Legal Opinion
Federal Trade Commission v. Walmart Inc.
District Court, N.D. Illinois
Decided July 3, 2024No. 1:22-cv-03372Unknown
1Opinion
UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION FEDERAL TRADE COMMISSION, Plaintiff, No. 22 CV 3372 v. Judge Manish S. Shah WALMART INC., Defendant. MEMORANDUM OPINION AND ORDER Many fraudsters use money transfers to obtain their ill-gotten gains from victims and Walmart offers money transfer services at its locations. The Federal Trade Commission is suing Walmart under the Federal Trade Act,
15 U.S.C. §§ 41
et seq., and the Telemarketing Sales Rule,
16 C.F.R. §§ 310.1
et seq., for executing money transfers made as part of a fraud scheme. [1].1 Walmart moved to…
2Cases cited22 opinions
- Christianson v. Colt Industries Operating Corp.Supreme Court of the United States · 1988
- Kisor v. WilkieSupreme Court of the United States · 2019
- Pirelli Armstrong Tire Corp. Retiree Medical Benefits Trust v. Walgreen Co.Court of Appeals for the Seventh Circuit · 2011
- Michael Massey and John Otten, M.D. v. David HelmanCourt of Appeals for the Seventh Circuit · 2000
- UniQuality, Inc. v. Infotronx, Inc.Court of Appeals for the Seventh Circuit · 1992
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