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Jul 8, 2025
Republic Bank & Trust Company, NetCredit
High interest loans
Jul 5, 2025
CBW Bank -- line of credit
Banking
,
Debt Collection Rights
,
High interest loans
Jul 4, 2025
Propel Holdings Inc. doing business as CreditFresh and MoneyKey
Banking
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
,
Potential Claims You May Have
,
Truth in Lending Act
Jul 3, 2025
Strategic Solutions Services
High interest loans
Jun 30, 2025
Rain of Cash.
High interest loans
Jun 30, 2025
Condor Credit.
High interest loans
Jun 30, 2025
First Day Loans
High interest loans
May 14, 2025
Rapid Arrow Loans
High interest loans
Mar 30, 2025
Green Funds Go
High interest loans
Mar 27, 2025
Cash Advance Company Cleo AI Agrees to Pay $17 Million As Result of FTC Lawsuit Charging It Deceives Consumers
Banking
,
High interest loans
Mar 25, 2025
Trois-Rivières Solutions
High interest loans
Mar 16, 2025
open-end line of credit from Transportation Alliance Bank (TAB) or NetCredit
Banking
,
High interest loans
Feb 14, 2025
Credit reporting of forgiven debt
Credit Reporting
,
High interest loans
Feb 2, 2025
Crown Asset Managment collecting WebBank, Cross River Bank, Finwise Bank and other loans
Collection defense
,
Debt Collection Rights
,
High interest loans
Feb 2, 2025
Blue Ridge Bank loans
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
Jan 28, 2025
Finwise Bank loans
Collection defense
,
High interest loans
Jan 26, 2025
Security Credit Services suing on a Cross River Bank loan
Collection defense
,
Debt Collection Rights
,
High interest loans
Jan 26, 2025
Cross River Bank
Collection defense
,
High interest loans
Jan 26, 2025
Marlette Funding/ Best Egg/ Cross River Bank
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
Jan 26, 2025
WebBank
Banking
,
Collection defense
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
Jan 26, 2025
PCA Acquisitions attempting to collect loans involving Marlette Funding, Best Egg, or Cross River Bank.
High interest loans
Jan 26, 2025
Credit Corp Solutions collecting loans involving Webbank or Lending Club or Cross River Bank.
Banking
,
Collection defense
,
Debt Collection Rights
,
High interest loans
Jan 26, 2025
Accelerated Inventory Management attempting to collect WebBank, Lending Club, Cross River Bank or Blue Ridge Bank loans
Collection defense
,
Debt Collection Rights
,
Fair Debt Collection Practices Act
,
High interest loans
Jan 22, 2025
Velocity Investments as alleged assignee of Cross River Bank loan
Collection defense
,
High interest loans
Jan 22, 2025
Tribal High-Interest Loans
Banking
,
Class actions
,
Collection defense
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
,
Potential Claims You May Have
,
Telemarketing / Scams
Jan 22, 2025
Velocity Investments, as alleged assignee of Web Bank loan
Banking
,
Collection defense
,
Credit Reporting
,
Debt Collection Rights
,
Fair Credit Reporting Act
,
Fair Debt Collection Practices Act
,
High interest loans
Jan 22, 2025
Velocity Investments as alleged assignee of Finwise Bank loan
Collection defense
,
High interest loans
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