Shiva Venture Group, Inc., d/b/a Innova Financial Group, in the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3032
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 61 - 72 of 72
American Nationwide Mortgage Company, Inc.
Type of Action
Administrative
Last Updated
FTC Matter/File Number
072 3168
Gendrolis, Michael, d/b/a Good Life Funding, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
082 3034
Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3021
USA Home Loans, Inc., also d/b/a USA Home Lending, Inc., et al., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3148
Chase Financial Funding, Inc., a Nevada Corporation, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3287
Nationwide Mortgage Group, Inc., and John D. Eubank, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042-3104
Docket Number
9319
Capital City Mortgage Corporation, A Maryland Corporation; et. al
Type of Action
Federal
Last Updated
Sunbelt Lending Services, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3153
Displaying 61 - 72 of 72