Docket Nexus — Federal court records.
Company

Ally Bank

Federal civil lawsuits naming Ally Bank.

In this index, 60 federal civil lawsuits name a party recorded as Ally Bank, most often as a defendant (43 of 60). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 2012 and 2025, most frequently in District Court, C.D. California. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Breach of Contract. Frequent opposing parties include Thomas, Southport Bank, and Lenox Financial Mortgage Corporation.

60
Lawsuits
43
As Defendant
17
As Plaintiff
9
Open
51
Terminated
2012–2025
Span
6 mo
Median Duration
4.3 cases/yrNamed as defendant in 72% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 4 casesAR — 0 casesCA — 8 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 1 casesMD — 2 casesMA — 1 casesMI — 4 casesMN — 3 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 1 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 5 casesUT — 4 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 2 casesWI — 2 casesWY — 0 cases
HI · 2

Open Cases Over Time

2012peak 9 open2025

Case Types Over Time

20122025
RICO / Consumer / Other StatutesContractBanking / CommerceCivil RightsOther Civil

Filings by Year

20122025

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RICO / Consumer / Other Statutes19
Contract18
Banking / Commerce5
Civil Rights5
Other Civil3
Patent3

Where Filed filter →

Frequent Opposing Parties

60 Cases — Newest First

Showing 51–60 of 60