Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al (1:22-cv-08308), New York Southern District Court

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

Docket
Parties (40)

Last checked: Wednesday Mar 29, 2023 5:23 AM EDT

Defendant MoneyLion of Oregon LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Missouri LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Nevada LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of New Jersey LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of New Mexico LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of New York LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of North Carolina LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of North Dakota LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Ohio LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Oklahoma LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant ML Plus, LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of South Carolina LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of South Dakota LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Tennessee LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Texas LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Utah LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Virginia LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Washington LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Wisconsin LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Wyoming LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Minnesota LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion Technologies Inc.	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Alabama LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Arizona LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of California LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Colorado LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Connecticut LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Delaware LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Florida LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Georgia LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Idaho LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Illinois LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Indiana LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Kansas LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Kentucky LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Louisiana LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Maryland LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Michigan LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Defendant MoneyLion of Mississippi LLC	Represented By Stephen George Rinehart Troutman Pepper Hamilton Sanders LLP contact info David M. Gettings Troutman Pepper Hamilton Sanders contact info James Kim Troutman Pepper Hamilton Sanders LLP contact info Misha Tseytlin Troutman Pepper Hamilton Sanders, LLP contact info
Plaintiff Consumer Financial Protection Bureau	Represented By Max Peltz Consumer Financial Protection Bureau contact info Lane C Powell Consumer Financial Protection Bureau contact info

Docket last updated: 09/06/2024 11:59 PM EDT

Thursday, July 18, 2024
89		89 notice Notice (Other) Thu 07/18 3:39 PM NOTICE of Response to Defendants' Notice of Supplemental Authority re:88 Notice (Other),,,,,. Document filed by Consumer Financial Protection Bureau..(Friedl, Kevin) Related: [-]
Friday, July 12, 2024
88		88 notice Notice (Other) Fri 07/12 9:05 AM 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) Related: [-]
		Att: 1 Exhibit A to Notice of Supplemental Authority,
		Att: 2 Exhibit B to Notice of Supplemental Authority

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