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WALTON v. UPROVA CREDIT LLC et al
Case Number:
1:23-cv-00520
Court:
Nature of Suit:
470 Racketeer/Corrupt Organization
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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July 13, 2023
Online Tribal Lender Can't Arbitrate RICO Suit, Court Told
An Indiana resident accusing a purported tribal lender of unlawfully claiming sovereign immunity to issue usurious loans urged an Indiana federal judge to keep his suit out of arbitration, contending the arbitration provision in the loan agreements is unconscionable.
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June 27, 2023
Online Tribal Lender Gets Pause To Consider Arb. In RICO Suit
An Indiana resident accusing a tribal lending company of charging illegally high interest rates will have to wait to press his case after an Indiana federal judge on Tuesday paused the litigation to hash out the lender's bid to send the claims into individual arbitration.
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March 28, 2023
Ind. Consumer Sues Online Tribal Lender Over 335% Loan
An Indiana resident who took out a personal loan at an annual rate of 335% from a purported tribal lender has slapped it with a racketeering suit in federal court, saying the business has broken usury laws and can't claim sovereign immunity.