Seneca Member’s Indictment under Contraband Cigarette Trafficking Act Proceeds

Here are the materials in United States v. Parry (E.D. Mo.):

197 Parry Motion to Dismiss

211 US Opposition

266 Parry Objections to MJ R&R

331 DCT Order

Lower Brule Community Tribal Business Entity Not Immune from Suit; Some Claims Dismissed on Merits

Here is an update in Seaport Loan Products LLC v. Lower Brule Community (N.Y. Supreme Ct.):

63 Lower Brule Motion to Dismiss

77 Adlwych Capital Partners Opposition

78 Seaport Loan Opposition

82 Lower Brule Reply

86 Transcript

89 Decision on Motion for Protective Order

92 Opinion

Prior and parallel proceedings posted here, here, and here.

N.Y. Trial Court Holds Lower Brule Corporation Not Immune from Discovery in Loan Dispute

Here is the opinion in Seaport Loan Products LLC v. Lower Brule Community (N.Y. Supreme Ct.):

Seaport-LBCDE – Decision re Motion to Compel

News coverage: NY Law Journal Article (Sovereign Immunity)

The complaint is here.

Second Contract Breach Claim against Lower Brule

Here is the complaint in Seaport Loan Products LLC v. Lower Brule Community Development Corp. (N.Y. Super.):

Filed Complaint & Summons

The prior complaint is here.

Complaint in Eagle Private Equity, LLC v. Lower Brule Community Development Enterprise, LLC — Business Deal Gone Bad

Here is the complaint, filed in the Eastern District of Missouri:

Eagle Private Equity Complaint

Update: Case voluntarily dismissed ten days after filing — 4 DCT Order

Here are snippets of the alleged facts: Continue reading

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