Cases 1 - 3 of 3
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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