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

Toogood v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:22-cv-00551Filed 10/13/2022
Fuentes v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:22-cv-00612Filed 09/22/2022
Brenningmeyer v. Jefferson Capital Systems, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:22-cv-02092Filed 09/07/2022
Noll v. Federal Home Loan Mortgage Corporation

Real Property Terminated District Court, S.D. TexasNo. 4:22-cv-02672Filed 08/09/2022
Taylor v. Credit Acceptance Corporation

Personal Property / Fraud Terminated District Court, E.D. ArkansasNo. 4:22-cv-00709Filed 08/08/2022
Wallis, Terilyn v. National Rural Utilities Cooperative Finance Corporation

Civil Rights Terminated District Court, E.D. VirginiaNo. 1:22-cv-00838Filed 07/25/2022
Boards v. Jefferson Capital Systems, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 3:22-cv-00243Filed 07/14/2022
Lamie v. LendingTree, LLC

Contract Terminated District Court, W.D. North CarolinaNo. 3:22-cv-00307Filed 07/11/2022
Ross v. Credit Acceptance Corporation

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-02632Filed 07/06/2022
Federal Home Loan Mortgage Corporation v. Peterson

Real Property Terminated District Court, D. MaineNo. 2:22-cv-00191Filed 06/24/2022
Dozier v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:22-cv-61183Filed 06/21/2022
Rodgers v. Jefferson Capital Systems, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:22-cv-00767Filed 05/11/2022
Coleman v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00900Filed 04/18/2022
Perry v. Jefferson Capital, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:22-cv-00428Filed 04/14/2022
Wallerson v. LendingClub Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-00351Filed 04/12/2022
D'angelo v. Jefferson Capital Systems LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:22-cv-20933Filed 03/29/2022
Henderson v. American Credit Acceptance, LLC

Contract Terminated District Court, W.D. TexasNo. 5:22-cv-00244Filed 03/14/2022
Maxwell v. Nelnet Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 1:22-cv-00049Filed 02/25/2022
Mattingly v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00448Filed 02/24/2022
James River Insurance Company v. Dalton-Whitfield Regional Solid Waste Management Authority

Contract Terminated District Court, N.D. GeorgiaNo. 4:22-cv-00041Filed 02/04/2022
Fazin v. Enova International, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:22-cv-00075Filed 01/07/2022
Schelfhout v. Jefferson Capital Systems, LLC

Contract Terminated District Court, N.D. IllinoisNo. 1:21-cv-06801Filed 12/21/2021
Koontz v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:21-cv-03081Filed 11/17/2021
Blinkhorn v. Swk, LLC

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:21-cv-04627Filed 11/08/2021
Hanson v. World Acceptance Corporation

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:21-cv-05554Filed 10/19/2021
Carter v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:21-cv-08276Filed 10/07/2021
Chatman v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:21-cv-01253Filed 09/17/2021
Federal Home Loan Mortgage Corporation v. Campo, Esq

Real Property Terminated District Court, D. MaineNo. 2:21-cv-00254Filed 09/07/2021
Peebles v. Jefferson Capital, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:21-cv-81451Filed 08/19/2021
Mcguigan v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-03686Filed 08/18/2021
Barger v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-01946Filed 08/13/2021
Winters v. LendingTree LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:21-cv-01397Filed 08/12/2021
A/K/A Patrisia Duran v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22887Filed 08/09/2021
DeRosa v. Jefferson Capital, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22888Filed 08/09/2021
Duran v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22886Filed 08/09/2021
Anderson v. Credit Acceptance Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-03473Filed 08/04/2021
Benson v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61555Filed 07/29/2021
Davis v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61556Filed 07/29/2021
Shupe v. Rocket Companies, Inc

Contract Terminated District Court, E.D. MichiganNo. 1:21-cv-11528Filed 06/29/2021
Griggs v. Credit Acceptance Corp

RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:21-cv-00250Filed 06/29/2021
Schwartz v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-03581Filed 06/25/2021
Elshabba v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:21-cv-12948Filed 06/24/2021
Topalli v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-01508Filed 06/22/2021
Owhonda v. Credit Acceptance Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-03413Filed 06/17/2021
American Finance Inc v. Transportation Insurance Company/CNA

Contract Terminated District Court, W.D. WashingtonNo. 2:21-cv-00806Filed 06/14/2021
Shephard v. Affirm Holdings, Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:21-cv-05241Filed 06/14/2021
McDonald v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-01916Filed 06/11/2021
Ludvicek v. Jefferson Capital Systems LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-01292Filed 06/04/2021
Herrera v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22081Filed 06/04/2021
Mallard v. Jefferson Capital Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61108Filed 05/26/2021

Showing 151–200 of 2,422