Belize Cayman Islands Civil Class Action Complaint Courts Documents Fraud U.S. Virgin Islands United States District Court for the Southern District of Indiana USAJuly 21, 2022

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.


    • 68
    July 21, 2022
    Fraud
    Edelman Combs Latturner & Goodwin, Daniel Edelman
    Xx Xx Xx
    Makes Cents Inc., Uetsa Tsakits Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., M. Mark High Ltd., Kim Anderson, and Jay Clark
    Lindzy Lemmons

    Topics

    Belize Cayman Islands Fraud U.S. Virgin Islands USA

    Keywords

    Cane Bay Partners David Johnson Dimension Credit Esoteric Ventures InfoTel International
    Jay Clark Kim Anderson Kirk Michael Chewning M. Mark High Makes Cents MaxLend Strategic Link Consulting Uetsa Tsakits
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