Try our Advanced Search for more refined results
Federal Trade Commission v. CWB Services, LLC et al
Case Number:
4:14-cv-00783
Court:
Nature of Suit:
Judge:
Firms
- Doerner Saunders
- GM Law PC
- Husch Blackwell
- Lathrop GPM
- McDowell Rice
- Miller Schirger
- Modus Law
- Morris Laing
- Spencer Fane
- Swanson Bernard
Government Agencies
-
October 05, 2016
Tribe Needn't Return $11.8M In FTC Suit Over Payday Scheme
A Missouri federal judge on Tuesday shot down a receiver's bid to take back more than $11.8 million transferred to the Wyandotte Nation by companies that were run by two men the Federal Trade Commission accused of carrying out a massive payday lending scheme.
-
July 07, 2015
FTC Settles Claims Over 'Massive' Payday Loan Scheme
Two men behind several payday lenders accused of shaking down customers for tens of millions of dollars have agreed to permanently exit the consumer lending business and fork over all assets related to the "massive" scheme, the Federal Trade Commission announced Tuesday.