Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al

Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al

Plaintiff:	Consumer Financial Protection Bureau
Defendant:	MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC, MoneyLion of Arizona LLC, MoneyLion of California LLC, MoneyLion of Colorado LLC, MoneyLion of Connecticut LLC, MoneyLion of Delaware LLC, MoneyLion of Florida LLC, MoneyLion of Georgia LLC, MoneyLion of Idaho LLC, MoneyLion of Illinois LLC, MoneyLion of Indiana LLC, MoneyLion of Kansas LLC, MoneyLion of Kentucky LLC, MoneyLion of Louisiana LLC, MoneyLion of Maryland LLC, MoneyLion of Michigan LLC, MoneyLion of Minnesota LLC, MoneyLion of Mississippi LLC, MoneyLion of Missouri LLC, MoneyLion of Nevada LLC, MoneyLion of New Jersey LLC, MoneyLion of New Mexico LLC, MoneyLion of New York LLC, MoneyLion of North Carolina LLC, MoneyLion of North Dakota LLC, MoneyLion of Ohio LLC, MoneyLion of Oklahoma LLC, MoneyLion of Oregon LLC, MoneyLion of South Carolina LLC, MoneyLion of South Dakota LLC, MoneyLion of Tennessee LLC, MoneyLion of Texas LLC, MoneyLion of Utah LLC, MoneyLion of Virginia LLC, MoneyLion of Washington LLC, MoneyLion of Wisconsin LLC and MoneyLion of Wyoming LLC
Case Number:	1:2022cv08308
Filed:	September 29, 2022
Court:	US District Court for the Southern District of New York
Presiding Judge:	John P Cronan
Nature of Suit:	Other Statutory Actions
Cause of Action:	12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 13, 2022	Filing 47 NOTICE OF APPEARANCE by James Kim on behalf of ML Plus, LLC, MoneyLion Technologies Inc., MoneyLion of Alabama LLC, MoneyLion of Arizona LLC, MoneyLion of California LLC, MoneyLion of Colorado LLC, MoneyLion of Connecticut LLC, MoneyLion of Delaware LLC, MoneyLion of Florida LLC, MoneyLion of Georgia LLC, MoneyLion of Idaho LLC, MoneyLion of Illinois LLC, MoneyLion of Indiana LLC, MoneyLion of Kansas LLC, MoneyLion of Kentucky LLC, MoneyLion of Louisiana LLC, MoneyLion of Maryland LLC, MoneyLion of Michigan LLC, MoneyLion of Minnesota LLC, MoneyLion of Mississippi LLC, MoneyLion of Missouri LLC, MoneyLion of Nevada LLC, MoneyLion of New Jersey LLC, MoneyLion of New Mexico LLC, MoneyLion of New York LLC, MoneyLion of North Carolina LLC, MoneyLion of North Dakota LLC, MoneyLion of Ohio LLC, MoneyLion of Oklahoma LLC, MoneyLion of Oregon LLC, MoneyLion of South Carolina LLC, MoneyLion of South Dakota LLC, MoneyLion of Tennessee LLC, MoneyLion of Texas LLC, MoneyLion of Utah LLC, MoneyLion of Virginia LLC, MoneyLion of Washington LLC, MoneyLion of Wisconsin LLC, MoneyLion of Wyoming LLC..(Kim, James)
October 11, 2022	Filing 46 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Wyoming LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 45 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Wisconsin LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 44 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Washington LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 43 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Virginia LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 42 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Utah LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 41 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Texas LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 40 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Tennessee LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 39 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of South Dakota LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 38 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of South Carolina LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 37 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Oregon LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 36 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Oklahoma LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 35 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Ohio LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 34 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of North Dakota LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 33 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of North Carolina LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 32 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of New York LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 31 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of New Mexico LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 30 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of New Jersey LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 29 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Nevada LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 28 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Missouri LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 27 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Mississippi LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 26 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Minnesota LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Michigan LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 24 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Maryland LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 23 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Louisiana LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 22 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Kentucky LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 21 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Kansas LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 20 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Indiana LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Illinois LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Idaho LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Georgia LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Florida LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Delaware LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Connecticut LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Colorado LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 12 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of California LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Arizona LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion of Alabama LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. ML Plus, LLC waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. MoneyLion Technologies Inc. waiver sent on 10/5/2022, answer due 12/5/2022. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)
