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 RICO / Consumer / Other Statutes Clear

139 Cases — Newest First

  • Mapp v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. North CarolinaNo. 1:26-cv-00172Filed 02/17/2026
  • Washington v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03255Filed 11/25/2025
  • Johnson v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, E.D. VirginiaNo. 3:25-cv-00879Filed 10/23/2025
  • Johnson v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:25-cv-01845Filed 10/23/2025
  • Dennler v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:25-cv-00655Filed 09/09/2025
  • Sanchez-Contreras v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:25-cv-02275Filed 07/23/2025
  • Hilburn v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, N.D. AlabamaNo. 2:25-cv-00836Filed 05/29/2025
  • Timpson v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, N.D. OhioNo. 1:25-cv-01046Filed 05/21/2025
  • Castillo v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, N.D. FloridaNo. 5:25-cv-00103Filed 04/30/2025
  • Lin v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01541Filed 03/20/2025
  • Vernon v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:25-cv-00307Filed 03/03/2025
  • Li v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:25-cv-00261Filed 01/28/2025
  • Schenck v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-07638Filed 08/23/2024
  • Ringgold v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:24-cv-01764Filed 06/18/2024
  • Alexandre v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:24-cv-60798Filed 05/13/2024
  • De La Cruz v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:24-cv-00439Filed 04/23/2024
  • Roper-Calhoun v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-01239Filed 03/21/2024
  • Ireland v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:24-cv-00216Filed 02/23/2024
  • Ali v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-00683Filed 01/31/2024
  • Demarion v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-00097Filed 01/10/2024
  • Koehler v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-05015Filed 07/31/2023
  • Mancuso v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-01197Filed 06/27/2023
  • Albert v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:23-cv-01530Filed 04/07/2023
  • Kozierowski v. Discover Bank
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 3:23-cv-00222Filed 02/28/2023
  • Tavares v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:22-cv-06314Filed 10/19/2022
  • Lassiter v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-01050Filed 09/26/2022
  • Dowd v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:22-cv-01325Filed 08/23/2022
  • Ricci v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:21-cv-10524Filed 12/09/2021
  • Baldwin v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 1:21-cv-00217Filed 04/09/2021
  • Thomas v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-01152Filed 03/22/2021
  • Wroblewski v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-01040Filed 03/13/2021
  • Buchler v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-00526Filed 03/08/2021
  • Beckner v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:21-cv-00444Filed 02/26/2021
  • Discover Bank v. Fergusson
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:21-cv-01082Filed 02/08/2021
  • Ohayon v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-62665Filed 12/28/2020
  • Rubinstein v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-07399Filed 12/13/2020
  • Violette v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:20-cv-02411Filed 12/01/2020
  • Fearing II v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:20-cv-00436Filed 10/26/2020
  • Griffin v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-03208Filed 07/31/2020
  • Adams v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:20-cv-00751Filed 07/15/2020
  • Dickinson v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-01604Filed 06/10/2020
  • Adetola v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01887Filed 04/30/2020
  • Adetola v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01638Filed 04/16/2020
  • Bhowanidin v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00723Filed 03/27/2020
  • Coleman v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. MississippiNo. 1:20-cv-00045Filed 03/16/2020
  • Watland v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:20-cv-00541Filed 03/16/2020
  • Drakeford v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-02710Filed 03/12/2020
  • Discover Bank v. Shaw
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 1:20-cv-00363Filed 03/05/2020
  • Stanton v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:20-cv-00294Filed 02/28/2020
  • Ravitz v. Discover Bank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:20-cv-01521Filed 02/20/2020

Showing 1–50 of 139