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- FloatMe ( )
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- Celsius Network, Inc., et al., FTC v. ( )
- LendingClub Corporation ( )
- Avant, LLC ( )
- Beam Financial Inc. ( )
- Thomas Dluca, et al. (Bitcoin Funding Team) ( )
- The Western Union Company ( )
- AlliedWallet, Inc. ( )
- Social Finance, Inc. and Sofi Lending Corp., In the Matter of ( )
- MoneyGram International, Inc. ( )
- Tatto, Inc., also d/b/a Winbigbidlow and Tatto Media, et al. ( )
- NetSpend Corporation ( )
- PayPal, Inc., In the Matter of ( )
- Pact, Inc. ( )
- Blue Global and Christopher Kay ( )
- Amazon.com, Inc. ( )
- T-Mobile USA, Inc. ( )
- AT&T Mobility, LLC (Mobile Billing) ( )
- BF Labs, Inc. ( )
- Equiliv Investments (Prized) ( )
- Erik Chevalier (The Forking Path) ( )
- Google, Inc., In the Matter of ( )
- Acquinity Interactive, LLC, et al. ( )
- Apple Inc. ( )
- Jesta Digital, LLC, also d/b/a Jamster ( )