BURKHARDT et al v. MONEYLION TECHNOLOGIES INC. et al
| Johnathan Burkhardt and Deven Burkhardt |
| MONEYLION TECHNOLOGIES INC, ML PLUS LLC and MONEYLION OF FLORIDA LLC |
| 3:2025cv00693 |
| May 22, 2025 |
| U.S. District Court for the Northern District of Florida |
| ZACHARY C BOLITHO |
| T KENT WETHERELL |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 15, 2025. A more recent docket listing may be available from PACER.
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| Filing 38 ACKNOWLEDGMENT re 37 Case Transferred Out to Another District. Case transferred from Florida Northern has been opened in Southern District of New York as case 1:25-cv-06761, filed 08/15/2025. (alb) |
| Filing 37 Interdistrict Transfer to the Southern District of New York. (alb) |
Filing 36
ORDER TRANSFERRING CASE. Defendants' motion to stay or transfer (Doc. #32 ) is GRANTED, and this case is transferred to the United States District Court for the Southern District of New York under the first-filed rule. Defendants' motion for an interim stay (Doc. #33 ) is DENIED as moot. The Clerk shall effectuate the transfer and close this case. Signed by JUDGE T KENT WETHERELL II on 08/11/2025. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #33 Interim MOTION to Stay re #32 MOTION to Stay , or Alternatively, Transfer Pursuant to the First-Filed Rule and Accompanying Memorandum of Law , #35 Response in Opposition to Motion. (alb) |
| Filing 35 RESPONSE in Opposition re #33 Interim MOTION to Stay re #32 MOTION to Stay , or Alternatively, Transfer Pursuant to the First-Filed Rule and Accompanying Memorandum of Law filed by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Exhibit 1 - Decl. of J. Varnell) (VARNELL, JANET) |
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Filing 34
ORDER IMPOSING TEMPORARY ADMINISTRATIVE STAY. re #33 Interim MOTION to Stay re #32 MOTION to Stay, or Alternatively, Transfer Pursuant to the First- Filed Rule and Accompanying Memorandum of Law. On the Court's own motion, it is ORDERED that this case is administratively stayed pending disposition of Defendants motion for an "interim" stay (Doc. #33 ) or further court order. Signed by JUDGE T KENT WETHERELL II on 07/24/2025. (alb)
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| Filing 33 Interim MOTION to Stay re #32 MOTION to Stay , or Alternatively, Transfer Pursuant to the First-Filed Rule and Accompanying Memorandum of Law by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC. (BOYD, GINGER) |
| Filing 32 MOTION to Stay , or Alternatively, Transfer Pursuant to the First-Filed Rule and Accompanying Memorandum of Law by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC. (BOYD, GINGER) |
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Filing 31
ORDER granting #30 Motion to Appear Pro Hac Vice. Jennifer S. Wagner is authorized to appear pro hac vice for Plaintiffs. Signed by JUDGE T KENT WETHERELL II on 07/23/2025. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #30 MOTION to Appear Pro Hac Vice by Jennifer S. Wagner.( Filing fee $ 219 receipt number AFLNDC-9552591.) (alb) |
| Filing 30 MOTION to Appear Pro Hac Vice by Jennifer S. Wagner.( Filing fee $ 219 receipt number AFLNDC-9552591.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 WV Cert of Good Standing, #2 NY Cert of Good Standing, #3 MA Cert of Good Standing) (WAGNER, JENNIFER) |
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Filing 29
ORDER TOLLING DEADLINES re #28 Report of Rule 26(f) Planning Meeting. on the Court's own motion, it is ORDERED that all deadlines in the Initial Scheduling Order are tolled pending disposition of Defendants' forthcoming motion to stay or further court order. Signed by JUDGE T KENT WETHERELL II on 07/18/2025. (alb) Modified on 7/22/2025 To complete title of document (alb).
