Burkhardt v. MoneyLion Technologies Inc.
| DEVEN BURKHARDT, individually and on behalf of all others similarly situated and JOHNATHAN BURKHARDT, individually and on behalf of all others similarly situated |
| MONEYLION TECHNOLOGIES INC., ML PLUS LLC and MONEYLION OF FLORIDA LLC |
| 26-1197 |
| May 1, 2026 |
| U.S. Court of Appeals, Second Circuit |
| Other Statutes - Other Statutory Action |
Docket Report
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This docket was last retrieved on June 29, 2026. A more recent docket listing may be available from PACER.
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| Filing 35 JOINT APPENDIX, volume 1 of 1, (pp. JA001 - JA263), on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 05:36 PM] |
| Filing 34 BRIEF & SPECIAL APPENDIX, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 05:33 PM] |
| Filing 33 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 06/24/2026 12:35 PM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant's Brief due date as 06/29/2026, Appendix due date as 06/29/2026, ,FILED. [Entered: 06/23/2026 03:05 PM] [Edited: 06/24/2026 11:59 AM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, informing Court of proposed due date 06/29/2026, RECEIVED. Service date 06/23/2026 by ACMS. [Entered: 06/23/2026 12:42 PM] |
| Filing 30 REPLY TO OPPOSITION, on behalf of Appellee Deven Burkhardt, FILED. Service date 06/18/2026 by ACMS. [Entered: 06/18/2026 08:12 PM] |
| Filing 29 MOTION ORDER, referring motion to dismiss to the panel that will determine the merits of the appeal. Appellants are directed to file a new scheduling notification letter within 14 days of this order, at docket entry 25, on behalf of Appellee Deven Burkhardt, by ECL, FILED. [Entered: 06/16/2026 03:50 PM] |
| Filing 28 OPPOSITION, to Motion to dismiss, at docket entry 25, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, FILED. Service date 06/11/2026 by ACMS. [Entered: 06/11/2026 05:45 PM] |
| Filing 27 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 06/08/2026 04:17 PM] |
| Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 06/08/2026 01:44 PM] |
| Filing 25 MOTION, to dismiss, on behalf of Appellee Deven Burkhardt, FILED. Service date 06/03/2026 by ACMS. [Entered: 06/03/2026 05:07 PM] |
| Filing 24 NEW CASE MANAGER, Sandra Balbuena, ASSIGNED. [Entered: 06/03/2026 11:04 AM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deven Burkhardt, FILED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 06:17 PM] |
| Filing 22 NOTICE, to Appellee Deven Burkhardt, for failure to file an appearance, SENT. [Entered: 05/27/2026 04:55 PM] |
| Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 05/26/2026 12:53 PM] |
| Filing 20 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, informing Court of proposed due date 06/26/2026, RECEIVED. Service date 05/22/2026 by ACMS. [Entered: 05/22/2026 01:58 PM] |
| Filing 19 ATTORNEY, Jonathan Yates Ellis, Grace Greene Simmons, for Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, Appellant MoneyLion Technologies Inc., ADDED. [Entered: 05/14/2026 12:14 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., FILED. [Entered: 05/14/2026 12:06 PM] |
Filing 17
ORDER, directing appeals 26-655, 26-1197, to be heard in tandem, FILED. [Entered: 05/14/2026 12:03 PM]
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| Filing 16 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., FILED. [Entered: 05/14/2026 12:00 PM] |
| Filing 15 CAPTION, removed Appellee Johnathan Burkhardt, AMENDED. [Entered: 05/13/2026 02:31 PM] [Edited: 05/13/2026 02:37 PM] |
| Filing 14 PARTY, Johnathan Burkhardt, TERMINATED. [Entered: 05/13/2026 02:28 PM] |
| Filing 13 ATTORNEY, James Kim, Kaitland Kennelly, Hugh Hamilton, for Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, Appellant MoneyLion Technologies Inc., ADDED. [Entered: 05/13/2026 01:01 PM] |
| Filing 12 FORM D, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, FILED. Service date 05/12/2026 by ACMS. [Entered: 05/12/2026 05:38 PM] |
| Filing 11 FORM C, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, FILED. Service date 05/12/2026 by ACMS. [Entered: 05/12/2026 05:36 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., FILED. [Entered: 05/12/2026 05:32 PM] |
| Filing 9 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., FILED. [Entered: 05/12/2026 05:29 PM] |
| Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., FILED. [Entered: 05/12/2026 05:25 PM] |
| Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant MoneyLion Technologies Inc., Appellant ML Plus LLC, Appellant MoneyLion of Florida LLC, FILED. Service date 05/12/2026 by ACMS. [Entered: 05/12/2026 05:16 PM] |
| Filing 6 NON-ADMITTED ATTORNEYS, Melissa S. Weiner, Janet R. Varnell, Shennan Kavanagh, Kevin J. Abramowicz, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 05/01/2026 04:41 PM] |
| Filing 5 INTERLOCUTORY CIVIL APPEAL, on behalf of Appellant ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., OPENED. [Entered: 05/01/2026 04:39 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/01/2026 04:36 PM] |
| Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., district court receipt # ANYSDC32772035, FILED. [Entered: 05/01/2026 04:33 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 04/15/2026, RECEIVED. [Entered: 05/01/2026 04:32 PM] |
| Filing 1 NOTICE OF INTERLOCUTORY CIVIL APPEAL, with district court docket, on behalf of Appellant ML Plus LLC, MoneyLion of Florida LLC, MoneyLion Technologies Inc., FILED. [Entered: 05/01/2026 04:31 PM] |
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