Lowe v. MoneyLion Technologies Inc.
Plaintiff: JAMES LOWE, individually, and on behalf of all others similarly situated, MICHAEL COLLINS and RAE FULLER
Defendant: MONEYLION TECHNOLOGIES INC. and MoneyLion
Case Number: 26-655
Filed: March 18, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other Statutes - Other Statutory Action
Docket Report

This docket was last retrieved on May 14, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2026 Opinion or Order Filing 28 ORDER, directing appeals 26-655, 26-1197, to be heard in tandem, FILED. [Entered: 05/14/2026 12:03 PM]
April 28, 2026 Filing 27 ATTORNEY, Kaitland Kennelly, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 04/28/2026 08:33 AM]
April 28, 2026 Filing 26 ATTORNEY, Hugh Hamilton, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 04/28/2026 08:30 AM]
April 27, 2026 Filing 25 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 04/27/2026 07:31 PM]
April 27, 2026 Filing 24 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 04/27/2026 07:29 PM]
April 24, 2026 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]
April 9, 2026 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]
April 9, 2026 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]
April 1, 2026 Filing 20 NEW CASE MANAGER, Wilson Dudley, ASSIGNED. [Entered: 04/01/2026 12:30 PM]
March 30, 2026 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]
March 27, 2026 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]
March 27, 2026 Filing 17 ATTORNEY, Grace Greene Simmons, Jonathan Yates Ellis, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 03/27/2026 09:20 AM]
March 27, 2026 Filing 16 ATTORNEY, Jacob Phillips, for Appellee James Lowe, Appellee Michael Collins, Appellee Rae Fuller, ADDED. [Entered: 03/27/2026 09:15 AM]
March 26, 2026 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]
March 26, 2026 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]
March 26, 2026 Filing 13 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 03/26/2026 04:40 PM]
March 26, 2026 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 03/26/2026 04:37 PM]
March 26, 2026 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]
March 26, 2026 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]
March 23, 2026 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]
March 19, 2026 Filing 8 ATTORNEY, Ephraim A. McDowell, for Appellant MoneyLion Technologies Inc., ADDED. [Entered: 03/19/2026 01:06 PM]
March 18, 2026 Filing 7 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of MoneyLion Technologies Inc., FILED. [Entered: 03/18/2026 11:28 AM]
March 18, 2026 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]
March 18, 2026 Filing 5 CIVIL APPEAL, on behalf of Appellant MoneyLion Technologies Inc., OPENED. [Entered: 03/18/2026 08:47 AM]
March 17, 2026 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]
March 17, 2026 Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 03/18/2026 08:40 AM]
March 17, 2026 Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/09/2026, RECEIVED. [Entered: 03/18/2026 08:31 AM]
March 17, 2026 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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Search for this case: Lowe v. MoneyLion Technologies Inc.
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Defendant: MONEYLION TECHNOLOGIES INC.
Represented By: James Kim
Represented By: Ephraim A. McDowell
Represented By: Kaitland Kennelly
Represented By: Hugh Hamilton
Represented By: Jonathan Yates Ellis
Represented By: Grace Greene Simmons
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Defendant: MoneyLion
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Plaintiff: JAMES LOWE, individually, and on behalf of all others similarly situated
Represented By: Thomas M. Mullaney
Represented By: Joshua Jacobson
Represented By: Edwin Lee Lowther, III
Represented By: Jacob Phillips
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Plaintiff: MICHAEL COLLINS
Represented By: Joshua Jacobson
Represented By: Thomas M. Mullaney
Represented By: Jacob Phillips
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Plaintiff: RAE FULLER
Represented By: Joshua Jacobson
Represented By: Thomas M. Mullaney
Represented By: Jacob Phillips
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