Cases 1 - 10 of 66
Jeffrey Bradby v. GDA Consulting Group, LLC
as 26-1939
Plaintiff:
JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated and others
Defendant:
GDA CONSULTING GROUP, LLC, BENCHMARK CONSULTING AND MANAGEMENT, LLC, ENVISION MANAGEMENT, LLC and others
Cross-Defendant:
SPENCERFANE LLP and PATRICK MCANDREWS
Jeffrey Bradby v. Mark Koetting
as 26-1941
Plaintiff:
JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated and others
Defendant:
MARK KOETTING, MRC CONSULTING, LLC, PG2, LLC and others
Cross-Defendant:
SPENCERFANE LLP and PATRICK MCANDREWS
Plaintiff v. Defendant
as 1:2026cv01702
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jeffrey Bradby v. Dan Koetting
as 26-1937
Plaintiff:
JEFFREY BRADBY, on behalf of themselves and all individuals similarly situated, KIMBERLY WEBB, on behalf of themselves and all individuals similarly situated, RAYMOND DIGIORGIO, on behalf of themselves and all individuals similarly situated and others
Defendant:
DAN KOETTING, JAIRO PEREZ, GDA CONSULTING GROUP, LLC and others
Cross-Defendant:
SPENCERFANE LLP and PATRICK MCANDREWS
Yee v. Moneylion Technologies Inc.
as 3:2026cv07322
Plaintiff:
Daniel Yee
Defendant:
Moneylion Technologies Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bradby et al v. Vivus Servicing, Ltd. et al
as 3:2026cv00633
Plaintiff:
Jeffrey Bradby, Kimberly Webb, Raymond DiGiorgio and others
Defendant:
Vivus Servicing, Ltd., AS 4finance, Ltd., Mary Jo Walker and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 1:2026cv06501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Murphy v. MoneyLion Technologies Inc et al
as 2:2026cv01308
Plaintiff:
Cabrina Murphy
Defendant:
MoneyLion Technologies Inc and MoneyLion Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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