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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- M -
- M.D. Physicians of Southwest Louisiana, Inc., File No. 941 0095, Docket No. C-3824
- M.J.S. Financial Services, Inc., et al., FTC v., Civil Action No. 1-97CIV 3087; FTC File No. X98 0018
- MSC.Software Corporation., Docket No. 9299
- MacDermid, Incorporated, and Polyfibron Technologies, Inc., File No. 991 0167, Docket No. C-3911
- Madza Motor Of America, Inc.,, Docket No. C-3714
- Magellan Midstream Partners, L.P., et al., In the Matter of, File No. 041 0164
- Magnetic Theraputic Technologies, Inc. (Operation Cure All), File No. 982 3150
- Magnetic Therapeutic Technologies, Inc., and Jim B. Richardson, Docket No. C-3897
- Mag-Topia, Inc. ("MTI") and Robert Flarida., FTC v., FTC File No. X97 0057Civil Action No. 97-447AHS
- Maher, Thomas; Dorian Reed, Audrey Reed, and Internet Business Broadcasting, Inc., FTC v., FTC File No. 982 3000
- Mahle GmbH, Mahle, Inc., Metal Leve, S.A., and Metal Leve, Inc., File No. 961 0085, Docket No. C-3746
- Mahle GmbH, Mahle, Inc., Mabeg, e.V., Metal Leve, S.A., and Metal Leve, Inc., U.S. (For the FTC) v., Civil Action No. 1:97CV01404; FTC File No. 961 0085
- The Maine Health Alliance and William R. Diggins File No. 021 0017
- Majors Medical Supply, Inc., et al., FTC v., FTC File No. X97 0007; Civil Action No. CIV-97-8743-Middlebrooks
- Make You Famous Consulting, Inc., d/b/a A Penbrook Productions, et al., FTC v., FTC File No. 092 3122, Civil Action No. 09-CV-04579
- Making Home Affordable Program, et al., FTC File No. 0923147, Civil Case No. 1:09-cv-00894 (CKK)
- Mall Ventures, Inc., d/b/a 2by2.net, et al., FTC v., (C.D. Cal.) Civil Action No. 04-cv-0463
- .Malvern marketing, LLC, File No.: 042 3077
- Mancini, John; d/b/a Credit Services., FTC v., Civil Action No. 3-98CV0553-X; FTC File No. X980034
- Manheim Auctions, Inc., Cox Enterprises, Inc., ADT Automotive Holdings, Inc., and Tyco International, Ltd., File No. 001 0098, Docket No. C-3982
- Mantra Films, Inc., et al., US v., Civil Action No. CV-03-9184 RSWL, FTC File No. 022-3004
- Marcovsky, Michael; My Pet Television Network, Inc.; The Pet Channel; et al., FTC v.
- Market Development Specialists, Inc., a corporation, also d/b/a Wintergreen Systems, et al., FTC v., FTC File No. 072 3201, Civil Action No. 09-CV-0124
- Mark Nutritionals, Inc., et al., FTC v., FTC Matter No. X0300120, Civil Action No. SA02CA1151 XR
- Mark Nutritionals, Inc., Harry Siskind, and Edward Gl D'Alessandro, Jr., FTC v., FTC File No. 0123251, Civil No. SA02CA1151 XR
- Marketing And Vending Concepts, L.L.C., et al, FTC File No. x000023 Cicil Action No. 00- Civ-1131
- Martin Advertising, Inc., Docket No. C-3846
- Martinelli, Jr., David; d/b/a DP Marketing, et al., FTC v., FTC File No X99 0068
- Martinez, Jeremy; d/b/a Info World., FTC v., FTC File No. 022 3307; Civil Action No.00-12701-CAS
- Marty Sussman Organization, Inc., also d/b/a Sussman Honda, Sussman Acura, Sussman Mazda, Sussman Hyundai, Sussman Oldsmobile, and Sussman Lincoln Mercury; and Martin E. Sussman, File No. 992 3078, Docket No. C-3923
- Marty Sussman Organization, Inc., also d/b/a Sussman Honda, et al.; and Martin E. Sussman, File No. 992 3078, Docket No. C-3923
- Max F. James, File No. 962 3270, Docket No. C-3857
- MaxCell BioScience, Inc., and Stephen Cherniske (Operation Cure.All), File No. 002 3098, Docket No. C-4017
- MAXTHEATER, INC., et al., FTC v., FTC File No. 042 3213, Civil Action No.: 05 -CV-0069 - LRS
- Maxwell Jordan, et al., FTC v.
