Can I file a claim in the Finsha LLC RICO Class Action case?

No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed December 18, 2024 in the District Court, M.D. Florida (No. 8:24-cv-02916).

Who are the attorneys in the Finsha LLC RICO Class Action?

For the plaintiffs: Bryan James Geiger (Seraph Legal, PA). From the public court docket.

In litigation — no settlement yetother

Finsha LLC RICO Class Action

Verified September 30, 2026Found via the federal court docketHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, M.D. Florida (No. 8:24-cv-02916).

December 18, 2024
Case filed

What happened

A proposed class action against Finsha, LLC, apparently concerning alleged racketeering activity under the Racketeer Influenced and Corrupt Organizations Act (RICO). The docket entry reflects a default against Strategic Solutions Services, suggesting multiple defendants, and stays the deadline for a default judgment. The specific underlying conduct is not detailed in the available docket text.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Finsha LLC RICO Class Action case?: No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed December 18, 2024 in the District Court, M.D. Florida (No. 8:24-cv-02916).What a class action lawsuit is →
Who are the attorneys in the Finsha LLC RICO Class Action?: For the plaintiffs: Bryan James Geiger (Seraph Legal, PA). From the public court docket.

Who's involved

Plaintiffs

Michelle McCarthy

Defendants

Strategic Solutions Services
The First Nations Lenders' Authority
NCR Financial Services, Inc.
Michael D'Ambrose
Finsana, LLC
DataX, Ltd.

Counsel for plaintiffs

Bryan James Geiger Seraph Legal, PA
Represents Michelle McCarthy
6 tracked cases
bgeiger@seraphlegal.com · (813) 231-2348

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From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership works Your options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

Filed: December 18, 2024
Case: McCarthy v. Finsana, LLC
Case number: 8:24-cv-02916
Court: District Court, M.D. Florida

Case status & court docket

Most recent filing December 18, 2024

COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-22832873) filed by Michelle McCarthy. (Attachments: # 1 Exhibit A-C, # 2 Civil Cover Sheet, # 3 Proposed Summons)(Geiger, Bryan) (Entered: 12/18/2024)

Federal court in FloridaMore from Florida

District Court, M.D. Florida

In litigation · filed December 18, 2024

No approval milestones on the docket yet.

View the full court docket on CourtListener →

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December 3, 2026other