Lowe v. MoneyLion Technologies Inc.
| JAMES LOWE, individually, and on behalf of all others similarly situated, MICHAEL COLLINS and RAE FULLER |
| MONEYLION TECHNOLOGIES INC. |
| AMERICAN FINTECH COUNCIL, FINANCIAL TECHNOLOGY ASSOCIATION, DAILYPAY, LLC., ZAYZOON US INC., STREAM PLATFORMS, INC. and CENTER FOR RESPONSIBLE LENDING |
| 26-655 |
| March 18, 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 September 10, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 53 REPLY BRIEF, on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 09/10/2026 by ACMS. [Entered: 09/10/2026 04:37 PM] |
| Filing 52 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellee James Lowe, FILED. Service date 09/04/2026 by ACMS. [Entered: 09/04/2026 09:35 AM] |
| Filing 51 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 09/03/2026 by ACMS. [Entered: 09/03/2026 03:10 PM] |
| Filing 50 NEW PARTY, Amicus Curiae Center for Responsible Lending, ADDED. ATTORNEY, Olivia Faith Bensinger, for Amicus Curiae Center for Responsible Lending, ADDED. [Entered: 08/28/2026 09:23 AM] |
| Filing 49 AMICUS BRIEF, on behalf of Amicus Center for Responsible Lending, FILED. Service date 08/27/2026 by ACMS. [Entered: 08/27/2026 04:44 PM] |
| Filing 48 CURED DEFECTIVE DOCUMENT, Brief, at entry 45, on behalf of Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, FILED. [Entered: 08/21/2026 11:26 AM] |
| Filing 47 BRIEF, on behalf of Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, FILED. Service date 08/21/2026 by ACMS. [Entered: 08/21/2026 10:17 AM] |
| Filing 46 DEFECTIVE DOCUMENT, Brief, at docket entry 45, on behalf of Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, FILED. [Entered: 08/21/2026 08:53 AM] |
| Filing 45 BRIEF, on behalf of Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, FILED. Service date 08/20/2026 by ACMS. [Entered: 08/20/2026 09:17 PM] |
| Filing 44 ATTORNEY, Samuel Taxy, for Amicus Curiae American Fintech Council, Amicus Curiae Financial Technology Association, ADDED. [Entered: 07/08/2026 03:21 PM] |
| Filing 43 ATTORNEY, Don Bradford Hardin, for Amicus Curiae American Fintech Council, Amicus Curiae Financial Technology Association, ADDED. [Entered: 07/08/2026 03:18 PM] |
| Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of American Fintech Council, Financial Technology Association, FILED. [Entered: 06/29/2026 05:10 PM] |
| Filing 41 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of American Fintech Council, Financial Technology Association, FILED. [Entered: 06/26/2026 05:00 PM] |
| Filing 40 NEW PARTY, Amicus Curaie DailyPay, LLC., ZayZoon US Inc., Stream Platforms, Inc., ADDED. [Entered: 06/11/2026 09:48 AM] |
| Filing 39 NEW PARTY, Amicus Curiae American Fintech Council, Financial Technology Association, ADDED. [Entered: 06/11/2026 08:49 AM] |
| Filing 38 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of amici curiae the American Fintech Council and the Financial Technology Association, FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 05:44 PM] |
| Filing 37 AMICUS BRIEF, on behalf of Amicus Curaie DailyPay, LLC., ZayZoon US Inc., Stream Platforms, Inc., , FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 05:16 PM] [Edited: 06/16/2026 10:37 AM] |
| Filing 36 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curaie DailyPay, LLC., ZayZoon US Inc., Stream Platforms, Inc., FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 04:53 PM] [Edited: 06/11/2026 09:49 AM] |
| Filing 35 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curaie DailyPay, LLC., ZayZoon US Inc., Stream Platforms, Inc., FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 04:41 PM] [Edited: 06/11/2026 09:49 AM] |
| Filing 34 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curaie DailyPay, LLC., ZayZoon US Inc., Stream Platforms, Inc., FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 04:37 PM] [Edited: 06/11/2026 09:50 AM] |
| Filing 33 AMICUS BRIEF, on behalf of Amicus amici curiae the American Fintech Council and the Financial Technology Association, FILED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 02:11 PM] |
| Filing 32 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee James Lowe, Michael Collins, Rae Fuller, Brief due date as 08/20/2026, FILED. [Entered: 06/10/2026 01:50 PM] |
