Company · Cryptocurrency & Blockchain

Consumer Portfolio Services, Inc

Federal civil lawsuits naming Consumer Portfolio Services, Inc, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain

Ticker: Nasdaq: CPSS
Business: Finance Services
Headquarters: Las Vegas, NV
Incorporated in: California
SEC CIK: 889609

Consumer Portfolio Services, Inc is a public company in Finance Services, based in Las Vegas, NV (traded on Nasdaq as CPSS, incorporated in California). It appears in 93 federal civil lawsuits in this index, most often as a defendant (91 of 93). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2004 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Consumer Portfolio Services Incorporated, Vis Holdings Corp, and Davis.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2026

Span

4 mo

Median Duration

4.0 cases/yrNamed as defendant in 98% of cases65% RICO / Consumer / Other StatutesRecent filings down

Cases by State

HI · 1

Open Cases Over Time

2004peak 5 open2026

Case Types Over Time

20042026

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsLabor

Filings by Year

20042026

Case Types filter →

RICO / Consumer / Other Statutes60

Federal Tax / Statutory Actions19

Contract6

Civil Rights2

Labor2

Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

93 Cases — Newest First

Hillard v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:26-cv-02678Filed 04/03/2026
Robinson v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:26-cv-00907Filed 03/31/2026
Ojo v. Consumer Portfolio Services, Inc

Contract Open District Court, E.D. New YorkNo. 1:25-cv-03339Filed 06/13/2025
John-Crane v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Open District Court, D. OregonNo. 6:25-cv-00213Filed 02/07/2025
Marshall v. Consumer Portfolio Services Inc

Contract Terminated District Court, D. South CarolinaNo. 1:24-cv-01953Filed 04/15/2024
McAlpine v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-00436Filed 01/30/2023
Julian v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. LouisianaNo. 3:22-cv-00225Filed 04/05/2022
Brown v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-23749Filed 10/22/2021
Shareef v. Consumer Portfolio Services Inc

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-04039Filed 09/07/2021
Davis v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-02812Filed 07/14/2021
Randle v. Consumer Portfolio Services Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:21-cv-01530Filed 06/30/2021
Jones v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-00023Filed 01/04/2021
Shaffer v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:20-cv-00598Filed 08/27/2020
Roemmele v. Consumer Portfolio Services, Inc

Banking / Commerce Terminated District Court, M.D. FloridaNo. 8:20-cv-01356Filed 06/11/2020
Naumu v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:20-cv-00931Filed 05/25/2020
Young v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:20-cv-10049Filed 01/10/2020
Hutchins v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05434Filed 12/02/2019
McElwee v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:19-cv-02709Filed 11/18/2019
Ingram v. Consumer Portfolio Services, Inc

Labor Terminated District Court, M.D. FloridaNo. 6:19-cv-01060Filed 06/07/2019
Zimba v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:19-cv-00555Filed 03/06/2019
Chew v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:19-cv-00050Filed 01/03/2019
Zamora v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00712Filed 10/30/2018
Beardsley v. Consumer Portfolio Services Incorporated

Contract Terminated District Court, D. ArizonaNo. 2:18-cv-01970Filed 06/22/2018
Bernal v. Consumer Portfolio Services Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:18-cv-00891Filed 06/12/2018
Hill Jr v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:18-cv-01370Filed 04/30/2018
Betz v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:18-cv-00350Filed 03/28/2018
Ramey v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:18-cv-00126Filed 01/15/2018
Neira v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:17-cv-01923Filed 11/07/2017
Pierre-Charles v. Consumer Portfolio Services, Inc

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:17-cv-10025Filed 10/30/2017
Dorsey v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01538Filed 06/01/2017
Gardner v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:17-cv-02311Filed 05/30/2017
Castro v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:17-cv-00119Filed 02/17/2017
Thornton v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:16-cv-01182Filed 11/04/2016
Chaney v. Consumer Portfolio Services Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 5:16-cv-00476Filed 11/03/2016
Aberant v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:15-cv-01378Filed 07/15/2015
Kindstrand, David v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:15-cv-00181Filed 03/19/2015
Sifonte v. Consumer Portfolio Services, Inc

Labor Terminated District Court, M.D. FloridaNo. 6:14-cv-01558Filed 09/25/2014
Poaha v. Consumer Portfolio Services, Inc

Contract Terminated District Court, D. HawaiiNo. 1:14-cv-00199Filed 04/23/2014
Padua v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-01418Filed 03/10/2014
Johnson v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:14-cv-00522Filed 02/25/2014
Carmichael v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-03077Filed 11/11/2013
Gross v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:13-cv-03444Filed 10/18/2013
Mead v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-02766Filed 10/08/2013
Gibson v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-01310Filed 06/01/2013
Pleasant v. Consumer Portfolio Services Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:13-cv-00871Filed 04/29/2013
Sweat v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-00415Filed 03/27/2013
Sanders v. Consumer Portfolio Services, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:13-cv-00354Filed 02/25/2013
Norvell v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-00263Filed 01/31/2013
Tyson v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:13-cv-00118Filed 01/18/2013
Boley v. Consumer Portfolio Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:12-cv-02461Filed 09/17/2012

Showing 1–50 of 93