Company · Credit & Lending Services

Finance America, LLC

Federal civil lawsuits naming Finance America, LLC, a Credit & Lending Services company.

Ticker: NYSE: FOA
Business: Mortgage Bankers & Loan Correspondents
Headquarters: Plano, TX
Incorporated in: Delaware
SEC CIK: 1828937

Finance America, LLC is a public company in Mortgage Bankers & Loan Correspondents, based in Plano, TX (traded on NYSE as FOA, incorporated in Delaware). It appears in 54 federal civil lawsuits in this index, most often as a defendant (31 of 54). These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract, Truth in Lending Act, and RICO. Frequent opposing parties include Fichtner, Internet Finance, and International Finance Corporation.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2026

Span

7 mo

Median Duration

1.5 cases/yrPredominantly defendant · 57%Contract-heavy · 48%Activity declining

Cases by State

HI · 1PR · 5

Open Cases Over Time

1990peak 2 open2026

Case Types Over Time

19902026

ContractPersonal Property / FraudReal PropertyFederal Tax / Statutory ActionsTrademark

Filings by Year

19902026

Case Types filter →

Contract26

Personal Property / Fraud10

Real Property8

Federal Tax / Statutory Actions3

Trademark3

Other Civil2

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Place v. Finance of America Companies, Inc

Contract Open District Court, E.D. TexasNo. 4:26-cv-00305Filed 03/27/2026
Mathis v. American Finance LLC

RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03341Filed 12/08/2025
American Finance Inc v. Transportation Insurance Company/CNA

Contract Terminated District Court, W.D. WashingtonNo. 2:21-cv-00806Filed 06/14/2021
International Finance Corporation v. Port Lafito, S.A

Contract Terminated District Court, S.D. New YorkNo. 1:18-cv-11160Filed 11/30/2018
Trahan v. PLC Finance, Inc

Contract Terminated District Court, E.D. LouisianaNo. 2:18-cv-00859Filed 01/29/2018
Finance of America v. Pagan-Nazario

Real Property Terminated District Court, D. Puerto RicoNo. 3:17-cv-02066Filed 08/10/2017
Finance of America LLC v. Ramos-Flores

Real Property Terminated District Court, D. Puerto RicoNo. 3:16-cv-02740Filed 09/28/2016
Finance of America v. The Estate of Modesto Rivera-Hernandez

Real Property Terminated District Court, D. Puerto RicoNo. 3:16-cv-01414Filed 03/09/2016
Finance Of America, LLC v. Martinez-Sanchez

Real Property Terminated District Court, D. Puerto RicoNo. 3:16-cv-01261Filed 02/12/2016
Finance Of America, LLC v. Ledesma-Rivera

Real Property Terminated District Court, D. Puerto RicoNo. 3:16-cv-01076Filed 01/14/2016
US Finance, Inc v. Pharos Cb Hospitality, LLC

Contract Terminated District Court, N.D. IllinoisNo. 3:15-cv-50296Filed 11/24/2015
Jam v. International Finance Corporation

Real Property Terminated District Court, District of ColumbiaNo. 1:15-cv-00612Filed 04/23/2015
Taufoou v. Finance America, LLC

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:14-cv-00332Filed 07/24/2014
Gary, Et Al v. Finance America, LLC, Et Al

Other Civil Terminated District Court, S.D. TexasFiled 09/19/2013
Fincannon v. Finance America, LLC

Other Civil Terminated District Court, E.D. MichiganNo. 2:12-cv-12915Filed 07/03/2012
Melson v. Finance America, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-00784Filed 04/06/2010
McGee v. American Finance Co

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01622Filed 06/18/2009
Kraft v. Finance America, LLC

Contract Terminated District Court, N.D. West VirginiaNo. 5:08-cv-00165Filed 10/31/2008
International Finance Corporation v. Korat Waste to Energy Co., Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-05451Filed 06/08/2007
Brannon v. Finance America, LLC

Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 1:06-cv-00996Filed 11/02/2006
Ruffin v. Finance/America, LLC

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-02828Filed 06/28/2006
Stiegwardt v. International Finance Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-02426Filed 03/28/2006
Banco de Seguros Del Estado v. International Finance Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-02427Filed 03/28/2006
Osseiran v. International Finance Corporation

Contract Terminated District Court, District of ColumbiaNo. 1:06-cv-00336Filed 02/27/2006
International Finance Corporation v. Mexmal Mayorista S.A. de C V

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-03512Filed 04/05/2005
Intl Finance Corp v. Cockrell

Trademark Terminated District Court, M.D. TennesseeNo. 3:04-cv-00345Filed 04/20/2004
Concesionaria v. Finance Corporation

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-00845Filed 02/05/2003
Intl Finance Corp v. Internet Finance

Trademark Terminated District Court, District of ColumbiaNo. 1:01-cv-00110Filed 01/19/2001
The Finance Company v. Benjamin Franklin

Contract Terminated District Court, E.D. VirginiaNo. 2:00-cv-00866Filed 11/21/2000
Intl Finance Corp v. Internet Finance

Trademark Terminated District Court, District of ColumbiaNo. 1:00-cv-00551Filed 03/15/2000
Bacha v. National Finance

Personal Property / Fraud Terminated District Court, E.D. VirginiaNo. 1:00-cv-00200Filed 02/08/2000
Narcisi v. American Finance

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-04298Filed 08/26/1999
The Finance Group v. Fichtner

Contract Terminated District Court, N.D. TexasNo. 3:97-cv-01720Filed 07/16/1997
Ward v. American Finance Co

Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 3:96-cv-01083Filed 11/27/1996
Lonneman v. Finance Company The

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:96-cv-00209Filed 02/26/1996
The Finance Group v. Fichtner

Contract Terminated District Court, N.D. TexasNo. 3:95-cv-02608Filed 10/31/1995
Long v. American Finance

Contract Terminated District Court, D. MassachusettsNo. 1:95-cv-11842Filed 08/17/1995
Fichtner v. The Finance Group

Contract Terminated District Court, N.D. TexasNo. 3:94-cv-02385Filed 11/09/1994
Davis v. American Finance Co

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:94-cv-02272Filed 08/25/1994
Pendley v. Finance America Corp

Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 6:94-cv-01517Filed 06/24/1994
Pate v. Finance Company

Contract Terminated District Court, N.D. AlabamaNo. 2:93-cv-02386Filed 11/15/1993
Oliver Resources PLC v. Intl Finance Corp

Contract Terminated District Court, S.D. TexasNo. 4:93-cv-00880Filed 03/25/1993
The Finance Company v. Huber Automotive Co

Contract Terminated District Court, E.D. VirginiaNo. 1:93-cv-00275Filed 03/03/1993
The Finance Company v. Huber Automotive Co

Contract Terminated District Court, E.D. VirginiaNo. 1:91-cv-01845Filed 12/13/1991
American Finance v. First Tennessee

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-11514Filed 05/29/1991
American Finance v. American Appraisal

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10881Filed 03/21/1991
American Finance v. Peyton's-Northern

Contract Terminated District Court, D. MassachusettsNo. 1:91-cv-10205Filed 01/22/1991
Fleet Mortgage Corp v. Finance America

Real Property Terminated District Court, N.D. IllinoisFiled 04/25/1990
US v. Finance America Corporation

Real Property Terminated District Court, D. South CarolinaFiled 02/27/1990
Aktiebolaget Volvo v. Intl. Finance Corp

Contract Terminated District Court, District of ColumbiaNo. 1:89-cv-03009Filed 11/01/1989

Showing 1–50 of 54