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Violation Tracker Individual Record

Company: Plain Green LLC et al.
Penalty: $395,903,000
Year: 2019
Date: December 13, 2019
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Mega-Scandal: Predatory Lending
Violation Description: Three firms owned by Native American tribes agreed to pay $15 million and forgive $380 million in loans to resolve class action litigation alleging they acted as fronts for a now-defunct payday lender Think Finance accused of charging excessive interest rates.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Virginia
Civil or Criminal Case: civil
Case ID: 3:17cv495
Case Name: Gibbs et al v. Plain Green, LLC et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.