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August 15, 2017

Federal Trade Commission v. Hornbeam Special Situations, LLC 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. February 24, 2022

    Fintech Co. iStream To Pay FTC $2.3M, Aid Phony-Fees Probe

    Payment processing company iStream and its top brass told a Georgia federal judge Thursday that they have agreed to pay $2.3 million to the Federal Trade Commission and cooperate in the agency's investigation of its clients, some of which are accused of charging payday loan applicants upward of $43 million in illegal fees.

9 other articles on this case. View all »

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