Docket Nexus — Federal court records.
Industry

Credit & Lending Services — Lawsuits

The 2,422 Credit & Lending Services lawsuits in this index are most often Real Property and RICO / Consumer / Other Statutes matters, filed between 1990 and 2026. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract.

Consumer and commercial lenders and credit-service firms. Cases commonly involve fair-credit, debt-collection, and consumer-protection claims.

2,422
Lawsuits
87
Open
2,335
Terminated
1990–2026
Span

Cases by State

AL — 79 casesAZ — 20 casesAR — 14 casesCA — 0 casesCO — 18 casesCT — 16 casesDE — 16 casesDC — 26 casesFL — 140 casesGA — 121 casesID — 5 casesIL — 114 casesIN — 49 casesIA — 4 casesKS — 11 casesKY — 21 casesLA — 9 casesME — 16 casesMD — 28 casesMA — 27 casesMI — 181 casesMN — 49 casesMS — 34 casesMO — 45 casesMT — 2 casesNE — 4 casesNV — 33 casesNH — 11 casesNJ — 45 casesNM — 2 casesNY — 120 casesNC — 23 casesND — 0 casesOH — 92 casesOK — 6 casesOR — 9 casesPA — 285 casesRI — 19 casesSC — 43 casesSD — 1 casesTN — 108 casesTX — 190 casesUT — 10 casesVT — 0 casesVA — 51 casesWA — 13 casesWV — 18 casesWI — 37 casesWY — 0 cases
AK · 6HI · 43PR · 205

Open Cases Over Time

1990peak 72 open2026

Case Types Over Time

19902026
Real PropertyRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractOther Civil

Filings by Year

19902026

Case Types

Real Property711
RICO / Consumer / Other Statutes602
Federal Tax / Statutory Actions391
Contract246
Other Civil146
Civil Rights107

Where Filed

  • District Court, M.D. Pennsylvania214
  • District Court, D. Puerto Rico205
  • District Court, E.D. Michigan151
  • District Court, N.D. Illinois107
  • District Court, N.D. Georgia107

Top Companies Sued

2,422 Cases — Newest First

Showing 1–50 of 2,422

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