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HSR Informal Interpretations

2412002 Informal Interpretation

… 2412002 Informal Interpretation 2412002 Informal Interpretation From: Walsh, … Filing Fee - In this circumstance we disagree. Only the upper bound of the purchase price is not ascertainable, but the lower bound …
Date
Rule
801.10, 801.30
Filing Fee - In this circumstance we disagree. Only the upper bound of the purchase price is not ascertainable, but the lower bound is determined. In this case, the fee should be based upon the lower...
Cases and Proceedings
Commissioner Statements

Concurring Statement of Commissioner Melissa Holyoak Joined In Part By Commissioner Alvaro M. Bedoya In the Matter of Gravy Analytics, Inc.

… Concurring Statement of Commissioner Melissa Holyoak Joined In Part By Commissioner Alvaro M. Bedoya In the Matter of Gravy Analytics, Inc. Concurring Statement of …
Date
By
Melissa Holyoak, Commissioner;
Alvaro Bedoya, Former Commissioner
Cases and Proceedings
Commissioner Statements

Statement of Chair Lina M. Khan Joined by Commissioner Alvaro M. Bedoya and Commissioner Rebecca Kelly Slaughter In the Matter of Mobilewalla, Inc.

… Statement of Chair Lina M. Khan Joined by Commissioner Alvaro M. Bedoya and Commissioner Rebecca Kelly Slaughter In the Matter of Mobilewalla, Inc. Statement of Chair Lina M. …
Date
By
Lina M. Khan, Former Chair and Commissioner;
Alvaro Bedoya, Former Commissioner;
Rebecca Kelly Slaughter, Former Commissioner
Cases and Proceedings
Commissioner Statements

Statement of Commissioner Alvaro M. Bedoya Joined by Chair Lina M. Khan and Commissioner Rebecca Kelly Slaughter in full and Commissioner Melissa Holyoak in Part I In the Matter of Gravy Analytics, Inc. & Venntel, Inc.

Date
By
Alvaro Bedoya, Former Commissioner;
Lina M. Khan, Former Chair and Commissioner;
Rebecca Kelly Slaughter, Former Commissioner;
Melissa Holyoak, Commissioner
Cases and Proceedings
Commissioner Statements

Concurring and Dissenting Statement of Commissioner Andrew N. Ferguson In re Gravy Analytics, Inc. & In re Mobilewalla, Inc.

… Concurring and Dissenting Statement of Commissioner Andrew N. Ferguson In re Gravy Analytics, Inc. & In re Mobilewalla, Inc. …
Date
By
Andrew N. Ferguson, Chairman
Cases and Proceedings

Gravy Analytics, Inc., In the Matter of

… Gravy Analytics, Inc., In the Matter of Gravy Analytics, Inc., In the Matter of … Gravy Analytics, Inc., In the Matter of …
Type of Action
Administrative
Last Updated
FTC Matter/File Number
212 3035
Case Status
Pending
Cases and Proceedings

GOAT, FTC v.

… GOAT, FTC v. GOAT, FTC v. In December 2024, the FTC announced a court order requiring GOAT, a leading online marketplace for sneakers, …

In December 2024, the FTC announced a court order requiring GOAT, a leading online marketplace for sneakers, apparel, and accessories, to pay more than $2 million for violating an agency rule requiring companies to have reasonable shipping practices.

Type of Action
Federal
Last Updated
FTC Matter/File Number
222 3016
Case Status
Pending
Cases and Proceedings
Commissioner Statements

Concurring Statement of Commissioner Andrew N. Ferguson in Matter of FTC v. Evolv Technologies Holdings, Inc.

… Concurring Statement of Commissioner Andrew N. Ferguson in Matter of FTC v. Evolv Technologies Holdings, Inc. Concurring Statement of Commissioner Andrew N. …
Date
By
Andrew N. Ferguson, Chairman
Matter Number
2323013
Cases and Proceedings

Ecom Genie

As a result of a Federal Trade Commission lawsuit, a federal court has temporarily shut down the operations of a business opportunity scam that has taken more than $12 million from consumers with false promises of big returns selling goods through Amazon and Walmart.

According to a complaint filed by the FTC, since at least 2022, the scheme operated under the names Lunar Capital Ventures, Ecom Genie and Profitable Automation, and before that as the now-dissolved company Valiant Consultants Inc. Under each of these names, the scheme has made enticing but bogus claims that consumers could earn lavish profits by paying tens of thousands of dollars to start online e-commerce businesses. The promised earnings rarely, if ever, materialize, and most consumers lose substantial amounts of money.

Type of Action
Administrative
Last Updated
Case Status
Pending
Displaying 481 - 500 of 44642
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