Tag Archives: Indian country payday lenders

Ninth Circuit Materials in Consumer Financial Protection Board v. CashCall

Here: CPFB Opening Brief CashCall Principal Brief Amicus Brief CPFB Reply CashCall Reply

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , , ,

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Here is the unpublished opinion in United States v. Neff: Opinion Briefs: Hallinan Brief Neff Brief US Brief Neff Reply Hallinan Reply

Posted in Author: Matthew L.M. Fletcher, Criminal, Research | Tagged , , , ,

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: Hallinan Appellant Brief Neff Appellant Brief US Answer Brief Neff Reply Hallinan Reply

Posted in Author: Matthew L.M. Fletcher, Criminal, economic development, Research, sovereign immunity | Tagged , , , , ,

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: Complaint HT.

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , , ,

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).  

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , ,

CashCall Responsible (Now) for Western Sky Loans

Here are the materials in Consumer Financial Protection Bureau v. CashCall (C.D. Cal.): 139 CashCall Brief 159 CFPB Brief 213 DCT Order

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , ,

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.): 15 Cashcall Motion 30 Response 33 Reply 59 DCT Order

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , ,

Sixth Circuit Briefs in Yaroma v Cashcall

Here: Yaroma Opening Brief Cashcall Brief Yaroma Reply DCT Order

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , , ,

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 63 Opposition 68 Reply 70 DCT Order An excerpt: Based on the foregoing reasons, the Court declines to enforce the delegation provision and the … Continue reading

Posted in Author: Matthew L.M. Fletcher, Research | Tagged , , ,

Yet Another Suit against Western Sky Proceeds

Here are the materials in Smith v. Western Sky Financial LLC (E.D. Pa.): 15 Motion to Dismiss 21 Response 24 Reply 27 DCT Order Another motion to dismiss or stay based on tribal exhaustion and the sham Western Sky arbitration/forum … Continue reading

Posted in Author: Matthew L.M. Fletcher, Research, Tribal Codes | Tagged , ,