WebApr 21, 2024 · FTC v. Yellowstone Capital LLC. X. RECORDKEEPING. IT IS FURTHER ORDERED that Defendants must create certain records for 10 years. after entry of the Order, and retain each such record for 5 years. Specifically, Corporate. Defendants in connection with Financing Products or Services and each Individual Defendant for. WebSep 1, 2024 · Thursday, September 1, 2024. On August 29, 2024, the Federal Trade Commission (FTC) filed a lawsuit against Kochava, Inc. alleging that Kochava engaged in unfair and deceptive practices by selling ...
FTC
WebOn May 4, 2024, a federal district court entered a stipulated settlement between the Federal Trade Commission (FTC) and a closely held firm, its principals, and a related entity (the defendants) requiring the payment by the defendants of $9.8 million to resolve allegations that they had engaged in unfair and deceptive conduct towards small businesses in … WebApr 22, 2024 · The lawsuit filed by the FTC against Yellowstone Capital et al has resulted in a settlement. The defendants agreed to pay $9,837,000 for the matter to be resolved. As … moderate kitchen cabinets
Yellowstone Capital Moves to Dismiss FTC Lawsuit deBanked
WebApr 22, 2024 · Save Save FTC Yellowstone SDNY Docket 04-22-2024 For Later. 0% 0% found this document useful, Mark this document as useful. 0% 0% found this document not useful, Mark this document as not useful. Embed. Share. Print. Download now. Jump to Page . You are on page 1 of 10. Search inside document . 012. WebThe FTC brings three claims of FTC Act violations, and seeks a permanent injunction against the defendants along with an unspecified amount in relief for their customers, … WebAug 3, 2024 · The Federal Trade Commission is sending 7,731 checks totaling more than $9.7 million to small businesses who were harmed by Yellowstone Capital, a merchant cash advance company that withdrew money from their bank accounts … innishannon gardens and galleries 2022