Legal Opinion

Fares Pawn, LLC v. Indiana Department of Financial Institutions

Court of Appeals for the Seventh Circuit

Decided June 20, 2014No. 13-3240PublishedCited by 63 opinions

1Opinion of the Court

FLAUM, Circuit Judge.

Indiana businesses that engage in pawnbroking activity must get a license from the state’s Department of Financial Institutions (DFI). The plaintiff in this case, William Saalwaechter, owns Fares Pawn LLC, a pawn shop in Evansville, Indiana. He applied for a license in March 2009, but DFI denied his application, citing concerns about previous pawnbroking on the property and about his store manager’s criminal history. Saalwaechter brought an administrative action challenging the denial. He eventually received a license after he signed a memorandum of understanding agreeing…

2Cases cited16 opinions

  1. Village of Willowbrook v. OlechSupreme Court of the United States · 2000
  2. Engquist v. Oregon Department of AgricultureSupreme Court of the United States · 2008
  3. Snowden v. HughesSupreme Court of the United States · 1944
  4. Geinosky v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2012
  5. Charles M. McDonald v. Village of Winnetka, Ronald Colpaert, Scott Smith and Mitchell S. KushnerCourt of Appeals for the Seventh Circuit · 2004

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3Cited by63 opinions

  1. Jane Doe v. Village of Arlington HeightsCourt of Appeals for the Seventh Circuit · 2015
  2. Stephanie Miller v. City of MononaCourt of Appeals for the Seventh Circuit · 2015
  3. 145 Fisk, LLC v. F. William NicklasCourt of Appeals for the Seventh Circuit · 2021
  4. Chicago Studio Rental, Incorpo v. Illinois Department of CommercCourt of Appeals for the Seventh Circuit · 2019
  5. Indiana Land Trust 3082 v. Hammond Redevelopment CommissionCourt of Appeals for the Seventh Circuit · 2024

58 more not listed; retrieve them via the Exa API.

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