Daniel Edelman

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Jurisdictions

Allegations

Joseph Morgan et al v. 777 Partners LLC et al: Complaint (‘Predatory Lending’)

Class Action Complaint "to secure redress from predatory and unlawful loans" that "had triple-digit interest rates, often exceeding 500%" in Joseph Morgan and David Johnson v. Rosebud Lending LZO, d.b.a. ZocaLoans; 777 Partners, LLC, Tactical Marketing Partners, LLC, F3EA Capital, LLC, F3EA Servicing, LLC, F3EA Holdings LLC, and John Does 1-10 at the U.S. District Court for the Northern District of Illinois.

Joshua Kalkbrenner v. Blue Trust Loans et al: Class Action Complaint (‘Indian Tribe Predatory Loans’)

Class Action Complaint in Joshua Kalkbrenner v. Hummingbird Funds LLC, d.b.a. Blue Trust Loans; David Johnson, Kirk Michael Chewning, Cane Bay Partners VI, LLLP, of the U.S. Virgin Islands; Dimension Credit (Cayman), L.P., of the Cayman Islands; Strategic Link Consulting, LP, Esoteric Ventures, LLC, InfoTel International Ltd., M. Mark High, Ltd., of Belize; Kim Anderson, Jay Clark, and LaCourte Oreilles Financial Services II, LLC at the U.S. District Court for the Northern District of Illinois.

Lindzy Lemmons v. MaxLend et al: Class Action Complaint

Class Action Complaint alleging fraud involving the "collection of unlawful debts" in Lindzy Lemmons, who allegedly received a loan "via the Internet in the amount of $900 at a disclosed annual percentage rate of 637.29%" v. Makes Cents Inc., d.b.a. MaxLend; Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, of the Cayman Islands; Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., of Belize; M. Mark High Ltd., of Belize; Kim Anderson, and Jay Clark at the U.S. District Court for the Southern District of Indiana.