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #28 Report of Rule 26(f) Planning Meeting. (alb) |
| Filing 28 REPORT of Rule 26(f) Planning Meeting. (VARNELL, JANET) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #27 NOTICE OF EARLIER FILED ACTION. (jfj) |
| Filing 27 NOTICE of Earlier Filed Action by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC (Attachments: #1 Exhibit Exhibit A - Lowe Amended Complaint) (BOYD, GINGER) |
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Filing 26
ORDER granting #25 Motion to Appear Pro Hac Vice, attorney Hugh Hamilton is authorized to appear pro hac vice for Defendants. Signed by JUDGE T KENT WETHERELL II on 06/27/2025. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #25 MOTION to Appear Pro Hac Vice by Hugh Hamilton.( Filing fee $ 219 receipt number AFLNDC-9526124.) (alb) |
| Filing 25 MOTION to Appear Pro Hac Vice by Hugh Hamilton.( Filing fee $ 219 receipt number AFLNDC-9526124.) by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC. (Attachments: #1 Exhibit 1 - Certificate of Good Standing) (HAMILTON, HUGH) |
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Filing 24
ORDER granting #23 Motion to Appear Pro Hac Vice. Attorney Ryan T. Gott is authorized to appear pro hac vice for Plaintiffs. Signed by JUDGE T KENT WETHERELL II on 06/24/2025. (alb)
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| Filing 23 MOTION to Appear Pro Hac Vice by Ryan T. Gott.( Filing fee $ 219 receipt number AFLNDC-9521388.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Exhibit A - Certificate of Good Standing) (GOTT, RYAN) |
| Filing 22 Corporate Disclosure Statement/Certificate of Interested Persons by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC identifying Corporate Parent Gen Digital Inc. for ML PLUS LLC, MONEYLION OF FLORIDA LLC, MONEYLION TECHNOLOGIES INC.. (BOYD, GINGER) |
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Filing 21
ORDER granting #19 Motion to Appear Pro Hac Vice. Attorney Shennan Kavanagh is authorized to appear pro hac vice for Plaintiffs. Signed by JUDGE T KENT WETHERELL II on 06/12/2025. (alb)
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Filing 20
ORDER. This case is before the Court based on the motion for leave to appear pro hac vice filed by attorney Melissa S. Weiner (Doc. #18 ). The motion is GRANTED, and attorney Melissa S. Weiner is authorized to appear pro hac vice for Plaintiffs. Signed by JUDGE T KENT WETHERELL II on 06/11/25. (jfj)
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| Filing 19 MOTION to Appear Pro Hac Vice by Shennan Kavanagh.( Filing fee $ 219 receipt number AFLNDC-9507540.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Certificate of Good Standing Shennan Kavanagh) (KAVANAGH, SHENNAN) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #18 MOTION to Appear Pro Hac Vice by Melissa S. Weiner. (jfj) |
| Filing 18 MOTION to Appear Pro Hac Vice by Melissa S. Weiner.( Filing fee $ 219 receipt number AFLNDC-9506937.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Exhibit A - Melissa S. Weiner Certificate of Good Standing) (WEINER, MELISSA) |
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Filing 17
ORDER GRANTING EXTENSION OF TIME, re #14 Consent MOTION to Extend Timeto Respond to Plaintiffs' Class Action Complaint. Defendants have until July 28, 2025, to answer or otherwise respond to the complaint.( Answer due by 7/28/2025.) Signed by JUDGE T KENT WETHERELL II on 06/09/2025. (alb)
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Filing 16
ORDER granting #11 , #12 , #13 Motions to Appear Pro Hac Vice. Attorneys Jessica Liu and Helen Chandler Steiger are authorized to appear pro hac vice for Plaintiffs, and James Kim is authorized to appear pro hac vice for Defendants. Signed by JUDGE T KENT WETHERELL II on 06/09/2025. (alb)
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Filing 15
INITIAL SCHEDULING ORDER. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 6/20/2025. Rule 26 Meeting Report due by 7/21/2025. Discovery due by 10/6/2025. Signed by JUDGE T KENT WETHERELL II on 06/06/2025. (alb)