- May Department Stores Company, also doing business as Lord & Taylor, Hecht's, Strawbridge's, Foley's, Robinsons-May, Kaufmann's, Filene's, Famous Barr, L.S. Ayres, and Meier & Frank, File No. 972 3189, Docket No. C-3848
- May Department Stores Company, d/b/a Lord & Taylor, Hecht's, Strawbridge's, Foley's, et al., In the Matter of, FTC File No. 972 3189, Docket No. C-3848
- The May Department Stores Company., In the Matter of, Docket No. C-3676; FTC File No. 932 3331
- Maynard Jr., Robert J.; Brian W. Cutright; Mark F. Guimond; NCF Corp.; and Hal Z. Lederman., FTC v., FTC File No. X970005; Civil Action No. CIV-96-2374-PHX-ROS
- Mazda Motor of America, Inc., In the Matter of, Docket No. C-3714; FTC File No. 952 3450
- Mazzoni & Son, Inc., et al., FTC v., Case No. 1:06CV2385; FTC File No. 062-3033
- McCormick & Company, Incorporated, File No. 961 0050, Docket No. C-3939
- McGowan, Michael P.; Amna Medical Products Corporation, and Industrial Chemical Corporation., FTC v., FTC Matter No. X960 076
- McKesson Corp. and AmeriSource Health Corp., FTC v.,Civil Action No. 98-595 (District of the District of Columbia)
- McMullen, Brian, also doing business as BM Entertainment and B Pimp, FTC v., Case No. 05C 6911;
FTC Matter No.: 052 3183 - MCS Programs, LLC, also doing business as Mutual Consolidated Savings, et al., FTC v., FTC File No. 082 3216, Civil Action No. 09-CV-5380
- MD Media, Inc., et al., US vs., Civil Action No. **************, FTC File No. 052-3044
- Mid-South Distributors, Defendant, Civil Action No.: CV-06-S-4754-NW; FTC File No.: 062 3221; X070014
- MiRealSource, Inc., In the Matter of, Docket No. 9321; FTC File No.: 061 0266
- Med Gen, Inc. and Paul B. Kravitz, File No. 002 3211
- Mediq Incorporated, FTC v., Civil Action No. 97-1916 (District of the District of Columbia)
- Med Resorts International, Inc., et al., FTC and The Commonwealth of Virginia v. FTC File No. 002 3206
- Media Maverick, Inc., et al., FTC v. , (United States District Court, Central District of California Western Division), File No.: 032-3184, Civil Action No. 04-3395-SVW(CWx)
- Medical Billers Network, Inc., a New York corporation, et al., FTC v., Civil Action No.: 05 CV 2014
- Medical-Billing.com, Inc. a corporation, et al., FTC v., Civil No. 3-02CV 0702P
- Medical Innovations, Inc., a corporation, In the Matter of, FTC File No. 061 0123, Docket No. C 4244
- Medicor LLC, et al., FTC v., File No. 002 3356; No. CV 01-1896 CBM (Exx)
- Medimax, Inc., and David M. Rothbart., FTC v., FTC File No. X000052
- Medlab, Inc.; Pinnacle Holdings, Inc.; Metabolic Research Associates, Inc.; USA Health, Inc.; et al., FTC v., Civil Action No.: CV 08 0822; FTC File No.: 062-3068
- Medtronic, Inc., File No. 981 0329, Docket No. C-3879
- Medtronic, Inc., File No. 981 0324, Docket No. C-3842
- Mega Furniture, Inc., and Candido Cruz., FTC v., FTC File No.: 002 3051; Civ. Action No.: CV 00 3464
- Mega Systems International, Inc., and Jeffrey Salberg., FTC v., Docket No. C 3811; FTC File No. 942 3278; Civil Action No. 98C 8009
- Melinda R. Sneed and John L. Sneed d/b/a Arthritis Pain Care Center (Operation Cure All), File No. 982 3182
