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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Federal Check Processing, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3273
X140029
Hardco Holding Group LLC (Alliance Law Group)
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3125
Commercial Recovery Systems, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
132 3000
Rincon Management Services, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3142
X120019
National Payment Processing LLC (AFS Legal Services)
Type of Action
Federal
Last Updated
FTC Matter/File Number
152 3173
Broadway Global Master Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123215
X120020
K.I.P., LLC (Payday Loan Recovery Group)
Type of Action
Federal
Last Updated
FTC Matter/File Number
152 3048
Asset & Capital Management Group, d/b/a ACM Group
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3031
American Credit Crunchers, LLC
Type of Action
Federal
Last Updated
FTC Matter/File Number
102 3191
X120013
Displaying 21 - 40 of 74