The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20191111: Wingtech Technology Co., Ltd.; Hefei Yuxin Holding Co. Ltd.
20191113: Thunder Bridge Acquisition LLC; Corsair IV Payment Holdings Investors L.P.
20191118: Gridiron Capital Fund III, L.P.; LaMi Holdings, LLC
20191119: Bain Capital Europe Fund V, SCSp; Maesa Expansion SAS
20191121: Accenture plc; David Droga
20191126: Jones Lang LaSalle Incorporated; HFF, Inc.
20191128: Pamlico Capital IV, L.P.; BNI Holdings, LLC
Separate Statement of Commissioner Noah Joshua Phillips Concurring in Part and Dissenting in Part Concerning FTC v. Avant, LLC
Separate Statement of Commissioner Christine S. Wilson Concurring in Part and Dissenting in Part Concerning FTC v. Avant, LLC
Joint Statement of Commissioners Noah Joshua Phillips and Christine S. Wilson Concerning U.S. v. iSpring Water Systems, LLC. et al.
InterBill, Ltd. and Thomas Well
Thomas Wells and his payment processing company, Priority Payout Corp. (formerly known as InterBill, Ltd), have agreed to settle FTC charges that they repeatedly violated a 2009 court order issued against them. The settlement permanently bans Wells and Priority Payout Corp, from engaging in, and assisting others with, payment processing, and includes a $1.8 million contempt judgment against them.