Try our Advanced Search for more refined results

November 08, 2021

FEDERAL TRADE COMMISSION v. AUTOMATIC FUNDS TRANSFER SERVICES, INC. et al

Track this case

Case Number:

1:21-cv-02932

Court:

District Of Columbia

Nature of Suit:

Other Statutory Actions

Judge:

Trevor N. McFadden

Firms

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. November 10, 2021

    $31M Fraud Deal Bans Seattle Co. From Debt Relief Services

    The FTC has reached a $27.5 million settlement with a Seattle payment processor and its owner for their role in a telemarketing scam that sold bogus student debt relief services to unwitting victims around the country.

Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS

View the parties now

Already a subscriber? Click here to login

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!