The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 101 - 120 of 46477
Square One Development Group Inc., et al., U.S. and State of Wisconsin v.
The U.S. Department of Justice, on behalf of the Federal Trade Commission, and the Wisconsin Attorney General, filed suit against Consumer Law Protection and related companies, along with their owners and operators, Christopher Carroll, George Reed, Louann Reed, Scott Jackson, and Eduardo Balderas for scamming consumers—mostly older adults—out of more than $90 million in a massive timeshare exit scam.
Type of Action
Federal
Last Updated
FTC Matter/File Number
2123065
Case Status
Pending
NERD Solutions
In April 2026, the FTC obtained a temporary restraining order against alleged student loan debt relief scheme NERD Solutions and its operators over allegations they pretended to be affiliated with the U.S. Department of Education or loan servicers and falsely promised student loan debt relief that did not exist in exchange for illegal upfront fees.
Type of Action
Federal
Last Updated
Case Status
Pending
FOIA Record
Him & Hers Redacted Consumer Complaints
Request Date
FOIA Request Number
FOIA-2026-00128
Documento
Him & Hers Redacted Consumer Complaints
(82.31 KB)
FOIA Record
Him & Hers Consumer Complaints
Request Date
FOIA Request Number
FOIA-2025-02172
Documento
Him & Hers Consumer Complaints
(156.85 KB)
FOIA Record
Final Response
Request Date
FOIA Request Number
FOIA-2025-01510
File
Final Response
(109.43 KB)
20261074: Eighth Cinven Fund Aggregator SCSp; Collagen Holdings, LP
Date
Acquiring Party
Eighth Cinven Fund Aggregator SCSp
Acquired Party
Collagen Holdings, LP
Acquired Entities
Collagen Holdings, LP
20261082: KKR DCIF Lower Entity III SCSp; DIF Infrastructure V Cooperatief U.A.
Date
Acquiring Party
KKR DCIF Lower Entity III SCSp
Acquired Party
DIF Infrastructure V Cooperatief U.A.
Acquired Entities
American Roads Holdings, LLC
20261091: Anchor TopCo, LP; Enhabit, Inc.
Date
Acquiring Party
Anchor TopCo, LP
Acquired Party
Enhabit, Inc.
Acquired Entities
Enhabit, Inc.
20261109: SK Capital Partners VI-A, L.P.; Benford Capital Partners I, L.P.
Date
Acquiring Party
SK Capital Partners VI-A, L.P.
Acquired Party
Benford Capital Partners I, L.P.
Acquired Entities
Brothers International Food Intermediate, LLC
20261111: Sunstone Partners III-Main, LP; Guy F. Daniello
Date
Acquiring Party
Sunstone Partners III-Main, LP
Acquired Party
Guy F. Daniello
Acquired Entities
Peloton Group, LLC
20261115: ABTB Holdings, LLC; Bessemer Securities LLC
Date
Acquiring Party
ABTB Holdings, LLC
Acquired Party
Bessemer Securities LLC
Acquired Entities
MRG Ohio, LLC
20261116: Accenture; Ziff Davis
Date
Acquiring Party
Accenture
Acquired Party
Ziff Davis
Acquired Entities
Ookla, LLC
20261119: Brown Advisory Group Holdings LLC; Afsaneh Mashayekhi Beschloss
Date
Acquiring Party
Brown Advisory Group Holdings LLC
Acquired Party
Afsaneh Mashayekhi Beschloss
Acquired Entities
The Rock Creek Group, LP
Rock Creek GP holdings, LLC
The Rock Creek Group LLC
20261129: Searchlight Capital IV, L.P.; KORE Group Holdings, Inc.
Date
Acquiring Party
Searchlight Capital IV, L.P.
Acquired Party
KORE Group Holdings, Inc.
Acquired Entities
KORE Group Holdings, Inc.
20261139: Opalite Holdings, L.P.; LY SCHM Holdings, L.P.
Date
Acquiring Party
Opalite Holdings, L.P.
Acquired Party
LY SCHM Holdings, L.P.
Acquired Entities
Schellman Holdings, LLC
20261145: Qinetic Investment Holdings, L.P.; New Mountain Partners VI, L.P.
Date
Acquiring Party
Qinetic Investment Holdings, L.P.
Acquired Party
New Mountain Partners VI, L.P.
Acquired Entities
Relay Holdco V, Inc.
20261148: Cynosure Partners III, LP; Baker Tilly Advisory Group Parent, LP
Date
Acquiring Party
Cynosure Partners III, LP
Acquired Party
Baker Tilly Advisory Group Parent, LP
Acquired Entities
Moss Adams Wealth Advisors LLC
Displaying 101 - 120 of 46477