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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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Displaying 61 - 80 of 83
Cases and Proceedings

Equinox International Corporation, et al., Defendants; and Glenn Lowrance, Annette Reagor, Anne Kehler, Martin Kehler, and Lisa Fuog, Intervenors, v. Bill Gouldd, et al.

… and Glenn Lowrance, Annette Reagor, Anne Kehler, Martin Kehler, and Lisa Fuog, Intervenors, v. Bill Gouldd, … and Glenn Lowrance, Annette Reagor, Anne Kehler, Martin Kehler, and Lisa Fuog, Intervenors, v. Bill Gouldd, … and Glenn Lowrance, Annette Reagor, Anne Kehler, Martin Kehler, and Lisa Fuog, Intervenors, v. Bill Gouldd, …
Type of Action
Federal
Last Updated
Cases and Proceedings

Marty Sussman Organization, Inc., also d/b/a Sussman Honda, Sussman Acura, Sussman Mazda, Sussman Hyundai, Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman

… Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman Marty Sussman Organization, Inc., also … Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman … Marty Sussman Organization, Inc., also … Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
992 3078
Docket Number
C-3923
Cases and Proceedings

General Nutrition Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, Inc.

… Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, … Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, … Corporation, also trading as Natural Sales Company, and David B. Shakarian; and the Matter of General Nutrition, Inc. …
Type of Action
Federal
Last Updated
Docket Number
C-1517
9175
Cases and Proceedings

National Scholastic Society, Inc. also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr

… also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr National Scholastic Society, Inc. also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr … National Scholastic Society, Inc. … also d/b/a University Society Publishers Periodicals, and David C. Beasley, Jr …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X970043
972 3090
Cases and Proceedings
Adjudicative Proceedings

RustEvader Corporation, a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of

… a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of RustEvader Corporation, … a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of … RustEvader … a/k/a Rust Evader Corporation, d/b/a REC Technologies, and David F. McCready, In the Matter of …
Type of Action
Administrative
Last Updated
Docket Number
9274
Cases and Proceedings

Jonas, Diane M.; Paul A. Jonas, James W. Raim d/b/a Market Systems, Ltd., Robert B. Roemer, and The Business Opportunity Center, Inc.

… Jonas, Diane M.; Paul A. Jonas, James W. Raim d/b/a Market Systems, Ltd., … and The Business Opportunity Center, Inc. Jonas, Diane M.; Paul A. Jonas, James W. Raim d/b/a Market Systems, Ltd., … The Business Opportunity Center, Inc. … Jonas, Diane M.; Paul A. Jonas, James W. Raim d/b/a Market Systems, Ltd., …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X950 048
Displaying 61 - 80 of 83
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