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.
Liberty Direct, Inc., Paul L. Wiggs, and David C. Furni
Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein
David Moreno and Continental Business Systems
Martinelli, Jr., David; d/b/a DP Marketing, et al.
David Story, d/b/a Network Publications
Medimax, Inc., and David M. Rothbart
General Nutrition Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, Inc.
Dunn, David E., d/b/a Pro Se Publications
Saffer, Michael A., and Daniel L. Coutinho
National Scholastic Society, Inc. also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr
Independent Travel Agencies Of America, Inc., Travel Industry Council, Inc., and David Eugene Mueller
RustEvader Corporation, a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of
Lubell, Daniel B.; and Mercantile Messaging, L.L.C
Amkraut, David L.; d/b/a Law Offices of David L. Amkraut
David Green M.D., In the Matter of
Archer Daniels Midland Company
Federal Trade Commission Decisions, Volume 117, Page 403