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

Thomas v. Bread Financial Payments, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-00591Filed 02/08/2024
Mujahid v. Jefferson Capital Systems LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:24-cv-00061Filed 01/25/2024
Morris v. Uwm Holdings Corporation

Securities / Commodities Terminated District Court, E.D. VirginiaNo. 1:24-cv-00010Filed 01/04/2024
Stevens v. Affirm, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-05995Filed 12/27/2023
Moody v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:23-cv-03847Filed 12/19/2023
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC

Contract Terminated District Court, E.D. VirginiaNo. 1:23-cv-01607Filed 11/27/2023
McGrew v. American Credit Acceptance, LLC

Civil Rights Open District Court, D. South CarolinaNo. 2:23-cv-05877Filed 11/16/2023
Clerk of the Circuit Court for St. Lucie County Florida v. Federal Home Loan Mortgage Corporation

Other Civil Terminated District Court, S.D. FloridaNo. 2:23-cv-14344Filed 11/01/2023
Wang v. Slm Corporation

Civil Rights Open District Court, D. DelawareNo. 1:23-cv-01240Filed 10/31/2023
American Credit Acceptance LLC v. Caspian Auto House Inc

Contract Open District Court, D. South CarolinaNo. 7:23-cv-05477Filed 10/27/2023
Lawson v. Lendingclub Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-04023Filed 10/16/2023
Jenkins v. Bread Financial Payments, Inc

Civil Rights Terminated District Court, W.D. MissouriNo. 4:23-cv-00737Filed 10/13/2023
Childs v. Bread Financial Payments, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:23-cv-03046Filed 09/22/2023
Cloud Systems Holdco Ip, LLC v. Onity, Inc

Patent Terminated District Court, N.D. GeorgiaNo. 1:23-cv-04248Filed 09/20/2023
Davis v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-07031Filed 09/05/2023
Callier v. Enova International Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:23-cv-00296Filed 08/14/2023
Zeigler v. Southeastern Indiana Health Management Inc. D/B/A Columbus Regional Health

Product Liability Terminated District Court, S.D. IndianaNo. 1:23-cv-01385Filed 08/08/2023
Pearson v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 6:23-cv-00036Filed 07/17/2023
Roberts v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:23-cv-00335Filed 07/06/2023
Barfield v. Affirm, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:23-cv-22449Filed 06/30/2023
Elkins v. Southeastern Indiana Health Management Inc. D/B/A Columbus Regional Health

Product Liability Terminated District Court, S.D. IndianaNo. 1:23-cv-01117Filed 06/26/2023
Taylor v. Enova International Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:23-cv-03874Filed 06/20/2023
Federal Home Loan Mortgage Corporation v. Twin City Fire Insurance Company

Contract Terminated District Court, District of ColumbiaNo. 1:23-cv-01758Filed 06/16/2023
Federal Home Loan Mortgage Corporation v. O'Dette

Real Property Terminated District Court, D. MassachusettsNo. 1:23-cv-11328Filed 06/13/2023
Federal Home Loan Mortgage Corporation v. Mm Property LLC

Contract Open District Court, District of ColumbiaNo. 1:23-cv-01642Filed 06/07/2023
Smith v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 3:23-cv-00358Filed 06/06/2023
Withrow v. Bread Financial

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:23-cv-01054Filed 05/25/2023
Kram v. Affirm Holdings, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 3:23-cv-00200Filed 05/09/2023
Elkins v. Southeastern Indiana Health Management Inc DBA Columbus Regional Health

Product Liability Terminated District Court, S.D. IndianaNo. 1:23-cv-00765Filed 05/04/2023
Authentixx LLC v. Nelnet, Inc

Patent Terminated District Court, W.D. WisconsinNo. 3:23-cv-00277Filed 05/03/2023
Newtyn Partners, LP v. Alliance Data Systems Corporation N/K/A Bread Financial Holdings, Inc

Securities / Commodities Terminated District Court, S.D. OhioNo. 2:23-cv-01451Filed 04/27/2023
Ash v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 4:23-cv-00518Filed 04/24/2023
Fischer v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:23-cv-00901Filed 04/11/2023
Bishop v. Credit Acceptance Corp

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 2:23-cv-01292Filed 03/31/2023
Smith v. Credit Acceptance Corporation

Contract Terminated District Court, S.D. TexasNo. 4:23-cv-01189Filed 03/29/2023
Sessoms v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:23-cv-01065Filed 03/23/2023
Rubenstein v. Atlanticus Holdings Corp

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:23-cv-02106Filed 03/13/2023
Langston v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:23-cv-00208Filed 02/28/2023
Authentixx LLC v. Nelnet, Inc

Patent Terminated District Court, E.D. TexasNo. 2:23-cv-00056Filed 02/15/2023
Torres v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:23-cv-00991Filed 02/07/2023
Hernandez v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 2:23-cv-00017Filed 02/02/2023
Haire v. Affirm, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-00360Filed 01/24/2023
Watson v. Affirm Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-00159Filed 01/20/2023
Schwartz v. Affirm, Inc

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 2:23-cv-00149Filed 01/11/2023
Roth v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:23-cv-00010Filed 01/04/2023
People of The State of New York v. Credit Acceptance Corporation

Federal Tax / Statutory Actions Open District Court, S.D. New YorkNo. 1:23-cv-00038Filed 01/04/2023
Smith v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:22-cv-01710Filed 12/01/2022
Berry v. Jefferson Capital Systems, LLC

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:22-cv-01977Filed 11/28/2022
Keller v. Credit Acceptance Corp

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:22-cv-00675Filed 11/17/2022
Clay v. American Credit Acceptance, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 2:22-cv-00076Filed 11/02/2022

Showing 101–150 of 2,422