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RILLEY v. MoneyMUTUAL, LLC

Civil No. 16-4001 (DWF/LIB).

Scott Rilley, Michelle Kunza, Linda Gonzales and Michael Gonzales, individually and on behalf of the putative class, Plaintiffs, v. MoneyMutual, LLC, Selling Source, LLC, and PartnerWeekly, LLC, Defendants.

United States District Court, D. Minnesota.

December 11, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer/Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Scott Rilley, individually and on behalf of the putative classes, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C..

Scott Rilley, individually and on behalf of the putative classes, Plaintiff, represented by Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

Michelle Kunza, individually and on behalf of the putative classes, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C., Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

Linda Gonzales, individually and on behalf of the putative classes, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C., Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

Michael Gonzales, individually and on behalf of the putative classes, Plaintiff, represented by E. Michelle Drake , Berger & Montague, P.C., Jeffrey Laurence Osterwise , Berger & Montague, P. C., pro hac vice, John G. Albanese , Berger & Montague, PC & Mark L. Heaney , Heaney Law Firm, LLC.

MoneyMutual, LLC, Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Donald J. Putterman , Putterman Landry & Yu LLP, pro hac vice, Joseph M. Windler , Winthrop & Weinstine, PA, Michelle L. Landry , Putterman Landry & Yu LLP, pro hac vice & Tobias G. Snyder , Putterman Landry & Yu LLP, pro hac vice.

Selling Source, LLC, Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Donald J. Putterman , Putterman Landry & Yu LLP, pro hac vice, Joseph M. Windler , Winthrop & Weinstine, PA, Michelle L. Landry , Putterman Landry & Yu LLP, pro hac vice & Tobias G. Snyder , Putterman Landry & Yu LLP, pro hac vice.

PartnerWeekly, LLC, Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Donald J. Putterman , Putterman Landry & Yu LLP, pro hac vice, Joseph M. Windler , Winthrop & Weinstine, PA, Michelle L. Landry , Putterman Landry & Yu LLP, pro hac vice & Tobias G. Snyder , Putterman Landry & Yu LLP, pro hac vice.

MEMORANDUM OPINION AND ORDER

INTRODUCTION

The plaintiffs in this case filed a purported class action against the defendants for their role in generating sales leads in Minnesota for payday lenders. The defendants moved to dismiss for lack of personal jurisdiction, and the Court denied that motion...

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