Case Names Only
(From June 1996)
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- 1025798 Ontario, Inc., et al, FTC v., FTC File No. X040017
- 1025798 Ontario, Inc., et al., FTC v., (United States District Court, Western District of New York) Case No.: 03-CV-910A
- 120194 Canada, Ltd., et al., FTC v., (United States District Court for the Northern District of Illinois Eastern Division)
- 1268957 Ontario, Inc., et al., FTC v., FTC File No. X010025
- 1492828 Ontario Inc., doing business as First Capital Consumers Group, et al. FTC File No. 022 3185
- 1522838 Ontario Inc. d/b/a International Industrial Trade Directory, et al., FTC v., Civil Action No.: 06C-5378; File No. 062-3129
- 1st Beneficial Credit Services LLC, et al., FTC v., FTC Matter No. X020097; Civil Action No. 1:02CV1591
- 1st Financial Solutions, Inc., et al., Civil Action No.: 01-C8790, FTC File No.: 012-3425, FTC File No. X020011
- 30 Minute Mortgage, Inc., Gregory P. Roth, and Peter W. Stolz, FTC v., File No. 022-3288, Case No. 03-60021
- 3rd Union Card Services Inc., et al., FTC v., Civil Action No.: CV-S-04-0712-RCJ-RJJ
- 3M Company FKA Minnesota Mining & Manufacturing Company, Petitioner, v. LePage's Incorporated, et al.
- 3R Bancorp; 3R E-Solutions, Inc., et al., FTC v., Civil Action No.: 04C 7177
- 4049705 Canada Inc., et al., FTC v., FTC File No. 042 3110, Civil No. 04C 4694
- 4086465 Canada, Inc. d/b/a International Protection Center and Consumers Protection Center, et al., FTC v.
- 627867 B.C. LTD. d/b/a Newport Group, et al., FTC v., FTC File Nos.: 032 3100; X04 0004, Civ. Action No.: C03-3166
- 6554962 Canada Inc. also d/b/a Union Consumer Benefits and Naeem Alvi., FTC v., Civil Action No.: 1:08-cv-02309; FTC File No. 082 3118
- 6555381 Canada Inc., a corporation, d/b/a Reed Publishing, FTC v. FTC File No. 092 3119
- 7 Day Marketing, Inc., Anthony Paris DeAguero a/k/a The Healthman, et al., FTC v., Case No. CV08-01094-ER-FFM; FTC File No.: 062-3234
- 77 Investigations, Inc. and Reginald Kimbro., FTC v., Case No.: EDCV06-0439 VAP; FTC File No.: 062 3099
- 800 Connect, Inc., David Stein, individually and as an officer of 800 Connect, Inc.; ILD Telecommunications, Inc., and d/b/a ILD Teleservices, Inc., FTC v., File Number 022-3056
- 9068-8425 Quebec, INC. d/b/a Bio Lab, Cellu-Fight, and Quick Slim, and Jean-Francois Brochu., FTC v., FTC Matter No. 022 3167; Civil Action No. 1:02:CV-1128
- 9107-4021 Quebec, Inc. also d/b/a Med Provisions, et al., FTC v., Civil Action No.: 1:08-cv-1051; FTC File No. 082 3098
- 9125-8954 Quebec Inc., et al., FTC v., File No. 032-3259, Civil Action No. CV-005-0265
- 9094-5114 Quebec, Inc., et al., FTC v., FTC File No. 032 3126, Civil Action No. 03C 7486
- 9131-4740 Québec, Inc. also d/b/a Fusion Telekom, JPE Holdings, Inc. also d/b/a Fusion Telekom, et al., FTC v., FTC File No.: 052 3081
- 9163-7710 Quebec, Inc., also d/b/a Enterprise Who’s Who, et al., FTC v., FTC File No. 082 3167, Civil Action No. 08-CV-02131-GAG
- A & S Pharmaceutical Corporation, File No. 012 3051
- A. James Black, File No. X99 0035
- AAAAuto Car Brokers, Inc., et al., FTC Matter No. 012-3025, Civil Action No. CV-S-01-1244-RLH-LRL
