Legal Resources

Use the filters to find legal resources like cases, reports, staff opinions, and events. You can sort by topic, type or industry.

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Case: Traffic Jam Events, LLC, In the Matter of
The Federal Trade Commission has issued an administrative complaint against a marketer, Traffic Jam Events, LLC, and its owner, David J. Jeansonne II, charging multiple counts of deceptive conduct. The administrative complaint mirrors a prior federal court complaint, which the Commission...
Case: Tate’s Auto Center
A group of auto dealerships in Arizona and New Mexico must cease business operations as part of a court-approved settlement resolving Federal Trade Commission charges that the dealerships deceived consumers and falsified information on vehicle financing applications. In a case filed in 2018, the...
Case: Traffic Jam Events, LLC
The Federal Trade Commission took action to halt a scheme that allegedly deceived consumers with mailers supposedly directing them how to obtain federal COVID-19 stimulus benefits, which instead lured them to a used car sale. The mailers sent by Traffic Jam Events, LLC and its owner, David J...
Case: Bronx Honda
New York City car dealer Bronx Honda and its general manager, Carlo Fittanto, will pay $1.5 million to settle Federal Trade Commission charges they discriminated against African-American and Hispanic car buyers and engaged in numerous other illegal business practices. According to the FTC’s...
Case: Universal City Nissan, Inc., et al.
Case: Uber Technologies Inc.
Case: Cowboy AG LLC, In the Matter of
Case: Norm Reeves
Case: Regency Financial Services, LLC
Case: Volkswagen Group of America, Inc.
Case: CarMax, Inc., In the Matter of
Case: Asbury Automotive Group, Inc., In the Matter of
Case: West-Herr Automotive Group, Inc., In the Matter of
Case: Lithia Motors, Inc., In the Matter of
Case: General Motors LLC, In the Matter of
Case: Jim Koons Management Company, In the Matter of
Case: New World Auto Imports, Inc., d/b/a Southwest Kia, et al., In the Matter of
Case: Dolce Group Worldwide, The, LLC, and Fereidoun Fred Khalilian
Case: Progressive Chevrolet Company and Progressive Motors, Inc., In the Matter of
Case: BMW of North America, LLC, In the Matter of
Case: TC Dealership, L.P., (Planet Hyundai), In the Matter of
Case: Tricolor Auto Acceptance, LLC
Case: TT of Longwood, Inc., In the Matter of (Cory Fairbanks Mazda)
Case: Matt Blatt Inc., In the Matter of
Case: JS Autoworld, Inc. (Planet Nissan), In the Matter of
Case: Abernathy Motor Company, et al.
Case: Jim Burke Automotive, Inc., In the Matter of (Jim Burke Nissan)
Case: National Payment Network, Inc., In the Matter of (NPN)
Case: City Nissan Inc., In the Matter of (Ross Nissan of El Monte)
Case: TXVT Limited Partnership, In the Matter of
Case: Finance Select, Inc., (Fast Cash Title Pawn) In the Matter of
Case: First American Title Lending of Georgia, LLC, In the Matter of
Case: Nissan North America, Inc., In the Matter of
Case: Courtesy Auto Group, Inc., In the Matter of
Case: Timonium Chrysler, Inc., In the Matter of
Case: Ganley Ford West, Inc., In the Matter of
Case: Bill Robertson & Sons, Inc., d/b/a Honda of Hollywood, In the Matter of
Case: Nissan of South Atlanta, LLC, d/b/a Nissan South, In the Matter of
Case: Mohammad Sabha, d/b/a Rainbow Auto Sales, In the Matter of
Case: Fowlerville Ford, Inc., In the Matter of
Case: Infiniti of Clarendon Hills, Inc., In the Matter of
Case: Norm Reeves, Inc., d/b/a Norm Reeves Honda Superstore, In the Matter of
Case: Paramount Kia of Hickory, LLC, In the Matter of
Case: Luis Alfonso Sierra, d/b/a Casino Auto Sales, In the Matter of
Case: Loewen, Matthew J., d/b/a Vehicle Stars; 0803065 B.C. Ltd., d/b/a Auto Marketing Group
Case: Hope for Car Owners, LLC, et al.
Case: NAFSO VLM, Inc., also d/b/a Vehicle Loan Modification, Kore Services, LLC, also d/b/a Auto Debt Consulting also d/b/a Car Loans Modification, et al.
Case: Franklin's Budget Car Sales, Inc., also d/b/a Franklin Toyota/Scion, In the Matter of
Case: Billion Auto, Inc, In the Matter of
Case: Key Hyundai of Manchester, LLC, and Hyundai of Milford, LLC, In the Matter of

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