Below is a list of the 16 lead generation companies to which subpoenas were issued. The subpoenas are demanding a wide range of materials as part of Governor Cuomo’s ongoing investigation, including marketing materials, contracts for sales of consumer information and privacy policies.

  • Allied Cash Advance
  • Bahamas Marketing Group, Inc.
  • Blue Global, LLC d/b/a 100DayLoans, HighSpeedPayday
  • DJR Group, LLC
  • Fix Media Group, LLC d/b/a We Fix Money
  • Hydra Fund II
  • LightSword, LLC d/b/a Aero Advance
  • Payday Loan Ranger
  • Payday Mobility
  • PayDayForest
  • PayDayMall
  • Personal Cash Advance
  • Selling Source, LLC d/b/a MoneyMutual, LLC
  • US Cash Loans
  • ValleyTrust
  • WebMarketerLive d/b/a JustClickHereLoans, CashMoneyNow

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