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William H. Orrick III

Lawyer or judge

PPP
Type
Person
Role
Lawyer or judge
Programs
PPP
Updated

The profile

Senior U.S. District Judge for the Northern District of California; assigned FTC v. OTO Analytics, Inc. and Toby Scammell (No. 3:24-cv-01661).

Identity and role

William H. Orrick III is a United States District Judge for the Northern District of California. FTC v. OTO Analytics Inc., No. 3:24-cv-01661 (N.D. Cal.), is assigned to him.

The Federal Judicial Center entry lists Orrick as born in 1953 in San Francisco, nominated by President Barack Obama, confirmed on May 15, 2013, commissioned on May 16, 2013, and in senior status as of May 20, 2023. His education is Yale University, B.A. 1976, and Boston College Law School, J.D. 1979. The N.D. Cal. court page also notes his prior service as Deputy Assistant Attorney General in DOJ's Civil Division from 2009 to 2013 .

Pandemic-relief / PPP-EIDL role

The case

is separate from Kabbage's FCA settlement and Blueacorn's criminal cases.

The Womply case is a pandemic-relief consumer-protection case rather than a lender false-claims case. It concerned borrower-facing marketing and processing representations tied to PPP applications: four counts alleging false promises that Womply would obtain loans, provide individualized service, move quickly, and review applications within 24 hours. The FTC filed the March 18, 2024 complaint together with a pre-negotiated stipulated order; the parties agreed to a $26 million monetary judgment and a permanent injunction (FTC release and stipulated order, cited in the FTC-attorney profiles), and the case resolved by consent the same day it was filed.

No personal pandemic-relief role, lobbying role, or relief-loan issue was found for Orrick.

Where they are now (2025–2026)

Orrick remains a federal district judge in the Northern District of California.

Toby Scammell was a named defendant alongside OTO Analytics. The FTC brought the case under Lina Khan's leadership. The parallel FTC action against Biz2Credit and Itria Ventures was assigned to Judge Jennifer L. Rochon in the Southern District of New York.

Sources held in this archive

Original source documents and archived captures

Sources

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