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

Open

2,335

Terminated

1990–2026

Span

Cases by State

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

Adams v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Open District Court, W.D. New YorkNo. 1:25-cv-00410Filed 05/12/2025
Bradley v. Open Lending Corporation

Securities / Commodities Terminated District Court, W.D. TexasNo. 1:25-cv-00650Filed 05/01/2025
Hartley v. World Acceptance Corporation

RICO / Consumer / Other Statutes Open District Court, W.D. KentuckyNo. 3:25-cv-00221Filed 04/17/2025
Brown v. Federal Home Loan Mortgage Corporation

Contract Open District Court, N.D. IllinoisNo. 1:25-cv-03965Filed 04/11/2025
Carr v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. MichiganNo. 2:25-cv-10985Filed 04/07/2025
Federal Home Loan Mortgage Corporation v. Saleh

Other Civil Open District Court, N.D. IllinoisNo. 1:25-cv-03667Filed 04/04/2025
Chandler v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 1:25-cv-02712Filed 04/01/2025
McDade v. Affirm, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-01621Filed 03/27/2025
Walker v. Affirm Inc

Federal Tax / Statutory Actions Open District Court, M.D. FloridaNo. 6:25-cv-00478Filed 03/18/2025
Jefferson v. Jefferson Capital Systems

RICO / Consumer / Other Statutes Open District Court, D. MarylandNo. 8:25-cv-00723Filed 03/05/2025
Martin v. Federal Home Loan Mortgage Corporation

Other Civil Open District Court, N.D. IllinoisNo. 1:25-cv-02211Filed 03/03/2025
Pinette v. Slm Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01179Filed 03/03/2025
Lott v. Bread Financial Payments, Inc

RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 0:25-cv-60392Filed 02/28/2025
Hickman v. Nelnet, Inc

RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 3:25-cv-01178Filed 02/26/2025
Watkins v. Federal Home Loan Mortgage Corporation

Contract Terminated District Court, E.D. VirginiaNo. 3:25-cv-00060Filed 01/28/2025
Minter v. Affirm Inc

RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 2:25-cv-00406Filed 01/21/2025
Lamar County Regional Solid Waste Management Authority v. Lamar County, Ga

Civil Rights Open District Court, M.D. GeorgiaNo. 5:25-cv-00015Filed 01/12/2025
Newbold v. Jefferson Capital Systems LLC

Personal Property / Fraud Open District Court, W.D. KentuckyNo. 3:25-cv-00002Filed 01/02/2025
Federal Home Loan Mortgage Corporation v. Cayford

Real Property Open District Court, D. MaineNo. 1:24-cv-00453Filed 12/23/2024
Cuevas v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-04993Filed 12/19/2024
Federal Home Loan Mortgage Corporation v. Fleury

Real Property Open District Court, D. MassachusettsNo. 1:24-cv-13112Filed 12/18/2024
Federal Home Loan Mortgage Corporation v. Vaughan

Real Property Terminated District Court, D. MaineNo. 2:24-cv-00431Filed 12/13/2024
Barber v. Nelnet, Inc

RICO / Consumer / Other Statutes Open District Court, District of ColumbiaNo. 1:24-cv-03362Filed 11/29/2024
Clement v. Jefferson Capital Systems

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:24-cv-00824Filed 11/01/2024
Bogan v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-10980Filed 10/24/2024
Franco v. Bread Financial Payments, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:24-cv-04071Filed 10/16/2024
Federal Home Loan Mortgage Corporation v. Nelson

Real Property Terminated District Court, D. MaineNo. 2:24-cv-00345Filed 10/10/2024
Brichetto v. Nelnet Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 4:24-cv-00222Filed 10/03/2024
Grier v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-04434Filed 09/30/2024
Kelley v. Nelnet, Inc

RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 3:24-cv-05282Filed 09/24/2024
Channels v. Nelnet Inc

RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 1:24-cv-04255Filed 09/21/2024
Hoskins v. Nelnet, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-03380Filed 09/11/2024
Bergeron v. Credit Acceptance Corp

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:24-cv-07391Filed 08/16/2024
Federal Home Loan Mortgage Corporation v. Russum

Real Property Open District Court, D. MaineNo. 2:24-cv-00261Filed 07/19/2024
Federal Home Loan Mortgage Corporation v. Gautreau

Real Property Open District Court, D. MaineNo. 2:24-cv-00252Filed 07/15/2024
Kalkan v. Federal National Mortgage Association (Fannie Mae)

Real Property Open District Court, S.D. TexasNo. 4:24-cv-02548Filed 07/07/2024
Derrico v. Nelnet, Inc

RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:24-cv-06722Filed 06/05/2024
Jones v. LendingClub Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-04014Filed 06/04/2024
Oneal v. Affirm, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:24-cv-00198Filed 05/29/2024
Garcia v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-00874Filed 05/08/2024
Bureau of Indian Affairs v. Federal National Mortgage Association (Fannie Mae)

Real Property Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01606Filed 04/16/2024
Harris v. Affirm Holdings Inc

Civil Rights Terminated District Court, N.D. FloridaNo. 3:24-cv-00162Filed 04/16/2024
Colur World, LLC v. Rocket International, LLC

Trademark Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-01503Filed 04/11/2024
Travis v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. West VirginiaNo. 1:24-cv-00033Filed 03/29/2024
Smith v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Open District Court, N.D. IndianaNo. 2:24-cv-00085Filed 03/20/2024
Myers v. Nelnet, Inc

RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:24-cv-00758Filed 03/19/2024
Lawson v. Lendingclub Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-01230Filed 03/15/2024
Whooper v. Affirm Holdings, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-01638Filed 03/05/2024
Black v. Affirm, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:24-cv-02113Filed 02/22/2024
Koch, Kaci v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:24-cv-00091Filed 02/09/2024

Showing 51–100 of 2,422