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Consumer Financial Protection Bureau v. Golden Valley Lending, Inc. et al
Case Number:
1:17-cv-03155
Court:
Nature of Suit:
Judge:
Government Agencies
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September 08, 2017
CFPB's Usury Fight Against Calif. Tribe Shifts To Kan.
An Illinois federal judge has ordered a Consumer Financial Protection Bureau suit over a California tribe's allegedly abusive loans moved to Kansas federal court, saying Friday that Kansas is more convenient, even if the interest-of-justice calculation is a toss-up.
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August 15, 2017
CFPB Says Tribal Online Lender Case Belongs In Illinois
The Consumer Financial Protection Bureau urged an Illinois federal judge Monday not to transfer a suit claiming four Native American tribe-owned companies charged excessively high interest for online loans, saying there’s much more reason to keep the suit in Illinois than to move it to the companies’ preferred Kansas venue.
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June 09, 2017
Native American Cases To Watch In The 2nd Half Of 2017
A U.S. Supreme Court fight over whether a law that ended a challenge to a tribal casino passes constitutional muster and the Cherokee Nation's tribal court suit seeking to hold major pharmacies and drug distributors accountable for the opioid crisis plaguing its citizens are at the top of the list of cases Native American law practitioners will be keeping an eye on in the second half of 2017.
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April 27, 2017
CFPB Sues Tribal Online Lenders For Illegal Debt Collecting
The Consumer Financial Protection Bureau on Thursday announced that it has filed a suit in Illinois federal court against four online lenders owned and incorporated by the Habematolel Pomo of Upper Lake Indian tribe, alleging that they deceived customers by collecting debts they weren't owed legally.