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March 18, 2024

Federal Trade Commission v. OTO ANALYTICS, INC., et al

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Case Number:

3:24-cv-01661

See also:

Court:

California Northern

Nature of Suit:

Other Statutory Actions

Judge:

William H. Orrick

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.

Coverage

  1. March 18, 2024

    FTC Says 2 Fintechs Will Pay $59M To Settle PPP Loan Claims

    Two fintech firms heavily involved in a key federal pandemic-era loan program for small businesses have agreed to pay a combined $59 million to settle Federal Trade Commission claims of bungled application processing that failed to deliver speedy relief funding as advertised, the FTC said Monday.

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