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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… Mallett, Christopher, also d/b/a Department of Consumer Services … Protection Commission, U.S. Debt Care, et al. Mallett, Christopher, also d/b/a Department of Consumer Services … Protection Commission, U.S. Debt Care, et al. … Mallett, Christopher, also d/b/a Department of Consumer Services …
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3105
… CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as … In the Matter of CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as … In the Matter of … CSE, Inc., also d/b/a MAD MOD, and Chris Saetveit and Cyndi Saetveit, individually and as …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3181
… Transcontinental Warranty, Inc., and Christopher D. Cowart Transcontinental Warranty, Inc., and Christopher D. Cowart … Transcontinental Warranty, Inc., and Christopher D. Cowart …
Type of Action
Federal
Last Updated
FTC Matter/File Number
0923110
… LLC, d/b/a ConsumerGain.com, PremiumPerks.com, et al.; and Chris Sommer, individually and as Manager of Member Source … LLC, d/b/a ConsumerGain.com, PremiumPerks.com, et al.; and Chris Sommer, individually and as Manager of Member Source … LLC, d/b/a ConsumerGain.com, PremiumPerks.com, et al.; and Chris Sommer, individually and as Manager of Member Source …
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3042
… Part, Dissenting in Part In re Member Source Media, LLC and Chris Sommer Statement of Commissioner Jon Leibowitz … Part, Dissenting in Part In re Member Source Media, LLC and Chris Sommer … Statement of Commissioner Jon Leibowitz … Part, Dissenting in Part In re Member Source Media, LLC and Chris Sommer …
Date
By
Jon Leibowitz, Former Chairman
… Pretty Eyes, LLC and Christianne McNulty., United States of America (for the FTC) Pretty Eyes, LLC and Christianne McNulty., United States of America (for the FTC) … Pretty Eyes, LLC and Christianne McNulty., United States of America (for the FTC) …
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3132
… Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of … Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3117
… Baith Christopher, Cosme Monarrez, Jr., and Sorabh Verma, defendants Baith Christopher, Cosme Monarrez, Jr., and Sorabh Verma, defendants … Baith Christopher, Cosme Monarrez, Jr., and Sorabh Verma, …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3291
X020029
… Christopher Enterprises, Inc., et al. Christopher Enterprises, Inc., et al. … Christopher Enterprises, Inc., et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X010056
… Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen … Western Botanicals, Inc.; Randy C. Giboney; and Kyle D. Christensen …
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3271
Type of Action
Administrative
Last Updated
FTC Matter/File Number
002 3113
Docket Number
C-3951
… OMNI Advertising, Inc., and Christoper Ehrhorn, also d/b/a Fri, Inc., American Deputy … Disabled Firefighters, et al. OMNI Advertising, Inc., and Christoper Ehrhorn, also d/b/a Fri, Inc., American Deputy … Disabled Firefighters, et al. … OMNI Advertising, Inc., and Christoper Ehrhorn, also d/b/a Fri, Inc., American Deputy …
Type of Action
Federal
Last Updated
FTC Matter/File Number
982 3512
… Commissioners Janet D. Steiger, Roscoe B. Starek III and Christine A. Varney in the Matter of The Boeing … Commissioners Janet D. Steiger, Roscoe B. Starek III and Christine A. Varney in the Matter of The Boeing … Commissioners Janet D. Steiger, Roscoe B. Starek III and Christine A. Varney in the Matter of The Boeing …
Date
By
Robert Pitofsky, Former Chairman;
Roscoe B. Starek, III, Former Commissioner;
Christine A. Varney, Former Commissioner
Matter Number
971 0051
After an extensive and exhaustive investigation, the Federal Trade Commission has decided to close the investigation of The Boeing Company's proposed acquisition of McDonnell Douglas Corporation. For...
… Robert Pitofsky and Commissioners Janet D. Steiger and Christine A. Varney - In the Matter of Cadence Design … Robert Pitofsky and Commissioners Janet D. Steiger and Christine A. Varney - In the Matter of Cadence Design … Robert Pitofsky and Commissioners Janet D. Steiger and Christine A. Varney In the Matter of Cadence Design Systems, …
Date
By
Robert Pitofsky, Former Chairman;
Janet D. Steiger, Former Chairman;
Christine A. Varney, Former Commissioner
Matter Number
971 0033
Statement of Chairman Robert Pitofsky and Commissioners Janet D. Steiger and Christine A. Varney In the Matter of Cadence Design Systems, Inc./ Cooper & Chyan Technology, Inc. File No. 971-0033 The...
… Nwaigwe, Christopher Ebere; and Udoka Maduk Nwaigwe, Christopher Ebere; and Udoka Maduk … Nwaigwe, Christopher Ebere; and Udoka Maduk …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X960091
Date
By
Robert Pitofsky, Former Chairman;
Janet D. Steiger, Former Chairman;
Roscoe B. Starek, III, Former Commissioner;
Christine A. Varney, Former Commissioner
Matter Number
961 0055
Docket Number
C-3725
… California Suncare, Inc. and Donald J. Christal., In the Matter of California Suncare, Inc. and Donald J. Christal., In the Matter of … California Suncare, Inc. and Donald J. Christal., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
942 3218
Docket Number
C-3715
… Christian Dior Christian Dior 960321christiandiorletter.pdf … Christian Dior …
Date
Matter Number
942 3206
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