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Federal Lawsuits Against Debt Relief Companies

An automatically updated record of federal court cases involving debt relief companies and debt buyers — useful for consumers evaluating providers, researching companies contacting them about a debt, and for companies learning from industry patterns.

About This Resource

Federal court filings are public record — but pulling them together takes work.

Important: All case information is sourced directly from court documents and reported as alleged. These are allegations, not findings of fact. Every defendant is presumed innocent and has the right to contest the claims in court.

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Showing federal cases tagged: Cash Advance App × Clear filter
Filed: Jul 16, 2026 Plaintiff: Yee Court: U.S. District Court (DISTRICT COURT, N.D. CALIFORNIA) Case #: 3:26-cv-07322

Quick Answer: A federal lawsuit was filed by Yee against MoneyLion on July 16, 2026 in the U.S. District Court (DISTRICT COURT, N.D. CALIFORNIA). Case No. 3:26-cv-07322. The full complaint has not yet been made available through public court records. This page will be updated with the complete allegations when the complaint is published. This is a legal filing, not a verdict.

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Filed: Jun 15, 2026 Plaintiff: Elena Bisquera Court: U.S. District Court (DISTRICT COURT, C.D. CALIFORNIA) Case #: 5:26-cv-03296
Elena Bisquera v. MoneyLion Technologies, Inc.: Federal lawsuit filed in U.S. District Court (DISTRICT COURT, C.D. CALIFORNIA), Case No. 5:26-cv-03296. Compl...
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Filed: Apr 15, 2026 Plaintiff: Murphy Court: U.S. District Court (DISTRICT COURT, W.D. WASHINGTON) Case #: 2:26-cv-01308
Class action complaint filed by Cabrina Murphy against MoneyLion Technologies alleging violations of Washington's Commercial Electronic Mail Act (CEMA) and Consumer Protection Act through unsolicited referral text messages. Case No. 2:26-cv-01308.
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