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April 24, 2019
Galloway et al v. Martorello et al
Case Number:
3:19-cv-00314
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Armstrong Teasdale
- Bellew LLC
- Berger Montague
- Cherian LLP
- Consumer Litigation Associates
- Dorsey & Whitney
- Dunlap Bennett
- FordHarrison
- Hinshaw & Culbertson
- Hirschler
- Hughes Hubbard
- Jackson Lewis PC
- Kelly Guzzo
- King & Ruiz
- Loeb & Loeb
- Rosette LLP
- Sands Anderson
- Spotts Fain
- Terrell Marshall
- The Office of Craig C. Reilly
- Troutman
Companies
Sectors & Industries:
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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
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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.
Parties
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