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August 16, 2021

Press Release

Federal Trade Commission Sending Refunds to More than 31,000 Consumers Allegedly Defrauded by Online Training Academy

Date

August 16, 2021

The Federal Trade Commission is sending checks totaling more than $5.4 million to 31,144 consumers who purchased an allegedly deceptively marketed investment training scheme offered by California...

Case Timeline Item

Stem Cell Institute of America, LLC (timeline item) - August 16, 2021

Date

August 16, 2021

Complaint Exhibit G (8.12 MB)

Complaint Exhibit H (318.84 KB)

Complaint Exhibit I (382.94 KB)

Case Timeline Item

Online Trading Academy (timeline item) - August 16, 2021

Date

August 16, 2021

Case Timeline Item

Illumina, Inc., and GRAIL, Inc., In the Matter of (timeline item) - August 16, 2021

Date

August 16, 2021

Respondents’ Motion For Leave To File A Reply In Support Of Their Motion To Certify To The Commission A Request Seeking Court Enforcement Of Document And Testimony Subpoenas Issued To Caris Life Sciences (754.19 KB)

Case Timeline Item

Traffic Jam Events, LLC, In the Matter of (timeline item) - August 16, 2021

Date

August 16, 2021

Complaint Counsel's Motion for Summary Decision (26.22 MB)

August 13, 2021

Case Timeline Item

Illumina, Inc., and GRAIL, Inc., In the Matter of (timeline item) - August 13, 2021

Date

August 13, 2021

Non-Party Natera, Inc.'s Motion for In Camera Treatment (1.46 MB)

Notice of Appearance Filed by Counsel for Non-Party Third Rock Ventures, LLC (775.2 KB)

Case Timeline Item

Fleetcor Technologies, In the Matter of (timeline item) - August 13, 2021

Date

August 13, 2021

Complaint Counsel's Unopposed Motion to Stay Administrative Proceedings (743.84 KB)

Case Timeline Item

On Point Global LLC (timeline item) - August 13, 2021

Date

August 13, 2021

Federal Trade Commission v. Burton Katz Omnibus Order re: Preliminary Injunction and Asset Freeze for Contempt Motion (202.25 KB)

August 12, 2021

Press Release

FTC Urges Federal Reserve Board to Require Debit Card Gatekeepers to Compete Fairly

Date

August 12, 2021

The Federal Trade Commission announced that staff have submitted a comment urging the Board of Governors of the Federal Reserve System (the Fed) to clarify and strengthen the implementation of debit...

Case Timeline Item

Traffic Jam Events, LLC, In the Matter of (timeline item) - August 12, 2021

Date

August 12, 2021

Administrative Law Judge's Order Granting Motion For Certification To The Commission of Request For Court Enforcement of Nonparty Subpoena (701.83 KB)

Case Timeline Item

Fleetcor Technologies, In the Matter of (timeline item) - August 12, 2021

Date

August 12, 2021

Notice of Appearance by Counsel Supporting the Complaint (253.6 KB)

Case Timeline Item

Illumina, Inc., and GRAIL, Inc., In the Matter of (timeline item) - August 12, 2021

Date

August 12, 2021

Third Parties Roche Sequencing Solutions, Inc., Foundation Medicine, Inc., and Ariosa Diagnostics, Inc.'s Motion for In Camera Treatment of Proposed Trial Exhibits (1.65 MB)

Non-Party Exact Sciences' Motion for In Camera Treatment (850.87 KB)

Respondents' Memorandum in Opposition to Complaint Counsel's Motion In Limine to Exclude the Declaration and Deposition Transcript of George J. Serafin (2.35 MB)

Respondents' Memorandum in Opposition to Complaint Counsel's Motion In Limine to Exclude Certain Opinions of Respondents' Expert, Richard Abrams, M.D. (1.66 MB)

Commission Order Regarding Public Access to and Means of Conducting the Evidentiary Hearing in Light of the Public Health Emergency (304.05 KB)

Case Timeline Item

Illumina, Inc., and GRAIL, Inc., In the Matter of (timeline item) - August 12, 2021

Date

August 12, 2021

Administrative Law Judge's Order On Respondent Illumina, Inc.’s Motion For In Camera Treatment (814.17 KB)

Administrative Law Judge's Order On Respondent Grail, Inc.’s Motion For In Camera Treatment (812.01 KB)

Administrative Law Judge's Order Granting Non-Party Freenome Holdings, Inc.’S Second Motion For An Extension Of Time To File Motion For In Camera Treatment (709.19 KB)

Non-Party Omniome Inc.’s Motion For In Camera Treatment [Redacted Public Version] (6.84 MB)

Non-Party Caris Life Sciences, Inc.'s Response To Respondents' Motion To Certify To The Commission A Request Seeking Court Enforcement Of Document And Testimony Subpoenas Issued To Caris Life Sciences [Redacted Public Version] (2.05 MB)

Non-Party Morgan Stanley & Co.’s Motion For In Camera Treatment [Redacted Public Version] (4.94 MB)

Non-Party Freenome Holdings, Inc.’s Motion For In Camera Treatment Of Proposed Trial Exhibits [Redacted Public Version (2.74 MB)

Advocacy Filings

FTC Staff Comment to the Board of Governors of the Federal Reserve System, in Docket No. R-1748, RIN 7100-AG15, Debit Card Interchange Fees and Routing

Date

August 12, 2021

Matter Number

P859910

Text of FTC Staff Comment (263.96 KB)

August 11, 2021

Press Release

FTC Sues FleetCor and Its CEO for Fleecing Small Businesses With Mystery Fuel Card Fees

Date

August 11, 2021

The Federal Trade Commission has filed an administrative complaint against FleetCor and its CEO, Ronald Clarke, for charging customers hundreds of millions of dollars in mystery fees associated with...

Case Timeline Item