Rilley et al v. MoneyMutual, LLC et al
| Scott Rilley, Michelle Kunza, Linda Gonzales and Michael Gonzales |
| MoneyMutual, LLC, Selling Source, LLC and PartnerWeekly, LLC |
| 0:2016cv04001 |
| November 28, 2016 |
| US District Court for the District of Minnesota |
| DMN Office |
| Otter Tail |
| Leo I. Brisbois |
| Donovan W. Frank |
| Racketeer Influenced and Corrupt Organizations |
| 18 U.S.C. ยง 1962 |
| Both |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
343
ORDER OF FINAL APPROVAL OF SETTLEMENT re: 312 Motion for Approval of Final Settlement(Written Opinion) Signed by Judge Donovan W. Frank on 4/14/2020. (las)
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Filing
223
MEMORANDUM OPINION AND ORDER - Plaintiffs' Motion for Class Certification (Doc. No. 113 ) is GRANTED.(Written Opinion) Signed by Judge Donovan W. Frank on 1/11/2019. (See Order for Specifics) (las)
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Filing
172
MEMORANDUM OPINION AND ORDER - Defendants' Motion to Dismiss Plaintiffs' Second Amended Class Action Complaint (Doc. No. 95 ) is DENIED. (Written Opinion) Signed by Judge Donovan W. Frank on 10/3/2018. (las)
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Filing
81
MEMORANDUM OPINION AND ORDER. Selling Source, LLC's Motion for Certification of Interlocutory Appeal (Doc. No. 67 ) is DENIED. (Written Opinion) Signed by Judge Donovan W. Frank on 12/11/2017. (BJS)
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Filing
62
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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