Rilley et al v. MoneyMutual, LLC et al

Plaintiff: Scott Rilley, Michelle Kunza, Linda Gonzales and Michael Gonzales
Defendant: MoneyMutual, LLC, Selling Source, LLC and PartnerWeekly, LLC
Case Number: 0:2016cv04001
Filed: November 28, 2016
Court: Minnesota District Court
Office: DMN Office
County: Otter Tail
Referring Judge: Leo I. Brisbois
Presiding Judge: Donovan W. Frank
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1962
Jury Demanded By: Both

Available Case Documents

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Date Filed#Document Text
August 30, 2017 62 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER. Defendants' Amended Motion to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim (Doc. No. 11 ) is GRANTED IN PART and DENIED IN PART as follows: 1. Defendants' Motion to Dismiss for La ck of Personal Jurisdiction is DENIED.2. Defendants Motion to Dismiss for Failure to State a Claim is GRANTED IN PART and DENIED IN PART as follows: a. Plaintiffs' claim under Minnesota Statute § 47.60 is DISMISSED WITH PREJUDICE. b. Plain tiffs' RICO claim is DISMISSED WITH PREJUDICE. c. Plaintiffs' claims under the Minnesota Consumer Fraud Act, the Minnesota False Statement in Advertising Act, and the Minnesota Uniformed Deceptive Practices Act are DISMISSED WITH PREJUDICE to the extent that they rely on the nonactionable statements that MoneyMutual offers short-term loans to people with no other alternatives and that getting a payday loan "can help provide the immediate assistance to avoid expensive fees." d. The remainder of Defendants' Motion to Dismiss for Failure to State a Claim is DENIED. (Written Opinion) Signed by Judge Donovan W. Frank on 8/30/2017. (BJS)

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Plaintiff: Scott Rilley
Represented By: John G Albanese
Represented By: E Michelle Drake
Represented By: Mark L Heaney
Represented By: Jeffrey Laurence Osterwise
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Plaintiff: Michelle Kunza
Represented By: John G Albanese
Represented By: E Michelle Drake
Represented By: Mark L Heaney
Represented By: Jeffrey Laurence Osterwise
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Plaintiff: Linda Gonzales
Represented By: John G Albanese
Represented By: E Michelle Drake
Represented By: Mark L Heaney
Represented By: Jeffrey Laurence Osterwise
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Plaintiff: Michael Gonzales
Represented By: John G Albanese
Represented By: E Michelle Drake
Represented By: Mark L Heaney
Represented By: Jeffrey Laurence Osterwise
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Defendant: MoneyMutual, LLC
Represented By: Christina Rieck Loukas
Represented By: Joseph M Windler
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Defendant: Selling Source, LLC
Represented By: Christina Rieck Loukas
Represented By: Joseph M Windler
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Defendant: PartnerWeekly, LLC
Represented By: Christina Rieck Loukas
Represented By: Joseph M Windler
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