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Mealeys

MLex

April 24, 2019

Galloway et al v. Martorello et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 14, 2023

    Cook Island Cos. Can't Escape Tribal Usury Suit

    Two companies enmeshed in the "elaborate corporate web" of the alleged orchestrator of a loan sharking operation can't escape a class action accusing the companies of participating in a scheme that used a Native American tribe's sovereign immunity to shirk usury laws, a Virginia federal judge ruled.

2 other articles on this case. View all »

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