Case Names Only
(From June 1996)
If you are having trouble finding a particular case, try searching by month or in the news section.
A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
- C -
- CEO Group, Inc. d/b/a Check Em Out, and Scott Joseph., FTC v., Case No.: 06-60602, FTC File No.: 062 3100
- CIBA-Geigy Limited, CIBA-Geigy Corporation, Chiron Corporation, Sandoz Ltd., Sandoz Corporation, and Novartis AG, File No. 961 0055, Docket No. C-3725
- CLS Financial Services, Inc. and Gerald Vanhook., FTC v., FTC File No. 982 3171
- CMO Distribution Centers of America, Inc., and Kalon Samulonis, File No. 982 3180, Docket No. C-3942
- CMS Energy Corporation, File No. 991 0046, Docket No. C-3877
- CRA Champion Credit, Inc., et al., FTC v., Civil Action No. C-98-0585; FTC File No. 982 3070
- CUC International Inc. and HFS Incorporated, File No. 971 0087, Docket No. C-3805
- CVS Corporation, and Revco D.S., Inc., File No. 971 0060, Docket No. C-3762
- Cablevision Systems Corporation, File No. 971 0095, Docket No. C-3804
- Cadence Design Systems, Inc., File No. 971 0033, Docket No. C-3761
- California Dental Association, Docket No. 9259
- California Pacific Medical Group, Inc., doing business as Brown and Toland Medical Group. Docket No. 9306
- California Pool Contractors, File No. 991 0038
- California Suncare, Inc. and Donald J. Christal., In the Matter of, Docket No. C-3715; FTC File No. 942 3218
- Callahan, Roger J., In the Matter of, Docket No.
- Call Center Express Corporation et al., FTC v., FTC File No. 042-3117, Civil Action No. 04-222-89
- Caluori, Raymend J., d/b/a New England Financial., FTC and Massachusetts v., Civil Action No. 98-10350NG; FTC File No. X980054
- Campbell Mithun LLC, In the Matter of, FTC File No. 012 3204
- Canada Prepaid Legal Services, Inc., et al., FTC v., Civil Action No. CV00-2080Z
- Cano, Nia; a/k/a, Nghia F. Cano, Nina DeCano, et al., FTC v., FTC File No. X98 0004; Civil No. 97-7947-IH- (AJWx)
- George L. Capell ("Capell"), FTC v., FTC File No. 002-3050
- Capital Acquisitions and Management Corp., a corporation; et al., US v., Case No. 04C50 147
- Capital Card Services, Inc., and Cory M. Harris., FTC v., FTC File No. X010005; Civil Action Number: CV '00 1993 PHX EHC
- Capital Choice Consumer Credit, Inc., et al., FTC v., Case No. 02–21050—CIV
- Capital City Mortgage Corporation, A Maryland Corporation; et. al., FTC v., Civil Action No. 98CV-237 (GK/AK)
- Capitol Mortgage Corporation and Thomas D. Lakey., FTC v., FTC File No. 982 3203
- Capitol Records, Inc., Doing Business As "EMI Music Distribution" et al., Docket No. C-3975
- Cardinal Health, Inc., and Bergen Brunswig Corp., FTC v., Civil Action No. 98-595 (District of the District of Columbia)
- CardSystems Solutions, Inc., and Solidus Networks, Inc., d/b/a Pay By Touch Solutions., In the Matter of, File No. 052 3148
- Care Technologies, Inc., File No. 972 3136, Docket No. C-3840
- Career Information Services, Inc.; CIS Associates, Inc.; et al., FTC v., FTC File No. X960058; Civil Action No. 1:96-CV-1464-ODE
- Career Network, Inc., Walter Turulis, and Kathleen Key., FTC v., Civil Action No: 2:01-CV-001-JM
- Caremark Rx, Inc./AdvancePCS, In the Matter of, File No. 031 0239
