Dave Truth in Lending Class Action
Verified October 22, 2026Found via the federal court docketHow ClaimWatch verifies cases
Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.
Where this case stands
In litigation
The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.
Pending in the District Court, D. Maryland (No. 1:24-cv-00687).
- March 7, 2024Case filed
What happened
A proposed class action against Dave, Inc., a financial services company, apparently concerning alleged violations of the Truth in Lending Act. The plaintiffs, Shamia Franklin and Latoya Moaney, are represented as consumers challenging the company's practices. The case is in the U.S. District Court for the District of Maryland and has involved a motion by Dave to compel arbitration.
Do you qualify?
No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.
How to file
There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.
Common questions
- Can I file a claim in the Dave Truth in Lending Class Action case?
- No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed March 7, 2024 in the District Court, D. Maryland (No. 1:24-cv-00687).What a class action lawsuit is →
- Who are the attorneys in the Dave Truth in Lending Class Action?
- For the plaintiffs: Kevin W. Tucker (East End Trial Group LLC); Kevin Abramowicz (East End Trial Group, LLC); Jason S Rathod (Migliaccio and Rathod LLP). For Dave, Inc.: Edward D Totino (Baker & McKenzie LLP); Benjamin W. Turner (Baker McKenzie); Andrew Yu-Chih (Baker & McKenzie LLP); Mark Spencer Saudek (Gallagher Evelius and Jones LLP). From the public court docket.
Who's involved
Plaintiffs
- Latoya Moaney
- Shamia Franklin
Defendants
- Dave, Inc.
Counsel for plaintiffs
- Kevin W. TuckerEast End Trial Group LLCRepresents Shamia Franklin, Latoya Moaney8 tracked casesktucker@eastendtrialgroup.com · (412) 877-5220
- Kevin AbramowiczEast End Trial Group, LLCRepresents Shamia Franklin, Latoya Moaney11 tracked caseskabramowicz@eastendtrialgroup.com · (412) 223-5740
- Jason S RathodMigliaccio and Rathod LLPRepresents Shamia Franklin, Latoya Moaney46 tracked cases · $53.5M in disclosed settlementsjrathod@classlawdc.com · (202) 470-3520
Counsel for defendants
- Edward D TotinoBaker & McKenzie LLPRepresents Dave, Inc.4 tracked casesedward.totino@bakermckenzie.com · (310) 201-4728
- Benjamin W. TurnerBaker McKenzieRepresents Dave, Inc.2 tracked casesben.turner@bakermckenzie.com · (310) 201-4753
- Andrew Yu-ChihBaker & McKenzie LLPRepresents Dave, Inc.andrew.yuchih@bakermckenzie.com · (650) 856-5543
- Mark Spencer SaudekGallagher Evelius and Jones LLPRepresents Dave, Inc.msaudek@gejlaw.com · (410) 727-7702
Other cases these firms appear in
- Ruiz v. Tower Administrative Services, Inc. Fraud Class Action · East End Trial Group LLC
- Ruiz v. Tower Administrative Services Class Action Fraud · East End Trial Group LLC
- Ortega v. WIRX Pharmacy Class Action · East End Trial Group LLC
- Aramark Employment Civil Rights Class Action · East End Trial Group LLC
- United States Department of War Class Action · Migliaccio & Rathod LLP
From the public court docket, contact details as filed; not an endorsement.
Guides:What is a class action lawsuit?How class membership worksYour options as a class member
Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.
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