India Banks v. Think Finance SPV, LLC et al: Class Action Complaint

Class Action Complaint in India Banks v. Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC, TC Decision Sciences, LLC, TC Loan Service, LLC, Tailwind Marketing, LLC, TC Administrative Services, LLC, and GPL Servicing, Ltd. at the U. S. District Court for the Middle District of Florida.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 53

Date: September 22, 2017

Plaintiffs/Applicants: India Banks

Case Number: Xx Xx Xx

Defendants/Respondents: Kenneth Rees, Think Finance, Inc., Think Finance SPV, LLC, TC Decision Sciences, LLC, TC Loan Service, LLC, Tailwind Marketing, LLC, TC Administrative Services, LLC, GPL Servicing, Ltd., Great Plains Lending, LLC

Topics

Cayman Islands USA

Keywords

GPL Servicing, Ltd. Great Plains Lending, LLC India Banks Kenneth Rees Tailwind Marketing, LLC

TC Administrative Services, LLC TC Decision Sciences, LLC TC Loan Service, LLC Think Finance SPV, LLC Think Finance, Inc.

[ 5 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.