Displaying 21 - 40 of 37192
September 18, 2024
Case Timeline Item
Ryan Cohen, US v. (timeline item) - September 18, 2024
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Stipulation and Order
(331.92 KB)
File
Competitive Impact Statement
(205.38 KB)
File
Proposed Final Judgment
(135.4 KB)
Case Timeline Item
Chris Allen Hartman, In the Matter of (timeline item) - September 18, 2024
Date
File
Case Timeline Item
W. Bret Calhoun, In the Matter of (timeline item) - September 18, 2024
Date
File
File
September 17, 2024
FTC Orders Shut Down Unauthorized Billing and Credit Card Laundering Schemes, Require Turn Over of Assets Valued at Approximately $40 Million
Date
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...
Case Timeline Item
Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 17, 2024
Date
File
File
File
September 16, 2024
FTC Sends More Than $2.6 Million to Consumers Harmed by FloatMe’s Deceptive and Discriminatory Lending Practices
Date
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...
Case Timeline Item
Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 16, 2024
Date
File
File
September 13, 2024
Case Timeline Item
Dr. Scott Shell, DVM, In the Matter of (timeline item) - September 13, 2024
Date
File
Order in Response to Papers Filed by the Parties
(650.74 KB)
Case Timeline Item
Asbury Automotive Group, Inc., et al., In the Matter of (timeline item) - September 13, 2024
Date
File
Scheduling Order
(846.67 KB)
Case Timeline Item
Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 13, 2024
Date
Case Timeline Item
H&R Block, In the Matter of (timeline item) - September 13, 2024
Date
File
Supplement to Second Joint Status Report
(1.07 MB)
Displaying 21 - 40 of 37192