Harvard Law Review Casenote on Williams v. Medley Opportunity Fund II [tribal payday lending]

Here is “Williams v. Medley Opportunity Fund II, LP: Third Circuit Rules that Tribal Payday Lenders Cannot Compel Arbitration.”

We posted the materials on this case here.

Federal Suit against MHA Nation-Affiliated Lending Business Stayed Pending Fourth Circuit Decision in Hengle v. Treppa

Here are the materials in Manago v. Cane Bay Partners VII LLLP (D. Md.):

40 Amended Complaint

73-1 Motion to Stay

76 Opposition

82 DCT Order Granting Motion for Stay

The briefs in Hengle v. Treppa are here.

Federal Court in Oregon Declines to Dismiss Suit against Big Picture Loans-Affiliated Individual

Here are the materials so far in Smith v. Martorello (D. Or.):

100 Amended Complaint

106 Motion to Dismiss

120 Opposition

123 Reply

146 Magistrate Report

148 Objections

149 Rule 19 Motion

150 Response to 148

152 Response to 149

155 Reply in Support of 149

156 DCT Order

Materials in Suit against Lac Courte Oreilles Ojibwe Internet Lending Biz

Here are the materials in Easley v. Hummingbird Funds (S.D. Ala.):

34 Amended Complaint

37 Motion to Dismiss

69 Opposition

73 Reply

75 Magistrate Report

81 Objection

82 DCT Order

Eleventh Circuit briefs:

Opening Brief

Federal Court Rejects Defenses of Tunica-Biloxi’s Sovereign Lending Company

Here are the materials in Dunn v. Global Trust Management (M.D. Fla.):

1 Complaint

13 Defendant Motions to Compel & for Judgment on Pleadings

18 Response

23 Reply

37 DCt Order

And here are the materials in McIntosh v. Global Trust Management (M.D. Fla.):

1 Complaint

24 Defendant Motion to Compel & for Judgment on Pleadings

31 Response

34 Reply

46 DCT Order

Fourth Circuit Denies Enforcement of Tribal Payday Lending Arbitration and Governing Law Provisions in Two Decisions

Here are the materials in Gibbs v. Haynes Investments LLC:

Opinion

Gibbs Brief

Haynes Brief

NAFOA Amicus Brief

Reply

American Association for Justice Amicus Brief

Here are the materials in Gibbs v. Sequoia Capital Operations LLC:

Opinion

Sequoia Brief

NAFOA Amicus Brief

Gibbs Brief

Reply

Third Circuit Rejects Tribal Sovereign Lending Arbitration Demand

Here are the materials in Williams v. Medley Opportunity Fund II:

opinion-1.pdf

red-stone-appellant-brief.pdf

nafoa-amicus-brief.pdf

appellee-brief-1.pdf

american-assn-of-justice-amicus-brief.pdf

red-stone-reply.pdf

Fourth Circuit Briefs in Case Involving Tribal Sovereign Lending of Habematolel Pomo of Upper Lake

Here are the briefs in Hengle v. Treppa:

Appellant Brief

Habematolel Pomo of Upper Lake Consumer Financial Services Regulatory Commission Amicus Brief

NAFOA Amicus Brief

New Mexico Amicus Brief

Hengle Brief

Treppa Reply

Hengle Reply

Oral argument audio.

Lower court materials here.