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 1 - 13 of 13
Pharmavite, LLC (NatureMade Omega-3 with Xtra Absorb Technology Supplements)
Date
By
Devin Willis fka Devin Domond, Former Chief of Staff for Advertising Practices
File
Text of the Letter
(242.63 KB)
DraftKings, Inc. / FanDuel Limited, In the Matter of
The FTC authorized legal action to block the merger of the two largest daily fantasy sports sites, DraftKings and FanDuel, alleging that the combined firm would control more than 90 percent of the U.S. market for paid daily fantasy sports contests. The FTC, jointly with the Offices of the Attorneys General in the State of California and the District of Columbia, filed a complaint in federal district court seeking a preliminary injunction to stop the deal and to maintain the status quo pending an administrative trial. The Commission also issued an administrative complaint alleging that the proposed merger violates Section 7 of the Clayton Act and Section 5 of the FTC Act by creating a single provider with by far the largest share of the market for paid daily fantasy sports contests in the United States.
On July 13, 2017, the parties abandoned the transaction, and the Commission dismissed the administrative complaint.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
161 0174
Docket Number
9375
Case Status
Closed
Mega Sign, Inc.
Date
Matter Number
P074204
File
Closing letter to David J. Park, Mega Sign, Inc.
(349.74 KB)
Timeshare Mega Media and Marketing Group, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3168
Alexander Heckman, d/b/a Omega Supply, and Erick Del Rio, In the Matter of
… Alexander Heckman, d/b/a Omega Supply, and Erick Del Rio, In the Matter of Alexander Heckman, d/b/a Omega Supply, and Erick Del Rio, In the Matter of … Alexander Heckman, d/b/a Omega Supply, and Erick Del Rio, In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082-3094
Docket Number
9332
Baristas and Friends, Inc., d/b/a Baristas Daily Grind, et al., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062-3011
Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al.
… Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al. Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al. … Leading Edge Processing, Inc.; Quality Publishing, Inc.; Mega Processing Corp.; et al. …
Type of Action
Federal
Last Updated
FTC Matter/File Number
X020078
Estenson, Chad and Megan Estenson, individually and d/b/a CMJ Enterprises and Rockin' E Marketing
… Estenson, Chad and Megan Estenson, individually and d/b/a CMJ Enterprises and Rockin' E Marketing Estenson, Chad and Megan Estenson, individually and d/b/a CMJ Enterprises and Rockin' E Marketing … Estenson, Chad and Megan Estenson, individually and d/b/a CMJ Enterprises and …
Type of Action
Federal
Last Updated
FTC Matter/File Number
022 3020
Mega Furniture, Inc., and Candido Cruz
Type of Action
Federal
Last Updated
FTC Matter/File Number
002 3051
Mega Systems International, Inc., and Jeffrey Salberg
Type of Action
Federal
Last Updated
FTC Matter/File Number
942 3278
Docket Number
C 3811
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