Here:
Robinson v. Tucker — RICO Class Action against Miami Tribe/Santee Sioux Payday Lending Business Partners
Here:
Here:
Here is the complaint in Saybrook Tax Exempt Investors LLC v. Lake of the Torches Economic Development Corp. (W.D. Wis.):
Saybrook Federal Court Complaint
The state court complaint is here.
Here are the materials in HCI Distribution v. New York State Police (N.Y. Sup. Ct.):
2012-02-28 Order to show cause
2012-02-28 Final Verified Petition
2012-02-27 Tarbell Affidavit (Executed)
2012-02-28 Guerrero Affidavit (Executed)
4 State Police – Memorandum of Law
5 State Police – Appendix Unreported Cases
Here are the materials:
Federal Trade Commission v. AMG Services, Inc.; Red Cedar Services, Inc., also doing business as 500FastCash; SFS, Inc., also doing business as OneClickCash; Tribal Financial Services, also doing business as Ameriloan, UnitedCashLoans, USFastCash, and Miami Nation Enterprises; AMG Capital Management, LLC; Level 5 Motorsports, LLC; Leadflash Consulting, LLC; Partner Weekly, LLC; Black Creek Capital Corporation; Broadmoor Capital Partners, LLC; The Muir Law Firm, LLC; Scott A. Tucker; Blaine A. Tucker; Timothy J. Muir; Don E. Brady; Robert D. Campbell; and Troy L. Little Axe, Defendants, and Park 269, LLC; and Kim C. Tucker, Relief Defendants.Â
(United States District Court for the District of Nevada)
Case No. 2:12-cv-00536
FTC File No. 112 3024
Here are the materials in State of Missouri v. Webb (E.D. Mo.):
DCT Order Remanding Mo. Complaint to State Court
From the Battle Creek Enquirer:
As of Friday, FireKeepers Casino’s owners have taken over its day-to-day operations — more than four years sooner than planned.
The Nottawaseppi Huron Band of the Potawatomi today announced that it had closed on the $97 million purchase of the casino’s management contract with Full House Resorts Inc.
The contract buyout is part of a $385 million refinancing package that will be used to pay outstanding bonds and loans for development and operation of the casino’s new hotel and events center, according to a statement from the tribe.
***
The refinancing deal was carried out with Bank of America Merrill Lynch, whose managing director, Jeff Carey, was credited in the statement with creating a refinancing model that “was very complementary and conducive for a Native American owned and operated gaming business.”
Here are the materials in Quantum Entertainment Ltd. v. Dept. of Interior (D. D.C.):
Quantum Entertainment Complaint
Interior Motion for Summary Judgment
Here. Or just go to Google news and enter “hualapai grand canyon”.
An excerpt:
The legal battle is testing the limits of business partnerships between tribes and non-Indians and is pitting tribal government leaders against one another. At stake are future profits of the lucrative Skywalk and at least $10 million in profits that the bridge has accumulated—now locked in an escrow account while the tribe fights with Mr. Jin.
“Our business is being destroyed by a handful of self-interested [tribal] government officials who are stealing our business and trampling our rights” said Troy Eid, a lawyer for Mr. Jin and former U.S. attorney for Colorado.
The tribe argues that it is Mr. Jin who “makes a promise, breaks it, then changes his story,” said Paul Charlton, the tribe’s lawyer and former U.S. attorney in Arizona.
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