Docket Nexus — Federal court records.
Company

LendingUSA, LLC

Federal civil lawsuits naming LendingUSA, LLC.

In this index, 11 federal civil lawsuits name a party recorded as LendingUSA, LLC, most often as a defendant (10 of 11). 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 Civil Rights matters, filed between 2017 and 2025, most frequently in District Court, C.D. California. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Fair Debt Collection Practices Act.

11
Lawsuits
10
As Defendant
1
As Plaintiff
0
Open
11
Terminated
2017–2025
Span
3 mo
Median Duration
1.2 cases/yrNamed as defendant in 91% of cases73% RICO / Consumer / Other StatutesRecent filings down

Cases by State

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

Open Cases Over Time

2017peak 1 open2025

Case Types Over Time

20172025
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory ActionsTrademark

Filings by Year

20172025

Case Types filter →

RICO / Consumer / Other Statutes8
Civil Rights1
Federal Tax / Statutory Actions1
Trademark1

Where Filed filter →

11 Cases — Newest First