The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20191579: Aurora Equity Partners V L.P.; SGS SA
20191588: TPG Pace Holdings Corp.; Accel Entertainment, Inc.
20191595: Partners Group Access 1098, L.P.; Blue River PetCare, L.L.C.
20191596: dormakaba Holding AG; James Bret Armatas
20191597: Mr. Patrick Drahi; Sotheby's
20191600: Ashford Inc.; Archie Bennett, Jr.
20191601: Ashford Inc.; Monty J. Bennett
20191602: Monty J. Bennett; Ashford Inc.
20191603: Archie Bennett, Jr.; Ashford Inc.
20191611: Trian Partners Co-Investment Opportunities Fund, LLC; Ferguson plc
Sanford Health/Sanford Bismarck/Mid Dakota Clinic, In the Matter of
The FTC issued an administrative complaint and authorized a federal court action to block Sanford Health's proposed acquisition of Mid Dakota Clinic, alleging that the deal would vioated antitrust law by significantly reducing competition for adult primary care physician services, pediatric services, obstetrics and gynecology services, and general surgery physician services in the greater Bismarck and Mandan metropolitan area. The FTC, jointly with the Office of the Attorney General of North Dakota, filed a complaint in federal district court seeking a temporary restraining order and preliminary injunction to stop the deal and maintain the status quo pending an administrative trial on the merits. According to the complaint, Sanford and Mid Dakota are each other's closest rivals in the four-county Bismarck-Mandan region of North Dakota, and the merger would create a group of physicians with at least 75 to 85 percent share in the provision of adult primary care physician services, pediatric services, obstetrics and gynecology services. On July 9, 2019, after Sanford abandoned its acquisition of Mid Dakota Clinic, the Commission announced that it voted 5-0 to dismiss the case.
Prevent Biometrics Inc. (impact sensor mouthguard)
MBTIsense LLC (ROSH sensor)
X2 Biosystems, Inc. (X-Patch and X-Patch Pro)
AlliedWallet, Inc.
Payment processor Allied Wallet, its CEO and owner Ahmad ("Andy") Khawaja, and two other officers, Mohammad ("Moe") Diab and Amy Rountree, have agreed to settle Federal Trade Commission charges that they assisted numerous scams by knowingly processing fraudulent transactions to consumers' accounts.
Vision Solution Marketing LLC, et al.
The Federal Trade Commission mailed 1,177 checks totaling more than $380,000 to people who paid for purported business coaching services that were marketed as a way to help them earn thousands of dollars a month.