Legal Opinion

Otoe-Missouria Tribe of Indians v. New York State Department of Financial Services

District Court, S.D. New York

Decided September 30, 2013No. 13 Civ. 5930(RJS)PublishedCited by 12 opinions

1Opinion of the Court

MEMORANUDM & ORDER

RICHARD J. SULLIVAN, District Judge:

Plaintiffs — federally recognized Indian Tribes in Oklahoma and Michigan (the “Tribes”), limited liability companies owned by the Tribes, and the Tribes’ internal regulatory bodies — bring this action to establish their right to market and sell short-term, high-interest loans to New York residents over the Internet, and to permanently enjoin the New York State Department of Financial Services and its Superintendant (together, the “State”) from interfering with Plaintiffs’ lending activities. Now before the Court is Plaintiffs’ motion for a…

2Cases cited20 opinions

  1. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  2. Winter v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 2008
  3. Bennett v. SpearSupreme Court of the United States · 1997
  4. Massachusetts v. Environmental Protection AgencySupreme Court of the United States · 2007
  5. Williams v. LeeSupreme Court of the United States · 1959

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

3Cited by12 opinions

  1. Otoe-Missouria Tribe of Indians v. New York State Department of Financial ServicesCourt of Appeals for the Second Circuit · 2014
  2. Lula Williams v. Big Picture Loans, LLCCourt of Appeals for the Fourth Circuit · 2019
  3. George Hengle v. Sherry TreppaCourt of Appeals for the Fourth Circuit · 2021
  4. Costoso v. Bank of America, N.A.District Court, E.D. New York · 2015
  5. Vullo v. Office of the Comptroller of the CurrencyDistrict Court, S.D. Illinois · 2019

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API