- AAF-McQuay, Inc., d/b/a AAF International., In the Matter of, Docket No. C-3703; FTC File No.: 942 3036
- ABB AB and ABB AG,File No. 991 0040, Docket No. C-3867
- AKOA, Inc. d/b/a National PC Systems, Inc., et al., FTC v., FTC File No. X97 0081; Civil Action No. 97-7084
- AMP Publications, Inc., et al., FTC v., FTC File No. X000025; Civil Action No. SACV-00-112-AHS-ANx
- ASQ, Inc., d/b/a Resort World, et al., FTC v., FTC File No. X990071
- AST Nutritional Concepts & Research, Inc., et al., FTC v., FTC File No. 992 3179; Civil Action No. 99-WI-2197
- Abbott Laboratories, a corporation., In the Matter of, Docket No. C-3745; FTC File No. 962 3069
- Abflex, U.S.A., Inc., and Martin Van Der Hoeven., In the Matter of, Docket No. C-3771; File No. 962 3041
- Abraham, Yad; et al., FTC v., CV 03-0030 VAP (SGLx)
- Academy Collection Service, Inc., et al., FTC v. FTC File No. 062 3178, Civil Action No. 08-CV-01576-KJD-GWF
- Accent Marketing Inc., FTC and State of Maryland v., FTC Matter No. X020066
- Access Resource Services, Inc. et al., FTC File No. 012 3084), Civil Action No.: 02-60226 CIV GOLD
- Accusearch, Inc. d/b/a Abika.com, and Jay Patel., FTC v., Civil Action No.: 06-CV-0105; FTC File No. 052 3126
- Ace Group, Inc., et al., FTC v., FTC File No. 082 3172, Civil Action No. 08-CV-61686-PAS
- Actavis Group hf. and Abrika Pharmaceuticals, Inc, In the Matter of File No. 071 0063
- Action Research Group, Inc., et al, FTC v., File No. 072 3021; Civil Action No.: 6:07-CV-0227-ORL-22JGG
- Adteractive, Inc., et al., United States of America (for the FTC) v., Case No. CV-07-5940 SI, FTC File No. 072 304
- AT&T Corp. File No. 022-3159
- Abbott Laboratories, File No. 981 0395, Docket No. C-3945
- Abercrombie & Fitch, Inc., File No. 992 3039, Docket No. C-3874
- Action Loan Company, Inc., et al., Civil No. 3:00CV-511-H FTC File No. 992 3119
- The Administrative Company and Michael P. McIntyre., In the Matter of, Docket No. C-3731; FTC File No. 932 3019
- ADT Security Services, Inc., United States of America (for the FTC) v., FTC File No. 042 3091
- Advanced Patch Technologies, Inc.; et al., FTC v., Civil Action No: n/a, FTC Matter No. 0323043
- Advanced Public Communications Corporation, et al., FTC v., FTC Matter No. X000024; Civil Action No.: 00-0515-C IV-UNGARO-BENAGES
- Advantage Credit Repair LLC, et al., FTC v. FTC File No. 082 3223, Civil Action 08-CV-5994
- Advertising.com, Inc., et al., In the Matter of, FTC File No. 042 3196
- Advocate Health Partners, et al., In the Matter of, Docket No.: C 4184; File No. 031 0021
- Affiliate Strategies, Inc., et al., FTC v. FTC File No. 092-3126, Civil Action No. 09-CV-4104-JAR
- Affiliated Vendors Association, FTC Matter No. 012-3210, 3-02CV-679-D, FTC Matter No. X020043, Civil Action No. 3:02-CV-0679-D
- Affordable Media, LLC; Financial Growth Consultants, LLC; Sterling Multi-media Co., et al., FTC v., File No. 982 3115; Civil Action No. CV-S-98-00669-LDG
- Afriat, Asher; et al., FTC v., FTC Matter No. X980007; Civil Action No.:98-0282 LGB (Ex)
- Agrium Inc. and UAP Holding Corp ., In the Matter of, File No. 0810073, Docket No. C-4219
