Changeflow GovPing Courts & Legal Smiley v. Tilt Finance, Inc. et al - Consumer C...
Routine Enforcement Added Final

Smiley v. Tilt Finance, Inc. et al - Consumer Credit

Favicon for www.cand.uscourts.gov NDCA Recently Filed Cases
Filed March 31st, 2026
Detected April 1st, 2026
Email

Summary

U.S. District Court Northern District of California filed a consumer credit complaint by Michael L. Smiley against Tilt Finance, Inc. et al. The case (3:26-cv-02795) was filed in San Francisco on March 31, 2026. No case summary or specific claims are publicly available at this time.

What changed

Michael L. Smiley filed a civil consumer credit complaint against Tilt Finance, Inc. and unidentified co-defendants in the Northern District of California (Case 3:26-cv-02795). The complaint seeks relief for alleged violations related to consumer credit, with filing fee of $405 paid. A proposed summons and certificate of interested entities were also filed on the same date.

Compliance teams should note this filing for monitoring purposes if Tilt Finance or its industry sector is relevant to their portfolio. The case is at the initial pleading stage; no substantive rulings, deadlines, or penalties have been established. Defendants will need to respond to the complaint within the timeframes prescribed by the Federal Rules of Civil Procedure.

Source document (simplified)

Smiley v. Tilt Finance, Inc. et al

Case Number: 3:26-cv-02795 Location: San Francisco Case Type: Civil Case Basis: Federal Question Nature of Suit: Consumer Credit Date Filed:

March 31, 2026

Last Filing Date:

March 31, 2026

View Publicly Available Documents Case Summary No summary of this case is available

Recent Filings

| Date Filed | Docket Number | Document Description |
| --- | --- | --- |
| 03-31-26 | 1 | COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-21817233.). Filed by Michael L. Smiley. (Attachments: # (1) Civil Cover Sheet)(Schumacher, Kyle) |
| 03-31-26 | 2 | Proposed Summons. (Attachments: # (1) Summons)(Schumacher, Kyle) |
| 03-31-26 | 3 | Certificate of Interested Entities by Michael L. Smiley (Schumacher, Kyle) |
Return to top

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
NDCA
Filed
March 31st, 2026
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor
Document ID
No. 3:26-cv-02795
Docket
3:26-cv-02795

Who this affects

Applies to
Consumers Financial advisers
Industry sector
5221 Commercial Banking
Activity scope
Consumer Credit
Geographic scope
California US-CA

Taxonomy

Primary area
Consumer Finance
Operational domain
Legal
Topics
Consumer Protection Banking

Get Courts & Legal alerts

Weekly digest. AI-summarized, no noise.

Free. Unsubscribe anytime.

Get alerts for this source

We'll email you when NDCA Recently Filed Cases publishes new changes.

Optional. Personalizes your daily digest.

Free. Unsubscribe anytime.