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Mealeys

MLex

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

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. 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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