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August 07, 2018
Track this case
3:18-cv-00540
Virginia Eastern
Racketeer/Corrupt Organization
Class Action
M. Hannah Lauck
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.Additional or older documents may be available in Pacer.
Two online lenders have been hit with a proposed class action from Virginia consumers alleging a scheme in which the tribally linked lenders were used as a front to avoid state usury laws.
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