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.
Countrywide Home Loans, Inc. and BAC Home Loans Servicing, LP
National Solutions LLC, et al.
Freedom Companies Marketing, Inc., et al.
First Universal Lending, LLC, et al.
Debt Advocacy Center, The, LLC, et al.
U.S. Homeowners Relief, Inc., et al.
Timeshare Mega Media and Marketing Group, Inc.
U.S. Mortgage Funding, Inc., et al.
Making Home Affordable Program, et al.
Golden Empire Mortgage, Inc., a corporation, et al., FTC
Federal Loan Modification Law Center, LLP, et al.
Federal Housing Modification Department, Inc., also d/b/a Nations Housing Modification Center and Loan Modification Reform Association, et al.
Loss Mitigation Services, Inc., d/b/a Direct Lender and DirectLender.com, et al.
New Hope Property, LLC, also d/b/a New Hope Modifications LLC, et al., FTC
Realcomp II, Ltd.
Following an appeal by RealComp, the United States Court of Appeals for the Sixth Circuit upheld the FTC order. On August 15, 2011 Realcomp appealed to the Supreme Court. On October 11, 2011 the Supreme Court denied Realcomp's petition for a writ of certiorari.