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September 08, 2026

Federal Trade Commission v. 5967 Ventures, LLC

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Case Number:

2:26-cv-13303

Court:

Michigan Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Susan K. DeClercq

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. September 08, 2026

    Humboldt To Pay FTC $12M Over 'Sham' Merchant Payment Biz

    Payment processing company Humboldt Merchant Services has agreed to pay $12 million and be permanently banned from processing payments for merchants with a higher risk of fraud to resolve Federal Trade Commission claims that it processed payments for more than 1,000 merchants that defrauded customers.

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