The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
Displaying 5181 - 5200 of 44846
American Veterans Foundation, Inc.
The operators of two purported sham charities have agreed to settle charges by the FTC and the AGs of Missouri and Florida that they deceived donors with false claims that their organizations helped disabled police officers and military veterans. The operators of both schemes are permanently banned from charitable solicitations or otherwise working for charities.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3163
Statement of the Federal Trade Commission to the Alaska Senate Committee on Health & Social Services on Certificate of Need Laws and SB 1
Date
Matter Number
V080007
File
Text of the Commission Statement
(175.86 KB)
20191019: Concrete Pumping Holdings, Inc.; A. Keith Crawford and Melinda Crawford
Date
Acquiring Party
Concrete Pumping Holdings, Inc.
Acquired Party
A. Keith Crawford and Melinda Crawford
Acquired Entities
Capital Pumping, LP
ASC Equipment, LP
MC Services, LLC
Higher Goals Marketing LLC
Four separate operations responsible for bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief services, home security systems, fake charities, and Google search results services have agreed to settle FTC charges that they violated the FTC Act and the agency’s Telemarketing Sales Rule (TSR), including its Do Not Call (DNC) provisions.
Type of Action
Federal
Last Updated
FTC Matter/File Number
172 3045
X180010
Veterans of America
Four separate operations responsible for bombarding consumers nationwide with billions of unwanted and illegal robocalls pitching auto warranties, debt-relief services, home security systems, fake charities, and Google search results services have agreed to settle FTC charges that they violated the FTC Act and the agency’s Telemarketing Sales Rule (TSR), including its Do Not Call (DNC) provisions.
Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3049
X180038
Prepared Statement of the Federal Trade Commission Before the Subcommittee on Economic and Consumer Policy of the Oversight and Reform Committee, United States House of Representatives
Date
By
Andrew Smith, Former Director, Bureau of Consumer Protection
File
Text of the Commission Testimony
(71.23 KB)
20191004: Blackbird HoldCo, Inc.; Irving Place Capital Partners III SPV, L.P.
Date
Acquiring Party
Blackbird HoldCo, Inc.
Acquired Party
Irving Place Capital Partners III SPV, L.P.
Acquired Entities
Flight Super Holdings LLC
Flight Holdings LLC
IPC/OTC Intermediate LLC
20191008: AP Drive, L.P.; EQT Infrastructure II Limited Partnership
Date
Acquiring Party
AP Drive, L.P.
Acquired Party
EQT Infrastructure II Limited Partnership
Acquired Entities
Deck Chassis Holdings, Inc.
20190967: Jiwei Robert Wang; Cornell Capital Partners LP
Date
Acquiring Party
Jiwei Robert Wang
Acquired Party
Cornell Capital Partners LP
Acquired Entities
Corelle Brands Acquisition Holdings Inc.
20190975: Blackstone Core Equity Partners NQ L.P.; Servpro Holding Company, Inc.
Date
Acquiring Party
Blackstone Core Equity Partners NQ L.P.
Acquired Party
Servpro Holding Company, Inc.
Acquired Entities
Newco LLC
20190979: FR XIII Foxtrot AIV, L.P.; The Weir Group PLC
Date
Acquiring Party
FR XIII Foxtrot AIV, L.P.
Acquired Party
The Weir Group PLC
Acquired Entities
Weir Floway Inc.
20190982: The Resolute Fund IV, L.P.; ARCH Holdco LLC
Date
Acquiring Party
The Resolute Fund IV, L.P.
Acquired Party
ARCH Holdco LLC
Acquired Entities
ARCH Global Precision LLC
20190987: Goldman Sachs Renewable Power LLC; SunPower Corporation
Date
Acquiring Party
Goldman Sachs Renewable Power LLC
Acquired Party
SunPower Corporation
Acquired Entities
HoldCo
20190992: Vista Equity Partners Fund VII-A, L.P.; PlanSource Holdings, Inc.
Date
Acquiring Party
Vista Equity Partners Fund VII-A, L.P.
Acquired Party
PlanSource Holdings, Inc.
Acquired Entities
PlanSource Holdings, Inc.
20190993: ACI Worldwide, Inc.; The Western Union Company
Date
Acquiring Party
ACI Worldwide, Inc.
Acquired Party
The Western Union Company
Acquired Entities
E Commerce Group Products, Inc.
20190994: Audax Private Equity Fund IV, L.P.; Accuform Manufacturing, Inc.
Date
Acquiring Party
Audax Private Equity Fund IV, L.P.
Acquired Party
Accuform Manufacturing, Inc.
Acquired Entities
Accuform Manufacturing, Inc.
20190996: The Resolute Fund IV, L.P.; KSBR Holding Corp.
Date
Acquiring Party
The Resolute Fund IV, L.P.
Acquired Party
KSBR Holding Corp.
Acquired Entities
KSBR Holding Corp.
20191003: CCMP Capital Investors III (AV-3), L.P.; BCP IV FM US LP
Date
Acquiring Party
CCMP Capital Investors III (AV-3), L.P.
Acquired Party
BCP IV FM US LP
Acquired Entities
BGIS Global Integrated Solutions US Holdings LLC
Displaying 5181 - 5200 of 44846