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January 28, 2013

Federal Trade Commission v. Ideal Financial Solutions, 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. March 09, 2016

    FTC Wins $43M Judgment Against Bank Account Scammers

    A Nevada federal court has imposed $43 million in penalties against a financial software company, its subsidiaries and a number of related individuals for running a "massive" scam that took money out of consumers' bank accounts without permission, the Federal Trade Commission announced Wednesday.

1 other articles on this case. View all »

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