Marggieh Dicarlo v. MoneyLion, Inc.
Federal class action docket 5:19-cv-01374 in CACD.
This is a court docket record, not a settlement. The Federal Judicial Center marked this case as a class action. A closed docket does not tell us whether it settled, was dismissed, or ended another way — and there is no claim to file here. Browse settlements accepting claims →
Case facts
- Court
- CACD
- Docket number
- 5:19-cv-01374
- Filed
- July 25, 2019
- Docket closed
- December 20, 2019
- Time on the docket
- 5 months
- Presiding judge
- Judge Philip S. Gutierrez
- Referred to
- Magistrate Shashi H. Kewalramani
- Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Last docket activity
- January 17, 2020
- Nature of suit
- 371 Truth in Lending
What the case was brought under
The docket records the cause of action as 28:1332 Diversity-Injunctive & Declaratory Relief. Debt collection practices, credit reporting, lending disclosures, bank fees and unwanted calls or texts under the TCPA.
The full court record
ClaimWatch publishes the docket metadata above from public bulk data. The filings themselves — complaints, orders, and any settlement agreement — live on CourtListener.
View the full docket on CourtListener →More consumer & credit class actions in the archive, or search all 45,794 cases.