- Carlsbad Physician Association, Inc.; and William J. Baggs, M.D.; Srichand S. Dara, M.D.; Glen Moore; James J. Purpura, D.O.; Deborah J. Schenck, M.D.; Charles L. Secora, M.D.; Majid A. Syed, M.D.; and Richard L. Zizza, M.D., File No. 031 0002, Docket No. C-4081
- Carlton Press, Inc., et al., FTC v., 03-CV-0226-RLC
- Carlyle Partners IV, L.P., et al, In the Matter of , FTC File No. 071 0203
- Carousel Of Toys USA, Inc. and Kelie Brodzinski., FTC v., FTC File No. X970070; Civil Action No. 97-8587 CIV-Ungaro-Benages
- The Car Wash Guys Intl., Inc., et al., FTC v., FTC Matter No. 002 3186; Civil Action No. 00-8197 abc (RNBx)
- CashPro, d/b/a MakePaydayToday.com., In the Matter of, FTC File No. 072-3203
- Cashier Myricks Jr. d/b/a MP3DOWNLOADCITY.COM. Civil Action No. CV05-7013 CAS FMOx; FTC File No.: 052 3014
- Castle Publishing, a Texas Sole Proprietorship, et al, FTC v., Civil Action No.: AO3CA 905SS, File No. 032-3161
- Castrol North America Inc., File No. 972 3209, Docket No. C-3910
- CDnow, Inc., and CDnow Online, Inc., File No. 002 3116
- Patrick Cella, et al., FTC v., (D.C. C.D. Calif, Western Div), Cv 03-3202 Gaf (Shsx)
- Cemex S.A. de C.V., In the Matter of, FTC File No. 051 0007, Docket No. C-4131
- Centro Natural Services, Inc., Xavier Rodriguez, and Rocio Diaz., FTC v., Civil Action No.: SACV06-989 JVS (RNBx); FTC File No. 062-3064
- Centurion Financial Benefits, et al., FTC v., FTC File No. X050071; Civil Action No. 05C5442
- The Century Corporation, Richard A. Haffenden, and Clifford Belvin., FTC v., FTC File No. X970044; Civil Action No. 1:97CV0130
- Century Direct Marketing, Inc., et al., FTC v., FTC File No. X990009; Civil Action No. 98-9257 AHM (RCx)
- Century Placements, Inc., et al., U.S. v.
- Certified Merchant Services, Ltd., et al.(D.C. E.D. Texas), FTC v., File No. 012-3193; Civ. Action No. 4:02cv44
- Cephalon, Inc., and CIMA Labs, Inc., File No. 041-0025; Docket No. C-4121
- Cephalon, Inc., FTC v., Civil Action No.: 1:08-cv-00244; FTC File No.: 061-0182
- Ceridian Corporation, In the Matter of, File No. 981 0030, Docket No. C-3933
- Certified Merchant Services, Ltd., et al., FTC v. (D.C. E.D. Texas)
- Cerkvenik-Anderson Travel, Inc., et al., FTC v., FTC File No. X990078; Civil Action No. 99-1374 PHX RGS
- Chase Financial Funding, Inc., a Nevada Corporation, et al., FTC v., (FTC File No. 022-3287), (Civil Action No. SACV04-549-GLT (ANx)
- Chase, Ken; d/b/a Free Do Not Call List.org and d/b/a National Do Not Call List.us., FTC v., FTC File Nos. 032-3134, X030043; Case No. C-03-2139-SBA
- Check Investors, Inc., et al., United States District Court for the District of New Jersey, FTC, v.FTC File No. X030068, Civil No. 03-2115 (JMB)
- Checkpoint Systems, Inc., File No. 951 0083, Docket No. C-3796
- Chembio Diagnostic Systems, Inc., FTC v.
- Chevron Corporation, and Texaco Inc., File No. 011 0011, Docket No. C-4023
- Chevron Corporation and Unocal Corporation, In the Matter of, File No. 051 0125
- Chicago Bridge & Iron Company N.V., Chicago Bridge & Iron Company, and Pitt-Des Moines, Inc., FTC File No. 011 0015, Docket No. 9300
- Chierico, Michael; Teri Chierico, American Business Supplies, Inc., et al., FTC v., FTC Matter No. X960074; Civil Action No. 96-1754-Civ-Moore (S.D. Fla.)
- Chinery, Robert Jr.; Tracy A. Chinery; and RTC Research and Development, LLC, FTC v.
