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OTOE-MISSOURIA TRIBE v. DEPT. OF FINANCIAL SVCS.

No. 13 Civ. 5930(RJS).

974 F.Supp.2d 353 (2013)

The OTOE-MISSOURIA TRIBE OF INDIANS, et al., Plaintiffs, v. NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES, et al., Defendants.

United States District Court, S.D. New York.

September 30, 2013.

Attorney(s) appearing for the Case

David M. Bernick , Gordon Sung, Dechert, LLP, New York, NY, Karrie Wichtman , Rosette, LLP, Mattawan, MI, Michael S. Doluisio , Dechert LLP, Philadelphia, PA, Robert A. Rosette , Saba Bazzazieh, Rosette, LLP, Chandler, AZ, for Plaintiffs.

Garrett Joseph Coyle , Linda Fang , State of New York Office of The Attorney General, New York, NY, for Defendants.

MEMORANUDM & ORDER

RICHARD J. SULLIVAN, District Judge:

Plaintiffs — federally recognized Indian Tribes in Oklahoma and Michigan (the "Tribes"), limited liability companies owned by the Tribes, and the Tribes' internal regulatory bodies — bring this action to establish their right to market and sell short-term, high-interest loans to New York residents over the Internet, and to permanently enjoin the New York State Department of Financial...

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