Sponsor of the Day:
Jerkmate
https://www.ftc.gov/legal-library/browse/cases-proceedings/closing-letters/gabbacadabra-llc
GabbaCaDabra, LLC | Federal Trade Commission
llc federal tradecommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/102-3191-x120013-american-credit-crunchers-llc
American Credit Crunchers, LLC | Federal Trade Commission
llc federal tradeamerican creditcruncherscommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/closing-letters/wilson-electronics-llc
Wilson Electronics, LLC | Federal Trade Commission
llc federal tradewilsonelectronicscommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/closing-letters/crown-seating-llc
Crown Seating LLC | Federal Trade Commission
llc federal tradecrownseatingcommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/162-3188-x180037-hylan-asset-management-llc
Hylan Asset Management, LLC | Federal Trade Commission
The defendants behind a New York-based debt collection scheme will be permanently banned from the debt collection industry under a settlement with the Federal...
llc federal tradeasset managementcommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/112-3142-x120019-rincon-management-services-llc
Rincon Management Services, LLC | Federal Trade Commission
llc federal trademanagement servicesrinconcommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3043-x140002-pinnacle-payment-services-llc
Pinnacle Payment Services, LLC | Federal Trade Commission
llc federal tradepayment servicespinnaclecommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/132-3215-national-check-registry-llc
National Check Registry, LLC | Federal Trade Commission
llc federal tradenationalcheckregistrycommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/141-0210-surescripts-llc
Surescripts LLC | Federal Trade Commission
The FTC sued the health information company Surescripts, alleging that the company employed illegal vertical and horizontal restraints in order to maintain its...
llc federal tradesurescriptscommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/closing-letters/niall-luxury-goods-llc
Niall Luxury Goods, LLC | Federal Trade Commission
llc federal tradeluxury goodsniallcommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/122-3202-4-star-resolution-llc
4 Star Resolution, LLC | Federal Trade Commission
llc federal trade4 starresolutioncommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/172-3057-campbell-capital-llc
Campbell Capital LLC | Federal Trade Commission
In 2018, the FTC and State of New York alleged that Campbell Capital, LLC and its owner, Robert Heidenreich, along with a number of other related companies,...
llc federal tradecampbellcapitalcommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/192-3252-rcg-advances-llc
RCG Advances, LLC | Federal Trade Commission
The FTC filed a complaint against RCG Advances, LLC—formerly known as Richmond Capital Group, LLC, and also doing business as Viceroy Capital Funding and Ram...
llc federal tradercgadvancescommission
https://www.ftc.gov/legal-library/browse/cases-proceedings/152-3173-national-payment-processing-llc-afs-legal-services-0
National Payment Processing LLC (AFS Legal Services) | Federal Trade Commission
services federal tradepayment processingnationalllcafs
https://www.ftc.gov/legal-library/browse/cases-proceedings/x190013-gafs-group-llc-et-al
GAFS Group, LLC, et al. | Federal Trade Commission
The operators of a scheme that conned consumers into paying non-existent debts will be permanently banned from the debt collection business and from misleading...
et al federalgroup llctrade commission
https://www.ftc.gov/legal-library/browse/cases-proceedings/paymentsmd-llc-matter-timeline-item-2014-12-10
PaymentsMD, LLC, In the Matter of (timeline item) - December 10, 2014 | Federal Trade Commission
federal trade commissiondecember 10llcmattertimeline
https://www.ftc.gov/legal-library/browse/cases-proceedings/222-3152-cognosphere-llc-us-v
Cognosphere, LLC, U.S. v. | Federal Trade Commission
Cognosphere has agreed to pay $20 million and to block children under 16 from making in-game purchases without parental consent to settle FTC allegations the...
v federal tradellcucommission