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.
54
Lawsuits
31
As Defendant
23
As Plaintiff
2
Open
52
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