Docket Nexus — Federal court records.
Company

Comenity Capital Bank

Federal civil lawsuits naming Comenity Capital Bank.

In this index, 54 federal civil lawsuits name a party recorded as Comenity Capital Bank, most often as a defendant (53 of 54). 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 Breach of Contract. A frequent opposing party is Rumbough.

54
Lawsuits
53
As Defendant
1
As Plaintiff
4
Open
50
Terminated
2012–2026
Span
5 mo
Median Duration
3.6 cases/yrNamed as defendant in 98% of cases69% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 8 casesCO — 0 casesCT — 1 casesDE — 1 casesDC — 0 casesFL — 18 casesGA — 0 casesID — 0 casesIL — 5 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 5 open2026

Case Types Over Time

20122026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20122026

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RICO / Consumer / Other Statutes37
Federal Tax / Statutory Actions14
Contract3

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Frequent Opposing Parties

54 Cases — Newest First

Showing 1–50 of 54