October 11, 2022	Filing 7 NOTICE OF APPEARANCE by Stephen George Rinehart on behalf of ML Plus, LLC, MoneyLion Technologies Inc., MoneyLion of Alabama LLC, MoneyLion of Arizona LLC, MoneyLion of California LLC, MoneyLion of Colorado LLC, MoneyLion of Connecticut LLC, MoneyLion of Delaware LLC, MoneyLion of Florida LLC, MoneyLion of Georgia LLC, MoneyLion of Idaho LLC, MoneyLion of Illinois LLC, MoneyLion of Indiana LLC, MoneyLion of Kansas LLC, MoneyLion of Kentucky LLC, MoneyLion of Louisiana LLC, MoneyLion of Maryland LLC, MoneyLion of Michigan LLC, MoneyLion of Minnesota LLC, MoneyLion of Mississippi LLC, MoneyLion of Missouri LLC, MoneyLion of Nevada LLC, MoneyLion of New Jersey LLC, MoneyLion of New Mexico LLC, MoneyLion of New York LLC, MoneyLion of North Carolina LLC, MoneyLion of North Dakota LLC, MoneyLion of Ohio LLC, MoneyLion of Oklahoma LLC, MoneyLion of Oregon LLC, MoneyLion of South Carolina LLC, MoneyLion of South Dakota LLC, MoneyLion of Tennessee LLC, MoneyLion of Texas LLC, MoneyLion of Utah LLC, MoneyLion of Virginia LLC, MoneyLion of Washington LLC, MoneyLion of Wisconsin LLC, MoneyLion of Wyoming LLC..(Rinehart, Stephen)
October 4, 2022	Filing 6 ORDER FOR ADMISSION PRO HAC VICE: granting #4 Motion for Lane Chessin Powell to Appear Pro Hac Vice. (Signed by Judge John P. Cronan on 10/04/2022) (ama)
October 4, 2022	Filing 5 ORDER FOR ADMISSION PRO HAC VICE granting #3 MOTION for Maxwell Peltz to Appear Pro Hac Vice. The motion of Maxwell Peltz for admission to practice Pro Hac Vice in the above-captionedaction is granted. (Signed by Judge John P. Cronan on 10/4/2022) (jca)
September 30, 2022	Case Designated ECF. (jgo)
September 30, 2022	Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo)
September 30, 2022	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo)
September 30, 2022	***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Max Peltz. The following case opening statistical information was erroneously selected/entered: Dollar Demand $50,000,000,000; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none; the County code has been modified to XX Out of State;. (jgo)
September 30, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #4 MOTION for Lane Chessin Powell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
September 30, 2022	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Maxwell Peltz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz)
September 29, 2022	Filing 4 MOTION for Lane Chessin Powell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Consumer Financial Protection Bureau. (Attachments: #1 Affidavit (Declaration) in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order for Admission Pro Hac Vice).(Powell, Lane)
September 29, 2022	Filing 3 MOTION for Maxwell Peltz to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Consumer Financial Protection Bureau. (Attachments: #1 Affidavit Declaration in Support, #2 Exhibit Good Standing Certificate, #3 Text of Proposed Order Proposed Order Granting Motion).(Peltz, Max)
September 29, 2022	Filing 2 CIVIL COVER SHEET filed..(Peltz, Max)
September 29, 2022	Filing 1 COMPLAINT against ML Plus, LLC, MoneyLion Technologies Inc., MoneyLion of Alabama LLC, MoneyLion of Arizona LLC, MoneyLion of California LLC, MoneyLion of Colorado LLC, MoneyLion of Connecticut LLC, MoneyLion of Delaware LLC, MoneyLion of Florida LLC, MoneyLion of Georgia LLC, MoneyLion of Idaho LLC, MoneyLion of Illinois LLC, MoneyLion of Indiana LLC, MoneyLion of Kansas LLC, MoneyLion of Kentucky LLC, MoneyLion of Louisiana LLC, MoneyLion of Maryland LLC, MoneyLion of Michigan LLC, MoneyLion of Minnesota LLC, MoneyLion of Mississippi LLC, MoneyLion of Missouri LLC, MoneyLion of Nevada LLC, MoneyLion of New Jersey LLC, MoneyLion of New Mexico LLC, MoneyLion of New York LLC, MoneyLion of North Carolina LLC, MoneyLion of North Dakota LLC, MoneyLion of Ohio LLC, MoneyLion of Oklahoma LLC, MoneyLion of Oregon LLC, MoneyLion of South Carolina LLC, MoneyLion of South Dakota LLC, MoneyLion of Tennessee LLC, MoneyLion of Texas LLC, MoneyLion of Utah LLC, MoneyLion of Virginia LLC, MoneyLion of Washington LLC, MoneyLion of Wisconsin LLC, MoneyLion of Wyoming LLC. Document filed by Consumer Financial Protection Bureau..(Peltz, Max)

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Search for this case: Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
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Plaintiff: Consumer Financial Protection Bureau
Represented By:	Lane C Powell
Represented By:	Max Peltz
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Defendant: MoneyLion Technologies Inc.
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: ML Plus, LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Alabama LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Arizona LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of California LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Colorado LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Connecticut LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Delaware LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Florida LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Georgia LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Idaho LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Illinois LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Indiana LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Kansas LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Kentucky LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Louisiana LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Maryland LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Michigan LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Minnesota LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Mississippi LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Missouri LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Nevada LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of New Jersey LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of New Mexico LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of New York LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of North Carolina LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of North Dakota LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Ohio LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Oklahoma LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Oregon LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of South Carolina LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of South Dakota LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Tennessee LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Texas LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Utah LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Virginia LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Washington LLC
Represented By:	James Kim
Represented By:	Stephen George Rinehart
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Defendant: MoneyLion of Wisconsin LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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Defendant: MoneyLion of Wyoming LLC
Represented By:	Stephen George Rinehart
Represented By:	James Kim
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