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July 25, 2019

Marggieh Dicarlo v. MoneyLion, Inc. et al

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Case Number:

5:19-cv-01374

Court:

California Central

Nature of Suit:

Truth in Lending

Multi Party Litigation:

Class Action

Judge:

Philip S. Gutierrez

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 26, 2019

    MoneyLion Hit With Consumer Suit Over 'Debt Trap'

    Lending startup MoneyLion purports to be an affordable mobile banking option for Americans on a budget but in reality is a "high-tech debt trap" that doesn't let consumers make loan payments if they have past-due membership fees, according to a proposed class action filed in California federal court.

Parties

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