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  1. Daniel Koetting is the founder and CEO of Rivo Holdings, LLC, which advises financial services’ companies on how to best optimize the customer experience to help sustain long-term growth and success.

  2. A businessman in San Diego, California’s real estate and financial sectors, Daniel Koetting also participates in charitable and nonprofit ventures. Daniel Koetting also supports numerous nonprofit entities in and around San Diego.

    • Male
    • Rivo Holdings
    • San Diego, California
  3. May 8, 2023 · A proposed class action lawsuit claims the operators and affiliates of online lenders Evergreen Services and LDF Holdings, LLC are engaged in an illegal “rent-a-tribe” scheme whereby they have issued to Illinois residents loans with unlawful interest rates.

    • Writing
  4. Tribal lending entities (TLEs) retained the LLCs to manage their online lending programs. In 2017, the relationships began to deteriorate. The LLCs and their managing members, the Koettings, allegedly persuaded customers to continue borrowing from new lenders controlled by the Koettings.

  5. Two companies entered contracts with an Indian tribe to manage the tribe’s online lending operations. Dan and Mark Koetting were respectively the president and the managing partner of the two companies. Neither of the Koettings was a signatory to the contract’s arbitration agreement.

  6. Mar 11, 2023 · “People that are thinking about going to Mexico. It is very important that they work with a professional company that knows the ins and outs,” said Dan Koetting, CEO at TreVita.

  7. Feb 7, 2023 · California office Helpline: (510) 380-6243 Business line: (510) 858-7358 Email: info@fvaplaw.org