- Chivers, Brent; d/b/a Credit Card Services and Destyni Enterprises., FTC v., FTC Matter No. X020101; Civil Action No. 3-02CV1727-G
- CHK Trading Corp., et al., FTC v., FTC File No.: 042 3093, Civil Action No. 04-cv-8686
- ChoicePoint Inc. FTC File No. 052-3069; Civil Action No.: 1:06-cv-00198-GET
- Christopher Enterprises, Inc., et al., FTC v., Civil Action No. 2:01 CV-0505ST; FTC Matter No. X010056
- Chrysler Corporation, File No. 982 3162, Docket No. C-3847
- Churchill, Lee S., d/b/a Credit Approval Service, et al., FTC v., FTC File No. X000076; Civil Action No. G-000-324
- Ciba-Geigy Limited, Sandoz Ltd., and Novartis AG., et al., In the Matter of, Docket No. C-3725; FTC File No. 961 0055
- Cigar Manufacturers Outlet, Inc. and Jose Ernesto San Martin, Civil Action No. 00-6210-CIV-GRAHAM/TURNOFF, File No. X00 0068
- Citigroup Inc., et al, FTC v., Civil Action No.: 010CV-0606; FTC File Nos.: 972 3152; X010026
- City West Advantage, Inc. also d/b/a Unified Services and James S. Slemboski., FTC v., Civil Action No.: 2:08-cv-00609; FTC File No. 082 3064Clark Research Association, FTC v., File No. 022-3051
- Civic Development Group, Inc.; Community Network, Inc.; et al., In the Matter of, File No. 972 3025
- Civic Development Group, LLC, Scott Pasch, and David Keezer., United States of America (for the FTC) v., FTC Docket No. C 3810
- Clarendon House, Inc., et al., FTC v., FTC Matter No. X990010; Civil Action No. 98-9262 WMB (AJWx)
- Clark, Martha; d/b/a Simplex Services., In the Matter of, Docket No. C-3667; FTC File No. 962 3027
- Class Rings, Inc., Castle Harlan Partners II, L.P., and Town & Country Corporation, File No. 961 0067, Docket No. C-3701
- Cleverlink Trading Limited, a Cyprus Limited Liability Company; et al., FTC v., (United States District Court for the Northern District of Illinois, Eastern Division) Case No. 05C 2889, File No. 042-3219
- ClickForMail.Com, Inc., et al., FTC v., FTC Matter No. X030054; Civil Action No. 03C 3033
- Clifton Telecard Alliance One LLC, et al., FTC v., Civil Action No. 08-cv-1480 (PGS), FTC File No. 082 3013
- Green, Clinton R., d/b/a The Police Bulletin, State Police Magazine, et al., FTC v., FTC File No. 022 3252; Civil Action No. H-03-1553
- Coca-Cola Bottling Co. of the Southwest, a corporation, Docket No. 9215
- Cole Oneta S., plaintiff-appellant, v.. U.S. Capital, Inc., et al., Case No. 03-3331
- Colegio de Cirujanos Dentistas de Puerto Rico, a professional association, File No. 971 0038, Docket No. C-3953
- Colegio de Optometras, Edgar Davila Garcia, O.D., and Carlos Rivera Alonso, O.D., In the Matter of, FTC File No.: 051 0044
- The College Advantage, Inc., et al., FTC v., Civil Action No. 4:03 CV 179
- College Assistance Services, Inc., et al., FTC v., FTC File No. X960093; Case No. 96-6996-CIV-HIGHSMITH
- College of Physicians-Surgeons of Puerto Rico; Centralmed Inc.; Fajardo Group Practice, Inc.; and Norte Med, Inc.,FTC and The Commonwealth of Puerto Rico v., File No. 971 0011 (District of Puerto Rico)
- College Resource Management, Inc., et al., FTC v., Civil Action No.: 3-01CV0828-G; FTC File No.: 002 3004
- Columbia/HCA Healthcare, a corporation, and Galen Health Care, Inc., a corporation, Docket No. C-3472
- Columbia/HCA Healthcare Corp., a corporation, Docket No. C-3544
- Columbia/HCA Healthcare Corp. a corporation, and HCA-Hospital Corporation of America, a corporation, Docket No. C-3505
- Columbia/HCA Healthcare Corporation, Docket No. C-3619
- Columbia/HCA Healthcare Corporation,Docket No. 9256