- Agrium, Inc., and Union Oil Company of California and Unocal Corporation,File No. 001 0100, Docket No. C-3981
- Airgas, Inc.,File No. 001 0040
- Akca, Mehmet; also d/b/a AKCA., FTC v., Civil Action No. 99-S-204; FTC File No. X990018
- Alabama Trucking Association, Inc. Docket No. 9307
- Alaska Healthcare Network, Inc., File No. 991 0103, Docket No. C-4007
- Albertson's, Inc. and American Stores Company, File No. 981 0339, Docket No. C-3986
- Albertson's, Inc., Locomotive Acquisition Corporation, Buttrey Food and Drug Store Company, and FS Equity Partners II, L.P.,File No. 981 0134, Docket No. C-3838
- Albertson, Randolf D.; d/b/a Wolverine Capital., In the Matter of, Docket No. C-3670; FTC File No. 952 3437
- Aldi Inc., In the Matter of, Docket No. C-3764; FTC File No. 962 3064
- Alfa Scientific Designs, Inc., et al., FTC v., FTC File No. 992-3269; Civil Action No. 00CV 0081 BTM (NLS)
- Aliyah Associates, LLC, doing business as American Advance, In the Matter of, FTC File No. 072 3206
- All About Communications USA, Inc., et al., FTC v., Civil Action No. 99-6122-CIV-Ferguson; FTC File No. X990030
- All Around Travel Club, Inc., et al., FTC v., FTC File No. X990072
- All in One Vacation Club, LLC., d/b/a All in One Vacations, and f/d/b/a Florida Vacation Station, Inc., a Florida Limited Liability Company, and Accumen Management Services Inc, a Florida Corporation, et al., United States of America (for the Federal Trade Commission), FTC File No. 072-3047, Civil Action No. 6:09-CV-103-ORL-31DAB
- Alleghany Corporation, File Nos. 962 3310 and X970085, Docket Nos. C-3218 and C-3335
- Allergan, Inc., and Inamed Corporation, In the Matter of, File No. 061 0031, Docket No. C-4156
- Alliant Techsystems Inc., Docket No. 9254
- Allied Domecq Spirits & Wine Americas, Inc., and Allied Domecq Spirits & Wine USA, Inc., d.b.a. Hiram Walker, Docket No. C-3858
- Allstate Business Distribution Center, Inc., d/b/a Primary Distribution Center, and Robert Matz., FTC v., FTC Matter No. X000108; Civil Action No. 00-10335AHM (CTx)
- Altmeyer Home Stores, Inc., In the Matter of, Docket No. C-3816; FTC File No. 962 3063
- Aloha Petroleum, Ltd., et al., FTC v., FTC File No. 051 0131
- Alpha Acquistion Corporation, In the Matter of, Docket No. C-3349, File No. 911 0040
- Alpine Industries, Inc. and William J. Converse, File No. C-3614
- Alta Bates Medical Group, Inc, a California corporation, in the Matter of, FTC File No. 051 0260
- Alternatel, Inc., G.F.G. Enterprises LLC, also d/b/a Mystic Prepaid, Voice Prepaid, Inc., Telecom Express, Inc., Telexpress, Inc., Voice Distributors, Inc., et al., FTC v., Civil Action No.: 1:08-cv-21433-AJ; FTC File No. 082 3012
- Alternative Cigarettes, Inc., and Joseph Pandolfino, File No. 992 3022, Docket No. C-3956
- Alternative Medical Technologies, Inc., and Jose Fernandez, FTC v., (Southern District of Florida)
- Alyce Designs, Inc., Alyce Hamm, and Jean Paul Hamm, Civil Action No. 98 C 4403
- Alyon Technologies, Inc. (Northern Dist. Georgia), FTC .v, FTC File No. 022-3305
- Ambus Registry, Inc., a corporation; et al., FTC v., Case No. CV03-1294RBL
- Amden Corporation, FTC Matter No. 012-3118, Civil Action No. CV02-3186
