Case Names Only
(From June 1996)
If you are having trouble finding a particular case, try searching by month or in the news section.
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- D -
- D Squared Solutions, LLC, a California limited liability company, Anish Dhigra, individually and as an officer of D Squared Solutions, LLC, Jeffrey Davis, individually and as an officer of D Squared Solutions, LLC (Northern District of Maryland), Civil Action No.: AMD 03 CV3108, File No. 032 3223
- DBC Financial, Inc., File No. 992 3228, Docket No. C-3931
- D&C National Holdings Ltd., First British National Holdings Ltd., et al., FTC v.
- DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) v., FTC Matter No. 992 3086; Civil Action No. 02-5115 MMM (FMOx)
- DTE Energy Company and MCN Energy Group Inc., File No. 001 0067, Docket No. C-4008
- Dainippon Ink and Chemicals, Incorporated, File No. 021 0100, Docket No. C-4073
- Daniel Chapter One, et al., In the Matter of, File No. 082 3085, Docket No. 9329
- Darden Restaurants, Inc., GMRI Inc., and Darden GC Corp., In the Matter of, FTC File No. 062 3112
- Dario Va, File No. 022 3027
- Daryl C. Jenks, individually and d/b/a Premium Essiac Tea 4less, In the Matter of, FTC File No. 082 3116
- Data Business Solutions Inc., also d/b/a Internet Listing Service Corp., et al.; FTC v., FTC File No. 072 3038
- Datacom Marketing Inc., et al., FTC v., Civil Action No.: 06 C 2574; FTC File No. 052 3079
- Data Medical Capital, Inc., et al., FTC v., FTC File No. X000001; Civil Action No. SA-CV-99-1266 AHS (EEx)
- Datatech Communications, Inc., a corporation, 9106-3925 Quebec Inc., a corporation, d/b/a Datatech Communications, Inc., 9102-3127 Quebec, Inc., a corporation, d/b/a I-Point Media, Robert Brewer, individually and as an owner, officer or director of the corporations, Elias Bakomichalis, individually and as an owner, officer or director of the corporations, and, Gregory Macneil, individually and as an owner, officer or director of the corporations, Defendants., Federal Trade Commission, Plaintiff, v. , United States District Court for the Northern District of Illinois - Eastern Division Civil No. 03 C 6249
- David Scott Marleau, individually and as an officer of Jedi Investments, LLC, et al., FTC v. FTC File No. 092 3065, Civil Action No. 3:09-cv-05289-BHS
- David Story, d/b/a Network Publications, File No. P99 7602
- Davison & Associates, Inc., et al, FTC v., File No. 962 3310; Civil Action No. 97-1278
- DaVita, Inc., In the Matter of, File No. 051 0051, Docket No. C-4152
- Dayton Family Productions, Inc. et al., FTC v., FTC File No. X970058; Civ. Act. No. CV-S-97-750-PMP (LRL)
- Dean Distributors, Inc., d/b/a Advanced Health Care Systems, Cambridge Direct Sales, and Medibase., In the Matter of, Docket No. C-3755; FTC File No. 912 3220
- The Dean Thomas Corporation, Inc., The Game Club, Inc., and Thomas Publishing Company, Inc., et al., FTC v., Civil Action No. 1:97CV 0129; FTC Matter No: X970045
- Deco Consulting Services, Inc., Unimark Industries, Inc., Dania Denis, and Jesse Nieves., FTC v., FTC File No. X970002; Case No. 96-7196-Civ-Nesbitt
- Debt Management Foundation Services, Inc., et al., FTC v., FTC File No. 042-3029, Case No.: 8:04-CIV-1674-T-17-MSS
- Debt-Set, Resolve Credit Counseling, Inc., et al., FTC v., Civil Action No.: 1:07-cv-00558-RPM; FTC File No.: 062-3140
- Debt Solutions, Inc, et al., FTC and State of Washington v., Civil Action No.: CV06-0298; FTC File No.: 052 3002
- Deer Creek Products, Inc.; Golden Age Products, Inc., a.k.a. Lakeside Products; and Michael Distephano., U.S. (For the FTC) v., Civil Action No. 03-61592-Civ-Seitz/Bandstra
- Degussa Aktiengesellschaft, and Degussa Corporation, File No. 971 0118, Docket No. C-3813
