I just received an response from the Federal Trade Commission to my earlier Freedom of Information Act request for any investigatory records related to Axanar. Here's what we got:
The FTC has received three complaints against Axanar Productions, Inc., and LFIM. All three complaints were made through the Commission's online complaint assistant. The FTC provided the records to me in spreadsheet form, which I've
posted here. The FTC redacted the names, addresses, and identifying information of the complaintants, which I think is reasonable and consistent with the FOIA statute. The FTC's assistant general counsel also cautions that "the enclosed complaints have not been verified" by the Commission. These are merely public records of complaints received.
The first complaint was filed on June 21, 2015, six months before the lawsuit:
The second complaint was filed on September 10, 2016, and relates to the use of Axanar donor emails by Propworx:
The final complaint was filed on October 25, 2016, and refers to LFIM's attempting to censor donors in exchange for receiving refunds:
So the FTC is clearly aware of Axanar. Whether they are going to do anything about it remains to be seen.