FTC v. Payday Financial, LLC, et al.
LAST UPDATED: APRIL 11, 2014
Federal Trade Commission, Plaintiff v. Payday Financial, LLC; Great Sky Finance, LLC; Western Sky Financial, LLC; Red Stone Financial, LLC; Management Systems, LLC; 24-7 Cash Direct, LLC; Red River Ventures, LLC; High Country Ventures, LLC; Financial Solutions, LLC; and Martin A. Webb, individually and as an officer of Payday Financial, LLC; Great Sky Finance, LLC; Western Sky Financial, LLC; Red Stone Financial, LLC; Management Systems, LLC; 24-7 Cash Direct, LLC; Red River Ventures, LLC; High Country Ventures, LLC, and Financial Solutions, LLC, Defendants.
FTC MATTER/FILE NUMBER: 112 3023
CIVIL ACTION NUMBER: 311-cv-03017-RAL
FEDERAL COURT: District of South Dakota
CASE TIMELINE
April 11, 2014
Stipulated Order for Permanent Injunction and Civil Penalties (2.49 MB)
PRESS RELEASE: Payday Lenders That Used Tribal Affiliation to Illegally Garnish Wages Settle with FTC
October 26, 2012
Plaintiff Federal Trade Commissions Notice of Supplemental Authority in Opposition to Defendants Motion for Partial Summary Judgment
June 14, 2012
Plaintiff Federal Trade Commissions Opposition to Defendants Motion for Partial Summary Judgment
March 7, 2012
Amended Complaint for Civil Penalties, Injunctive, and Other Equitable Relief
PRESS RELEASE: FTC Charges That Payday Lender Illegally Sued Debt-Burdened Consumersin South Dakota Tribal Court Without Jurisdiction
September 12, 2011
Complaint for Permanent Injunction and Other Equitable Relief
Plaintiffs Motion for Temporary Restraining Order and Other Equitable Relief and an Order to Show Cause Why a Preliminary Injunction Should Not Issue
Plaintiffs Exhibits In Support of Its Motion for Temporary Restraining Order (Volume 1 PX01 through PX06)
Plaintiffs Exhibits In Support of Its Motion for Temporary Restraining Order (Volume 2 PX07)
Stipulated Preliminary Injunction
PRESS RELEASE: FTC Action Halts Allegedly Illegal Tactics of Payday Lending Operation That Attempted to Garnish Consumers Paychecks
For more information, see here: https://www.ftc.gov/enforcement/cases-proceedings/112-3023/payday-financial-llc
These materials were obtained directly from the Federal Government public websites and are posted here for your review and reference only. No Claim to Original U.S. Government Works. These may not be the most recent versions. The U.S. Government may have more current information. We make no guarantees or warranties about the accuracy or completeness of this information or the information linked to. Please check the linked sources directly.
