Docket Nexus — Federal court records.
Company

MoneyLion Technologies Inc

Federal civil lawsuits naming MoneyLion Technologies Inc.

In this index, 4 federal civil lawsuits name a party recorded as MoneyLion Technologies Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2025 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fraud and Truth in Lending Act. A frequent opposing party is Burkhardt.

4
Lawsuits
5
As Defendant
0
As Plaintiff
3
Open
1
Terminated
2025–2026
Span
3 mo
Median Duration
2.0 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 100%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2025peak 4 open2026

Case Types Over Time

20252026
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20252026

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Federal Tax / Statutory Actions4
Personal Property / Fraud1

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Frequent Opposing Parties

4 Cases — Newest First