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

235 Cases — Newest First

  • 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
  • Greenley v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:20-cv-00095Filed 01/13/2020
  • 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
  • Mavis Watson v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:19-cv-07212Filed 08/19/2019
  • 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
  • Wilson v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01317Filed 05/31/2019
  • Mathis v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01313Filed 05/31/2019
  • Scheffler v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:19-cv-01398Filed 05/28/2019
  • Tapp v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:19-cv-00072Filed 04/17/2019
  • Covert v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:19-cv-00472Filed 04/10/2019
  • Dalrymple v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-00768Filed 03/29/2019
  • Drake v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-01189Filed 03/25/2019
  • Castic v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:19-cv-00257Filed 03/01/2019
  • Czyzewski v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:19-cv-00372Filed 02/25/2019
  • Jackson v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-00308Filed 02/05/2019
  • Bouzaglou v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-60197Filed 01/23/2019
  • Stonehocker v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 3:19-cv-05056Filed 01/18/2019
  • Quevedo v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:19-cv-00072Filed 01/11/2019
  • Segura v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:19-cv-00060Filed 01/10/2019
  • Perry v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-60032Filed 01/04/2019
  • Geno v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-03072Filed 12/21/2018
  • Williams v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:18-cv-02908Filed 12/18/2018
  • Richard Loope v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:18-cv-10111Filed 12/05/2018
  • Brown v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-01784Filed 11/13/2018
  • Rowland v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 1:18-cv-00199Filed 10/17/2018
  • Beecroft v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:18-cv-02915Filed 10/11/2018
  • Shimkus v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:18-cv-04634Filed 10/04/2018
  • Geffre v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-01488Filed 09/26/2018
  • Katie Hiller v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:18-cv-01729Filed 09/24/2018
  • Salina v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-05367Filed 09/24/2018
  • Castillo-Ortiz v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-01291Filed 08/22/2018
  • Riley v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 1:18-cv-01159Filed 08/21/2018
  • Leasor v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:18-cv-00131Filed 07/24/2018
  • Cook v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 2:18-cv-00318Filed 07/17/2018
  • Leasor v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00465Filed 07/16/2018
  • Avila v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:18-cv-01882Filed 07/03/2018
  • Barker v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:18-cv-01299Filed 06/27/2018
  • Bellard v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:18-cv-01419Filed 06/22/2018
  • Whelpley v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:18-cv-00433Filed 06/18/2018

Showing 51–100 of 235