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PENNSYLVANIA v. THINK FINANCE, INC.

Civil Action No. 14-cv-7139

COMMONWEALTH OF PENNSYLVANIA, by Attorney General JOSH SHAPIRO, Plaintiff, v. THINK FINANCE, INC., et al., Defendants.

United States District Court, E.D. Pennsylvania.

January 31, 2018.

Editors Note
Applicable Law: 12 U.S.C. § 1831d
Cause: 12 U.S.C. § 1831d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
Nature of Suit: 430 Other Statutes: Banks and Banking
Source: PACER

Attorney(s) appearing for the Case

COMMONWEALTH OF PENNSYLVANIA, BY ATTORNEY GENERAL JOSH SHAPIRO, Plaintiff, represented by IRV ACKELSBERG , LANGER GROGAN & DIVER PC, SAVERIO P. MIRARCHI , PA ATTORNEY GENERAL, JOHN J. GROGAN , LANGER GROGAN & DIVER PC & PETER E. LECKMAN , LANGER GROGAN & DIVER.

THINK FINANCE, INC., Defendant, represented by ARLEIGH PRITCHARD HELFER , SCHNADER HARRISON SEGAL & LEWIS LLP, IRA NEIL RICHARDS , SCHNADER HARRISON SEGAL & LEWIS LLP, LEWIS S. WIENER , EVERSHEDS SUTHERLAND (US) LLP, MATTHEW O. GATEWOOD , EVERSHEDS SUTHERLAND (US) LLP, RONALD W. ZDROJESKI , EVERSHEDS SUTHERLAND (US) LLP, STEPHEN ANDREW FOGDALL , SCHNADER HARRISON SEGAL & LEWIS LLP, DAVID ROSENBERG , GOODWIN PROCTER LLP, MATTHEW S. SHELDON , GOODWIN PROCTER LLP, THOMAS M. HEFFERON , GOODWIN PROCTER LLP & THOMAS R. WASKOM , HUNTON & WILLIAMS, LLP.

TC LOAN SERVICE, LLC & FINANCIAL U, LLC, Defendants, represented by ARLEIGH PRITCHARD HELFER , SCHNADER HARRISON SEGAL & LEWIS LLP, IRA NEIL RICHARDS , SCHNADER HARRISON SEGAL & LEWIS LLP, STEPHEN ANDREW FOGDALL , SCHNADER HARRISON SEGAL & LEWIS LLP, DAVID ROSENBERG , GOODWIN PROCTER LLP, MATTHEW S. SHELDON , GOODWIN PROCTER LLP, THOMAS M. HEFFERON , GOODWIN PROCTER LLP & THOMAS R. WASKOM , HUNTON & WILLIAMS, LLP.

KENNETH E. REES, Defendant, represented by RICHARD L. SCHEFF , MONTGOMERY MCCRACKEN WALKER & RHOADS LLP & JONATHAN P. BOUGHRUM , MONTGOMERY, MC CRACKEN, WALKER & RHOADS, LLP.

NATIONAL CREDIT ADJUSTERS, LLC, Defendant, represented by PATRICK DAUGHERTY , VAN NESS FELDMAN LLP & EDWARD D. GEHRES, III , VAN NESS FELDMAN LLP.

TAILWIND MARKETING, LLC & TC DECISION SCIENCES, LLC, Defendants, represented by ARLEIGH PRITCHARD HELFER , SCHNADER HARRISON SEGAL & LEWIS LLP, DAVID ROSENBERG , GOODWIN PROCTER LLP, IRA NEIL RICHARDS , SCHNADER HARRISON SEGAL & LEWIS LLP, MATTHEW S. SHELDON , GOODWIN PROCTER LLP, THOMAS M. HEFFERON , GOODWIN PROCTER LLP & THOMAS R. WASKOM , HUNTON & WILLIAMS, LLP.

VICTORY PARK CAPITAL ADVISORS, LLC, VICTORY PARK MANAGEMENT, LLC, GPL SERVICING, LTD., GPL SERVICING AGENT, LLC, GPL SERVICING TRUST, GPL SERVICING TRUST II & VPC/TF TRUST I, Defendants, represented by CHRISTOPHER J. WILLIS , BALLARD SPAHR LLP, DANIEL L. DELNERO , BALLARD SPAHR LLP, DANIEL SHAPIRO , KATTEN MUCHIN ROSENMAN LLP, DAWN CANTY , KATTEN MUCHIN ROSENMAN LLP, IRV ACKELSBERG , LANGER GROGAN & DIVER PC, J. MATTHEW W. HAWS , KATTEN MUCHIN ROSENMAN LLP, PATRICK M. SMITH , KATTEN MUCHIN ROSENMAN LLP, ELANOR A. MULHERN , BALLARD SPAHR LLP & MARK J. LEVIN , BALLARD SPAHR ANDREWS & INGERSOLL.

DEPARTMENT OF BANKING AND SECURITIES, Movant, represented by LINDA CARROLL , DEPT OF BANKING AND SECURITIES.

MEMORANDUM

Before the Court are Defendants Victory Park Capital Advisors, LLC, Victory Park Management, LLC, GPL Servicing Agent, LLC, GPL Servicing, Ltd., GPL Servicing Trust, GPL Servicing Trust II, and VPC/TF Trust I's (collectively, the "movants") Motion to Dismiss (Doc. No....

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