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COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
Case Number:
2:14-cv-07139
Court:
Nature of Suit:
Other Statutes: Banks and Banking
Judge:
Firms
- Armstrong Teasdale
- Ballard Spahr
- Blank Rome
- Davis Parry
- Eversheds Sutherland
- Goodwin Procter
- Hunton Andrews
- Katten Muchin
- Langer Grogan
- Montgomery McCracken
- Morrison Foerster
- Putterman Yu
- Schnader Harrison
- Van Ness Feldman
Companies
Sectors & Industries:
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April 09, 2021
Pa. Inks $3M Deal With Ex-Fintech CEO Over Payday Loans
The former head of since-dissolved lender Think Finance has reached a $3 million deal with the state of Pennsylvania to end claims that he helped the company get around limits on interest rates in order to dole out illegal payday loans.
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December 20, 2019
Pa. Seeks OK For 1st Settlement In Think Finance Case
The Pennsylvania Attorney General's Office has asked a federal judge to sign off on a settlement with a hedge fund affiliated with Think Finance LLC, the lender accused of using Native American tribes to evade state interest rate laws.
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November 21, 2019
No Speedy Victory For Either Side In Pa. Payday Lending Suit
Neither the Pennsylvania Attorney General's Office nor the two parties left in its suit over illicit payday loans can resolve claims early in their favor, according to a Pennsylvania federal judge who said that too many disputed issues remained to end the litigation.
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July 24, 2019
Pa. AG, Bankrupt Fintech Firm Settle Payday Lending Suit
A financial technology firm that defended itself from lawsuits behind the sovereign immunity of Native American tribal affiliates has reached a multimillion-dollar settlement with the Pennsylvania Attorney General's Office over allegedly illegal payday loans, the state announced Wednesday.
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April 04, 2018
Bankrupt Payday Lender Can't Move Pa. AG's Suit To Texas
Think Finance LLC, a financial technology firm that critics say uses Native American tribes to skirt payday lending laws, failed to convince a Pennsylvania federal judge on Tuesday to move an action brought by the state's attorney general to Texas, where it has filed for bankruptcy.
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February 01, 2018
Judge Trims Suit Claiming Lenders 'Rented' Banks & Tribes
A group of lenders accused of "renting" banks and Native American tribes to facilitate an alleged payday loan scheme targeting Pennsylvania residents will face most of the state's claims against them, a federal judge said Wednesday.