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January 09, 2013

Federal Trade Commission et al v. The Tax Club, Inc. 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. June 02, 2014

    Telemarketers Agree To Pay $255M In FTC Fraud Suit

    A group of telemarketing companies that allegedly defrauded consumers out of more than $220 million through a bogus small-business development scam agreed on Monday, along with some of their owners, to pay $255 million and limit their future work to settle Federal Trade Commission claims.

1 other articles on this case. View all »

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