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September 24, 2020

Press Release

FTC Adds New Charges, Additional Defendants in Case Against Alleged Pyramid Scheme

Date

September 24, 2020

The Federal Trade Commission has added new charges and defendants to its ongoing case against the operators of multiple alleged pyramid schemes. In a case first filed in January, the FTC alleged that...

Case Timeline Item

Axon Enterprise and Safariland, In the Matter of (timeline item) - September 24, 2020

Date

September 24, 2020

Notice of Appearance Filed by Third Party City of Aurora Colorado (695.41 KB)

Unopposed Non-Party City of Aurora's Motion for In Camera Treatment (2.07 MB)

Case Timeline Item

James D. Noland, Jr. (Success by Health) (timeline item) - September 24, 2020

Date

September 24, 2020

Second Amended Complaint for Permanent Injunction and Other Equitable Relief (1.18 MB)

Case Timeline Item

Renaissance Health Publishing, LLC (timeline item) - September 24, 2020

Date

September 24, 2020

September 23, 2020

Press Release

Second Round of Refunds, Totaling $147 Million, Sent to Consumers As a Result of Multi-Agency Case Against Western Union

Date

September 23, 2020

Approximately $147 million is being mailed to 33,000 consumers in the second distribution of refunds resulting from the law enforcement actions brought against Western Union by the Federal Trade...

Press Release

Se envió la segunda ronda de reembolsos para consumidores por un total de $147 millones de dólares resultantes de un caso de varias agencias contra Western Union

Date

September 23, 2020

La segunda ronda de reembolsos enviados por correo como resultado de las acciones de cumplimiento de la ley entabladas contra Western Union por la Comisión Federal de Comercio (FTC), el Departamento...

Case Timeline Item

Emp Media Inc. (MyEx.com) (timeline item) - September 23, 2020

Date

September 23, 2020

Federal Trade Commission and State of Nevada v. Shad Cottelli, FKA Shad Applegate (9th Cir.), Brief of the FTC and the State of Nevada, 20-15717 (118.37 KB)

Case Timeline Item

The Western Union Company (timeline item) - September 23, 2020

Date

September 23, 2020

Case Timeline Item

Axon Enterprise and Safariland, In the Matter of (timeline item) - September 23, 2020

Date

September 23, 2020

Motion of Non-Party CentralSquare Technologies, LLC for In-Camera Treatment of Certain Competitively Sensitive Business Documents (5.16 MB)

Notice of Appearance Filed by Third Party Digital Ally, Inc. (735.95 KB)

Notice of Appearance of Third Party Panasonic i-PRO Sensing Solution Corporation of America (696.2 KB)

Non-Party Digital Ally, Inc.'s Motion for In Camera Treatment (2.32 MB)

September 22, 2020

Public Statement

Opening Remarks of Andrew Smith at Data To Go: An FTC Workshop on Data Portability

Date

September 22, 2020

Opening Remarks of Andrew Smith at Data To Go: An FTC Workshop on Data Portability (56.13 KB)

Press Release

NutraClick LLC to Pay $1.04 Million and Agree to Negative Option Marketing Ban To Settle FTC Allegations That it Violated 2016 Court Order

Date

September 22, 2020

Boston-based supplement marketer NutraClick LLC and its two officers have agreed to pay $1.04 million and be banned from negative option marketing in order to settle Federal Trade Commission...

Press Release

Globex Telecom and Associates Will Pay $2.1 Million, Settling FTC’s First Consumer Protection Case Against a VoIP Service Provider

Date

September 22, 2020

Globex Telecom, Inc. and an affiliated company will pay a total of $1.9 million to settle Federal Trade Commission and State of Ohio charges that they facilitated a scheme that peddled bogus credit...

Case Timeline Item