CardSystems Solutions, Inc., and Solidus Networks, Inc., d/b/a Pay By Touch Solutions, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3148
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 141 - 154 of 154
Nations Title Agency, Inc., Nations Holding Company, and Christopher M. Likens., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3117
DSW Inc.,In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3096
Superior Mortgage Corp., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3136
BJ's Wholesale Club, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3160
Vision I Properties, LLC, et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3068
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
Petco Animal Supplies, Inc., In th Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
032 3221
Sunbelt Lending Services, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3153
MTS, Inc., et al., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
032-3209
Docket Number
C-4110
Guess?, Inc., and Guess.com, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
022 3260
Microsoft Corporation, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3240
Docket Number
C-4069
Eli Lilly And Company, In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
012 3214
Docket Number
C-4047
Displaying 141 - 154 of 154