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Telemarketing and Consumer Fraud and Abuse Prevention Act (TCFAPA) State Attorneys General

Orrick, Herrington & Sutcliffe LLP

District court sides with CFPB and disgorges relief defendant’s funds

On July 31, a magistrate judge for the U.S. District Court for the Western District of New York recommended denying a relief defendant’s motion to dismiss a complaint filed by the CFPB and several state attorneys general...more

Cozen O'Connor

The State AG Report – 1.25.2024

Cozen O'Connor on

Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • AGs Ask FCC to Answer Their Call to Restrict Use of AI...more

Cozen O'Connor

Alleged Debt Relief Scheme Accused of Pocketing $84 Million in Illegal Fees

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Seven Democratic AGs partnered with the CFPB to file a lawsuit against StratFS, LLC, f/k/a Strategic Financial Solutions, LLC, and affiliated entities and individuals (collectively, “SFS”), alleging violations of the...more

Cozen O'Connor

Online Business Coach Lurns the Hard Way Not to Deceive Consumers

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The FTC settled with Lurn, Inc. and affiliated individuals to resolve allegations that they violated the FTC Act and the Telemarketing and Consumer Fraud and Abuse Prevention Act by making deceptive marketing statements when...more

Cozen O'Connor

AG Coalition Sues Telecom Provider for Facilitating Illegal Robocalls

Cozen O'Connor on

A group of 49 AGs filed a lawsuit against Michael D. Lansky, L.L.C., dba Avid Telecom, and two affiliated individuals, for allegedly violating the Telemarketing and Consumer Fraud and Abuse Prevention Act, the Telemarketing...more

Cozen O'Connor

The State AG Report - Volume 7, Issue 29 | July 2021

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The State AG Report – 7.22.2021 Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: Drug...more

Goodwin

Florida AG and FTC Obtain $23 Million Judgment in Robocall Enforcement Action

Goodwin on

On December 14, the Florida Attorney General (AG) and the Federal Trade Commission (FTC) announced a $23 million federal district court judgment against the owner of an Orlando-based “robocall” operation. The massive robocall...more

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