Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Ally Financial, Inc

Federal civil lawsuits naming Ally Financial, Inc, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
NYSE: ALLY
Business
State Commercial Banks
Headquarters
Detroit, MI
Incorporated in
Delaware
SEC CIK
40729

Ally Financial, Inc is a public company in State Commercial Banks, based in Detroit, MI (traded on NYSE as ALLY, incorporated in Delaware). It appears in 414 federal civil lawsuits in this index, most often as a defendant (393 of 414). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2010 and 2026, most frequently in District Court, E.D. Michigan. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Ally Financial, Financial Guaranty Insurance Company, and Brown.

414
Lawsuits
393
As Defendant
24
As Plaintiff
16
Open
398
Terminated
2010–2026
Span
6 mo
Median Duration
24 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 42%Activity declining

Cases by State

AL — 6 casesAZ — 3 casesAR — 1 casesCA — 0 casesCO — 3 casesCT — 3 casesDE — 3 casesDC — 1 casesFL — 70 casesGA — 32 casesID — 0 casesIL — 15 casesIN — 8 casesIA — 1 casesKS — 2 casesKY — 13 casesLA — 1 casesME — 0 casesMD — 4 casesMA — 3 casesMI — 47 casesMN — 17 casesMS — 5 casesMO — 8 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 11 casesNM — 1 casesNY — 33 casesNC — 16 casesND — 0 casesOH — 9 casesOK — 3 casesOR — 0 casesPA — 21 casesRI — 0 casesSC — 6 casesSD — 0 casesTN — 10 casesTX — 36 casesUT — 2 casesVT — 0 casesVA — 9 casesWA — 3 casesWV — 6 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2010peak 53 open2026

Case Types Over Time

20102026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPatent

Filings by Year

20102026

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RICO / Consumer / Other Statutes173
Federal Tax / Statutory Actions115
Contract58
Civil Rights16
Patent11
Labor10

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Frequent Opposing Parties

414 Cases — Newest First

Showing 1–50 of 414