Enhanced Services Billing, Inc., and Billing Concepts, Inc. et al.
Type of Action
Federal
Last Updated
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 2061 - 2080 of 2685
ForMor, Inc., and Stan Goss (Operation Cure.All)
… ForMor, Inc., and Stan Goss (Operation Cure.All) ForMor, Inc., and Stan Goss (Operation Cure.All) … ForMor, Inc., and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3226
Docket Number
C-4021
MaxCell BioScience, Inc., and Stephen Cherniske
… MaxCell BioScience, Inc., and Stephen Cherniske MaxCell BioScience, Inc., and …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3098
Docket Number
C-4017
Spencer, Robert C., d/b/a Aaron Company, and Lisa M. Spencer., In the Matter of
… Spencer, Robert C., d/b/a Aaron Company, and Lisa M. Spencer., In the Matter of Spencer, Robert C., d/b/a Aaron …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3312
Docket Number
C-4019
Versatile Marketing Solutions, Inc., doing business as VMS Alarms and/or VMS
… Versatile Marketing Solutions, Inc., doing business as VMS Alarms and/or VMS Versatile Marketing Solutions, Inc., doing business as VMS Alarms and/or VMS … 100923versatilemarketingletter.pdf petition_to_quash_redacted_version_p0302696.pdf … Versatile Marketing Solutions, …
Date
Matter Number
122 3162
Pepsi, Inc./Quaker Oats Company
… Pepsi, Inc./Quaker Oats Company Pepsi, Inc./Quaker Oats Company … Pepsi, Inc./Quaker Oats Company …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
011 0059
Capital Card Services, Inc., and Cory M. Harris
… Capital Card Services, Inc., and Cory M. Harris Capital Card Services, Inc., and Cory …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010005
Creditmart Financial Strategies, Inc., and Maurice Verrelli
… Creditmart Financial Strategies, Inc., and Maurice Verrelli Creditmart Financial Strategies, Inc., and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X990094
Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz
… Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz Allstate Business Distribution …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000108
Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen
… Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen Western Botanicals, Inc.; Randy C. Giboney; and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3271
Pacific Office Systems, Inc., Suzette Oppenheim, and Leslie Oppenheim
… Pacific Office Systems, Inc., Suzette Oppenheim, and Leslie Oppenheim Pacific Office …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000106
Netpliance, Inc.
… Netpliance, Inc. Netpliance, Inc. … Netpliance, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3238
Juno Online Services, Inc.
… Juno Online Services, Inc. Juno Online Services, Inc. … Juno Online Services, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3061
Docket Number
C-4016
Gateway, Inc.
… Gateway, Inc. Gateway, Inc. … Gateway, Inc. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
992 3276
Docket Number
C-4015
Simple Access, Inc., et al.
… Simple Access, Inc., et al. Simple Access, Inc., et al. … Simple Access, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000 074
Western Dietary Products Co. (Skookum), d/b/a Western Herb & Dietary Products, Inc., et al.
… Western Dietary Products Co. (Skookum), d/b/a Western Herb & Dietary Products, Inc., et al. Western Dietary Products Co. (Skookum), …
Type of Action
Federal
Last Updated
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
North American Marketing Systems, Inc., et al.
… North American Marketing Systems, Inc., et al. North American Marketing Systems, Inc., et al. … North American …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00 0040
Leisure Time Marketing, Inc., et al.
… Leisure Time Marketing, Inc., et al. Leisure Time Marketing, Inc., et al. … Leisure Time Marketing, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00012
Displaying 2061 - 2080 of 2685