Immigration Center, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3181
X110013
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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Brown, Koby, individually, and d/b/a Dermapps, et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102-3205
Finkel, Andrew N., Individually
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102-3206
W3 Innovations, LLC d/b/a Broken Thumb Apps and Justin Maples, U.S.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3251
Legacy Learning Systems, Inc., et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
102 3055
Gothic Lens, LLC, also d/b/a Kim Lens Sales, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3008
Your Money Access, LLC, et al., FTC, State of Illinois, State of Iowa, State of Nevada, State of North Carolina, State of North Dakota, State of Ohio, and State of Vermont
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3122
API Trade, LLC; ARA Auto Parts Trading LLC; Bend Transfer Services, LLC; B-Texas European, LLC; CBTC, LLC; CMG Global, LLC; Confident Inc.orporation; HDPL Trade LLC; Hometown Homebuyers, LLC; IAS Group LLC; IHC Trade LLC; MZ Services, LLC; New World
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3051
CyberSpy Software, LLC and Trace R. Spence
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3160
Pricewert, LLC, d/b/a 3FN.net, FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3148
Lance Thomas Atkinson, Inet Ventures Pty Ltd., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3085
Network Services Depot, Inc.; Network Marketing, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3188
Odysseus Marketing, Inc., and Walter Rines
Type of Action
Federal
Last Updated
FTC Matter/File Number
042 3205
X050069
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