Docket Nexus — Federal court records.
Company

Comenity Bank

Federal civil lawsuits naming Comenity Bank.

In this index, 235 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.

235
Lawsuits
235
As Defendant
0
As Plaintiff
5
Open
230
Terminated
2012–2026
Span
4 mo
Median Duration
16 cases/yrNamed only as a defendant57% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 37 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 — 15 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 25 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 Statutes133
Federal Tax / Statutory Actions90
Contract6
Civil Rights5
Product Liability1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

6 Cases — Newest First