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| Filing 14 Consent MOTION to Extend Timeto Respond to Plaintiffs' Class Action Complaint by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC. (BOYD, GINGER) |
| Filing 13 MOTION to Appear Pro Hac Vice by Helen Chandler Steiger.( Filing fee $ 219 receipt number AFLNDC-9503020.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Exhibit A - Certificate of Good Standing) (STEIGER, HELEN) |
| Filing 12 MOTION to Appear Pro Hac Vice by James Kim.( Filing fee $ 219 receipt number AFLNDC-9502987.) by MONEYLION TECHNOLOGIES INC, ML PLUS LLC, MONEYLION OF FLORIDA LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (KIM, JAMES) |
| Filing 11 MOTION to Appear Pro Hac Vice by Jessica Liu.( Filing fee $ 219 receipt number AFLNDC-9502895.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Exhibit Certificate of Good Standing) (LIU, JESSICA) |
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Filing 10
ORDER granting #9 Motion to Appear Pro Hac Vice. Signed by JUDGE T KENT WETHERELL II on 06/06/2025. (alb)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #11 MOTION to Appear Pro Hac Vice by Jessica Liu.( Filing fee $ 219 receipt number AFLNDC-9502895.), #12 MOTION to Appear Pro Hac Vice by James Kim.( Filing fee $ 219 receipt number AFLNDC-9502987.), #13 MOTION to Appear Pro Hac Vice by Helen Chandler Steiger.( Filing fee $ 219 receipt number AFLNDC-9503020.) #14 Consent MOTION to Extend Timeto Respond to Plaintiffs' Class Action Complaint. (Proposed ISO prepared.) (alb) |
| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE T KENT WETHERELL II notified that action is needed Re: #9 MOTION to Appear Pro Hac Vice by Kevin Abramowicz.( Filing fee $ 219 receipt number AFLNDC-9501731.) (alb) |
| Filing 9 MOTION to Appear Pro Hac Vice by Kevin Abramowicz.( Filing fee $ 219 receipt number AFLNDC-9501731.) by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. (Attachments: #1 Exhibit A) (ABRAMOWICZ, KEVIN) |
| Filing 8 SUMMONS Returned Executed by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. MONEYLION OF FLORIDA LLC served on 5/29/2025, answer due 6/20/2025. (VARNELL, JANET) |
| Filing 7 SUMMONS Returned Executed by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. ML PLUS LLC served on 6/2/2025, answer due 6/23/2025. (VARNELL, JANET) |
| Filing 6 SUMMONS Returned Executed by JOHNATHAN BURKHARDT, DEVEN BURKHARDT. MONEYLION TECHNOLOGIES INC served on 6/2/2025, answer due 6/23/2025. (VARNELL, JANET) |
| Filing 5 Summons Issued as to MONEYLION OF FLORIDA LLC, ML PLUS LLC, MONEYLION TECHNOLOGIES INC. (Attachments: #1 Summons ML Plus, #2 Summons Money Lion NRAI) (alb) |
| Filing 4 NOTICE of Proposed Summonses by JOHNATHAN BURKHARDT, DEVEN BURKHARDT (VARNELL, JANET) |
| Filing 3 DOCKET ANNOTATION BY COURT: The clerk will issue summons upon submission. You may obtain the 2 page summons form by visiting our website @ www.flnd.uscourts.gov. Click on Forms & Publications; national court forms; AO 440 Summons in a Civil Action (revised 6/12). (alb) |
| Filing 2 DOCKET ANNOTATION BY COURT: The parties in the above-referenced case were added to the docket incorrectly and will be corrected by the clerk. Party names are to be entered in all caps and without punctuation. For future reference: Please review the procedure for adding/creating new parties in the "Style Guide for Electronic Case Filing" and/or chapter 10 of the "CM/ECF Attorney User's Guide," available at www.flnd.uscourts.gov. (alb) |
| Filing 1 COMPLAINT against ML Plus, LLC, MoneyLion Technologies Inc., MoneyLion of Florida, LLC ( Filing fee $ 405 receipt number AFLNDC-9485993.), filed by Johnathan Burkhardt, Deven Burkhardt. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - CRL Report 4-2024, #3 Exhibit B - CDFPI Report, #4 Exhibit C - CRL Report 10-2024) (VARNELL, JANET) |
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