- Columbia/HCA Healthcare Corporation, FTC v., Civil Action No. 98-1889 (District of the District of Columbia)
- Columbia House Company, US v., FTC File No. 042 3078, Civil No. 05C 4064
- Columbia River Pilots, File No. 941 0047, Docket No. C-3854
- Commonwealth Land Title Insurance Company, File No. 981 0127, Docket No. C-3835
- Commonwealth Marketing Group, Inc., and Great Escape Vacations & Tours, Inc., FTC v., FTC File No. 982 3049; Civil Action No. CV:98-918
- Communication Concepts & Investments, Inc., FTC v., FTC File No. X990013; Civil Action No. 98-7450
- Community Affairs, Inc., et al., FTC v., Case No. 03-60852 (Civ-Marra) (Southern District of Florida)
- CompuCredit Corporation and Jefferson Capital Systems, LLC., FTC v., FTC File No.: 062 3212
- Computers by Us, Inc. et al., U.S. v., FTC File No. 002 3385; Civil Action No. L-00-3232
- Computer Business Services, Inc., et al., In the Matter of, Docket No. C-3705; FTC File No. 942 3311
- Computer Sciences Corporation, and Mynd Corporation, File No. 001 0181, Docket No. C-3991
- CompuTrade LLC and Bernard Lewis,File No. 002 3085, Docket No. C-3949
- CompUSA Inc., In the Matter of, File No. 022 3278
- Comstar Communications, Inc., a/k/a Communications 2000, and Randall A. Carasco. FTC File No.: 012 3098; Civil Action No. 02-CV-00348
- Comstar Communications, Inc., et al., FTC v., FTC Matter No.: X020039; Civil Action No. CIV.S-020348 MCE JFM
- Comtel Communications Global Network, Inc., et al., FTC v., FTC Matter No. X970009; Civil Action No. CV-96-3134
- Comtrad Industries, Inc., In the Matter of, Docket No. C-3719; FTC File No. 952 3047
- The Connecticut Chiropractic Association, The Connecticut Chiropractic Council, and Robert L. Hirtle, Esq., In the Matter of, FTC File No. 071-0074
- Conoco Inc. and Phillips Petroleum Company, File No. 021 0040, Docket No. C-4058
- Conopco, Inc., File No. 982 3046, Docket No. C-3914
- Conopco, Inc., d/b/a Van Den Bergh Foods Company., In the Matter of, Docket No. C-3706; FTC File No. 912 3336
- Conso International Corporation, MP Holdings, Inc. and The McCall Pattern Company, FTC v.,File No. 001 0054 (Southern District of New York)
- Consolidated Cigar Corporation, File No. 002 3200, Docket No. C-3966
- Consumer Alliance, Inc., a Delaware corporation, et al., FTC v., Civil Action No. 02-C-2429
- Consumer Credit Services, Inc., and Eric A. Peterson., FTC and Nevada v., Civil Action No.: CV-S-98-00741-DWH (RJJ); FTC File No.: 982 3004
- Consumerinfo.com., Inc. d/b/a Experian Consumer Direct, Qspace, Inc., and Iplace Inc., FTC v., File No. 022 3263, Civil Action No. CV - SACV05-801 AHS(ML,Gx)
- Consumer Money Markets, Inc., Data Tech Solutions, Inc., Interstate Check Services, Inc., Continental Direct Services, Inc., William S. Kelly, Ana S. Miller, Gary Allen Balazs, and Raymond Elia, FTC and State of Nevada ex rel. Frankie Sue Del Papa, Attorney General, v. (District of Nevada), Civil Action No.: CVS001071-PMP-RJJ
- Consumer Repair Services, Inc., et al., FTC v., FTC File No. 002 3290
- Continental Gown Cleaning Service, Inc.; Nationwide Gown Cleaning Service, Inc.; Prestige Gown Cleaning Service, Inc., also d/b/a Prestige Gown Service, Inc.; Gown Cleaning Service, Inc.; Jonathan Ashley, Ltd.; Lewis Weissman; and Gary Marcus, Docket No. 9287
- Conversion Marketing, Inc., et al., FTC v., FTC File No. 042-3079, Civil Action No. SACV 04-1264
- Conway, Mark A., d/b/a Homelife Credit Services, et al., FTC v., FTC Matter No. X000078; Civil Action No. 00-06154 CM (Ex)
- Dixie W. Cooley, d/b/a DWC., FTC v.
