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

  • Harmon v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-00845Filed 06/05/2018
  • Deborah Straiter v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:18-cv-04839Filed 05/31/2018
  • Gums v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:18-cv-01567Filed 05/29/2018
  • Thompson v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-00722Filed 05/14/2018
  • Weathers v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-00684Filed 04/16/2018
  • Rannow v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:18-cv-00488Filed 04/13/2018
  • Danehy v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:18-cv-00151Filed 04/10/2018
  • Baker v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:18-cv-00665Filed 03/27/2018
  • Irene Morales v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:18-cv-01974Filed 03/09/2018
  • Squires v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00085Filed 02/09/2018
  • Owens v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:18-cv-00070Filed 01/12/2018
  • Chenevert v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:17-cv-62518Filed 12/20/2017
  • Carroll v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:17-cv-13848Filed 11/29/2017
  • Silber v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-08243Filed 11/14/2017
  • Williams v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:17-cv-02113Filed 10/13/2017
  • Grant v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 4:17-cv-00215Filed 09/14/2017
  • Branca v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03527Filed 09/14/2017
  • Morgain v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01615Filed 09/11/2017
  • Hurley v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 1:17-cv-00222Filed 08/31/2017
  • Ricks v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:17-cv-00396Filed 08/28/2017
  • La Mana v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:17-cv-00486Filed 08/28/2017
  • Dennis v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-02021Filed 08/24/2017
  • Perkio v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 2:17-cv-00058Filed 08/21/2017
  • Orn v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01455Filed 08/16/2017
  • Bailey v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:17-cv-00356Filed 07/31/2017
  • Barnauskas v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01121Filed 06/26/2017
  • Trenk v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-03655Filed 05/23/2017
  • Colwell v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:17-cv-00075Filed 04/27/2017
  • Steiber v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:17-cv-00184Filed 04/26/2017
  • Buchanan v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 1:17-cv-00615Filed 04/19/2017
  • Neuwirth v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02229Filed 04/02/2017
  • Batey-Kolegas v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-02342Filed 03/27/2017
  • Brown v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-01970Filed 03/13/2017
  • Sivula, Marc v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:17-cv-00141Filed 02/23/2017
  • Wilson v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00165Filed 02/03/2017
  • Sullivan v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-00882Filed 02/02/2017
  • Gatica v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:17-cv-00688Filed 02/01/2017
  • Cottrell v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00546Filed 01/24/2017
  • Talcott v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:17-cv-00154Filed 01/18/2017
  • Woulard v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00176Filed 01/10/2017
  • Smith v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-11676Filed 12/28/2016
  • Davis v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-11517Filed 12/20/2016
  • Tongate v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-11516Filed 12/20/2016
  • Smith v. Comenity Bank
    Product Liability Terminated District Court, D. DelawareNo. 1:16-cv-01229Filed 12/16/2016
  • McPheeters v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:16-cv-01280Filed 12/08/2016
  • Ingram v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-02807Filed 12/06/2016
  • Ehrlich v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:16-cv-14534Filed 12/02/2016
  • Hunt v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:16-cv-13938Filed 11/04/2016
  • Mohammad v. Comenity Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-10117Filed 10/27/2016
  • O'Boyle v. Comenity Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:16-cv-01401Filed 10/18/2016

Showing 101–150 of 235