Student Loan Help Direct
Type of Action
Federal
Last Updated
FTC Matter/File Number
152 3079
X160029
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 41 - 60 of 95
E.M.A. Nationwide, also d/b/a EMA and Expense Management America, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3069
Innovative Wealth Builders, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3127
RMCN Credit Services, Inc., et al., United States of America
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3253
Philip A. Flora, also known as Phil P
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3005
Southeast Trust, LLC, formerly known as The Debt School, LLC and d/b/a Financial Freedom Credit Counseling, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1223079
X130015
American Mortgage Consulting Group, LLC, also d/b/a American Mortgage Group and American Mortgage Consulting, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3054
X120052
Nelson Gamble & Associates LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3030
X120048
Red Zone Investment Group, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
Watershed Development Corp., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
J.A.G. Rents, LLC, also d/b/a ColorTyme, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
112 3151
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