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Federal Trade Commission v. On Point Global LLC
Case Number:
1:19-cv-25046
Court:
Nature of Suit:
Judge:
Firms
- Armstrong Teasdale
- Baker & Hostetler
- Boies Schiller
- Damian Valori
- Dimond Kaplan
- McArdle Franco
- Meland Budwick
- Nelson Mullins
Companies
Government Agencies
Sectors & Industries:
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November 10, 2021
Website Investor Beats FTC's Claims In Middle Of $100M Trial
A Florida federal judge let a Miami investor and real estate developer out of a Federal Trade Commission trial seeking $100 million from websites that tricked consumers into paying for freely obtainable information, finding that the agency failed to show he knew the websites he backed were doing something illegal.
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November 03, 2021
Website Operators Call FTC's $100M Claim Overreach At Trial
Defendants in a case over a collection of deceptive websites that the Federal Trade Commission says duped consumers out of more than $100 million told a Florida federal judge at the start of a bench trial Wednesday that the agency is overreaching in its damage requests and bid to hold several individuals liable.
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September 30, 2021
Wins And A Loss For FTC Over Gov't Services Sites Scam
The Federal Trade Commission has won a judgment against several core defendants who ran a collection of websites the agency says duped consumers out of more than $100 million through fraudulent promises to help with government services, but a Florida federal court released an investment firm and sent several individual defendants to trial.
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August 17, 2021
Fla. Judge Undoes $85M Asset Freeze In Fake Gov't Site Case
A Florida federal judge has overturned a Federal Trade Commission freeze of $85 million in assets from a man accused of fraudulently promising help with government services after declining the FTC's request to hold him in contempt over knowledge of a court order in a co-defendant's previous scuffle with the agency.