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F.T.C. v. WALMART INC.

No. 22 CV 3372.

664 F.Supp.3d 808 (2023)

FEDERAL TRADE COMMISSION, Plaintiff, v. WALMART INC., Defendant.

United States District Court, N.D. Illinois, Eastern Division.

Signed March 27, 2023.

Attorney(s) appearing for the Case

Karen D. Dodge , Matthew Gene Schiltz , Rachel F. Sifuentes , Purba Mukerjee , Federal Trade Commission, Midwest Region, Chicago, IL, for Plaintiff.

Hashim M. Mooppan , Pro Hac Vice, Krista Perry Heckmann , Pro Hac Vice, Jones Day, Washington, DC, Drew R. Wisniewski , Jessica Lynn Saba , Pro Hac Vice, Roman Martinez , Pro Hac Vice, Blake Stafford , Pro Hac Vice, Latham & Watkins LLP, Washington, DC, Sean M. Berkowitz , Johanna Margaret Spellman , Latham & Watkins LLP, Chicago, IL, for Defendant.

Jennifer Lee Mascott , Pro Hac Vice, Separation of Powers Clinic, Scalia Law School, Arlington, VA, R. Trent McCotter , Pro Hac Vice, Separation of Powers Clinic, George Mason University, Antoni, Arlington, VA, Robert Kry , Pro Hac Vice, Molo-Lamken LLP, Washington, DC, Steven Francis Molo , MoloLamken LLP, Chicago, IL, for Amicus Jennifer L. Mascott.

Linda T. Coberly , Kevin Benjamin Goldstein , Winston & Strawn LLP, Chicago, IL, for Amici Chamber of Commerce of the United States of America, Retail Litigation Center, Inc.

Gregory Dolin , New Civil Liberties Alliance, Washington, DC, for Amicus New Civil Liberties Alliance.

MEMORANDUM OPINION AND ORDER

Walmart Inc. provided money transfer services, allowing customers to send and receive funds from its stores. Telemarketers conned consumers into sending money using Walmart's services. The Federal Trade Commission...

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