- Melinda R. Sneed and John L. Sneed, d/b/a Arthritis Pain Care Center, Docket No. C-3896
- Melville, Shaun., FTC v., FTC File No. X030031; EDCV. 03-0030 VAP (Sglx)
- Member Source Media LLC, d/b/a ConsumerGain.com, PremiumPerks.com, et al., U.S. (for the FTC) v., Civil Action No.: CV-08 0642; FTC File No.: 072-3042
- Membership Services, Inc. and James M. Schwindt., FTC and Illinois v., FTC File No. X020006; Civil Action No. 01 Cv 1868 Jm (Por)
- Memorial Hermann Health Network Providers., File No. 031 0001
- Memtek Products, Inc., In the Matter of, File No. 992 3114, Docket No. C-3927
- The Mentor Network, Inc., FTC v., FTC File No. X970015; Civil Action No. SACV 96-11-4 LHM (Eex)
- Mercantile Mortgage Company, Inc., Bran Silveous, and Ronald Noble, US v., File No. 002-3321
- Merchant Payment Solutions, Inc., et al., U.S. v.
- Merchant Processing, Inc., Vequity Financial Group, Inc., Direct Merchant Processing, Inc., PPI Services Inc., et al., FTC v., Civil Action No.: CV07-0533; FTC File No. 052-3162
- Merck & Co., Inc., and Merck-Medco Managed Care, L.L.C., File No. 951 0097, Docket No. C-3853
- Mercury Marketing Of Delaware, Inc., et al., FTC v., Civil Action No. 00-CV-3281
- Mesa County Physicians Independent Practice Association, Inc., Docket No. 9284
- Metropolitan Communications Corp., et al., FTC v., Civil Action No. 94 Civ. 0142 (JSR); FTC File No. X94 0024
- MET-RX USA, Inc., et al., FTC v., FTC File No. 992 3180; Civil Action No. SAC V-99-1407
- Metso Oyj, and Svedala Industri AB, File No. 001 0186, Docket No. C-4024
- Meyer Enterprises, LLC, et al., United States of America (for the Federal Trade Commission), FTC File No. 082 3062, Civil Action No. 09-CV-01074
- Michael D. Miller, Individually and Doing Business As Natural Heritage Enterprises, File No. 992 3225, Docket No. C-3941
- Michael Forrest, individually and doing business as Jaguar Enterprises of Santa Ana (Operation Cure.All), File No. 012 3091, Docket No. C-4020
- Michael G. Chrisman and Michelle R. Chrisman, Individually and Doing Business As DayTrading International, File No. 002 3113, Docket No. C-3951
- Michael T. Berkley, D.C., and Mark A. Cassellius, D.C., File No. 991 0278, Docket No. C-3936
- Micron Electronics, Inc., File No. 982 3565, Docket No. C--3887
- Microsoft Corporation, File No. 002 3331, Docket No. C-4010
- Microsoft Corporation, In the Matter of, File No. 012 3240, Docket No. C-4069
- Micro Star Software, Inc., et al., U.S. v., FTC File No. 002 3171
- Mid-South PCM Group, P.C.; and J. Mason Hurt, et al., In the Matter of, Docket No. C-3773; FTC File No. 962 3279
- Milady Bridals, Inc., et al., File No. 982 3188
- Millennium Industries d/b/a Premier Consumer Services and Anthony V. DeAngeles., FTC v., FTC File No. X020005; Civ. Action No. 01-1932-PAX-M.M
- Miller, Philip D., d/b/a New Start., FTC v., Civil Action No. WMN-99-251; FTC File No. X990028
- Milliman, Inc., In the Matter of, FTC File No. 062-3189
- Minnesota Transport Services Association. File No. 021 0115
- A minor, Defendant., FTC v., (Internet Phishing case) Civil Action No. 05-2375 GHK(RZx)