- Delia's Inc., File No. 992 3008, Docket No. C-3875
- Dell Computer Corporation, File No. 982 3563, Docket No. C-3888
- Dell Computer Corporation., U.S. (for the FTC) v., Civil Action No.: A-98-CA-0210; FTC File No. 962 3105
- Del Monte Foods Company, Del Monte Corporation, and Pacific Coast Producers, Docket No. C-3569
- Del Pharmaceuticals, Inc. and Del Laboratories, Inc., File No. 972 3084, Docket No. C-3837
- Del Sol LLC,et al., FTC v., FTC File No. 052-3020, Civ. Action No. CV-05-3013 GAF(RCx
- Delta Funding Corporation and Delta Financial Corporation, File No. 992 3290
- Dentists of Juana Diaz, Coamo, and Santa Isabel, Puerto Rico, File No. 981 0154
- Design Zone, Inc., File No. 982 3527, Docket No. C-3881
- Designer Checks, Inc., U.S. v., FTC File No. 972 3134; Civil Action No. CV-98-PT-1541-E
- Detroit Auto Dealers Association, Inc., Docket No. 9189
- Deutsche Gelatine-Fabriken Stoess AG and Goodman Fielder Limited, File No. 011 0117, Docket No. C-4045
- Dewhurst, Michael; d/b/a Empire Designs., FTC v., Civil No. 00-CV-12219 (RCL)
- Diageo PLC and Vivendi Universal S.A., In the Matter of, File No. 011 0002, Docket No. C-4032
- Diamond Phone Card, Inc, et al., FTC v., File No. 082 3038, Civil Action No. 09-CV-3257
- Dick's Sporting Goods, Inc., In the Matter of, FTC File No. 071 0196
- Diet Coffee, Inc., David Stocknoff, and David Attarian., FTC v., Civil Action No.: 1:08-cv-0094-JSR-DCF; FTC File No.: 072-3052
- Digital Enterprises, Inc. d/b/a movieland.com, et al., FTC v., Civil Action No.: CV06-4923 CAS (AJWx); FTC File No.: 062 3008
- Digital Equipment Corporation, File No. 981 0040, Docket No. C-3818
- Dillon Sherif, also known as Nuraldin Shareef Karim, Dillon Shareef, and Dillon Nariman, doing business as ALS, GCI, Grand Alliance Service ("GAS"), PBI, Power Ball Services ("PBS"), Royal Enterprises, and Royal Marketing Group ("RMG"); Melissa C. Robinson, doing business as Royal Majesty Services ("RMS"), Royal International Services ("RIS"), Royal Enterprises, and Mutual American; and Saul Somerstein, also known as Saul Somers, doing business as Imperial Marketing Service ("IMS"), Alliance Marketing Service ("AMS"), RMG, and World Marketing Service ("WMS"), Defendants; and Nariman Sabri Mikdad, also known as Nariman Sherif; and Amina Mohamad, Relief Defendants, FTC File No. 012 3242, FTC File No. X020018
- Dinamica Financiera, LLC, a California limited liability company, et al., FTC v. FTC File No. 082 3103, Civil Action No. 09-CV-03554
- Dion William Scott, et al., FTC v., Civil Action No. 03-40005-NMG
- Direct Connection Consulting, Inc., et al., FTC v. FTC File No. 082 3075, Civil Action No. 1 08-cv-1739
- Direct Connection Consulting, Inc. also d/b/a Sure Touch Long Distance, and Digicom, LLC also d/b/a DigiTouch Long Distance, et al., FTC and Kentucky v., Civil Action No.: 1 08-cv-1739; FTC File No.: 082 3075
- Direct Marketing Concepts, Inc., et al., FTC v., FTC File No. 023 3138, Civil Action No. 04-CV-11136-GAO
- Direct Marketing Concepts, Inc., ITV Direct, Inc., Donald W. Barrett, and Robert Maihos., FTC v., FTC File No. 072 3163
- Direct-Prom, Inc.,et al., FTC v., FTC File No. 042-3049
- DirectRevenue LLC et al., FTC File No. 052 3131
- Direct Security Services, Inc., et al., United States of America (for the FTC) v., FTC File No. 042 3091
- DirecTV, D.R.D., Inc. et al., United States of America (for the FTC) v., File No. 042 3039; Civil Action No. SACV05 1211
- DIRECT TV, Inc., et al., United States of America (for the Federal Trade Commission), FTC File No. 092 3098, Civil Action No. CV-09 2605 MRP FMOx
- Discovery Rental, Inc., et al., FTC v., FTC File No. 002 3259; Civil Action No.: 6:00-CV-1057-ORL-19B.
