American United Mortgage Company., United States of America (for the FTC)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3103
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 21 - 39 of 39
CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3100
Information Search, Inc., and David J. Kacala (District of Maryland, Northern Division)
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3102
Integrity Security & Investigation Services, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3101
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
77 Investigations, Inc. and Reginald Kimbro
Type of Action
Federal
Last Updated
FTC Matter/File Number
062 3099
Superior Mortgage Corp., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
052 3136
Sun Spectrum Communications Organization, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
032 3032
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
Sunbelt Lending Services, Inc., In the Matter of
Type of Action
Administrative
Last Updated
FTC Matter/File Number
042 3153
30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3224
__________________, a minor, also known as _______________, by his parent ____________
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3101
022-3209
FTC v. Global Mortgage Funding, Inc., et al., SACV 02-1026 DOC
Last Updated
FTC Matter/File Number
022-3234
022-3234
022-3235
022-3236
022-3237
022-3077
022-3302
Corporate Marketing Solutions, Inc.
Type of Action
Federal
Last Updated
FTC Matter/File Number
022-3001
Garrett, Paula L. d/b/a Discreet Data Systems
Type of Action
Federal
Last Updated
FTC Matter/File Number
012 3067
Guzzetta, Victor L., d/b/a Smart Data Systems
Type of Action
Federal
Last Updated
FTC Matter/File Number
012 3066
Rapp, James J., and Regana L. Rapp d/b/a Touch Tone Information, Inc.
Type of Action
Federal
Last Updated
Displaying 21 - 39 of 39