The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Concurring Statement of Commissioner Melissa Holyoak Joined In Part By Commissioner Alvaro M. Bedoya In the Matter of Gravy Analytics, Inc.
Dissenting Statement of Commissioner Melissa Holyoak In 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 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.
Concurring and Dissenting Statement of Commissioner Andrew N. Ferguson In re Gravy Analytics, Inc. & In re Mobilewalla, Inc.
Concurring Statement of Commissioner Andrew N. Ferguson In the Matter of IntelliVision Technologies Corp.
Gravy Analytics, Inc., In the Matter of
Concurring Statement of Commissioner Andrew N. Ferguson Regarding 1661, Inc. d/b/a GOAT
Concurring Statement of Commissioner Melissa Holyoak Regarding 1661, Inc. d/b/a GOAT
GOAT, FTC v.
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.
Top Company Complaints Report - December 2024
Leadership Calendar: Former Chair Lina M. Khan-December 2024
Dissenting Statement of Commissioner Andrew N. Ferguson Regarding the Telemarketing Sales Rule
Concurring Statement of Commissioner Melissa Holyoak Regarding Final Rule Amending the Telemarketing Sales Rule
2411008 Informal Interpretation
Concurring Statement of Commissioner Andrew N. Ferguson in Matter of FTC v. Evolv Technologies Holdings, Inc.
Concurring and Dissenting Statement of Commissioner Melissa Holyoak In re Evolv Technologies, Inc.
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.