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Lac Courte Oreilles Financial Services, LLC et al v. Cane Bay Partners VI, LLLP et al
Case Number:
3:22-cv-00344
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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July 12, 2022
Wis. Tribal Co. Abandons $250M RICO Suit Against Fintech
A Lac Courte Oreilles Band of Lake Superior Chippewa Indians company has dropped its $250 million suit in Wisconsin federal court alleging its fintech partners in a consumer loan enterprise took financial advantage of the tribe.
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June 28, 2022
Tribal Lending Biz's RICO Claims Are Overblown, Fintech Says
A Lac Courte Oreilles Band of Lake Superior Chippewa Indians company is trying to turn a dispute with a fintech partner into a RICO claim when it's really just a "garden variety" contract dispute, the fintech told a Wisconsin federal court Tuesday.
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June 23, 2022
Tribal Co. Says It Was Used As 'Front' For Loan Operations
A Lac Courte Oreilles Band of Lake Superior Chippewa Indians company has hit its partners in a consumer loan enterprise with a $250 million suit in Wisconsin federal court, claiming the partners took financial advantage of the tribe and have thwarted its efforts to assert more control over the business.