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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
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- Hirschler
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Companies
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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.
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June 09, 2020
Vendor Tells Consumers To Ask Congress About Tribal Usury
A vendor for two Michigan tribal companies involved in online lending has asked a Virginia federal court to toss a proposed class action saying he used the tribe's sovereign legal status to charge usurious interest rates, saying it's up to Congress to change laws favoring Indian Country.
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February 10, 2020
Consumers Can't Take Back Consolidation Bid, Ex-CEO Says
The founder and former CEO of a consulting company that was sold and merged into an online lender accused of flouting usury laws has asked a Virginia federal court to consolidate three proposed class actions, arguing the plaintiffs asked for the same in a move for multidistrict litigation that's since been withdrawn.