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Legal Library: Cases and Proceedings

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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Cases and Proceedings

Closing Letters

Homecomings Financial, LLC

… Financial, LLC 090122homecomingfinancialclosingletter.pdf … Homecomings Financial, LLC …

Date

January 22, 2009

Matter Number

062 3062

Closing Letter to Andrew L. Sandler, Esq., Counsel to Homecomings Financial, LLC (123.75 KB)

Cases and Proceedings

Closing Letters

Boeing/Airbus

… Boeing/Airbus Boeing/Airbus 090105boeingairbussharpcletter.pdf 090105boeingairbusleddycletter.pdf … …

Date

January 5, 2009

Matter Number

981 0388

Closing Letter to Benjamin S. Sharp, Esq., Perkins Coie, LLP, Counsel to Boeing Company (47.48 KB)

Closing Letter to Mark Leddy, Esq., Cleary Gottlieb Steen & Hamilton LLP, Counsel to Airbus Industries (38.1 KB)

Cases and Proceedings

Closing Letters

New Hanover Regional Medical Center/Cape Fear Memorial Hospital

… New Hanover Regional Medical Center/Cape Fear Memorial Hospital New Hanover Regional Medical Center/Cape …

Date

January 5, 2009

Matter Number

021 0213

Closing Letter to David Beddow, Esq., O'Melveny & Myers, LLP, Counsel to Cape Fear Memorial Hospital (34.8 KB)

Closing Letter to Robert Leibenluft, Esq., Hogan and Hartson, LLP, Counsel to New Hanover Regional Medical Center (31.34 KB)

Cases and Proceedings

Closing Letters

McCormick Spices

… McCormick Spices McCormick Spices 090105mccormickspicescletter.pdf … McCormick Spices …

Date

January 5, 2009

Matter Number

961 0050

Closing Letter to Kenneth G. Starling, Esq., DLA Piper LLP, Counsel to McCormick & Company (35.41 KB)

Cases and Proceedings

Closing Letters

Unnamed Television Networks

… Unnamed Television Networks Unnamed Television Networks 081222unnamedtvvarneycletter.pdf 081222unnamedtvmelamedcletter.pdf …

Date

December 22, 2008

Matter Number

031 0062

Closing Letter to Christine A. Varney, Esq., Hogan & Hartson, LLP, Counsel to Fox Entertainment Group (45.09 KB)

Closing Letter to A. Douglas Melamed, Esq., Wilmer Cutler Pickering Hale and Dorr, LLP, Counsel to American Broadcasting Companies, Inc. (36.71 KB)

Closing Letter to Joe Sims, Esq., Jones Day, Counsel to CBS Broadcasting, Inc. (35.08 KB)

Closing Letter to Michael Sohn, Esq., Arnold & Porter, LLP, Counsel to National Broadcasting Company, Inc. (32.82 KB)

Cases and Proceedings

Closing Letters

Herff Jones/American Achievement Corporation

… Herff Jones/American Achievement Corporation Herff Jones/American Achievement Corporation …

Date

December 22, 2008

Matter Number

081 0175

Closing Letter to Paul C. Cuomo, Esq., Howrey LLP, Counsel to Herff Jones, Inc. (36.38 KB)

Closing Letter to James (Mit) Spears, Esq., Ropes & Gray LLP, Counsel to American Achievement Corporation (36.23 KB)

Cases and Proceedings

Closing Letters

Yoox Corporation

… Yoox Corporation Yoox Corporation 081218yooxclosingletter.pdf … Yoox Corporation …

Date

December 18, 2008

Matter Number

082 3196

Closing Letter to Peter W. Klestadt, Grunfeld, Desiderio, Lebowitz, Silverman & Klestadt, Counsel to Yoox Corporation (36.38 KB)

Cases and Proceedings

Closing Letters

Cadence Design Systems, Inc./Mentor Graphics Corporation

… Cadence Design Systems, Inc./Mentor Graphics Corporation Cadence Design Systems, Inc./Mentor Graphics Corporation …

Date

December 10, 2008

Matter Number

081 0170

Closing Letter to Arthur Burke, Esq., Counsel to Cadence Design Systems, Inc. and Karen Silverman, Esq., Counsel to Mentor Graphics Corporation (1.33 MB)

Cases and Proceedings

Closing Letters

Virtual Family Kingdom

… Virtual Family Kingdom Virtual Family Kingdom 081208virtualfamilykingdomclosingletter.pdf … Virtual Family Kingdom …

Date

December 8, 2008

Matter Number

092 3024

Closing Letter to Fred M. Waid, Virtual Family Kingdom, and Jenny Marsh, Virtual Management Consulting PTY LTD (714.55 KB)

Cases and Proceedings

Petitions to Quash

CVS Caremark, FTC

… CVS Caremark, FTC CVS Caremark, FTC 081203cvsletteraffirming.pdf 080811cvsrequestforrehearing.pdf 080806cvsletterdenying.pdf …

