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Violation Tracker Individual Record

Company: MoneyMutual, LLC
Penalty: $2,000,000
Year: 2020
Date: June 22, 2020
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Payday lender MoneyMutual agreed to pay up to $2 million to settle litigation alleging it promoted loans from unlicensed lenders in California.
Level of Government: federal
Action Type: private litigation
Court: Northern District of California
Civil or Criminal Case: civil
Case ID: 4:13cv1171
Case Name: Gilbert v. MoneyMutual, LLC et al
Private Lawsuit Resolution Type: settlement
Source of Data: (click here)
Link to PACER Case Docket (must be logged in): (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.