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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

U.S. Pipe and Foundry Company / Griffin Pipe Products

… Foundry Company / Griffin Pipe Products 150320uspipe-wynnchurchclosingltr.pdf 150320uspipe-amstedclosingltr.pdf … …

Date

March 20, 2015

Matter Number

141 0090

Closing Letter to Counsel for U.S. Pipe and Foundry Company. (53.12 KB)

Closing Letter to Counsel for Amsted Industries (53.1 KB)

Cases and Proceedings

Closing Letters

Church & Dwight Co., Inc.

… Church & Dwight Co., Inc. Church & Dwight Co., Inc. 120625churchdwightletter.pdf … Church & Dwight Co., Inc. …

Date

June 25, 2012

Matter Number

091 0037

Closing Letter to Counsel for Church & Dwight Co., Inc. (22.3 KB)

Cases and Proceedings

Process Enforcement

Church & Dwight Co., Inc.

… Church & Dwight Co., Inc. Church & Dwight Co., Inc. … Church & Dwight Co., Inc. …

Type of Action

Process Enforcement

Last Updated

December 13, 2011

FTC Matter/File Number

091 0037

Case Status

Closed

Cases and Proceedings

Petitions to Quash

Church & Dwight Co.

Date

January 23, 2011

Matter Number

091 0037

Commission Letter Affirming Letter Ruling Denying Petition to Quash, Limit or Stay Subpoenas Ad Testificandum Directed to Employees of Church & Dwight Co., Inc. (January 23, 2011) (185.43 KB)

Request for Rehearing by the Full Commission of the Denial of Church & Dwight Co., Inc.'s Petition to Quash, Limit, or Stay Subpoenas Ad Testificandum Directed to James Craigie, Adrian Huns, Paul Siracusa, and Kelly Zhan, Filed by Church & Dwight Co., Inc. in File No. 091 0037 (December 16, 2010) (10.16 MB)

Letter Ruling Denying Petition to Quash, Limit or Stay Subpoenas Ad Testificandum Directed to Employees of Church & Dwight Co., Inc. (December 8, 2010) (238.14 KB)

Petition to Quash, Limit or Stay Subpoenas Ad Testificandum Directed to James Craigie, Adrian Huns, Paul Siracusa, and Kelly Zhan, Employees of Church & Dwight Co., Inc. (November 5, 2010) (4.3 MB)

Commission Letter Affirming December 23, 2009, Letter Ruling Denying Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand Issued to Church & Dwight, Co., Inc. (February 16, 2010) (1.16 MB)

Request for Rehearing by the Full Commission of the Denial of Petition to Quash Subpoena Duces Tecum and Civil Investigative Demand Issued to Church & Dwight (December 28, 2009) (3.59 MB)

Letter Ruling Denying Church & Dwight’s Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand (December 23, 2009) (738.54 KB)

Request for Leave to File Out of Time the Petition to Quash or Limit Subpoena Duces Tecum Issued to Church & Dwight, Inc. on June 29, 2009, Filed by Church & Dwight, Inc. in File No. 091 0037 (December 4, 2009) (1.86 MB)

Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand Issued to Church & Dwight, Inc. on June 29, 2009 (November 13, 2009) (1.53 MB)

Cases and Proceedings

Process Enforcement

Church & Dwight Co., Inc.

… Church & Dwight Co., Inc. Church & Dwight Co., Inc. … Church & Dwight Co., Inc. …

Type of Action

Process Enforcement

Last Updated

December 23, 2010

FTC Matter/File Number

091 0037

Case Status

Closed

Cases and Proceedings

Churchill, Lee S., d/b/a Credit Approval Service, et al.

Type of Action

Federal

Last Updated

April 26, 2001

FTC Matter/File Number

002 3155

X000076

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