Cases and Proceedings (2024)

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Displaying 1 - 20 of 5474

Cases and Proceedings

Adjudicative Proceedings

Jim Iree Lewis, In the matter of

Type of Action

Administrative

Last Updated

Docket Number

9434

Case Status

Pending

Cases and Proceedings

Closing Letters

Med-Dyne, Inc.

Date

Matter Number

P074204

File

Closing letter to Caitlyn M. Barnes, Counsel to Med-Dyne, Inc. (191.93 KB)

Cases and Proceedings

Adjudicative Proceedings

Natalia Lynch, In the Matter of

Type of Action

Administrative

Last Updated

Docket Number

9423

Case Status

Pending

Cases and Proceedings

Adjudicative Proceedings

Kroger Company/Albertsons Companies, Inc., In the Matter of

The Federal Trade Commission sued to block the largest proposed supermarket merger in U.S. history—Kroger Company’s $24.6 billion acquisition of the Albertsons Companies, Inc.—alleging that the deal is anticompetitive.

Type of Action

Administrative

Last Updated

Docket Number

9428

Case Status

Pending

Cases and Proceedings

Commissioner Statements

Concurring Statement of Commissioner Melissa Holyoak In the Matter of Kochava Inc.

Date

By

Melissa Holyoak, Commissioner

Matter Number

X230009

Cases and Proceedings

FTC v Kochava, Inc.

The Federal Trade Commission filed a lawsuit against data broker Kochava Inc. for selling geolocation data from hundreds of millions of mobile devices that can be used to trace the movements of individuals to and from sensitive locations. Kochava’s data can reveal people’s visits to reproductive health clinics, places of worship, homeless and domestic violence shelters, and addiction recovery facilities. The FTC alleges that by selling data tracking people, Kochava is enabling others to identify individuals and exposing them to threats of stigma, stalking, discrimination, job loss, and even physical violence. The FTC’s lawsuit seeks to halt Kochava’s sale of sensitive geolocation data and require the company to delete the sensitive geolocation information it has collected.

Type of Action

Federal

Last Updated

Case Status

Pending

Cases and Proceedings

Facebook, Inc., In the Matter of

The FTC alleged that Facebook violated its privacy promises to consumers and subsequently violated a 2012 Commission order.

Type of Action

Administrative

Last Updated

FTC Matter/File Number

092 3184

182 3109

C-4365

Cases and Proceedings

Commissioner Statements

Dissenting Statement of Commissioner Andrew N. Ferguson regarding the Policy Statement of the Federal Trade Commission on Franchisors’ Use of Contract Provisions

Date

By

Andrew N. Ferguson, Commissioner

Matter Number

P244402

File

Dissenting Statement of Commissioner Andrew N. Ferguson regarding the Policy Statement of the Federal Trade Commission on Franchisors’ Use of Contract Provisions, Including Non-Disparagement, Goodwill, and Confidentiality Clauses (208.07 KB)

Cases and Proceedings

Commissioner Statements

Dissenting Statement of Commissioner Melissa Holyoak regarding the Policy Statement of the Federal Trade Commission on Franchisors’ Use of Contract Provisions

Date

By

Melissa Holyoak, Commissioner

Matter Number

P244402

File

Dissenting Statement of Commissioner Melissa Holyoak regarding the Policy Statement of the Federal Trade Commission on Franchisors’ Use of Contract Provisions, Including Non-Disparagement, Goodwill, and Confidentiality Clauses (239.95 KB)

Cases and Proceedings

Vroom, Inc. FTC v.

In July 2024, the FTC took action against online used car dealer Vroom for misrepresenting that it thoroughly examined all vehicles before listing them for sale and failing to obtain consumers’ consent to shipment delays or provide prompt refunds when cars weren’t delivered in the time Vroom promised. The company agreed to a proposed settlement that would require the company to pay $1 million to refund consumers harmed by the company’s conduct.

Type of Action

Federal

Last Updated

FTC Matter/File Number

2123138

Case Status

Pending

Cases and Proceedings

Adjudicative Proceedings

Tempur Sealy International, Inc. and Mattress Firm Group Inc., In the Matter of

The Federal Trade Commission moved to block Tempur Sealy International, Inc.’s (Tempur Sealy) proposed $4 billion acquisition of Mattress Firm Group Inc. (Mattress Firm).

