Beony International LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3089
X110024
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 161 - 180 of 217
ABCSP, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3168
Circa Direct LLC, and Andrew Davidson,FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3059
Coleadium, Inc., also d/b/a Ads4Dough, and Jason Akatiff
Type of Action
Federal
Last Updated
FTC Matter/File Number
1023239
Myspace LLC, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102 3058
Mallett, Christopher, also d/b/a Department of Consumer Services Protection Commission, U.S. Debt Care, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3105
Moneymaker, Michael Bruce, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3165
Business Recovery Services, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123009
National Sales Group, I Life Marketing LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1023246
Ricardo Jose Labra, individually, Defendant
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3088
Vaughn, Tanner Garrett, individually and d/b/a Lead Expose, Inc., and Uptown Media, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3067
Displaying 161 - 180 of 217