Cases citing 16 C.F.R. §§ 310.3

New York ex rel. Vacco v. Financial Services Network, USA

June 27, 1996

930 F. Supp. 865 · United States District Court for the Western District of New York · United States
In re National Credit Management Group, L.L.C.

March 25, 1998

21 F. Supp. 2d 424 · United States District Court for the District of New Jersey · United States
Federal Trade Commission v. Affordable Media, LLC

June 15, 1999

179 F.3d 1228 · United States Court of Appeals for the Ninth Circuit · United States
Minnesota v. Fleet Mortgage Corp.

June 19, 2001

158 F. Supp. 2d 962 · United States District Court for the District of Minnesota · United States
Federal Trade Commission v. Munoz

Aug. 27, 2001

17 F. App'x 624 · United States Court of Appeals for the Ninth Circuit · United States
Federal Trade Commission v. 1263523 Ontario, Inc.

May 31, 2002

205 F. Supp. 2d 205 · United States District Court for the Southern District of New York · United States
Federal Trade Commission v. 1263523 Ontario, Inc.

June 4, 2002

205 F. Supp. 2d 218 · United States District Court for the Southern District of New York · United States
United States v. Woods

July 14, 2003

335 F.3d 993 · United States Court of Appeals for the Ninth Circuit · United States
Mainstream Marketing Services, Inc. v. Federal Trade Commission

Sept. 25, 2003

283 F. Supp. 2d 1151 · United States District Court for the District of Colorado · United States
In re Cross Media Marketing Corp. Securities Litigation

April 20, 2004

314 F. Supp. 2d 256 · United States District Court for the Southern District of New York · United States
Federal Trade Commission v. World Media Brokers

July 27, 2005

415 F.3d 758 · United States Court of Appeals for the Seventh Circuit · United States
Federal Trade Commission v. Bay Area Business Council, Inc.

Aug. 25, 2005

423 F.3d 627 · United States Court of Appeals for the Seventh Circuit · United States
Federal Trade Commission v. Capital Choice Consumer Credit, Inc.

Dec. 7, 2005

157 F. App'x 248 · United States Court of Appeals for the Eleventh Circuit · United States
Federal Trade Commission v. Pacific First Benefit, LLC

Jan. 11, 2007

472 F. Supp. 2d 974 · United States District Court for the Northern District of Illinois · United States
Federal Trade Commission v. Pacific First Benefit, LLC

Feb. 5, 2007

472 F. Supp. 2d 981 · United States District Court for the Northern District of Illinois · United States
Federal Trade Commission v. Medical Billers Network, Inc.

March 31, 2008

543 F. Supp. 2d 283 · United States District Court for the Southern District of New York · United States
Federal Trade Commission v. Global Marketing Group, Inc.

Dec. 24, 2008

594 F. Supp. 2d 1281 · United States District Court for the Middle District of Florida · United States
Federal Trade Commission v. Stefanchik

March 13, 2009

559 F.3d 924 · United States Court of Appeals for the Ninth Circuit · United States
United States v. Dish Network, L.L.C.

Nov. 4, 2009

667 F. Supp. 2d 952 · United States District Court for the Central District of Illinois · United States
Federal Trade Commission v. Macgregor

Dec. 30, 2009

360 F. App'x 891 · United States Court of Appeals for the Ninth Circuit · United States
Federal Trade Commission v. Publishers Business Services, Inc.

April 7, 2010

821 F. Supp. 2d 1205 · United States District Court for the District of Nevada · United States
Federal Trade Commission v. USA Financial, LLC

Feb. 25, 2011

415 F. App'x 970 · United States Court of Appeals for the Eleventh Circuit · United States
Federal Trade Commission v. Asia Pacific Telecom, Inc.

May 25, 2011

788 F. Supp. 2d 779 · United States District Court for the Northern District of Illinois · United States
Federal Trade Commission v. Affiliate Strategies, Inc.

July 26, 2011

849 F. Supp. 2d 1085 · United States District Court for the District of Kansas · United States
Federal Trade Commission v. Asia Pacific Telecom, Inc.

July 26, 2011

802 F. Supp. 2d 925 · United States District Court for the Northern District of Illinois · United States
Federal Trade Commission v. John Beck Amazing Profits, LLC

April 20, 2012

865 F. Supp. 2d 1052 · United States District Court for the Central District of California · United States
Federal Trade Commission v. Washington Data Resources

April 23, 2012

856 F. Supp. 2d 1247 · United States District Court for the Middle District of Florida · United States
In re U.S. Fidelis, Inc.

Aug. 28, 2012

481 B.R. 503 · United States Bankruptcy Court for the Eastern District of Missouri · United States
Federal Trade Commission v. NHS Systems, Inc.

March 28, 2013

936 F. Supp. 2d 520 · United States District Court for the Eastern District of Pennsylvania · United States
Federal Trade Commission v. Chapman

May 7, 2013

714 F.3d 1211 · United States Court of Appeals for the Tenth Circuit · United States
Federal Trade Commission v. E.M.A. Nationwide, Inc.

Sept. 8, 2014

767 F.3d 611 · United States Court of Appeals for the Sixth Circuit · United States
United States v. Dish Network LLC

Dec. 11, 2014

75 F. Supp. 3d 916 · United States District Court for the Central District of Illinois · United States
United States v. Dish Network, L.L.C.

Dec. 12, 2014

75 F. Supp. 3d 942 · United States District Court for the Central District of Illinois · United States
United States v. Corporations for Character, L.C.

March 31, 2015

116 F. Supp. 3d 1258 · United States District Court for the District of Utah · United States
Federal Trade Commission v. Ivy Capital, Inc.

Oct. 5, 2015

616 F. App'x 360 · United States Court of Appeals for the Ninth Circuit · United States
Federal Trade Commission v. Lake

Feb. 24, 2016

181 F. Supp. 3d 692 · United States District Court for the Central District of California · United States
Federal Trade Commission v. Lifewatch Inc.

March 31, 2016

176 F. Supp. 3d 757 · United States District Court for the Northern District of Illinois · United States
Federal Trade Commission v. Partners in Health Care Ass'n

May 31, 2016

189 F. Supp. 3d 1356 · United States District Court for the Southern District of Florida · United States
Federal Trade Commission v. Consumer Collection Advocates, Corp.

Aug. 23, 2016

668 F. App'x 357 · United States Court of Appeals for the Eleventh Circuit · United States
United States v. Dish Network LLC

June 5, 2017

256 F. Supp. 3d 810 · United States District Court for the Central District of Illinois · United States
Fed. Trade Comm'n v. Alliance Document Preparation

Nov. 2, 2017

296 F. Supp. 3d 1197 · United States District Court for the Central District of California · United States
Federal Trade Commission v. WV Universal Management, LLC

Dec. 13, 2017

877 F.3d 1234 · United States Court of Appeals for the Eleventh Circuit · United States
Fed. Trade Comm'n v. Am. Fin. Benefits Ctr.

Aug. 8, 2018

324 F. Supp. 3d 1067 · United States District Court for the Northern District of California · United States
Fed. Trade Comm'n v. Life Mgmt. Servs. of Orange Cnty., LLC

Dec. 7, 2018

350 F. Supp. 3d 1246 · United States District Court for the Middle District of Florida · United States
Kornea v. J.S.D Mgmt., Inc.

Feb. 6, 2019

366 F. Supp. 3d 660 · United States District Court for the Eastern District of Pennsylvania · United States
Fed. Trade Comm'n v. Simple Health Plans LLC

May 14, 2019

379 F. Supp. 3d 1346 · United States District Court for the Southern District of Florida · United States