Docket Nexus — Federal court records.
Company

Ally Financial

Federal civil lawsuits naming Ally Financial.

0
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
11
Terminated
2010–2026
Span
6 mo
Median Duration

Cases by State

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

Open Cases Over Time

2010peak 3 open2026

Case Types Over Time

20102026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractOther CivilPersonal Property / Fraud

Filings by Year

20102026

Cases

  • RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:26-cv-02418Filed 04/13/2026
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-02514Filed 09/18/2025
  • Contract Terminated District Court, E.D. VirginiaNo. 1:24-cv-00478Filed 03/26/2024
  • RICO / Consumer / Other Statutes Open District Court, D. New JerseyNo. 2:24-cv-00894Filed 02/15/2024
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:23-cv-11134Filed 05/15/2023
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:22-cv-03174Filed 09/16/2022
  • Contract Terminated District Court, N.D. GeorgiaNo. 1:21-cv-01093Filed 03/17/2021
  • Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04441Filed 11/06/2017
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:16-cv-14185Filed 11/29/2016
  • Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03688Filed 09/30/2016
  • Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:15-cv-03486Filed 11/16/2015
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:13-cv-04394Filed 07/19/2013
  • Other Civil Terminated District Court, D. UtahNo. 2:12-cv-00759Filed 08/01/2012
  • Real Property Terminated District Court, D. South CarolinaNo. 3:10-cv-02820Filed 11/01/2010