Date

December 3, 2008

Matter Number

072 3119

Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process (December 3, 2008) [Redacted Public Record Version] (117.78 KB)

Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process (August 11, 2008) [Redacted Public Record Version] (731.56 KB)

Letter Ruling Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008) (729.63 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version] (14.37 MB)

Exhibit A [redacted public version] (737.49 KB)

Exhibit G [redacted public version] (269.67 KB)

Exhibit J (59.49 KB)

Exhibit M (35.4 KB)

Exhibit O [redacted public version] (638.55 KB)

Exhibit Q (86.35 KB)

Exhibit R [redacted public version] (162.49 KB)

Exhibit S (321.94 KB)

Exhibit T (101.45 KB)

Exhibit U (131.82 KB)

Exhibit Y [redacted public version] (39.94 KB)

Exhibit Z (34.5 KB)

Cases and Proceedings

Closing Letters

Red Sky Holdings LP/Newpark Environmental Services

… Red Sky Holdings LP/Newpark Environmental Services Red Sky Holdings LP/Newpark Environmental Services …

Date

December 2, 2008

Matter Number

081 0170

Closing Letter to Daniel M. Abuhoff, Esq., Counsel to Red Sky Holdings LP (378.37 KB)

Cases and Proceedings

Closing Letters

Halo Technologies, Inc.

… Inc. Halo Technologies, Inc. 081119halotechletter.pdf … Halo Technologies, Inc. …

Date

November 19, 2008

Matter Number

082 3202

Closing Letter to Kenneth Garcia, Halo Technologies, Inc. (551.1 KB)

Cases and Proceedings

Closing Letters

Hulman & Company/Jel Sert

… Hulman & Company/Jel Sert Hulman & Company/Jel Sert 081105hulamjelsertclosingletter.pdf … Hulman & Company/Jel Sert …

Date

November 5, 2008

Matter Number

041 0019

Closing Letter to Susan Barnhizer Rivas, Esq., Counsel for Hulman & Company (346.22 KB)

Cases and Proceedings

Closing Letters

BP Amoco, plc

… BP Amoco, plc BP Amoco, plc 081027bpamococlosingletter.pdf … BP Amoco, plc …

Date

October 27, 2008

Matter Number

011 0058

Closing Letter to Richard C. Godfrey, Esq., Counsel for BP Amoco, plc (370.29 KB)

Cases and Proceedings

Petitions to Quash

U.S. Safe Web Act Request from Australian Agencies for Telemarketing Investigative Assistance Omnibus Resolution

… U.S. Safe Web Act Request from Australian Agencies for Telemarketing Investigative Assistance …

Date

October 11, 2008

Matter Number

082 3224

Letter Withdrawing Petition to Quash or Limit Civil Investigative Demand Issued to Makri Inc. on August 22, 2008 (October 11, 2008) (26.88 KB)

Petition to Quash or Limit Civil Investigative Demand dated August 22, 2008 Filed by Makri Inc. in File No. 082 3224 (September 16, 2008) (82.48 KB)

Cases and Proceedings

Closing Letters

MLB Advanced Media, L.P.

… Media, L.P. MLB Advanced Media, L.P. 081009mlbamclosingletter.pdf … MLB Advanced Media, L.P. …

Date

October 9, 2008

Matter Number

082 3043

Closing Letter to Randal M. Shaheen, Esq., Counsel for MLB Advanced Media, L.P. (189.47 KB)

Cases and Proceedings

Closing Letters

Borders Group, Inc.

… Borders Group, Inc. Borders Group, Inc. 081007bordersclosingletter.pdf … Borders …

Date

October 7, 2008

Matter Number

082 3240

Closing Letter to Mary E. Innis, Esq., Counsel for Borders Group, Inc. (43.46 KB)

Cases and Proceedings

Closing Letters

Microsoft Corporation- MSN Music

… Microsoft Corporation- MSN Music Microsoft Corporation- MSN Music 080930msnmusicclosingletter.pdf … …

Date

September 30, 2008

Matter Number

082 3139

Closing Letter to Charles E. Buffon, Esq., Counsel for Microsoft Corporation (212.13 KB)

Cases and Proceedings

Closing Letters

Dillard's, Inc.

… Dillard's, Inc. Dillard's, Inc. 080929dillardclosingletter.pdf … Dillard's, Inc. …

Date

September 29, 2008

Matter Number

082 3198

Closing Letter to Paul D. Rubin, Esq., Counsel for Dillard's, Inc. (42.06 KB)

Cases and Proceedings

Closing Letters

Ritter Natural Sciences, LLC

… Ritter Natural Sciences, LLC Ritter Natural Sciences, LLC 080929ritternaturalclosingletter.pdf …

Date

September 29, 2008

Matter Number

082 3191

Closing Letter to P. Terrence Gaffney, Esq., Counsel for Ritter Natural Sciences, LLC (742.58 KB)

Displaying 761 - 780 of 997