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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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
Liberty Financial Companies, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3522
Docket Number
C-3891
Maynard Jr., Robert J.; Brian W. Cutright; Mark F. Guimond; NCF Corp.; and Hal Z. Lederman
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970005
Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of
… Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of … Universal Merchants, Inc., and Steven Oscherowitz., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
952 3366
Docket Number
C-3707
Displaying 21 - 25 of 25