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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FTN Promotions, Inc. d/b/a Suntasia, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3162
X070036
Statement of Chairwoman Edith Ramirez and Commissioner Julie Brill
Date
By
Edith Ramirez, Former Chairwoman;
Julie Brill, Former Commissioner
Matter Number
112 3018
Loewen, Matthew J., d/b/a Vehicle Stars; 0803065 B.C. Ltd., d/b/a Auto Marketing Group
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3104
Jesta Digital, LLC, also d/b/a Jamster
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3187
Direct Benefits Group, LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
112 3114
Nelson Gamble & Associates LLC, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
122 3030
X120048
Landmark Clearing, Inc., Larry Wubbena, and Eric Loehr
Type of Action
Federal
Last Updated
FTC Matter/File Number
1123117
Hold Billing Services, Ltd.; Avery Communications, Inc.; Veterans of America Association, Ltd.; et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X98 0069
982 3089
Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052-3162
Classic Closeouts, LLC, d/b/a Classiccloseouts.com, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3236
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
Universal Premium Services, Inc. (also known as Premier Benefits Inc.), et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3153
Universal Processing Inc. and Rey Pasinli
Type of Action
Federal
Last Updated
FTC Matter/File Number
042-3190
Displaying 81 - 100 of 115