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 701 - 720 of 1639
Medici Portfolio, LLC
… Medici Portfolio, LLC Medici Portfolio, LLC … Medici Portfolio, LLC …
Type of Action
Process Enforcement
Last Updated
FTC Matter/File Number
P13120
Case Status
Closed
Impax Laboratories Inc./Medicis Pharmaceutical Corp./Sandoz Inc. (Solodyn)
Date
Matter Number
121 0083
File
File
File
Closing Letter To Counsel for Sandoz Inc.
(53.38 KB)
File
Closing Letter To Counsel for Mylan Inc.
(49.05 KB)
K.I.P., LLC (Payday Loan Recovery Group)
… K.I.P., LLC (Payday Loan Recovery Group) K.I.P., LLC (Payday Loan Recovery Group) … K.I.P., LLC (Payday Loan Recovery Group) …
Type of Action
Federal
Last Updated
FTC Matter/File Number
152 3048
National Check Registry, LLC
… National Check Registry, LLC National Check Registry, LLC … National Check Registry, LLC …
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3215
BMW of North America, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
132 3150
Golf Connect, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
152 3141
Inbox Group, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
152 3202
NAICS Association, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
152 3138
Contract Logix, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
152 3184
Forensics Consulting Solutions, LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
152 3185
Aspire Beverages Co., LLC (Sports Drink)
Date
By
Mary K. Engle, Associate Director
File
Text of the Letter
(212.11 KB)
DebtPro 123 LLC
… DebtPro 123 LLC DebtPro 123 LLC … DebtPro 123 LLC …
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3112
First Technology Safety Systems/Denton ATD/Humanetics Innovative Solutions, Inc.
Date
Matter Number
141 0178
Displaying 701 - 720 of 1639