The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20190932: Aquiline Financial Services Fund III L.P.; Parthenon Investors III, L.P.
20190934: SoftBank Vision Fund (AIV M3) L.P.; Flexport, Inc.
20190898: SoftBank Vision Fund (AIV M2) L.P.; Nuro, Inc.
20190818: SoftBank Vision Fund (AIV M2) L.P.; Petuum Holdings, Ltd.
20190870: Clearlake Capital Partners V, L.P.; The Veritas Capital Fund VI, L.P.
Premium Grants
A federal district court in Arizona entered three stipulated orders on February 26, 2019, settling the FTC’s case against the operators of a sham grant scheme known as Premium Grants. The defendants targeted individuals, many of whom are elderly or have disabilities, who sought help with paying personal expenses such as medical bills, home repairs, and debt.
1903004 Informal Interpretation
16 CFR Part 313: Privacy of Consumer Financial Information Rule under the Gramm-Leach-Bliley Act
Advertising Strategies, LLC, et al.
The Federal Trade Commission is sending refund checks totaling more than $7 million to people deceived by the operators of an alleged business opportunity fraud that targeted seniors and others living on a fixed income. The refunds stem from a settlement the FTC reached in 2017 with Advertising Strategies, LLC, under which the defendants surrendered virtually all their assets to provide consumer refunds.
1903002 Informal Interpretation
Crystal Ewing (Health Nutrition Products, LLC)
The FTC filed a lawsuit in federal court to stop a dietary supplement marketer from making misleading claims that its product can help treat and even cure people who are addicted to opiates, including prescription pain medications and illegal drugs such as heroin.