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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Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3256
… and Subpoena Ad Testificandum Issued to Banibu II Holdings, Inc., Dated May 7, 2018 In the Matter of Subpoena Duces … and Subpoena Ad Testificandum Issued to Banibu II Holdings, Inc., Dated May 7, 2018 … and Subpoena Ad Testificandum Issued to Banibu II Holdings, Inc., Dated May 7, 2018 …
Date
Matter Number
181 0030
Date
By
Devin Willis fka Devin Domond, Former Chief of Staff for Advertising Practices
File
Text of the Letter
(153.78 KB)
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
091 0182
Case Status
Closed
Type of Action
Administrative
Last Updated
FTC Matter/File Number
162 3102
Date
By
Devin Willis fka Devin Domond, Former Chief of Staff for Advertising Practices
File
Text of the Letter
(259.11 KB)
Type of Action
Administrative
Last Updated
FTC Matter/File Number
162 3079
Type of Action
Administrative
Last Updated
FTC Matter/File Number
162 3081
Type of Action
Administrative
Last Updated
FTC Matter/File Number
161 0230
Docket Number
Not Applicable
… Encore Plus Solutions, Inc. and Nordic Clinical, Inc. Encore Plus Solutions, Inc. and Nordic Clinical, Inc. …
Date
Matter Number
172 3132 172 3143
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