- American Honda Motor Company, Inc., In the Matter of, Docket No. C-3711; FTC File No. 952 3094
- American Information Labor Services, Inc., American Data Bureau, LLC, et al., FTC v., Civil Action No: SACV-01-33-AHS
- American International Travel Services, Inc., et al., FTC v., Case No. 99-6943-CIV-Ungaro-Benages; FTC File No. X990074
- American Isuzu Motors, Inc., In the Matter of, Docket No. C-3712; FTC File No. 952 3095
- American Nationwide Mortgage Company, Inc., a corporation, In the Matter of, FTC File No. 072 3168, Docket No. C 4249
- American Urological Corp., et al., FTC v., FTC Matter No. X980081; Civil Action No. 1:98-CV-2199 (JOF)
- Amerifit, Inc., In the Matter of, Docket No. C-3747; File No. 962 3172
- AmeraPress, Inc., et al., FTC v., FTC File No. 972 3295; Civil Action No. 4-98CV-0143A
- America Online, Inc., and Time Warner Inc., File No. 001 0105, Docket No. C-3989
- America Online, Inc., and CompuServe Interactive Services, Inc., In the Matter of, Docket No. C-4105, File No. 002 3000
- America Online, Inc., In the Matter of, Docket No. C-3787; FTC File No. 952 3331
- America’s Shopping Network, Inc., Consumer Services, Inc., et al., FTC v., FTC File No. X020080; Civil Action No. 02-80540-CIV-Hurley
- American Air Liquide, Inc., Docket No. C-4109, File No. 041 0020
- American Bartending Institute, Inc., et al., FTC v., FTC File No.: 042 3083; Civil Action No.: CV05-5261 SVW
- American Bioscience, Inc., v. Bristol-Myers Squibb Company, and Does 1- through 10, Inclusive, Case No. CV-00-08577 WMB (AJWx) (Central District of California, Western Division)
- American Cash Market, Inc., In the Matter of, FTC File No. 072-3210
- American Coin-Op Services, Inc., Daryl J. Chase, Craig J. Schieder, File No. X000029
- American College for Advancement in Medicine, File No. 962 3147, Docket No. C-3882
- American Cyanamid Company, File No. 951 0106, Docket No. C-3739
- American Dream Enterprises, LLC, and Andres Fernandez Salvador, FTC v. United States District Court for the Southern District of Florida, Civil Action No.: CIV-04-20904
- American Entertainment Distributors, Inc.; et al., FTC v., Civil Action No: 04-22431
- American Home Products Corporation, Docket No. C-3557
- American Home Products Corporation, File No. 971 0009, Docket No. C-3740
- American Home Products Corporation, Docket No. 9297
- American Honda Motor Company, Inc., File No. 982 3600, Docket No. C-3864
- American Institute For Conservation of Historic and Artistic Works, File No. 011 0244, Docket No. C-4065
- American Merchant Technologies, Inc., a Florida Corporation, et al., US v., Civil Action No. : 05-20443 CIV-Huck
- American Petroleum Company, Inc., FTC File No. 061 0229
- American Pop Corn Company, FTC File No. 012 3026, Civil Action No. C02-4008DEO
- American Renal Associates, Inc., a corporation, and Fresenius Medical Care Holdings, Inc., a corporation. FTC File No. 051 0234
- American Telecom Services Inc., a corporation, in the Matter of, FTC File No. 082 3114
- American United Mortgage Company., United States of America (for the FTC) v., Civil Action No.: 07C 7064; FTC File No.: 062 3103
- American Vending Ventures Group, Inc., et al., U.S. v.