The Commission issued an administrative complaint and authorized a lawsuit in federal court to block the acquisition, alleging that Tempur Sealy—the world’s largest mattress supplier and manufacturer—will have the ability and incentive to suppress competition and raise prices for mattresses for millions of consumers once it acquires Mattress Firm.

Type of Action

Administrative

Last Updated

FTC Matter/File Number

231 0016

Docket Number

9433

Case Status

Pending

Cases and Proceedings

Closing Letters

HeHealth/Calmara

Date

File

Closing Letter (266.67 KB)

Cases and Proceedings

Commissioner Statements

Concurring Statement of Commissioner Andrew N. Ferguson Regarding the Pharmacy Benefit Managers Interim Staff Report

Date

By

Andrew N. Ferguson, Commissioner

File

Concurring Statement of Commissioner Andrew N. Ferguson Regarding the Pharmacy Benefit Managers Interim Staff Report (231.68 KB)

Cases and Proceedings

Commissioner Statements

Concurring Statement of Commissioner Andrew N. Ferguson Joined by Commissioner Melissa Holyoak In the Matter of NGL Labs, LLC, et al.

Date

By

Andrew N. Ferguson, Commissioner;

Melissa Holyoak, Commissioner

File

Concurring Statement of Commissioner Andrew N. Ferguson Joined by Commissioner Melissa Holyoak In the Matter of NGL Labs, LLC, et al. (241.96 KB)

Cases and Proceedings

Commissioner Statements

Dissenting Statement of Commissioner Melissa Holyoak In the Matter of the Pharmacy Benefit Managers Report

Date

By

Melissa Holyoak, Commissioner

File

Dissenting Statement of Commissioner Melissa Holyoak In the Matter of the Pharmacy Benefit Managers Report (226.67 KB)

Cases and Proceedings

Commissioner Statements

Concurring Statement of Commissioner Melissa Holyoak In the Matter of NGL Labs, LLC

Date

By

Melissa Holyoak, Commissioner

File

Concurring Statement of Commissioner Melissa Holyoak In the Matter of NGL Labs, LLC (204.22 KB)

Cases and Proceedings

Commissioner Statements

Date

By

Lina M. Khan, Chair;

Alvaro Bedoya, Commissioner;

Rebecca Kelly Slaughter, Commissioner

File

(202.52 KB)

Cases and Proceedings

NGL

The FTC has taken action against NGL Labs, LLC and two of its co-founders, Raj Vir and Joao Figueiredo, for a host of law violations related to their anonymous messaging app, including unfairly marketing the service to children and teens.

Type of Action

Administrative

Last Updated

Case Status

Pending

Cases and Proceedings

Arise Virtual Solutions, Inc., FTC v.

The FTCis taking action against Arise Virtual Solutions for misleading consumers about the money they could make on Arise’s platform and marketing its business opportunity without complying with the FTC’s Business Opportunity Rule.

Type of Action

Federal

Last Updated

FTC Matter/File Number

2223046

Case Status

Pending

Cases and Proceedings

Adjudicative Proceedings

The Federal Trade Commission is taking action against tax preparation company H&R Block for unfairly deleting consumers’ tax data and requiring them to contact customer service when they downgrade to more affordable online products, and deceptively marketing their products as “free” when they were not free for many consumers. These practices cost consumers time and money.

Type of Action

Administrative

Last Updated

Docket Number

9427

Case Status

Pending

Displaying 1 - 20 of 5474

Cases and Proceedings (2024)

FAQs

How to answer a statement of claim? ›

(b) The answer to the statement of claim may include any counterclaims against the claimant, cross claims against other respondents, or third party claims, specifying all relevant facts and remedies requested, as well as any additional documents supporting such claim.

How to answer affirmative defenses? ›

Asserting Affirmative Defenses to the Claims for Relief

Identify an affirmative defense or avoidance that provides a basis for the defendant to avoid liability for one or more of the plaintiff's claims even if the basis for the claim is met. Any affirmative defense or avoidance must be identified in the answer.

How to answer a verified complaint? ›

In California, if you are answering the verified complaint, every single paragraph must be answered with denial or an admission. The verification also needs to be signed by the defendant or their attorneys stating they have read the answers and that everything is correct to the best of their knowledge.

