Merchant cash advance legal cases
Attorney general actions, lawsuits, settlements, and consent judgments involving merchant cash advance funders. Each entry links to the original filing or coverage so you can read the source yourself.
Cases business owners should know about
Regulators in several states have challenged how certain merchant cash advance agreements were sold and enforced. These cases shape the leverage available when a funder's terms are disputed.
NY Attorney General sues a network of more than 30 lending companies
The New York Attorney General brought an action against a large-scale lending operation accused of targeting small businesses with financing structured as merchant cash advances.
New York Attorney General files new lawsuit against MCA funders
Practitioner coverage of the New York action against merchant cash advance companies, explaining the claims raised and what they mean for merchants holding those contracts.
New York AG brings $1.4 billion lawsuit against merchant cash advance companies
Legal analysis of the scale of the New York filing and the theory that the transactions at issue functioned as loans rather than purchases of future receivables.
Yellowstone Capital settlement regarding merchant cash advances
The New York Attorney General's settlement resource page covering relief for small businesses whose financing was structured as merchant cash advance transactions.
Funder settles fraud claims with the Arizona Attorney General for $4.8 million
The Arizona Attorney General filed a proposed consent judgment resolving fraud claims against a merchant cash advance funder, including monetary relief for affected businesses.
Links point to third-party sources including state attorney general offices, law firm commentary, and legal publications. Berkshire Financial Services is not affiliated with those organizations and does not control their content. Informational purposes only — not legal advice. Berkshire Financial Services is not a law firm.
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