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Mealeys

MLex

October 29, 2012

Federal Trade Commission v. WV Universal Management, LLC 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. February 11, 2015

    FTC Gets $1.7M In Telemarketing 'Boiler Room' Suit

    A Florida federal judge on Wednesday ordered HES Merchant Services Co. and its owner to pay $1.7 million to the Federal Trade Commission for the company's role in a telemarketing "boiler room" scam that allegedly fooled consumers into bogus services to reduce their credit card interest rates.

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