Financial Freedom Processing, Inc., formerly known as Financial Freedom of America, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3056
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 401 - 420 of 1098
In Deep Services, Inc., a California corporation, also d/b/a Grants For You Now, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3103
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3124
National Foreclosure Relief, Inc., a corporation, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3067
US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3120
Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3122
XACTA 3000, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3170 / X090021
Nationwide Credit Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3219
Direct Marketing Concepts, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
023 3138
Innovative Systems Technology, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3006
Canada, Inc., d/b/a National Yellowpages Online, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3262
United Credit Adjusters, Inc., et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3211
Remote Response Corporation, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3137
Clean Credit Report Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3220
Charles River Laboratories International, Inc. / WuXi PharmaTech (Cayman) Inc.
Date
Matter Number
101 0143
J.K. Publications, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
971 0016
971 0017
Docket Number
C-3721 and C-3722
Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3038
Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3073
MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3216
Displaying 401 - 420 of 1098