Docket Nexus — Federal court records.
Company · Credit & Lending Services

Affirm, Inc

Federal civil lawsuits naming Affirm, Inc, a Credit & Lending Services company.

Ticker
Nasdaq: AFRM
Business
Personal Credit Institutions
Headquarters
San Francisco, CA
Incorporated in
Nevada
SEC CIK
1820953

Affirm, Inc is a public company in Personal Credit Institutions, based in San Francisco, CA (traded on Nasdaq as AFRM, incorporated in Nevada). It appears in 18 federal civil lawsuits in this index, as a defendant. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2021 and 2026, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Fair Debt Collection Practices Act.

18
Lawsuits
18
As Defendant
0
As Plaintiff
6
Open
12
Terminated
2021–2026
Span
5 mo
Median Duration
3.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 78%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 3 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2021peak 6 open2026

Case Types Over Time

20212026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20212026

18 Cases — Newest First

  • RICO / Consumer / Other Statutes Open District Court, W.D. WisconsinNo. 3:26-cv-00203Filed 03/12/2026
  • RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:26-cv-00171Filed 01/09/2026
  • RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 9:25-cv-80952Filed 07/30/2025
  • RICO / Consumer / Other Statutes Open District Court, E.D. VirginiaNo. 1:25-cv-01082Filed 06/30/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-01621Filed 03/27/2025
  • Federal Tax / Statutory Actions Open District Court, M.D. FloridaNo. 6:25-cv-00478Filed 03/18/2025
  • RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 2:25-cv-00406Filed 01/21/2025
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:24-cv-00198Filed 05/29/2024
  • Civil Rights Terminated District Court, N.D. FloridaNo. 3:24-cv-00162Filed 04/16/2024
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-01638Filed 03/05/2024
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:24-cv-02113Filed 02/22/2024
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-05995Filed 12/27/2023
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:23-cv-22449Filed 06/30/2023
  • RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 3:23-cv-00200Filed 05/09/2023
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-00360Filed 01/24/2023
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-00159Filed 01/20/2023
  • Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 2:23-cv-00149Filed 01/11/2023
  • Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 7:21-cv-05241Filed 06/14/2021