ZocaLoans

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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.

Katey Huntley et al v. 777 Partners LLC et al: Class Action Complaint (‘Usurious Consumer Loans’)

Class Action Complaint alleging the defendants "have all engaged in a criminal conspiracy wherein they have acted in concert with one another to issue unlawful and usurious short-term unsecured consumer loans at interest rates in excess of their legal limit, and systematically withdraw payments from consumers’ bank accounts without permission to do so" in Katey Huntley and Gary Jackson v. Rosebud Economic Development Corporation, Rosebud Lending LZO, d.b.a. ZocaLoans; FinTech Financial LLC, Tactical Marketing Partners LLC, and 777 Partners LLC at the U.S. District Court for the Southern District of California.