Displaying 1161 - 1180 of 38401
18 de Sep de 2024
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Chris Allen Hartman, In the Matter of (timeline item) - September 18, 2024
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17 de Sep de 2024
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FTC Orders Shut Down Unauthorized Billing and Credit Card Laundering Schemes, Require Turn Over of Assets Valued at Approximately $40 Million
Fecha
At the request of the Federal Trade Commission, a federal court today approved settlements that will require the forfeiture of assets valued at about $40 million from a group of defendants who...
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Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 17, 2024
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16 de Sep de 2024
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FTC Sends More Than $2.6 Million to Consumers Harmed by FloatMe’s Deceptive and Discriminatory Lending Practices
Fecha
The Federal Trade Commission is sending more than $2.6 million in refunds to consumers harmed by online cash advance provider FloatMe. The company deceived consumers with false promises of “free money...
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Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 16, 2024
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13 de Sep de 2024
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Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 13, 2024
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Case Timeline Item
H&R Block, In the Matter of (timeline item) - September 13, 2024
Date
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Supplement to Second Joint Status Report
(1.07 MB)
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Asbury Automotive Group, Inc., et al., In the Matter of (timeline item) - September 13, 2024
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Scheduling Order
(846.67 KB)
Case Timeline Item
Dr. Scott Shell, DVM, In the Matter of (timeline item) - September 13, 2024
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Order in Response to Papers Filed by the Parties
(650.74 KB)
Displaying 1161 - 1180 of 38401