The legal library gives you easy access to the FTC’s case information and other official legal, policy, and guidance documents.
20251570: Bayview MSR Opportunity Offshore, L.P.; McCarthy Capital Mortgage Investors, LLC
20251599: TPG Atlas Partners, L.P.; AnovoRx Holdings, Inc.
20251608: TPG GP Solutions AIV, L.P.; Earnix, Inc.
Vision Online Inc. and Ganadores IBR, Inc., FTC v.
Under the terms of proposed federal court orders, several defendants in the case—including the companies behind Ganadores, the companies’ owners and managers Richard and Sara Alvarez, and an employee who played a key role in the marketing of the scheme, Bryce Chamberlain—will be permanently banned from selling ecommerce or real estate coaching services and will be required to turn over substantial assets to the FTC, which will be used to provide refunds to consumers harmed by the scam
Assurance IQ, LLC
In August 2025, the FTC announce Assurance IQ, LLC and MediaAlpha, Inc. will pay a total of $145 million to settle that they misled millions of consumers seeking to buy comprehensive health insurance. The FTC alleged that both Assurance and MediaAlpha deceived consumers and led them to purchase plans that did not provide the promised health care coverage, and bombarded consumers with telemarketing and robocalls.
20251479: 26N Private Equity Partners I LP; Marlin Equity V, L.P.
20251483: Carronade Capital Master, LP; Telephone and Data Systems, Inc.
20251492: ORIX Corporation; Hilco Trading, LLC
20251502: Cortec Group Fund VIII, L.P.; AMCP III Legacy AIV, LP
20251513: White Mountains Insurance Group, Ltd.; AQ Phoenix Parent, L.P.
20251519: SoftBank Corp.; Cybereason Inc.
20251523: Gryphon Digital Mining, Inc.; Hut 8 Corp.
20251528: Valor Equity Partners VI-B L.P.; Elon Musk
Surgical Instrument Service Co. v. Intuitive Surgical, Inc.
2508001 Informal Interpretation
BCO Consulting
The Federal Trade Commission has stopped a pair of student loan debt relief schemes that it says bilked students out of approximately $12 million by using deceptive claims about repayment programs and loan forgiveness that did not exist. The agency also says the companies falsely claimed to be or be affiliated with the Department of Education and told students that the illegal payments the companies collected would count towards their loans.
After the FTC filed complaints seeking to end the deceptive practices, a federal court temporarily halted the two schemes and froze their assets.
In early October 2023, SL Finance and BCO Consulting were permanently banned from the debt relief industry and ordered to turn over their assets as part of a settlement with the Federal Trade Commission.
In July 2025, the FTC is sending a total of $743,230 in payments to consumers harmed by BCO Consulting.