Case Timeline Item
W. Bret Calhoun, In the Matter of (timeline item) - September 18, 2024
Date
File
File
Displaying 221 - 240 of 37406
September 18, 2024
September 17, 2024
FTC Orders Shut Down Unauthorized Billing and Credit Card Laundering Schemes, Require Turn Over of Assets Valued at Approximately $40 Million
Date
At the request of the Federal Trade Commission, a federal court today approved settlements that will require the forfeiture of assets valued at about $40 million from a group of defendants who...
Case Timeline Item
Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 17, 2024
Date
File
File
File
September 16, 2024
FTC Sends More Than $2.6 Million to Consumers Harmed by FloatMe’s Deceptive and Discriminatory Lending Practices
Date
The Federal Trade Commission is sending more than $2.6 million in refunds to consumers harmed by online cash advance provider FloatMe. The company deceived consumers with false promises of “free money...
Case Timeline Item
Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 16, 2024
Date
File
File
September 13, 2024
Case Timeline Item
Asbury Automotive Group, Inc., et al., In the Matter of (timeline item) - September 13, 2024
Date
File
Scheduling Order
(846.67 KB)
Case Timeline Item
Tapestry, Inc./Capri Holdings Limited, In the Matter of (timeline item) - September 13, 2024
Date
Case Timeline Item
H&R Block, In the Matter of (timeline item) - September 13, 2024
Date
File
Supplement to Second Joint Status Report
(1.07 MB)
Case Timeline Item
Dr. Scott Shell, DVM, In the Matter of (timeline item) - September 13, 2024
Date
File
Order in Response to Papers Filed by the Parties
(650.74 KB)
Displaying 221 - 240 of 37406