Johnathan Burkhard and Deven Burkhardt, individually and on behalf of all others similarly situated v. MoneyLion Technologies Inc., ML Plus, LLC, and MoneyLion of Florida, LLC, No. 3:25-cv-00693 (N.D. Fla.)
This case seeks relief against predatory earned wage access lender MoneyLion and related companies on behalf of a nationwide class of servicemembers and their spouses and a subclass of Florida consumers. MoneyLion offers various products, including “Instacash loans and Credit Builder loans,” at usurious interest rates that are disguised as “Turbo Fees,” “Tips,” and “Monthly Membership Fees.” The complaint alleges that MoneyLion’s conduct violates the Military Lending Act, the Truth in Lending Act, and the Florida usury statute.
Co-Counsel: Varnell & Warwick, P.A., East End Trial Group LLC, Pearson Warshaw LLP
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