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Consumer Financial Protection Bureau v. Think Finance
Case Number:
4:17-cv-00127
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 05, 2020
CFPB Fines Think Finance Cos. $7 In Global Settlement
The Consumer Financial Protection Bureau is seeking just $1 apiece from Think Finance LLC and its six subsidiaries in an apparent move to maximize the potential recovery for borrowers of the lender's allegedly usurious payday loans.
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November 16, 2018
CFPB, Think Finance Say Settlement Talks Are Underway
The Consumer Financial Protection Bureau and Think Finance LLC asked a Montana federal judge on Friday to pause discovery in the agency's suit accusing the financial technology company of deceiving borrowers and using sham tribal lenders to collect money it wasn't owed, saying an end to the litigation is in sight.
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August 03, 2018
Think Finance Can't Dodge CFPB Suit, Judge Says
A Montana federal judge on Friday rejected Think Finance LLC's bid to end a Consumer Financial Protection Bureau suit accusing the financial technology company of deceiving borrowers and using sham tribal lenders to collect money it wasn't owed, saying the CFPB's structure is legal and tribal leaders don't have to be joined to the suit.
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June 20, 2018
Think Finance Gets Support On Bid To Dismiss CFPB Suit
The Native American Financial Services Association and the state of Oklahoma have thrown their support behind Think Finance LLC's bid to shake a Consumer Financial Protection Bureau suit accusing the financial technology company of duping borrowers and using sham tribal payday lenders to collect money it wasn't owed.
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June 08, 2018
Think Finance Says CFPB's 'Threadbare' Suit Must Go
Think Finance on Thursday stood behind its efforts to shake a Consumer Financial Protection Bureau suit accusing the financial technology company of duping borrowers and using sham tribal payday lenders to collect money it wasn't owed, telling a Montana federal court that the agency's "threadbare" complaint should not proceed.
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May 23, 2018
CFPB Fights Think Finance's 'Meritless' Dismissal Bid
The Consumer Financial Protection Bureau on Tuesday defended its suit alleging Think Finance duped borrowers and used sham tribal payday lenders to collect money it was not owed, telling a Montana federal judge that other courts have already approved substantially identical claims and calling the company's April dismissal motion "meritless."
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February 07, 2018
Bankrupt Payday Lender Can't Move CFPB Suit To Texas
A Montana federal judge refused to transfer a CFPB action alleging Think Finance duped borrowers and used sham tribal payday lenders to collect money it was not owed, finding Tuesday the case need not be moved to where the financial technology company's Texas bankruptcy is.
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November 15, 2017
CFPB Latest To Sue Supporter Of Tribal Payday Lender
Think Finance LLC, a financial technology firm that has been accused in a number of lawsuits of propping up sham tribal payday lenders, was sued by the Consumer Financial Protection Bureau in Montana federal court Wednesday for allegedly deceiving borrowers and collecting money it wasn't owed.