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 101 - 120 of 198
Federal Loan Modification Law Center, LLP, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3070
Debt Consultants of America, Inc. and Debt Professionals of America, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3152
Financial Freedom Processing, Inc., formerly known as Financial Freedom of America, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3056
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3124
National Foreclosure Relief, Inc., a corporation, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3067
US Foreclosure Relief Corp., d/b/a U.S. Foreclosure Relief, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3120
Nationwide Credit Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3219
Innovative Systems Technology, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
032-3006
United Credit Adjusters, Inc., et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3211
Remote Response Corporation, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
052 3137
Clean Credit Report Services, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
082 3220
J.K. Publications, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
971 0016
971 0017
Docket Number
C-3721 and C-3722
Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3073
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
Type of Action
Federal
Last Updated
FTC Matter/File Number
092 3068
Data Medical Capital, Inc., et al.
Type of Action
Federal
Last Updated
FTC Matter/File Number
X000001
Displaying 101 - 120 of 198