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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… Capitol Mortgage Corporation and Thomas D. Lakey Capitol Mortgage Corporation and Thomas D. Lakey … Capitol Mortgage Corporation and Thomas D. Lakey …
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3203
… Dean Thomas Corporation, Inc., The, and The Game Club, Inc., and Professional Publishers, Inc., and Thomas Publishing Company, Inc., et al. Dean Thomas Corporation, Inc., The, and The Game Club, Inc., and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970045
… Maher, Thomas; Dorian Reed, Audrey Reed, and Internet Business Broadcasting, Inc. Maher, Thomas; Dorian Reed, Audrey Reed, and Internet Business Broadcasting, Inc. … Maher, Thomas; Dorian Reed, Audrey Reed, and Internet Business …
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3000
… S.J.A. Society, Inc., Thomas P. Johnson, and Thomas Alan Blair S.J.A. Society, Inc., Thomas P. Johnson, and Thomas Alan Blair … S.J.A. Society, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X97 0061
972 3114
… Nationwide Syndications, Inc., and Thomas W. Karon., In the Matter of Nationwide Syndications, Inc., and Thomas W. Karon., In the Matter of … Nationwide Syndications, Inc., and Thomas W. Karon., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
952 3041
Docket Number
C-3736
Displaying 41 - 45 of 45