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 181 - 200 of 240
USA Financial, LLC, American Financial Card, Inc., formerly known as Capitol Financial Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3010
US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3120
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
MCS Programs, LLC, also d/b/a Mutual Consolidated Savings, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3216
JAK Productions, Inc., d/b/a Area Services, and John Keller, U.S.
Type of Action
Federal
Last Updated
FTC Matter/File Number
072-3245
Advanced Management Services NW LLC, also d/b/a AMS Financial, Rapid Reduction Systems, and Client Services Group, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3187
United States of America (For the Federal Trade Commission), Plaintiff, v. The Talbots, Inc., Defendant
Last Updated
FTC Matter/File Number
092 3172
Helping Hands of Hope, Inc., et al., and Robyn Mayhan
Type of Action
Federal
Last Updated
FTC Matter/File Number
082-3126
Civic Development Group, LLC, Scott Pasch, and David Keezer., United States of America (for the FTC)
Type of Action
Federal
Last Updated
Docket Number
C-3810
Group One Networks, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
072 3230
Universal Premium Services, Inc. (also known as Premier Benefits Inc.), et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3153
6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3118
New Edge Satellite, Inc., and Derek LaVictor, as an individual and as an officer
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3167
Vision Quest, LLC, and Brian K. Cavett, individually and as a member of Vision Quest, LLC, United States of America (for the Federal Trade Commission)
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3167
Transcontinental Warranty, Inc., and Christopher D. Cowart
Type of Action
Federal
Last Updated
FTC Matter/File Number
0923110
9107-4021 Quebec, Inc. also d/b/a Med Provisions, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3098
Displaying 181 - 200 of 240