Other Statutory Actions Cases filed in New York
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al We have downloadable decisions or orders for this case
as 1:2022cv08308
Plaintiff: Consumer Financial Protection Bureau
Defendant: MoneyLion Technologies Inc., ML Plus, LLC, MoneyLion of Alabama LLC and others
Cause Of Action: 12 U.S.C. § 85 National Banks: Rate of Interest on Loans, Discounts, and Purchases
Centurylink Communications, LLC v. Frontier Communications Corporation et al
as 1:2018cv02841
Plaintiff: Centurylink Communications, LLC
Defendant: Frontier Communications Corporation, Citizens Telecommunications Company of California, Inc., Citizens Telecommunications Company of Idaho and others
Cause Of Action: 28 U.S.C. § 1331
Lower East Side People's Federal Credit Union v. Trump et al We have downloadable decisions or orders for this case
as 1:2017cv09536
Plaintiff: Lower East Side People's Federal Credit Union
Defendant: Donald John Trump and John Michael Mulvaney
Amicu: Chris Dodd , Barney Frank , Sherrod Brown and others
Movant: Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201

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