How do I write an answer to a summons? ›

Your answer should include the court name, case name, case number, and your affirmative defenses. Print three copies of your answer. File one with the clerk's office and mail (or “serve”) one to the plaintiff or plaintiff's attorney. The plaintiff is the debt collector, creditor, or law firm suing you.

What happens if I don't respond to a statement of claim? ›

There is a deadline to file your Answer form

Generally, this is due within 30 days after you were served. If you don't, the plaintiff can ask for a default. If there's a default, the court won't let you file an Answer and can decide the case without you.

What is an example of a strong claim statement? ›

Here are some examples:
  • Public transportation should be made free in order to reduce air pollution, traffic congestion, and support low-income families.
  • High school students should be required to engage in at least 100 hours of community service before graduation to foster citizenship, responsibility, and empathy.
Feb 5, 2024

How to write a legal response? ›

Your response should cover every paragraph in the complaint and whether you admit or deny each point raised. If you can't remember whether part of the complaint is correct, it may be safer to deny it and avoid relying on your memory. For each point that you admit or deny, include a brief reason why.

What is the plaintiff's answer to the defendant's counterclaim? ›

An Answer to a Counterclaim is a written response by you, the Plaintiff, to the Defendant's Counterclaim. The Answer to Counterclaim must also state defenses to each of the Defendant's counterclaims in short, plain statements.

What are the most common affirmative defenses? ›

Self-defense, entrapment, insanity, necessity, and respondeat superior are some examples of affirmative defenses. Under the Federal Rules of Civil Procedure Rule 56, any party may make a motion for summary judgment on an affirmative defense.

What is a good response to a complaint? ›

Sample Customer Complaint Letter Response

Thank you for contacting us and bringing your concern to our attention. We are truly sorry to hear about your experience with [specific product/service]. At [Company Name], we strive to ensure customer satisfaction, and it is evident that we fell short in your case.

How do you respond to an invalid complaint? ›

Extend an apology for any factors that may have led to their frustration or inconvenience. Demonstrate empathy and a genuine understanding of their perspective. Take responsibility and offer to rectify the situation. Propose a solution or outline your forthcoming actions.

What is a formal answer to a complaint? ›

In Civil Law, an “answer” is the first formal response given by the defense to a complaint filed with the court by the plaintiff. This opening written statement will admit or deny the allegations, or demand more information about the claims of wrongdoing.

How to write an affirmative defense in an answer? ›

Affirmative defense—Examples

On [Date], after making the contract and the alleged breach, and before this action was commenced, defendant paid to the plaintiff the sum of [specify amount], which was accepted by the plaintiff in full satisfaction and discharge of the damages claimed in the petition.

What is a good sentence for summons? ›

Examples from Collins dictionaries

I received a summons to the Palace. She had received a summons to appear in court. The men were summonsed and last week 30 appeared before Hove magistrates. She has been summonsed to appear at St Albans magistrates' court.

How to answer a lawsuit for debt collection? ›

You have three options: deny, admit, or deny for lack of knowledge. As a rule of thumb, lawyers advise you to deny, deny, deny. Let the plaintiff prove your responsibility for the debt. Include your affirmative defenses: These are reasons why you think the plaintiff is wrong to sue you.

How do you respond to a letter of claim? ›

A response letter should include the following: – Information as to which facts are being confirmed and which facts are being disputed. – Clarification on which claims are being accepted and which are being disputed. – Detailed grounds for disputing any claims.

How do I respond to a claim form? ›

To reply to the claim, you will need to complete the forms contained in a response pack sent with the claim form (or with the particulars of the claim if they were sent separately). Make sure you read the guidance notes for defendants carefully before completing any forms.

What is an example of a claims statement? ›

Claims are statements about what is true or good or about what should be done or believed. Claims are potentially arguable. "A liberal arts education prepares students best" is a claim, while "I didn't like the book" is not.

How do you format a statement of claims? ›

You should number each paragraph of your statement of claim. This makes its simpler for you, the defendant and the judge to refer to a particular point. Each paragraph should follow logically from the one before and be in chronological date order. Write your statement of claim using simple everyday language.

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