September 29, 2022

Consumer Financial Protection Bureau v. MoneyLion Technologies Inc. et al

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Case Number:

1:22-cv-08308

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

John P. Cronan

Firms

Government Agencies

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. October 16, 2025

    MoneyLion Settles CFPB's Suit Over Military Service Charges

    The Consumer Financial Protection Bureau and MoneyLion Inc. will settle a Biden-era enforcement action accusing the fintech lender of overcharging military service members, according to a filing in New York federal court.

12 other articles on this case. View all »

Parties

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