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Violation Tracker Individual Record

Company: Elevate Credit Inc. et al.
Penalty: $44,530,000
Year: 2022
Date: August 16, 2022
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Mega-Scandal: Predatory Lending
Violation Description: This is one of several settlements concerning allegations that a now-defunct payday lender called Think Finance used firms owned by Native American tribes as fronts to charge excessively high interest rates.
Level of Government: federal
Action Type: private litigation
Court: Eastern District of Virginia
Civil or Criminal Case: civil
Case ID: 3:18cv676
Case Name: Gibbs et al v. Stinson et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
Link to Archived Court Document:  subscribe to see this data field
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.