Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin … Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00 0068
… Martinez, Jeremy, individually and d/b/a Info World Martinez, Jeremy, individually and d/b/a Info World … Martinez, Jeremy, individually and d/b/a Info World …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3307
Type of Action
Federal
Last Updated
FTC Matter/File Number
X99 0068
992 3224
… Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman Marty Sussman Organization, Inc., also … Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman … Marty Sussman Organization, Inc., also … Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3078
Docket Number
C-3923
… Abflex, U.S.A., Inc., and Martin Van Der Hoeven., In the Matter of, Abflex, U.S.A., Inc., and Martin Van Der Hoeven., In the Matter of, … Abflex, U.S.A., Inc., and Martin Van Der Hoeven., In the Matter of, …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
962 3041
Docket Number
C-3771
Type of Action
Administrative
Last Updated
FTC Matter/File Number
932 3023
Docket Number
C-3735
… Money Tree, The, Inc., and Vance R. Martin., U.S. Money Tree, The, Inc., and Vance R. Martin., U.S. … Money Tree, The, Inc., and Vance R. Martin., U.S. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
932 3023
… Lockheed Martin Corporation Lockheed Martin Corporation Consent order settles allegations that … competitors' products between the two firms. … Lockheed Martin Corporation …
Consent order settles allegations that the proposed acquisition of Loral Corporation would reduce competition in the markets for air traffic control systems, commercial low earth orbit satellites, military tactical fighter aircraft, and unmanned aerial vehicles. The order requires the divestiture of a systems engineering and technical services contract with the Federal Aviation Administration and prohibits the sharing of sensitive information concerning competitors' products between the two firms.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
9610026
Docket Number
C-3685
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