Progressive Litigation

Tracking the lawsuits reshaping the merchant cash advance industry from federal RICO claims to deceptive trade practice actions.

The MCA industry has long operated in the shadows, using complex corporate structures and predatory practices to trap small businesses. Now, lawsuits across the country are beginning to expose those schemes in court. This page documents ongoing and past litigation against MCA entities, showing how regulators, entrepreneurs, and legal teams are fighting back to bring transparency and accountability.

August, 2025

Our Opening Move

Our first federal RICO lawsuit against a coordinated MCA network — exposing fake identities, forged contracts, and unauthorized liens that targeted our business.