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March 27, 2025

Federal Trade Commission v. Cleo AI, Inc

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Case Number:

1:25-mc-00134

Court:

New York Southern

Nature of Suit:

Judge:

Loretta A. Preska

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 27, 2025

    FTC Reaches $17M Settlement With Online Cash Advance Co.

    The Federal Trade Commission settled its false advertisement suit in New York federal court against online cash advance company Cleo AI Inc. for $17 million, according to a proposed settlement order posted on the FTC's website Thursday.

Parties

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