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Violation Tracker Individual Record

Company: CashCall Inc. and Delbert Service Corporation
Current Parent Company: CashCall Inc.
Penalty: $14,435,000
Year: 2017
Date: June 6, 2017
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: CashCall and Delbert agreed to a settlement worth over $14 million in restitution to payday borrowers who were allegedly charged illegal rates of interest.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Virginia
Civil or Criminal Case: civil
Case ID: 3:14cv258
Case Name: Hayes et al v. Delbert Services Corporation
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: financial services
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.