Docket Nexus — Federal court records.
Company

Discover Bank

Federal civil lawsuits naming Discover Bank.

In this index, 237 federal civil lawsuits name a party recorded as Discover Bank, most often as a defendant (198 of 237). 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 2001 and 2026, most frequently in District Court, D. Delaware. 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 Johnson, Ferguson, and Adetola.

237
Lawsuits
198
As Defendant
39
As Plaintiff
15
Open
222
Terminated
2001–2026
Span
5 mo
Median Duration
9.1 cases/yrPredominantly defendant · 84%RICO / Consumer / Other Statutes-heavy · 59%Activity steady

Cases by State

AL — 8 casesAZ — 3 casesAR — 2 casesCA — 0 casesCO — 3 casesCT — 5 casesDE — 19 casesDC — 0 casesFL — 25 casesGA — 16 casesID — 2 casesIL — 12 casesIN — 3 casesIA — 1 casesKS — 1 casesKY — 3 casesLA — 4 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 3 casesMN — 4 casesMS — 4 casesMO — 2 casesMT — 1 casesNE — 6 casesNV — 5 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 18 casesNC — 6 casesND — 0 casesOH — 10 casesOK — 1 casesOR — 3 casesPA — 17 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 5 casesTX — 14 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 2 casesWV — 9 casesWI — 7 casesWY — 0 cases

Open Cases Over Time

2001peak 16 open2026

Case Types Over Time

20012026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractBanking / CommerceCivil Rights

Filings by Year

20012026

Case Types filter →

RICO / Consumer / Other Statutes139
Federal Tax / Statutory Actions51
Contract19
Banking / Commerce10
Civil Rights9
Personal Property / Fraud6

Where Filed filter →

Frequent Opposing Parties

Filtered District Court, M.D. Florida Clear

12 Cases — Newest First

  • Irving v. Discover Bank
    Federal Tax / Statutory Actions Open District Court, M.D. FloridaNo. 8:25-cv-03388Filed 12/11/2025
  • Washington v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03255Filed 11/25/2025
  • Demarion v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-00097Filed 01/10/2024
  • Mancuso v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-01197Filed 06/27/2023
  • Kozierowski v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 3:23-cv-00222Filed 02/28/2023
  • Bhowanidin v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00723Filed 03/27/2020
  • Dunn v. Discover Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:19-cv-00436Filed 09/04/2019
  • Paterno v. Discover Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:19-cv-01315Filed 05/31/2019
  • Therieau v. Discover Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-01537Filed 06/25/2018
  • Ventura v. Discover Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00678Filed 03/23/2017
  • Quinn v. Discover Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:16-cv-01999Filed 11/15/2016
  • McFadden v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-01378Filed 06/10/2014