Here:
Indian country payday lenders
Canadian First Nation’s Payday Lending Partners’ Convictions for RICO Violations in US Affirmed by Third Circuit
Here is the unpublished opinion in United States v. Neff:
Briefs:
Third Circuit Briefs in United States v. Neff [third-party use of tribal immunity defense; “rent-a-tribe”]
Here are the materials in United States v. Neff:
Payday Lending Legal Malpractice Suit (Western Sky-Related)
ATL: “Katten Muchin Sued By Bottom-Feeding Former Client.”
Complaint in CashCall v. Katten Muchin Rosenman (Cal. Super Ct. — Orange County) here:
HT.
Georgia SCT Rules Against Western Sky
Here is the opinion in Western Sky Financial LLC v. State ex rel. Owens.
Substitute opinion in Western Sky Financial LLC v. State ex rel. Olens (PDF) (12-8-2016).
CashCall Responsible (Now) for Western Sky Loans
Here are the materials in Consumer Financial Protection Bureau v. CashCall (C.D. Cal.):
Federal Court Orders Arbitration in Western Sky-Related Debt, Just Not by the Tribe
Here are the materials in Banks v. CashCall (M.D. Fla.):
Sixth Circuit Briefs in Yaroma v Cashcall
Federal Court Refuses to Enforce Western Sky Arbitration Provision
Yet another decision captioned Parnell v. CashCall/Western Sky Financial (N.D. Ga.):
54-1 Motion to Compel Arbitration
An excerpt:
Based on the foregoing reasons, the Court declines to enforce the delegation provision and the arbitration provision in the Parnell Loan Agreement. The arbitral forum is unavailable, and the provisions themselves are unconscionable. The Court therefore denies Defendant’s Motion to Compel.
Yet Another Suit against Western Sky Proceeds
Here are the materials in Smith v. Western Sky Financial LLC (E.D. Pa.):
Another motion to dismiss or stay based on tribal exhaustion and the sham Western Sky arbitration/forum selection clauses. When will Rule 11 kick in?
