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June 28, 2022
Federal Trade Commission v. Walmart Inc.
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1:22-cv-03372
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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.
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March 28, 2023
Walmart Gets Partial Win In FTC Money Transfer Suit
Walmart got a partial early win in a Federal Trade Commission lawsuit alleging that the retailer knew about more than $200 million in fraudulent money transfers, but declined to do anything about them.
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