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July 30, 2014

Federal Trade Commission v. CardFlex, Inc. et al

View recent docket activity

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

Coverage

  1. May 06, 2015

    FTC Settles With Middleman In $26M Credit Card Fraud Plot

    A Nevada federal judge on Tuesday signed off on a credit-card payment intermediary's settlement of Federal Trade Commission claims over its involvement in a $26 million credit-card scheme, a deal that would see its executives forfeit at least $1.2 million in assets and bar them for life from offering some fiduciary services.

1 other articles on this case. View all »

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