COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al

Justia Dockets & Filings Third Circuit Pennsylvania Eastern District COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al

COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al

Plaintiff:	COMMONWEALTH OF PENNSYLVANIA
Defendant:	THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC., FINANCIAL U, LLC, KENNETH E. REES, WILLIAM WEINSTEIN, WEINSTEIN, PINSON AND RILEY, PS, CERASTES, LLC, NATIONAL CREDIT ADJUSTERS, LLC, SELLING SOURCE LLC, PARTNERWEEKLY, LLC and OTHER JOHN DOE PERSONS OR ENTITIES
Case Number:	2:2015cv00092
Filed:	January 9, 2015
Court:	US District Court for the Eastern District of Pennsylvania
Office:	Philadelphia Office
County:	Philadelphia
Presiding Judge:	J. CURTIS JOYNER
Nature of Suit:	Banks and Banking
Cause of Action:	12 U.S.C. § 1831
Jury Demanded By:	None

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Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Represented By:	IRV ACKELSBERG
Represented By:	SAVERIO P. MIRARCHI
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Defendant: THINK FINANCE, INC.
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Defendant: TC LOAN SERVICE LLC
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Defendant: ELEVATE CREDIT, INC.
Represented By:	JONATHAN P. BOUGHRUM
Represented By:	CHRISTINE PROKOPICK
Represented By:	RICHARD L. SCHEFF
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Defendant: FINANCIAL U, LLC
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Defendant: KENNETH E. REES
Represented By:	JONATHAN P. BOUGHRUM
Represented By:	CHRISTINE PROKOPICK
Represented By:	RICHARD L. SCHEFF
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Defendant: WILLIAM WEINSTEIN
Represented By:	BRIAN S. PASZAMANT
Represented By:	JOHN P. WIXTED
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Defendant: WEINSTEIN, PINSON AND RILEY, PS
Represented By:	BRIAN S. PASZAMANT
Represented By:	JOHN P. WIXTED
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Defendant: CERASTES, LLC
Represented By:	BRIAN S. PASZAMANT
Represented By:	JOHN P. WIXTED
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Defendant: NATIONAL CREDIT ADJUSTERS, LLC
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Defendant: SELLING SOURCE LLC
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Defendant: PARTNERWEEKLY, LLC
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Defendant: OTHER JOHN DOE PERSONS OR ENTITIES
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