Class Action Complaint alleging fraud involving the “collection of unlawful debts” in Lindzy Lemmons, who allegedly received a loan “via the Internet in the amount of $900 at a disclosed annual percentage rate of 637.29%” v. Makes Cents Inc., d.b.a. MaxLend; Uetsa Tsakits, Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, of the Cayman Islands; Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., of Belize; M. Mark High Ltd., of Belize; Kim Anderson, and Jay Clark at the U.S. District Court for the Southern District of Indiana.
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Makes Cents Inc., Uetsa Tsakits Inc., David Johnson, Kirk Michael Chewning, Cane Bay Partners VI LLLP, Dimension Credit (Cayman) LP, Strategic Link Consulting LP, Esoteric Ventures LLC, InfoTel International Ltd., M. Mark High Ltd., Kim Anderson, and Jay Clark
Lindzy Lemmons
Topics
Belize Cayman Islands Fraud U.S. Virgin Islands USAKeywords
Cane Bay Partners David Johnson Dimension Credit Esoteric Ventures InfoTel International