The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20190840: Wellspring Capital Partners VI, L.P.; BDCM Opportunity Fund II, L.P.
20190842: SoftBank Vision Fund (AIV M2) L.P.; Fair Financial Corp.
20190844: FLIR Systems, Inc.; Arlington Capital Partners III, L.P.
20190850: Bain Capital Fund XII, L.P.; Rangers Renal Holdings LP
20190851: Carousel Capital Partners V, L.P.; Sterling Group Partners III, L.P.
20190852: LightBay Investment Partners LP; Levine Leichtman Capital Partners V, L.P.
20190857: One Rock Capital Partners II LP; Univar Inc.
20190858: SPC Investment Co., L.P.; Patricia Bragg
20190859: PDS Parent, Inc.; Peachtree Parent, Inc.
20190862: RoundTable Healthcare Partners IV, L.P.; Moberg Pharma AB (publ)
20190865: Carlyle U.S. Equity Opportunity Fund II, L.P.; Cortec Group Fund V, L.P.
20190867: Gryphon Partners V, L.P.; LLR Equity Partners IV, L.P.
Social Finance, Inc. and Sofi Lending Corp., In the Matter of
In October 2018, the FTC announced that online student loan refinancer SoFi Lending Corp. (SoFi) agreed to stop misrepresenting how much money student loan borrowers have saved, or will save, by refinancing their loans with the company. The Commission approved the final consent in February 2019. In its administrative complaint, announced concurrently with the proposed settlement, the FTC alleged that since April 2016 SoFi made prominent false statements about loan refinancing savings in television, print, and Internet advertisements.
NutriMost LLC
The FTC is mailing 3,483 checks totaling more than $1.95 million to consumers who bought the NutriMost Ultimate Fat Loss System between October 1, 2012 and August 9, 2016, in the Pittsburgh, Pennsylvania area. Each consumer will receive a refund of $560.54.
Koninklijke Ahold and Delhaize Group, In the Matter of
Koninklijke Ahold and Delhaize Group, which together own and operate five well-known U.S. supermarket chains, have agreed to sell 81 stores to settle charges that their proposed $28 billion merger would likely be anticompetitive in 46 local markets in Delaware, Maryland, Massachusetts, New York, Pennsylvania, Virginia, and West Virginia. Ahold operated 760 supermarkets under the Stop & Shop, Giant, and Martin’s banners in ten Eastern states and the District of Columbia.Delhaize operated 1,291 supermarkets under the Food Lion and Hannaford banners in 14 Eastern and Southern states. Under the proposed consent agreement, Ahold and Delhaize will divest a total of 81 stores to seven divestiture buyers.