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Sample Complaint Against a Payday Lender

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This is a sample state court complaint against a check casher and payday lender, alleging state usury and other state credit law violations, federal RICO, Truth in Lending, UDAP, fraud and misrepresentation.  The complaint was submitted by three Kentucky legal aid attorneys at the Appalachian Research & Defense Fund. 

Related NCLC Treatise:

Consumer Law Pleadings

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Consumer Credit Regulation

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