The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20210217: EQRx, Inc.; CStone Pharmaceuticals
20210220: Reyes Holdings, LLC; Donald A. Bottomley
20210222: Reyes Holdings, L.L.C.; George W. Couch III
20210228: Panacea Acquisition Corp.; Nuvation Bio Inc.
20210229: Syneos Health, Inc.; SHCR Holdings, LLC
20210231: Warburg Pincus Global Growth, L.P.; Sweep America Holdings, LLC
20210234: Summit Partners Growth Equity Fund X-A, L.P; The Resolute Fund IV, L.P.
2011001 Informal Interpretation
20201141: Koninklijke Ahold Delhaize N.V.; Southeastern Grocers, Inc.
20210163: Archimedes Advisors LLC; OEC Holdings 4 L.P.
Leptitox Nutrition (Leptitox dietary supplement)
Grand Teton Professionals LLC
At the Federal Trade Commission’s request, a federal court has temporarily halted and frozen the assets of Grand Teton Professionals, an alleged credit repair scheme that charged illegal upfront fees and falsely claimed to repair consumers’ credit. The company and other defendants are charged with violating the FTC Act and several provisions of the Credit Repair Organizations Act, the Telemarketing Sales Rule, the Consumer Review Fairness Act, the Truth in Lending Act, and the Electronic Funds Transfer Act.