Cases 1 - 7 of 7
Bisquera et al
as 5:2026cv03296
Plaintiff:
Elena Bisquera, Chris Valencia and Jason Jones
Defendant:
Moneylion of California LLC, MoneyLion Technologies, Inc. and ML Plus, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burkhardt v. MoneyLion Technologies Inc.
as 26-1197
Plaintiff:
DEVEN BURKHARDT, individually and on behalf of all others similarly situated and JOHNATHAN BURKHARDT, individually and on behalf of all others similarly situated
Defendant:
MONEYLION TECHNOLOGIES INC., ML PLUS LLC and MONEYLION OF FLORIDA LLC
BURKHARDT et al v. MONEYLION TECHNOLOGIES INC. et al
as 1:2025cv06761
Plaintiff:
JOHNATHAN BURKHARDT and DEVEN BURKHARDT
Defendant:
MoneyLion Technologies Inc., ML PLUS LLC and MoneyLion of Florida LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BURKHARDT et al v. MONEYLION TECHNOLOGIES INC. et al
as 3:2025cv00693
Plaintiff:
Johnathan Burkhardt and Deven Burkhardt
Defendant:
MONEYLION TECHNOLOGIES INC, ML PLUS LLC and MONEYLION OF FLORIDA LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
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
Marggieh Dicarlo v. MoneyLion, Inc. et al
as 5:2019cv01374
Defendant:
ML Plus LLC, ML Wealth LLC, Moneylion of California LLC and others
Plaintiff:
Marggieh Dicarlo
Cause Of Action: 28 U.S.C. § 1332
Corpening v. MoneyLion Inc. et al
as 3:2019cv00282
Defendant:
BetterCash, Inc., First Electronic Bank, MoneyLion Inc. and others
Plaintiff:
Lewis Corpening
Cause Of Action: 15 U.S.C. § 1601
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