FinWise Bank v. Great American Finance Holdings, LLC

CourtDistrict Court, D. Utah
DecidedJanuary 23, 2026
Docket2:24-cv-00408
StatusUnknown

This text of FinWise Bank v. Great American Finance Holdings, LLC (FinWise Bank v. Great American Finance Holdings, LLC) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
FinWise Bank v. Great American Finance Holdings, LLC, (D. Utah 2026).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF UTAH

FINWISE BANK, MEMORANDUM DECISION AND ORDER DENYING [50] DEFENDANT’S Plaintiff, MOTION FOR PARTIAL SUMMARY JUDGMENT v. Case No. 2:24-cv-00408-DBB-DBP GREAT AMERICAN FINANCE HOLDINGS, LLC, District Judge David Barlow

Defendant.

Before the court is Defendant Great American Finance Holdings, LLC’s (“Great American”) Motion for Partial Summary Judgment.1 Great American moves for partial summary judgment against Plaintiff FinWise Bank (“FinWise”) on two points. First, Great American contends that their contract prohibits FinWise from recovering certain fees after their contractual relationship allegedly ended on May 17, 2024. Second, Great American contends that FinWise cannot assert an unjust enrichment claim on the same set of facts as its claim for breach of contract. For the reasons below, the court denies Great American’s motion.2 UNDISPUTED MATERIAL FACTS FinWise and Great American entered into a Loan Program Agreement (“Program Agreement”) under which Great American agreed to perform marketing, administrative, and subservicing services in connection with certain loans originated by FinWise through an online

1 Mot. for Partial Summ. J. (“Mot.”), ECF No. 50, filed Oct. 6, 2025. 2 Having reviewed the briefing and relevant law, the court finds that oral argument would not materially assist in resolving the matter. See DUCivR 7-1(g). lending program.3 Under the Program Agreement, Great American agreed to remit fees to

FinWise as outlined in the Financial Terms Letter Agreement (“FTL Agreement”), which states that Great American would make two disbursements to FinWise on a monthly basis.4 The first disbursement is “the Minimum Bank Program Fee” (“MBP Fee”). 5 The MBP Fee is defined in the FTL Agreement as “calculated by adding the amounts resulting from multiplying the aggregate principal amount of Loans and Draws originated in such month in the respective tiers in column (B) [Aggregate Principal Amount of Loans and Draws Originated in a Given Month] by the amounts set forth in column (C) for such tiers (such sum, the “Percentage Bank Program Fee”) in the following chart.”6 The FTL Agreement provides that the MBP fees accrue only “during the Term” of the Program Agreement “for each Month thereafter through the

end of the Term.”7 The second disbursement is “Bank Program Expenses” defined, in relevant part, as “reasonable out-of-pocket costs and expenses incurred by [FinWise] in connection with this Program Agreement and [FinWise’s] performance under the Program.”8 The parties agreed that the initial term of the Program Agreement would continue “until December 31, 2024 . . . unless otherwise terminated as provided herein.”9 The Program Agreement also provides that either party can terminate the Program Agreement as follows: Upon occurrence and continuance of a material breach of this Program Agreement (an “Event of Default”) by [either party], the other may terminate this

3 Mot. ¶¶ 1–2. 4 Id. ¶¶ 4–5. 5 See Decl. of Richard Cawley (“Cawley Decl.”), Ex. 2 (“FTL Agreement”) § 1(a)(i), ECF No. 52, filed Oct. 6, 2025. 6 Id. § 2(A). 7 Id. § 2(B). 8 Cawley Decl., Ex. 1 (“Program Agreement”), Schedule 1. 9 Program Agreement § 7.1. Program Agreement following the provision of written notice identifying the material breach and the defaulting Party’s failure to cure the same within (30) days of such notice.”10

Finally, the Program Agreement states that “termination of this Program Agreement shall not terminate, effect or impair any rights, obligations or liabilities of either Party hereto that may have accrued prior to such termination or that, under the terms of this Program Agreement, continue after the termination.”11 By January 2024, Great American was in arrears on three payments to FinWise.12 On April 17, 2024, FinWise delivered a “Notice of Breach of Contract” to Great American (the “Notice”), notifying Great American that it was in breach of its obligations to pay FinWise its fees and to reimburse it for its expenses.13 The Notice specified that Great American’s breach “constitutes an Event of Default under the [Program Agreement]” and the “current amount due to [FinWise] is $313,117.41.”14 Fifty days after it delivered the Notice, FinWise filed the Complaint in this action, asserting a claim for breach of both the Program Agreement and FTL Agreement, as well as a claim for unjust enrichment.15 In its Complaint, FinWise alleges that “it would be unjust and inequitable to allow Great American to benefit from retaining fees with respect to the Program and refusing to reimburse FinWise for its expenses under the Program Agreement.”16 The Complaint also states that Great American has been unjustly enriched in an amount in excess of

10 Program Agreement § 8.1(a)(i). 11 Id. § 7.1. 12 Pl.’s Opp’n to Mot. for Partial Summ. J. 10, ECF No. 53, filed Nov. 3, 2025; Def.’s Reply to Opp’n to Mot. for Partial Summ. J. 4, ECF No. 57, filed Nov. 17, 2025. 13 Cawley Decl., Ex. 3 (“Notice”). 14 Id. 15 Compl., ECF No. 1, filed June 6, 2024. 16 Id. ¶ 24. $313,117.41.17 In its initial disclosures, FinWise states that it seeks to recover both Bank

Program Expenses and MBP Fees from December 31, 2023 through December 31, 2024, subject to the terms of the Program Agreement and FTL Agreement.18 Finally, the Program Agreement contains a choice-of-law provision providing that the “Program Agreement and the Sale Agreement shall be construed in accordance with the laws of the State of Utah.”19 STANDARD Summary judgment is proper under Federal Rule of Civil Procedure 56(a) “if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.”20 “[T]he ‘mere existence of some alleged factual dispute between

the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact.’”21 “To determine whether a ‘genuine issue’ as to a material fact exists, [the court] consider[s] ‘whether the evidence presents a sufficient disagreement to require submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.’”22 “Mere allegations unsupported by further evidence . . .

17 See id. ¶ 25. 18 See App. to Mot. (“App.”), Ex. 5 § 3, ECF No. 51, filed Oct. 6, 2025. 19 Program Agreement § 10.3. 20 Fed. R. Civ. P. 56(a). 21 Klein v. Roe, 76 F.4th 1020, 1028 (10th Cir. 2023) (quoting Scott v. Harris, 550 U.S. 372, 380 (2007)); see N.M. Oncology & Hematology Consultants, Ltd. v. Presbyterian Healthcare Servs., 994 F.3d 1166, 1171–72 (10th Cir. 2021) (“To survive a motion for summary judgment, the nonmoving party must show more than ‘[t]he mere existence of a scintilla of evidence in support of the [nonmoving party’s] position . . . there must be evidence on which the jury could reasonably find for the [nonmoving party].’” (alterations in original) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986))). 22 Klein, 76 F.4th at 1028 (quoting Anderson, 477 U.S. at 252). Relevant evidence includes “pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits.” Baca v. Sklar, 398 F.3d 1210, 1216 (10th Cir. 2005) (citing Fed. R. Civ. P. 56(c)). are insufficient to survive . . .

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FinWise Bank v. Great American Finance Holdings, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/finwise-bank-v-great-american-finance-holdings-llc-utd-2026.