- American Veterans Relief Foundation, Inc., et al., FTC v. FTC File No. 092 3064, Civil Action No: CV09-3533 AHM (RNBx)
- AmeriDebt, Inc., et al., FTC v., File No. 0223171
- Ameriquest Mortgage Company., United States of America (for the FTC) v., FTC File No. 042 3082
- AmeriSource Health Corporation and Bergen Brunswig Corporation, File No. 011 0122
- Ameritel Payphone Distributors, Inc. and Roy B. Goodman., FTC v., Case No: 00-514-CIV-Gold/Simonton
- Amgen Inc. and Immunex Corporation, File No. 021 0059, Docket No. C-4056
- Amkraut, David L.; d/b/a Law Offices of David L. Amkraut., FTC v., Civ. Action No. 97-0354 RSWL (BQRx); FTC File No.: 952 3182
- Anesthesia Service Medical Group, Inc. File No. 021 0006 Docket No. C-4085
- Ty Andersen, et al., FTC v., FTC File No. X010012; Civil Action No. C00-1843P
- Anderson Payday Loans., In the Matter of, FTC File No. 072-3212
- Darryl Andre, d/b/a Creative Concepts, Premier Card Services, et al., FTC and Illinois v., FTC Matter No. X980025; Civil Action No.: 98 C 0059
- Andrews, Anthony W.; et al., FTC v., FTC File No. X010015; Civ. No. 6:00-CV-1410-ORL-28-B
- Andrx Pharmaceuticals, Inc., Petitioner v. Kroger Company, et al. On Petition for a Writ of Certiorari To the United States Court of Appeals For the Sixth Circuit, In the Supreme Court of the United States, Case No. 03-779
- APC Entertainment, Inc., et al., US v., FTC File No. 052-3043
- Applied Card Systems, Inc., Delaware Corporation, and Applied Card Systems of Pennsylvania, Inc., Pennsylvania Corporation, File No. 032 3040
- Apple Computer, Inc., File No. 982 3005, Docket No. C-3890
- Apple Computer, Inc., In the Matter of, Docket No. C-3763; FTC File No: 952 3275
- Applied Card Systems, Inc., Delaware Corporation, et al., In the Matter of, File No. 032 3040
- Apply2Save, Inc., et al., FTC v., FTC File No. 092 3117
- Arch Coal, Inc., a corporation; et al., in the Matter of, File No. 031-0191, Docket No. 9316
- Arlington Press, Inc., et al., FTC v., FTC Matter No. X990008; Civil Action No. 98-9260 MMM (CWx)
- ArtMart Publications, Inc., and Arthur Nidetz., FTC v., FTC File No. 012 3093; Civil Action No. CV-03-7262 NM (MANx)
- Asahi Chemical Industry Co., Ltd., File No. 981 0237
- Ashby Douglas, Case No. 04-35394
- Ashland, Inc., In the Matter of, Docket No. C-3775; FTC File No. 962 3072
- Asociacion de Farmacias Region de Arecibo, Inc., and Ricardo L.Alvarez Class, individually and as an officer of Associacion de Farmacias Region de Arecibo, Inc., File No. 981 0153, Docket No. C-3855
- Aspen Technology, Inc. Docket No. 9310
- Assail, Inc., et al., FTC v., Civ. No. W03CA007; FTC File No.: 022 3147
- Asset Protection Group, Inc. and William S. Reed., FTC v., Civil Action No.: 4:96CV2225 SNL; FTC File No. 072 3159
- Associated Record Distributors, Inc., et al., FTC v., FTC Matter No. X020060
- Associates First Capital Corpoation, Associates Corporation of North America, Citigroup Inc., and Citifinancial Credit Company., FTC v., Civil Action No. 1:01-CV-00606-JTC
- The Associated Octel Company Limited, In the Matter of , File No. 991 0288, Docket No. C-3913
- The Associated Octel Company Limited, and Great Lakes Chemical Corporation, File No. 971 0004, Docket No. C-3815
- ATM Global Systems, Inc., Mark Richman, and Nathaniel Seidman, d/b/a GPC Marketing Ltd., U.S. v., FTC File No. 072-3086
- Auctionsaver, LLC, et al., FTC v., FTC File No. X01 0003; Case No. 00CV2125 L
- Audiotex Connection, Inc., Promo Line, Inc., Internet Girls, Inc., et al., FTC v., FTC File No. X970021; Civil Action No. CV-97-0726 (DRH)
- Aurora Associated Primary Care Physicians, L.L.C., Richard A. Patt, M.D., Gary L. Gaede, M.D., and Marcia L. Brauchler., File No. 011 0174
- AutoDesk, Inc. and SoftDesk, Inc., File No. 971 0049, Docket No. C-3756
- Automated Systems & Concepts International, Inc.; et al., FTC v., Civil Action No. 98-6364 SVW (ANX)
- Automatic Data Processing, Inc., a corporation, Docket No. 9282
- Automated Transactions Corp., et al., FTC v., Civil Action No. 00-7599-CIV-Hurley/Lynch; FTC File No.: X01 0007
- Automotive Breakthrough Sciences, Inc.; ABS Tech Sciences, Inc.; and Richard Schops., In the Matter of, Docket No. 9275; FTC File No. 942 3186
- Austin Board of Realtors., In the Matter of, File No. 051 0219
- AVS Marketing, Inc., et al., FTC v., FTC File No.: 042 3042, Civil Action No. 04C 6915