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July 18, 2011

Federal Trade Commission v. Direct Benefits Group, LLC et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 18, 2013

    Payday Lending Service To Pay $9.5M For Duping Customers

    An online payday loan referral service and its affiliates must pay $9.5 million for allegedly duping loan seekers with discount membership club enrollments and surreptitiously charging their bank accounts up to $100 annually, a Florida federal judge ruled Thursday.

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