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November 10, 2016

Federal Trade Commission v. Netspend Corporation

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Case Number:



Georgia Northern

Nature of Suit:

450(Commerce ICC Rates, Etc.)


Judge Amy Totenberg

Government Agencies

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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.


  1. March 31, 2017

    NetSpend Inks $53M Deal With FTC In Prepaid Card Suit

    The Federal Trade Commission has agreed to a $53 million settlement with prepaid card company NetSpend to end claims the company deceived customers about when and whether they could access money they deposited on its reloadable debit cards.


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