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
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.
1.5 cases/yr Predominantly defendant · 57% Contract-heavy · 48% Activity declining
Cases by State
AL — 3 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 1 cases CT — 0 cases DE — 0 cases DC — 6 cases FL — 1 cases GA — 2 cases ID — 0 cases IL — 2 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 1 cases ME — 0 cases MD — 0 cases MA — 4 cases MI — 1 cases MN — 0 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 1 cases NJ — 0 cases NM — 0 cases NY — 6 cases NC — 0 cases ND — 0 cases OH — 1 cases OK — 0 cases OR — 0 cases PA — 4 cases RI — 0 cases SC — 1 cases SD — 0 cases TN — 2 cases TX — 6 cases UT — 0 cases VT — 0 cases VA — 4 cases WA — 1 cases WV — 1 cases WI — 0 cases WY — 0 cases
HI · 1 PR · 5
Open Cases Over Time
1990 peak 2 open 2026
Case Types Over Time
1990 2026
Frequent Opposing Parties
10 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. Hawaii No. 1:14-cv-00332 Filed 07/24/2014
Personal Property / Fraud
Terminated
District Court, N.D. Georgia No. 1:09-cv-01622 Filed 06/18/2009
Personal Property / Fraud
Terminated
District Court, M.D. Alabama No. 1:06-cv-00996 Filed 11/02/2006
Personal Property / Fraud
Terminated
District Court, E.D. Pennsylvania No. 2:06-cv-02828 Filed 06/28/2006
Personal Property / Fraud
Terminated
District Court, E.D. Virginia No. 1:00-cv-00200 Filed 02/08/2000
Personal Property / Fraud
Terminated
District Court, M.D. Tennessee No. 3:96-cv-01083 Filed 11/27/1996
Personal Property / Fraud
Terminated
District Court, S.D. Ohio No. 1:96-cv-00209 Filed 02/26/1996
Personal Property / Fraud
Terminated
District Court, N.D. Georgia No. 1:94-cv-02272 Filed 08/25/1994
Personal Property / Fraud
Terminated
District Court, N.D. Alabama No. 6:94-cv-01517 Filed 06/24/1994
Personal Property / Fraud
Terminated
District Court, District of Columbia No. 1:88-cv-01740 Filed 06/24/1988