- Cooper, Barry; d/b/a Barry Cooper Properties., FTC v., FTC File No. 982 3200
- Cooper Industries, Inc., Docket No. C-3469
- The Cooper Companies' Proposed Acquisition of Ocular Sciences, Inc., File No. 041 0179
- Cooperative Computing, Inc., File No. 971 0013, Docket No. C-3757
- Cordeiro, Alvin; d/b/a Quick-Checks., FTC v., FTC File No. 002 3169
- Cornerstone Marketing, LLC, et al, FTC v., Civil Action No. 9:06-cv-01899-PMD
- Cornerstone Wealth Corp., d/b/a Credit Financial And Associates, et al., U.S. v.
- Corporate Marketing Solutions, Inc., et al., Civil Action No. CIV-02 1256 PHX RCB, FTC File No. 022-3001
- Corporate Supplies, Inc., Larry Sarchenko and Robert Henkel., FTC v., FTC Matter No. X000105; Civil Action No. 1:00-CV-2449-ODE
- Coryat, Brian; d/b/a Enterprising Solutions., In the Matter of, Docket No. C-3666; FTC File No. 962 3019
- Covisint, Inc., File No. 001 0127
- Craftmatic Industries, Inc., et al., United States of America (for the FTC) v., FTC File No.: 042 3094
- Creaghan A. Harry, et al., FTC v., (United States District Court, Northern District of Illinois, Eastern Division), FTC File No: 042-3085, Case No.: 04C-4790
- Creative Health Institute, Inc., and Kyl L. Smith, In the Matter of, File No. 012 3248, Docket No. C-410
- Creative Publishing International, Inc., FTC v., FTC File No. 002 3151
- Crediamerica Group, Inc., et al., FTC v., Case No. 05-20504-CIV-Martinez
- Credit Advisors, Inc., et al., U.S. v.
- Credit Enhancement Services, LLC, et al, FTC v., File No. 022-3049, Civil No. CV-02-2134
- Credit Foundation Of America, et al., U.S. (for the FTC) v., File No. 042 3044 Civil Action No. CV06-3654 ABC(VKx)
- Creditmart Financial Strategies, Inc., and Maurice Verrelli., FTC v., FTC File No. X990094
- Crescent Publishing Group, Inc., et al.; Bruce A. Chew; and David Bernstein, File No. 002-3001; Civil Action No. 00CVC6315(LAK)
- Crooked Oak Investments, Inc., et al., FTC v., Civil Action No.: 00-1496 PHX – ROS; FTC File No: 982 3623
- Cross, Clifton W., d/b/a Build-It-Fast., FTC v., FTC File No. 002 3320; Civil Action No. 01-6885-CIV-Ferguson
- CSCT, Inc., et al., FTC v., File No. 012-3056
- Currier, Robert M., In the Matter of, Docket No. C 4067; FTC File No.: 002 3211
- Cutting Edge Marketing, LLC, et al. Civil Action No.: CIV-05-2899-PHX-SMM; FTC File No.: 042 3087
- Cyberheat, Inc., et al., US vs., FTC File No. 052-3042
- Cyberlinx Marketing, Inc., et al., FTC v., Civ. Act. No.: CV-S-99-1564-PMP-LRL; FTC File No. 992 3226
- Cyberspace.com, LLC; French Dreams; Coto Settlement; et al., FTC v., Civil Action No. C00-1806L
- Cytec Industries Inc., In the Matter of, File No. 041 0203, Docket No. C-4132
- Cytodyne, LLC; et al., In the Matter of, File No. 032 3144