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        <title>Burkhardt v. MoneyLion Technologies Inc. :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/circuit-courts/ca2/26-1197</link>
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        <pubDate>Mon, 19 Oct 2026 13:01:31 -0700</pubDate>
        <lastBuildDate>Mon, 19 Oct 2026 13:01:31 -0700</lastBuildDate>
        <generator>Justia Dockets &amp; Filings</generator>
        <copyright>Copyright 2026 Justia Inc</copyright>
        <description>Burkhardt v. MoneyLion Technologies Inc. - Docket Entries - Showing 1 through 35</description>
                                    <item>
        <title>
                            <![CDATA[Document 35]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874514</guid>
                <pubDate>
            Mon, 29 Jun 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 34]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874515</guid>
                <pubDate>
            Mon, 29 Jun 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 33]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 06/24/2026 12:35 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874516</guid>
                <pubDate>
            Wed, 24 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 32]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874517</guid>
                <pubDate>
            Tue, 23 Jun 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 31]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874518</guid>
                <pubDate>
            Tue, 23 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 30]]>
                    </title>
                <description>
            <![CDATA[
                REPLY TO OPPOSITION, on behalf of Appellee Deven Burkhardt, FILED. Service date 06/18/2026 by ACMS. [Entered: 06/18/2026 08:12 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874519</guid>
                <pubDate>
            Thu, 18 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 29]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874520</guid>
                <pubDate>
            Tue, 16 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 28]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874521</guid>
                <pubDate>
            Thu, 11 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 27]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 06/08/2026 04:17 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874522</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 26]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 06/08/2026 01:44 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874523</guid>
                <pubDate>
            Mon, 08 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 25]]>
                    </title>
                <description>
            <![CDATA[
                MOTION, to dismiss, on behalf of Appellee Deven Burkhardt, FILED. Service date 06/03/2026 by ACMS. [Entered: 06/03/2026 05:07 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874524</guid>
                <pubDate>
            Wed, 03 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 24]]>
                    </title>
                <description>
            <![CDATA[
                NEW CASE MANAGER, Sandra Balbuena, ASSIGNED. [Entered: 06/03/2026 11:04 AM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874525</guid>
                <pubDate>
            Wed, 03 Jun 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 23]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874526</guid>
                <pubDate>
            Wed, 27 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 22]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE, to Appellee Deven Burkhardt, for failure to file an appearance, SENT. [Entered: 05/27/2026 04:55 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874527</guid>
                <pubDate>
            Wed, 27 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 21]]>
                    </title>
                <description>
            <![CDATA[
                NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Deven Burkhardt, FILED. [Entered: 05/26/2026 12:53 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874528</guid>
                <pubDate>
            Tue, 26 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 20]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874529</guid>
                <pubDate>
            Fri, 22 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 19]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874530</guid>
                <pubDate>
            Thu, 14 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 18]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874531</guid>
                <pubDate>
            Thu, 14 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 17]]>
                    </title>
                <description>
            <![CDATA[
                ORDER, directing appeals 26-655, 26-1197, to be heard in tandem, FILED. [Entered: 05/14/2026 12:03 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874532</guid>
                <pubDate>
            Thu, 14 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 16]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874533</guid>
                <pubDate>
            Thu, 14 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 15]]>
                    </title>
                <description>
            <![CDATA[
                CAPTION, removed Appellee Johnathan Burkhardt, AMENDED. [Entered: 05/13/2026 02:31 PM] [Edited: 05/13/2026 02:37 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874534</guid>
                <pubDate>
            Wed, 13 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 14]]>
                    </title>
                <description>
            <![CDATA[
                PARTY, Johnathan Burkhardt, TERMINATED. [Entered: 05/13/2026 02:28 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874535</guid>
                <pubDate>
            Wed, 13 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 13]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874536</guid>
                <pubDate>
            Wed, 13 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 12]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874537</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 11]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874538</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 10]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874539</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 9]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874540</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
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                        <item>
        <title>
                            <![CDATA[Document 8]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874541</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 7]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_35874542</guid>
                <pubDate>
            Tue, 12 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 6]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34545931</guid>
                <pubDate>
            Fri, 01 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 5]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34545932</guid>
                <pubDate>
            Fri, 01 May 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 4]]>
                    </title>
                <description>
            <![CDATA[
                ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/01/2026 04:36 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34545933</guid>
                <pubDate>
            Thu, 30 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 3]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34545934</guid>
                <pubDate>
            Thu, 30 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 2]]>
                    </title>
                <description>
            <![CDATA[
                DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 04/15/2026, RECEIVED. [Entered: 05/01/2026 04:32 PM]
            ]]>
        </description>
                    <guid isPermaLink="false">https://dockets.justia.com#entry_34545935</guid>
                <pubDate>
            Thu, 30 Apr 2026 00:00:00 -0700
        </pubDate>
    </item>
                        <item>
        <title>
                            <![CDATA[Document 1]]>
                    </title>
                <description>
            <![CDATA[
                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]
            ]]>
        </description>
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                <pubDate>
            Thu, 30 Apr 2026 00:00:00 -0700
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