Last Updated
Case Status
Pending
FEDERAL TRADE COMMISSION, Plaintiff v. DAVE, INC., a Delaware corporation, Defendant.
FTC Matter/File Number
232 3014
Civil Action Number
2:24-cv-09566
Enforcement Type
Federal Injunctions
Federal Court
Central District of California
Case Summary
The Federal Trade Commission has referred its federal court case against online cash advance firm Dave Inc. to the U.S. Department of Justice (DOJ) which has filed an amended complaint in the case that names Dave CEO Jason Wilk as a defendant and seeks civil penalties.
The FTC first brought its case against Dave in November 2024, charging that the company uses misleading marketing to deceive consumers about the amount of its cash advances, charges consumers undisclosed fees, and charges so-called “tips” to consumers without their consent.