Eastlake Circle Tracy / Henderson / Clearwater / Las Vegas / Cleveland / St. Petersburg / Plano / Kansas City / Atlanta / Niobrara / /
Company
Longboat Group LLC / Cash Direct LLC / Red Cedar Services Inc. / Pinnacle Payment Services LLC / Payday Financial LLC / Broadway Global Master Inc. / Broadmoor Capital Partners LLC / CWB Services LLC / Pro Credit Group LLC / Dismiss PartnerWeekly LLC / Park 269 LLC / a/ Guaranteed Funding Partners LLC / Oread Group LLC / High Country Ventures LLC / Partner Weekly LLC / Sandpoint LLC / Anasazi Group LLC / Anasazi Services LLC / MNE Services Inc. / American Credit Crunchers LLC / Black Creek Capital Corporation / Consumer Credit Group LLC / Management Systems LLC / ILife Funding LLC / Arabia Solutions Inc. / Level 5 Motorsports LLC / The Muir Law Firm LLC / Loan Assistance Company LLC / Red Stone Financial LLC / SFS Inc. / Ebeeze LLC / Kansas Vandelier Group LLC / Capital Advance LLC / Basseterre Capital LLC / St. Armands Group LLC / Defendants Pro Credit Group LLC / Landmark Clearing Inc. / Sandpoint Capital LLC / Red River Ventures LLC / Vandelier Group LLC / Nuvue Partners LLC / Leadflash Consulting LLC / Mass Street Group / Western Sky Financial LLC / Financial Solutions LLC / Caprice Marketing LLC / Namakan Capital LLC / Great Sky Finance LLC / My Success Track LLC / AMG Services Inc. / Miami Nation Enterprises / AMG Capital Management LLC / Heritage Capitol Services LLC / Freestar World LLC / /
Country
India / /
Currency
USD / /
Event
Product Issues / Product Recall / /
Facility
US District Court / /
IndustryTerm
credit-related products / payment processor / finance / data brokers / bank / law enforcement / law enforcement officers / bank accounts / finance charges / finance charge / law / non-profit / /
MusicGroup
P.A. / /
Organization
Coronado Center / Federal Trade Commission / U. S. District Court / Hope V / Federal court / UN Court / /
Person
Sean C. Mulrooney / Stephen Ogaga / Frampton T. Rowland / III / Scott A. Tucker / Brett Fisher / Rowland III / Martin A. Webb / Timothy J. Muir / Robert D. Campbell / Timothy A. Coppinger / Troy L. Little / Andre Keith Sanders / Blaine A. Tucker / Don E. Brady / Larry Wubbena / William Balsamo / Dale Robinson / Lisa J. Jeter / Nichole C. Anderson / Kim C. Tucker / /
CFA Summary of FTC Actions Related to Online Payday Loans Updated January 2015 Case Name: FTC v. CWB Services, LLC, a Missouri limited liability company; orion Services, LLC, a Kansas limited liability company; Sandpoin