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 81 - 100 of 126
… Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries … Travel Express International, Inc., Robert E. Lewis, II; and Alan D. Humphries …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3195
X010040
… National Crafters Corp. and Thomas Felix Diaz, Jr., et al. National Crafters Corp. and Thomas Felix Diaz, Jr., et al. … National Crafters Corp. and Thomas Felix Diaz, Jr., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002-3317
… Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen … Tungsten Group, The, Inc.; The Tungsten Group II, Inc.; Robert J. Demellweek; and David Vincent Jensen …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020020
… Antoine J. Peissel, Thomas A. Brandt d/b/a The Woodway Group Antoine J. Peissel, Thomas A. Brandt d/b/a The Woodway Group … Antoine J. Peissel, Thomas A. Brandt d/b/a The Woodway Group …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3058
… Stout, Robert; d/b/a Global Internet Federal Registry, Inc., et al. Stout, Robert; d/b/a Global Internet Federal Registry, Inc., et al. … Stout, Robert; d/b/a Global Internet Federal Registry, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000 122
… Spencer, Robert C., d/b/a Aaron Company, and Lisa M. Spencer., In the Matter of Spencer, Robert C., d/b/a Aaron Company, and Lisa M. Spencer., In the Matter of … Spencer, Robert C., d/b/a Aaron Company, and Lisa M. Spencer., In the …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3312
Docket Number
C-4019
… Center, Inc., d/b/a Primary Distribution Center, and Robert Matz Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz … Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000108
Type of Action
Federal
Last Updated
FTC Matter/File Number
X00 0068
Date
By
Robert Pitofsky, Former Chairman
Matter Number
P859900
File
Text of the Letter
(88.64 KB)
… of Commissioners Sheila F. Anthony, Orson Swindle and Thomas B. Leary Concerning Western States Gasoline Pricing … of Commissioners Sheila F. Anthony, Orson Swindle and Thomas B. Leary Concerning Western States Gasoline Pricing … of Commissioners Sheila F. Anthony, Orson Swindle and Thomas B. Leary Concerning Western States Gasoline Pricing …
Date
By
Sheila F. Anthony, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
981 0187
File
Text of the Statement
(30.5 KB)
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000105
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner
Docket Number
9259
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3307
Type of Action
Federal
Last Updated
FTC Matter/File Number
X99 0068
992 3224
… Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary - In the Matter of Time Warner Inc.; Sony … d.b.a. "EMI Music Distribution"; Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle …
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
971 0070
Docket Number
C-3971
C-3972
C-3973
C-3974
C-3975
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary In the Matter of Sony Music Entertainment, Inc.; In the Matter of...
Date
By
Robert Pitofsky, Former Chairman;
Sheila F. Anthony, Former Commissioner;
Mozelle W. Thompson, Former Commissioner;
Orson Swindle, Former Commissioner;
Thomas B. Leary, Former Commissioner
Matter Number
971 0070
Statement of Chairman Robert Pitofsky and Commissioners Sheila F. Anthony, Mozelle W. Thompson, Orson Swindle, and Thomas B. Leary In the Matter of Time Warner Inc.; In the Matter of Sony Music...
… 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
… Statement of Commissioner Thomas B. Leary - Antitrust Guidelines for Collaborations Among Competitors Statement of Commissioner Thomas B. Leary - Antitrust Guidelines for Collaborations … Among Competitors … Statement of Commissioner Thomas B. Leary - Antitrust Guidelines for Collaborations …
Date
By
Thomas B. Leary, Former Commissioner
… Ken Roberts Company Ken Roberts Company 000225fullcommissionltr.pdf … Ken Roberts Company …
Date
Matter Number
992 3259
Displaying 81 - 100 of 126