Docket Nexus — Federal court records.
Company

Gm Financial

Federal civil lawsuits naming Gm Financial.

In this index, 33 federal civil lawsuits name a party recorded as Gm Financial, as a defendant. 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 2015 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Employment Discrimination.

33
Lawsuits
35
As Defendant
0
As Plaintiff
2
Open
31
Terminated
2015–2026
Span
5 mo
Median Duration
2.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 76%Activity steady

Cases by State

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

Open Cases Over Time

2015peak 4 open2026

Case Types Over Time

20152026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudBanking / Commerce

Filings by Year

20152026

Case Types filter →

RICO / Consumer / Other Statutes25
Federal Tax / Statutory Actions3
Civil Rights2
Personal Property / Fraud2
Banking / Commerce1
Contract1

Where Filed filter →

33 Cases — Newest First

  • Sylvestre v. Gm Financial
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:26-cv-01065Filed 04/13/2026
  • Rubino v. Gm Financial
    Contract Open District Court, E.D. New YorkNo. 2:26-cv-02099Filed 04/09/2026
  • Willoughby v. Gm Financial
    Federal Tax / Statutory Actions Open District Court, W.D. North CarolinaNo. 3:26-mc-00026Filed 03/11/2026
  • Verlus v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:25-cv-11171Filed 05/08/2025
  • St. Clair v. Gm Financial
    RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 0:25-cv-60488Filed 03/13/2025
  • Bryant v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 3:23-cv-05136Filed 10/13/2023
  • Long v. Gm Financial
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-01895Filed 05/16/2022
  • Brannon v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-03550Filed 07/02/2021
  • Asamoah v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:21-cv-03724Filed 06/21/2021
  • Lyles v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:20-cv-03761Filed 12/28/2020
  • Nkumba v. Gm Financial
    Labor Terminated District Court, N.D. TexasNo. 3:20-cv-03716Filed 12/23/2020
  • Buchner v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01569Filed 10/13/2020
  • Tredwell v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:19-cv-02817Filed 10/31/2019
  • Walters v. Gm Financial , Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasFiled 04/18/2019
  • Bass v. Gm Financial , Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasFiled 04/18/2019
  • High v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:19-cv-00138Filed 02/26/2019
  • Vought v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:18-cv-13655Filed 11/21/2018
  • Bush v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:18-cv-01561Filed 10/11/2018
  • Whitfield v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00547Filed 08/14/2018
  • Lapchinsky v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-06515Filed 07/19/2018
  • Tyers v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:18-cv-11604Filed 05/22/2018
  • Pohlkamp, Erin v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:18-cv-00147Filed 03/02/2018
  • Koukoularis v. Gm Financial
    Civil Rights Terminated District Court, D. New JerseyNo. 2:17-cv-12241Filed 11/30/2017
  • McDaniel v. Gm Financial
    Banking / Commerce Terminated District Court, D. DelawareNo. 1:17-cv-01615Filed 11/09/2017
  • Haugabook v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-02514Filed 10/26/2017
  • Stern, Russell v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:17-cv-00783Filed 10/16/2017
  • Martin v. Gm Financial
    Personal Property / Fraud Terminated District Court, W.D. MissouriNo. 5:17-cv-06096Filed 08/10/2017
  • Nelson-Moore v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01922Filed 07/13/2017
  • Gasaiwai v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-04773Filed 06/26/2017
  • Marshek v. Gm Financial
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:17-cv-00459Filed 06/06/2017
  • Simon v. Gm Financial
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:17-cv-00185Filed 01/05/2017
  • Harris v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:16-cv-00451Filed 04/13/2016
  • Link v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:16-cv-00191Filed 02/20/2016
  • Morales v. Gm Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-03730Filed 09/25/2015
  • Braxton v. Gm Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-01052Filed 05/01/2015