- Dish Network, L.L.C., United States of America (for the Federal Trade Commission), FTC File No. 052 3167, Civil Action No. 3:09-cv-03073-JES-CHE
- Domain Registry of America, Inc., FTC v., FTC File No. X040014; Civil Action No.: 03 CV 10075
- Dominion Resources, Inc., and Consolidated Natural Gas Company, File No. 991 0244, Docket No. C-3901
- Dondero, James D. c/o Highland Capital Management, LP, United States of America (for the FTC) v., FTC File No.: 051 0184
- Douglass, Jeanette L., In the Matter of, Docket C-3727; FTC File No. 942 3311
- The Dow Chemical Company, File No. 971 0105, Docket No. C-3785
- The Dow Chemical Company, a corporation, In the Matter of, FTC File No. 081 0214, Civil Action No. Docket No. C4243
- The Dow Chemical Company, and Union Carbide Corporation, File No. 991 0301, Docket No. C-3999
- DPS Activity Publishing, Ltd., et al., FTC v., Civil Action No. C 03-1078C
- Drake, Kevin; d/b/a New Credit '98., FTC v.
- Dr. Clark Research Association, Dr. Clark Behandlungzentrum GMbH, d/b/a Dr. Clark Zentrum, and David P. Amrein., FTC v.
- DSW Inc.,In the Matter of, File No. 052 3096
- Dugger, William, d/b/a Net Everyone, et al.; FTC v., Civil No.: CV-06-0078-PHX-ROS; FTC File No. 052 3161
- Duke Energy Corporation, Phillips Petroleum Company, and Duke Energy Field Services L.L.C., File No. 001 0080, Docket No. C-3932
- Duncan, Dan L., EPCO, Inc., Texas Eastern Products Pipeline Company, LLC, and TEPPCO Partners, LP, In the Matter of, File No. 051 0108; Case No. C 4173
- Dunn, David E., d/b/a Pro Se Publications., FTC v., Civil Action No. 3-99CV0211-G; FTC File No. X990023
- Dunphy Nissan, Inc., and Serge Naumovsky, File No. 992 3082, Docket No. C-3924
- Dura Lube Corporation; American Direct Marketing, Inc.; Howe Laboratories, Inc; Crescent Manufacturing, Inc.; National Communications Corporation; The Media Group, Inc.; Herman S. Howard; and Scott Howard, Docket No. 9292
- Duraisami, Nanda Kumar, a.k.a Nanda Dumar and D.N. Kumar, d/b/a Best American Investment Services; Bellfield Rose International Corp.; BIC; and Melbourne International Bank., FTC v.
- Dutchman Enterprises, LLC, et al., FTC v. FTC File No. 082 3203
- Dyna-E International Inc., a corporation, et al., in the Matter of, FTC File No. 082 3187, Docket No. 9336
- Dynamic Health of Florida, LLC, at al., In the Matter of, Docket No. 9317
- Dynamic Wheels & Tires, Inc., et al., U.S. v., FTC Matter No. 012-3061; Civ. No. 02-7603