Robinson v. Tucker — RICO Class Action against Miami Tribe/Santee Sioux Payday Lending Business Partners

Here:

Robinson RICO Suit

Investors Sue LDF Lake of the Torches EDC Again (This Time in Federal Court)

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.

HCI Distribution Sues New York State to Recover Confiscated Truck Loaded with Native-Manufactured Smokes

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)

2012-03-01 Amended RJI

1 State Police – Cover Letter

2 State Police – Answer

3 State Police – Exhibits

4 State Police – Memorandum of Law

5 State Police – Appendix Unreported Cases

6 State Police – Affidavits and Affirmations

7 State Police – NEB AAG Affd w Exhibits

Federal Trade Commission Sues Miami Tribe-Related Payday Lending Companies

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. 
(United States District Court for the District of Nevada)

Case No. 2:12-cv-00536
FTC File No. 112 3024

April 2, 2012

ALJ Rules against Saginaw Chippewa in NLRB Jurisdiction Case

Here:

Administrative Law Judge’s Decision

Federal Court Remands Missouri Case against Martin Webb Pay Day Lenders Back to State Court

Here are the materials in State of Missouri v. Webb (E.D. Mo.):

DCT Order Remanding Mo. Complaint to State Court

Webb Motion to Dismiss

Mo. Opposition to Motion to Dismiss

Webb Reply

Mo. Motion to Remand

Webb Opposition to Motion for Remand

Huron Nottawaseppi Purchased Management Contract of Firekeepers Casino

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.”

Mashantucket Pequot Prevails in Tax Dispute with Town of Ledyard et al.

Here is the order.

Available briefs are here.

Federal Court Decides “Old Section 81” Case — Quantum Enter. v. Interior

Here are the materials in Quantum Entertainment Ltd. v. Dept. of Interior (D. D.C.):

Quantum Entertainment Complaint

Exhibits

Interior Motion for Summary Judgment

Quantum Motion for Summary Judgment

DCT Order Affirming IBIA Decision

WSJ on the Grand Canyon Controversy

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.