The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Dave, Inc., FTC v.
The Federal Trade Commission has referred its federal court case against online cash advance firm Dave Inc. to the U.S. Department of Justice (DOJ) which has filed an amended complaint in the case that names Dave CEO Jason Wilk as a defendant and seeks civil penalties.
The FTC first brought its case against Dave in November 2024, charging that the company uses misleading marketing to deceive consumers about the amount of its cash advances, charges consumers undisclosed fees, and charges so-called “tips” to consumers without their consent.
2412001 Informal Interpretation
Leader Automotive Group, et al., FTC and State of Illinois v.
A group of 10 car dealerships doing business as Leader Automotive Group and their parent company, AutoCanada, will be required to pay $20 million to settle allegations they systematically defrauded consumers looking to buy vehicles as a result of a lawsuit by the Federal Trade Commission and state of Illinois.
In addition to paying $20 million, which will be used to refund harmed consumers, the proposed settlement also would require the companies to make clear disclosures of a car’s offering price—the actual price any consumer can pay to get the car, excluding only required government charges—and get consent from buyers for any charges. The $20 million proposed monetary judgment is the largest the FTC has secured against an auto dealer.
Concurring Statement of Commissioner Rebecca Kelly Slaughter Regarding the Final Trade Regulation Rule on Unfair or Deceptive Fees
Statement of Commissioner Melissa Holyoak Regarding Trade Regulation Rule on Unfair or Deceptive Fees
Dissenting Statement of Commissioner Andrew N. Ferguson Regarding the Unfair or Deceptive Fees Rulemaking
Statement of Chair Lina M. Khan Regarding the Trade Regulation Rule on Unfair or Deceptive Fees
Michael Hewitt, In the Matter of
Dissenting Statement of Commissioner Melissa Holyoak regarding the Fall 2024 Regulatory Plan and Regulatory Agenda
Statement of Commissioner Alvaro M. Bedoya Joined by Chair Lina M. Khan and Commissioner Rebecca Kelly Slaughter In the Matter of Southern Glazer’s Wine and Spirits, LLC
Southern Glazer's Wine and Spirits, LLC., FTC v.
The Federal Trade Commission sued the largest U.S. distributor of wine and spirits—Southern Glazer’s Wine and Spirits, LLC (Southern)—alleging the company violated the Robinson-Patman Act, harming small, independent businesses by depriving them of access to discounts and rebates, and impeding their ability to compete against large national and regional chains. This loss of competition ultimately harms consumers on choice and price.