Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al
New York Southern District Court | |
Judge: | John P Cronan |
Case #: | 1:22-cv-08308 |
Nature of Suit | 890 Other Statutes - Other Statutory Actions |
Cause | 12:85 National Banks: Rate of Interest on Loans, Discounts, and Purchases |
Case Filed: | Sep 29, 2022 |
Last checked: Wednesday Mar 29, 2023 5:23 AM EDT |
Defendant
MoneyLion of Oregon LLC
|
Represented By
|
Defendant
MoneyLion of Missouri LLC
|
Represented By
|
Defendant
MoneyLion of Nevada LLC
|
Represented By
|
Defendant
MoneyLion of New Jersey LLC
|
Represented By
|
Defendant
MoneyLion of New Mexico LLC
|
Represented By
|
Defendant
MoneyLion of New York LLC
|
Represented By
|
Defendant
MoneyLion of North Carolina LLC
|
Represented By
|
Defendant
MoneyLion of North Dakota LLC
|
Represented By
|
Defendant
MoneyLion of Ohio LLC
|
Represented By
|
Defendant
MoneyLion of Oklahoma LLC
|
Represented By
|
Defendant
ML Plus, LLC
|
Represented By
|
Defendant
MoneyLion of South Carolina LLC
|
Represented By
|
Defendant
MoneyLion of South Dakota LLC
|
Represented By
|
Defendant
MoneyLion of Tennessee LLC
|
Represented By
|
Defendant
MoneyLion of Texas LLC
|
Represented By
|
Defendant
MoneyLion of Utah LLC
|
Represented By
|
Defendant
MoneyLion of Virginia LLC
|
Represented By
|
Defendant
MoneyLion of Washington LLC
|
Represented By
|
Defendant
MoneyLion of Wisconsin LLC
|
Represented By
|
Defendant
MoneyLion of Wyoming LLC
|
Represented By
|
Defendant
MoneyLion of Minnesota LLC
|
Represented By
|
Defendant
MoneyLion Technologies Inc.
|
Represented By
|
Defendant
MoneyLion of Alabama LLC
|
Represented By
|
Defendant
MoneyLion of Arizona LLC
|
Represented By
|
Defendant
MoneyLion of California LLC
|
Represented By
|
Defendant
MoneyLion of Colorado LLC
|
Represented By
|
Defendant
MoneyLion of Connecticut LLC
|
Represented By
|
Defendant
MoneyLion of Delaware LLC
|
Represented By
|
Defendant
MoneyLion of Florida LLC
|
Represented By
|
Defendant
MoneyLion of Georgia LLC
|
Represented By
|
Defendant
MoneyLion of Idaho LLC
|
Represented By
|
Defendant
MoneyLion of Illinois LLC
|
Represented By
|
Defendant
MoneyLion of Indiana LLC
|
Represented By
|
Defendant
MoneyLion of Kansas LLC
|
Represented By
|
Defendant
MoneyLion of Kentucky LLC
|
Represented By
|
Defendant
MoneyLion of Louisiana LLC
|
Represented By
|
Defendant
MoneyLion of Maryland LLC
|
Represented By
|
Defendant
MoneyLion of Michigan LLC
|
Represented By
|
Defendant
MoneyLion of Mississippi LLC
|
Represented By
|
Plaintiff
Consumer Financial Protection Bureau
|
Represented By
|
Docket last updated: 09/06/2024 11:59 PM EDT |
Thursday, July 18, 2024 | ||
89 | 89
![]() NOTICE of Response to Defendants' Notice of Supplemental Authority re:88 Notice (Other),,,,,. Document filed by Consumer Financial Protection Bureau..(Friedl, Kevin) |
|
Friday, July 12, 2024 | ||
88 | 88
![]() NOTICE of Supplemental Authority Concerning Defendants' Motion to Dismiss First Amended Complaint re:68 MOTION to Dismiss the First Amended Complaint .. Document filed by 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..(Tseytlin, Misha) |
|
Att: 1
![]() |
||
Att: 2
![]() |