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Mealeys

MLex

August 07, 2015

Federal Trade Commission v. Sequoia One, LLC et al

Track this case

Case Number:

2:15-cv-01512

Court:

Nevada

Nature of Suit:

Other Statutory Actions

Judge:

James C. Mahan

Government Agencies

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. August 12, 2015

    FTC Hits Data Broker Accused Of Selling Info To Scammers

    The Federal Trade Commission has come down on a data broker that it says sold payday loan applicants' financial information to bank account-raiding scammers, reaching a proposed suspended $10.8 million settlement with three of six defendants, the agency announced Wednesday.

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