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Fully Accountable, LLC

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Last Updated

November 4, 2019

Case Status

Closed

Federal Trade Commission v. Fully Accountable, LLC

FTC Matter/File Number

1723195

Civil Action Number

5:18-mc-00054-SL

Federal Court

Northern District of Ohio

Related Cases

Fully Accountable, LLC

Case Timeline

November 4, 2019

Case Closure Notice (129.86 KB)

February 4, 2019

Federal Trade Commission’s Opposition To Fully Accountable, LLC’s Petition To Enforce Petition To Quash And Limit (264.73 KB)

November 28, 2018

Fully Accountable, LLC's Petition To Enforce Petition to Quash and Limit (33.46 MB)

August 13, 2018

Order Enforcing CID (109.16 KB)

July 5, 2018

Order Denying Seal (26.84 KB)

June 22, 2018

Motion for Permanent Seal (1.31 MB)

June 13, 2018

Order to Show Cause (31.99 KB)

June 12, 2018

Order Granting Seal (216.78 KB)

June 8, 2018

Federal Trade Commission's Petition To Enforce Civil Investigative Demand And Memorandum Of Points And Authorities In Support (7.12 MB)

Federal Trade Commission's Motion For Temporary Seal Of Petition To Enforce Civil Investigative Demand And Supporting Papers (571.07 KB)