- Minuteman Press et al., FTC v., Civil Action No. 93-cv-2496 DRH
- Missouri Board of Embalmers and Funeral Directors, In the Matter of, FTC File No. 061-0026
- Mitchell D. Gold, individually and as an officer or director of U.S. Marketing, Inc., FTC File No. X990005
- Mitchell Jr., Ralph L., d/b/a Mitchell Enterprises, Millennium Group, Diamante Marketing Group, and DMG., FTC v., FTC Matter No.: X990031
- Mitsubishi Motor Sales of American, Inc., In the Matter of, Docket No. C-3713; FTC File No. 952 3096
- Modern Concept Marketing, Inc., et al., FTC v., FTC Matter No. X000011; Civil Action No.: CV-99-13003-HLH (Mcx)
- Modern Credit Financial Services, Inc., et al., FTC v., FTC File No. X990075; Civil Action No. 3-99 CV 1756-G
- Moneymakingsecret.homestead.com, Realcashprograms.com, and Dataentrypro.com, Defendants Civil No. CV-06-07619
- Monarch Services, Inc., et al., File No. 002 3375
- Money Movers, Inc., et al., US v., Civil Action No.: 05-80101
- The Money Tree, Inc., and Vance R. Martin., U.S. v., FTC File No. 932 3023; Civil Action No. 6:97-CV-7
- Monier Lifetile LLC, Boral Ltd., and Lafarge S.A., File No. 91-0060, Docket No. 9290
- Monmouth County Association of Realtors., In the Matter of, FTC File No.: 051 0217
- Montana Associated Physicians, Inc., and Billings Physician Hospital Alliance, Inc., File No. 911 0008, Docket No. C-3704
- Montgomery Ward Credit Corporation and General Electric Capital Corporation, File No. 972 3188, Docket No. C-3839
- Morrone's Water Ice, Inc.; Franchise Consultants Corporation d/b/a Franchise Consultants Group; Ice America Corporation; Water Ice Systems, Inc.; et al., FTC v., Civil Action No. 02-3720; FTC File No. X020068
- Mortgage Foreclosure Solutions, Inc., Debra Behrens, and Michael Siani., FTC v., FTC File No. 082 3021
- Mortgages Para Hispanos.com Corporation and Daniel Moises Goldberg., FTC v., Civil Action No.: 4:06-CV-00019-MHS-DDB; FTC File No.: 042 3206
- Motor Up Corporation, Inc.; Motor Up America, Inc.; and Kyle Burns, Docket No. 9291
- Mountain Springs L.L.C., and Max Perez., FTC v., FTC File No. 952 3386
- Mountain View Systems, Ltd., et al., FTC v., 03-CV-00021-RMC
- Movers Conference of Mississippi, Inc. Docket No. 9308
- Mrs. Fields’ Famous Brands, Inc., Mrs. Fields' Holding Company, Inc., and Mrs. Fields' Original Cookies, Inc., U.S. (for the FTC) v., Civil Action No. 2:03 CV205 JTG
- MTS, Inc., et al., In the Matter of, File No. 032-3209, Docket No. C-4110
- Multiple Listing Service, Inc., In the Matter of, FTC File No. 061 0090
- Frank Muniz., FTC v., Civil Action No. 4:99cv34-RH; FTC File No. X990020
- Myfreemedicine.com, LLC, a California Limited Liability Corporation, and Geoffrey J. Hasler, Individually and as a Member of Myfreemedicine.com, LLC, Defendants; Civil No. CV5 1607
- Mylan Laboratories, Inc., Cambrex Corporation, Profarmaco S.R.I., and Gyma Laboratories of America, Inc., FTC v., FTC File No. X990015 (District for the District of Columbia)
- Mylan Laboratories Inc. and E. Merck oHG., In the Matter of, File No. 071 0164
- Mystery Shop Link, LLC, et al., FTC v., Civil Action No.: CV07-01791 SJO (SHx); FTC File No. 062-3134