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 - 40 of 47
… David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al. … David Scott Marleau, individually and as an officer of Jedi …
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3065
… Joysticksavers.com, and PrivateinPublic.com; Robert A. Davidson, II, ERG Ventures, LLC and d/b/a ERG Ventures, … Joysticksavers.com, and PrivateinPublic.com; Robert A. Davidson, II, … ERG Ventures, LLC and d/b/a ERG Ventures, … Joysticksavers.com, and PrivateinPublic.com; Robert A. Davidson, II, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3192
X070004
… Diet Coffee, Inc., David Stocknoff, and David Attarian Diet Coffee, Inc., David Stocknoff, and David Attarian … Diet Coffee, Inc., …
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3052
… Health Science International, Inc., and David Martin, In the Matter of Health Science International, Inc., and David Martin, In the Matter of … Health Science International, Inc., and David Martin, In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
072-3145
… 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
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3196
… Barash, Jonathan, et al. Barash, Jonathan, et al. … Barash, Jonathan, et al. …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3002
Docket Number
C-4115
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3056
… 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
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
… 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
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
… 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
… 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, … 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
… Prestige Gown Service, Inc.; Gown Cleaning Service, Inc.; Jonathan Ashley, Ltd.; Lewis Weissman; and Gary Marcus … Prestige Gown Service, Inc.; Gown Cleaning Service, Inc.; Jonathan Ashley, Ltd.; Lewis Weissman; and Gary Marcus … … Prestige Gown Service, Inc.; Gown Cleaning Service, Inc.; Jonathan Ashley, Ltd.; Lewis Weissman; and Gary Marcus …
Type of Action
Federal
Last Updated
Docket Number
9287
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990023
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