| Filing 31 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee James Lowe, informing Court of proposed due date 08/20/2026, RECEIVED. Service date 06/10/2026 by ACMS. [Entered: 06/10/2026 01:16 PM] |
| Filing 30 JOINT APPENDIX, volume 1 of 1, (pp. JA001 - JA189), on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 06/03/2026 by ACMS. [Entered: 06/03/2026 04:29 PM] |
| Filing 29 BRIEF & SPECIAL APPENDIX, on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 06/03/2026 by ACMS. [Entered: 06/03/2026 04:13 PM] |
Filing 28
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 27 ATTORNEY, Kaitland Kennelly, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 04/28/2026 08:33 AM] |
| Filing 26 ATTORNEY, Hugh Hamilton, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 04/28/2026 08:30 AM] |
| Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 04/27/2026 07:31 PM] |
| Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 04/27/2026 07:29 PM] |
| Filing 23 CAMP ORDER, Type of Conference: Amended Telephonic, Scheduled Date of Conference: 05/06/2026, Start Time: 10:30 AM, Required Attendees: Counsel Only, with Mediator Kathleen M. Scanlon, ENTERED. [Entered: 04/24/2026 04:04 PM] |
| Filing 22 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant MoneyLion Technologies Inc., Brief due date as 06/03/2026, Appendix due date as 06/03/2026, FILED. [Entered: 04/09/2026 01:23 PM] [Edited: 04/09/2026 03:24 PM] |
| Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant MoneyLion Technologies Inc., informing Court of proposed due date 06/03/2026, RECEIVED. Service date 04/09/2026 by ACMS. [Entered: 04/09/2026 11:17 AM] |
| Filing 20 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [Entered: 04/01/2026 12:30 PM] |
| Filing 19 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 05/06/2026, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Mediator Kathleen M. Scanlon, ENTERED. [Entered: 03/30/2026 02:07 PM] |
| Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of James Lowe, Michael Collins, Rae Fuller, FILED. [Entered: 03/27/2026 10:52 AM] |
| Filing 17 ATTORNEY, Grace Greene Simmons, Jonathan Yates Ellis, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 03/27/2026 09:20 AM] |
| Filing 16 ATTORNEY, Jacob Phillips, for Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, ADDED. [Entered: 03/27/2026 09:15 AM] |
| Filing 15 FORM D, on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 03/26/2026 by ACMS. [Entered: 03/26/2026 05:10 PM] |
| Filing 14 FORM C, on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 03/26/2026 by ACMS. [Entered: 03/26/2026 05:08 PM] |
| Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 03/26/2026 04:40 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 03/26/2026 04:37 PM] |
| Filing 11 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of James Lowe, Michael Collins, Rae Fuller, FILED. [Entered: 03/26/2026 01:24 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, FILED. Service date 03/26/2026 by ACMS. [Entered: 03/26/2026 12:23 PM] |
| Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant MoneyLion Technologies Inc., FILED. Service date 03/23/2026 by ACMS. [Entered: 03/23/2026 05:39 PM] |
| Filing 8 ATTORNEY, Ephraim A. McDowell, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 03/19/2026 01:06 PM] |
| Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 03/18/2026 11:28 AM] |
| Filing 6 NON-ADMITTED ATTORNEY, James Kim, Thomas M. Mullaney, and Joshua Jacobson orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED. [Entered: 03/18/2026 10:12 AM] |
| Filing 5 CIVIL APPEAL, on behalf of Appellant MoneyLion Technologies Inc., OPENED. [Entered: 03/18/2026 08:47 AM] |
| Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant MoneyLion Technologies Inc., district court receipt #ANYSDC32553085, FILED. [Entered: 03/18/2026 08:43 AM] |
| Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/18/2026 08:40 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/09/2026, RECEIVED. [Entered: 03/18/2026 08:31 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant MoneyLion Technologies Inc., FILED. [Entered: 03/18/2026 08:29 AM] [Edited: 03/18/2026 08:32 AM] |
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