The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
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2507006 Informal Interpretation
Date
Rule
Form: Transaction-Related Documents
A document that meets the criteria for both a Transaction Related document and a Plan or Report should be treated and provided as a Transaction Related document.
Evoke Wellness, LLC., FTC v.
In January 2025, the FTC sued Florida-based Evoke Wellness, LLC and Evoke Health Care Management and their officers Jonathan Mosley and James Hull for using a combination of deceptive Google search ads and telemarketing to masquerade as other substance use disorder treatment providers. The FTC announced the settlement of the case in June 2025, with the defendants being barred from the deceptive conduct and agreeing to pay a $1.9 million civil penalty.
Type of Action
Federal
Last Updated
FTC Matter/File Number
242 3009
Docket Number
0:25-cv-60073-MD
Case Status
Pending
20251381: Tikehau Alliance 2 Fund SLP; Leon Black
Date
Acquiring Party
Tikehau Alliance 2 Fund SLP
Acquired Party
Leon Black
Acquired Entities
Elysium Infrastructure Group LLC
20251397: Acrisure Holdings, Inc.; Global Payments Inc.
Date
Acquiring Party
Acrisure Holdings, Inc.
Acquired Party
Global Payments Inc.
Acquired Entities
Heartland Payroll Solutions, Inc.
20251402: Olympus Water Holdings I, L.P.; Ranger Holding LLC
Date
Acquiring Party
Olympus Water Holdings I, L.P.
Acquired Party
Ranger Holding LLC
Acquired Entities
NCH Corporation
20251407: ACG Parent Holdings, LP; Arrow Management Holdings, LLC
Date
Acquiring Party
ACG Parent Holdings, LP
Acquired Party
Arrow Management Holdings, LLC
Acquired Entities
Arrow Management Holdings, LLC
20251412: TA XV-B, L.P.; HealthMark Holdings, LLC
Date
Acquiring Party
TA XV-B, L.P.
Acquired Party
HealthMark Holdings, LLC
Acquired Entities
HealthMark Holdings, LLC
20251413: Gridiron Capital Fund V, L.P.; Greenix Investments, LLC
Date
Acquiring Party
Gridiron Capital Fund V, L.P.
Acquired Party
Greenix Investments, LLC
Acquired Entities
Greenix Holdings, LLC
20251414: Citation Fund I LP; GML Holdings L.L.C.
Date
Acquiring Party
Citation Fund I LP
Acquired Party
GML Holdings L.L.C.
Acquired Entities
Glow Holdings, LLC
20251423: Sterling Infrastructure, Inc.; Ray Waddell
Date
Acquiring Party
Sterling Infrastructure, Inc.
Acquired Party
Ray Waddell
Acquired Entities
CEC Facilities Group, LLC
MCEC, LLC
Dean-CEC, LLC
20251425: Enzon Pharmaceuticals, Inc.; Carl C. Icahn
Date
Acquiring Party
Enzon Pharmaceuticals, Inc.
Acquired Party
Carl C. Icahn
Acquired Entities
Viskase Companies, Inc.
20251429: Griffon Topco, LP; Layerzero Power Systems, Inc.
Date
Acquiring Party
Griffon Topco, LP
Acquired Party
Layerzero Power Systems, Inc.
Acquired Entities
Layerzero Power Systems, Inc.
20251433: KKR Management LLP; Michael Marhofer
Date
Acquiring Party
KKR Management LLP
Acquired Party
Michael Marhofer
Acquired Entities
ifm group se
20251454: HEICO Corporation; Andrew M. Jackson
Date
Acquiring Party
HEICO Corporation
Acquired Party
Andrew M. Jackson
Acquired Entities
Gables Engineering, Inc.
20251456: Hoshizaki Corporation; Mason Wells Buyout Fund IV, LP
Date
Acquiring Party
Hoshizaki Corporation
Acquired Party
Mason Wells Buyout Fund IV, LP
Acquired Entities
SC Holding Corp.
2507001 Informal Interpretation
Date
Rule
Select 801.30
The acquired person’s filing should be for Company A’s business at the time of filing and should include an explanation of the sale that may happen pursuant to the other transaction (with the...
Roca Labs, Inc.
The FTC took action against the Florida-based marketers of a line of weight-loss supplements who allegedly made baseless claims for their products, and then threatened to enforce “gag clause” provisions against consumers to stop them from posting negative reviews and testimonials online. In September 2018, a federal district court ruled in the FTC’s favor, issuing a summary judgment against the defendants, and in July 2025 the Commission announced it was returning more than $409,000 to defrauded consumers.
Type of Action
Federal
Last Updated
FTC Matter/File Number
142 3255
X150061
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