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 2141 - 2160 of 2734
… Resorts Exchange International of America, Inc., et al. Resorts Exchange International of America, Inc., et al. … Resorts Exchange International of America, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3219
… Enhanced Services Billing, Inc., and Billing Concepts, Inc. et al. Enhanced Services Billing, Inc., and Billing Concepts, Inc. et al. … Enhanced Services …
Type of Action
Federal
Last Updated
… ForMor, Inc., and Stan Goss (Operation Cure.All) ForMor, Inc., and Stan Goss (Operation Cure.All) … ForMor, Inc., and Stan Goss (Operation Cure.All) …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3226
Docket Number
C-4021
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3098
Docket Number
C-4017
… 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 …
Date
Matter Number
122 3162
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 M. Harris …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010005
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 Center, Inc., d/b/a Primary Distribution Center, and Robert Matz …
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 Kyle D. Christensen …
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 Systems, Inc., Suzette Oppenheim, and Leslie Oppenheim …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000106
… 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. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3061
Docket Number
C-4016
… 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. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000 074
… YP.Net, Inc., et al. YP.Net, Inc., et al. … YP.Net, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000 074
Type of Action
Federal
Last Updated
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. …
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. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00012
Displaying 2141 - 2160 of 2734