Docket Nexus — Federal court records.
Company

Comenity Bank

Federal civil lawsuits naming Comenity Bank.

In this index, 197 federal civil lawsuits name a party recorded as Comenity Bank, as a defendant. 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 Federal Tax / Statutory Actions matters, filed between 2012 and 2026, most frequently in District Court, M.D. Florida. 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 Smith, Brown, and Wilson.

197
Lawsuits
197
As Defendant
0
As Plaintiff
5
Open
192
Terminated
2012–2026
Span
4 mo
Median Duration
13 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 57%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 10 casesDC — 0 casesFL — 48 casesGA — 8 casesID — 0 casesIL — 21 casesIN — 9 casesIA — 0 casesKS — 0 casesKY — 7 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 4 casesMN — 5 casesMS — 1 casesMO — 4 casesMT — 1 casesNE — 0 casesNV — 5 casesNH — 1 casesNJ — 6 casesNM — 0 casesNY — 14 casesNC — 3 casesND — 1 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 14 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 6 casesTX — 4 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 7 casesWI — 4 casesWY — 0 cases

Open Cases Over Time

2012peak 24 open2026

Case Types Over Time

20122026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsProduct Liability

Filings by Year

20122026

Case Types filter →

RICO / Consumer / Other Statutes112
Federal Tax / Statutory Actions75
Contract6
Civil Rights3
Product Liability1

Where Filed filter →

Frequent Opposing Parties

197 Cases — Newest First

  • Henry v. Comenity Bank
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:26-cv-01448Filed 03/12/2026
  • Rosales v. Comenity Bank
    RICO / Consumer / Other Statutes Open District Court, W.D. TennesseeNo. 2:26-cv-02030Filed 01/09/2026
  • Malone v. Comenity Bank
    RICO / Consumer / Other Statutes Open District Court, N.D. GeorgiaNo. 4:25-cv-00195Filed 07/18/2025
  • Keen v. Comenity Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-01586Filed 06/18/2025
  • Slaughter v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:25-cv-01659Filed 03/28/2025
  • Sun v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-00340Filed 01/20/2025
  • Bougeno v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:24-cv-01713Filed 12/23/2024
  • Meacham v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-08143Filed 11/22/2024
  • Devish v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-02083Filed 11/22/2024
  • Rozario v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-06453Filed 09/13/2024
  • Samuels v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:24-cv-01065Filed 06/19/2024
  • Kallicharan v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:24-cv-01342Filed 02/22/2024
  • Swanson v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:23-cv-00479Filed 09/14/2023
  • Moretz v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:23-cv-02047Filed 07/31/2023
  • Mahmud v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:23-cv-05408Filed 07/17/2023
  • Pfligerstofer v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 7:23-cv-00043Filed 04/27/2023
  • Brown v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:23-cv-00139Filed 03/22/2023
  • Eidson v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-00252Filed 02/03/2023
  • Passmore v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:22-cv-03224Filed 06/21/2022
  • Kemp v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:21-cv-00724Filed 08/27/2021
  • Heurung, Gail v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00376Filed 06/04/2021
  • Miles v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:21-cv-00723Filed 03/24/2021
  • Boyd v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:21-cv-00323Filed 02/08/2021
  • Moton v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:20-cv-01182Filed 08/31/2020
  • Perez v. Comenity Bank
    RICO / Consumer / Other Statutes Open District Court, D. NevadaNo. 2:20-cv-01533Filed 08/19/2020
  • Perez v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:20-cv-01533Filed 08/19/2020
  • Johnson v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-03229Filed 06/01/2020
  • Carmichael v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:20-cv-01119Filed 05/14/2020
  • Smith v. Comenity Bank
    Contract Terminated District Court, W.D. TennesseeNo. 2:20-cv-02326Filed 05/04/2020
  • Shinault v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 2:20-cv-00251Filed 04/08/2020
  • Brandt v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00750Filed 03/31/2020
  • Burtley v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:20-cv-00218Filed 03/16/2020
  • Gromlovits v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:20-cv-00281Filed 03/06/2020
  • Jacob v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:20-cv-01906Filed 03/03/2020
  • Cunningham v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:20-cv-00297Filed 02/28/2020
  • Alhasasneh v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:20-cv-00284Filed 02/26/2020
  • Booth v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. North DakotaNo. 3:20-cv-00022Filed 02/12/2020
  • Miller v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:20-cv-00199Filed 02/11/2020
  • Brown v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:20-cv-80069Filed 01/21/2020
  • Wilson v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-02449Filed 10/03/2019
  • Samuel v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:19-cv-00695Filed 09/27/2019
  • Smith v. Comenity Bank
    Civil Rights Terminated District Court, D. UtahNo. 2:19-cv-00665Filed 09/18/2019
  • Taylor v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-05954Filed 09/05/2019
  • Dmytriw v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01790Filed 07/23/2019
  • Wilson v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01767Filed 07/22/2019
  • Whitfield v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:19-cv-00697Filed 07/16/2019
  • Conley v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:19-cv-00506Filed 07/10/2019
  • Clayton v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:19-cv-00492Filed 07/03/2019
  • McNeal v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01603Filed 07/02/2019
  • Dmytriw v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01505Filed 06/21/2019

Showing 1–50 of 197