The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20251671: Maverick Holdings, LP; KPCI Holdings Ltd.
Arise Virtual Solutions, Inc., FTC v.
The FTC is taking action against Arise Virtual Solutions for misleading consumers about the money they could make on Arise’s platform and marketing its business opportunity without complying with the FTC’s Business Opportunity Rule.
In August 2025, the FTC sent more than $6.7 million to consumers impacted by the gig work company’s deceptive earnings claims.
Click Profit, LLC
At the request of the Federal Trade Commission, a federal court temporarily halted a business opportunity scheme known as Click Profit, which took millions from consumers by falsely promising consumers that they could earn big profits through online sales.
In a complaint, the FTC alleged that Click Profit and its owners deceived consumers by promising they could make large sums in “passive income” using a proprietary system powered by artificial intelligence. The system supposedly enables consumers to sell goods through online platforms such as Amazon, Walmart, and TikTok. Click Profit also deceived consumers by claiming to be affiliated with major companies like Nike and Disney as a ploy to convince consumers to turn over tens of thousands of dollars each, according to the complaint.
In August 2025, the FTC announced that under a proposed settlement, Click Profit and its owners will be permanently banned from the industry and will be required to turn over cash, real estate, and personal property that will be used for consumer redress.
Air.ai
The FTC asked a federal court to stop Air AI from using allegedly deceptive claims about business growth, earnings potential, and refund guarantees to fleece small businesses and entrepreneurs.
20251399: Salesforce, Inc.; Informatica Inc.
Philip Serpe, In the Matter of
Asbury Automotive Group, Inc., et al., In the Matter of
The Federal Trade Commission is acting against a large automotive dealer group, Asbury Automotive, for systematically charging consumers for costly add-on items they did not agree to or were falsely told were required as part of their purchase. The FTC also alleges that Asbury discriminates against Black and Latino consumers, targeting them with unwanted and higher-priced add-ons.
In an administrative complaint, the FTC alleges that three Texas dealerships owned by Asbury that operate as David McDavid Ford Ft. Worth, David McDavid Honda Frisco, and David McDavid Honda Irving, along with Ali Benli, who acted as general manager of those dealerships, engaged in a variety of practices to sneak hidden fees for unwanted add-ons past consumers. These tactics included a practice called “payment packing,” where the dealerships convinced consumers to agree to monthly payments that were larger than needed to pay for the agreed-upon price of the car, and then “packed” add-on items to the sales contract to make up that difference.
20251552: The Home Depot, Inc.; GMS Inc.
LA Fitness
In August 2025, the FTC sued the operators of LA Fitness and other gyms over allegations they make it exceedingly difficult for consumers to cancel their gym memberships and related services that continued indefinitely unless cancelled. The agency is seeking a court order prohibiting the allegedly unfair conduct and money back for consumers harmed by the difficulty in cancelling memberships.
20251596: Mark R. Walter; The Los Angeles Lakers, Inc.
20251613: WP EJD Aggregator L.P.; Bain Capital Distressed and Special Situations 2019
20251618: ICG Europe Fund VIII (Feeder) SCSp; Benjamin Harold Walker, Jr.
20251626: Capgemini SE; WNS (Holdings) Limited
20251650: TCV X, L.P.; Redis, Ltd.
20251661: ISQ Global Infrastructure Fund IV, L.P.; ENTEK Technology Holdings LLC
20251663: Lithia Motors, Inc.; Edward F. Napleton
20251670: Blackstone Growth II L.P.; NetBrain Technologies Inc.
Eras/KIG
The FTC sued a ticket broker operation for allegedly using unlawful tactics to exceed ticket purchasing limits for many popular events, including Taylor Swift’s Eras Tour, and resell the tickets at significantly higher prices, generating millions in revenue. The operators include Key Investment Group and its affiliated companies, which have done business under such names as Epic Seats, TotalTickets.com LLC, and Totally Tix LLC, as well as Key Investment Group’s CEO, Yair D. Rozmaryn, Chief Financial Officer, Elan N. Rozmaryn, and Chief Strategic Officer, Taylor Kurth.