Docket Nexus — Federal court records.
Party

Loan Spot

Federal civil lawsuits naming Loan Spot.

In this index, 5 federal civil lawsuits name a party recorded as Loan Spot, 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 matters, filed between 2024 and 2026, most frequently in District Court, N.D. Illinois.

5
Lawsuits
5
As Defendant
0
As Plaintiff
2
Open
3
Terminated
2024–2026
Span
2 mo
Median Duration
1.7 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%

Cases by State

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

Open Cases Over Time

2024peak 2 open2026

Case Types Over Time

20242026
RICO / Consumer / Other Statutes

Filings by Year

20242026

Case Types filter →

RICO / Consumer / Other Statutes5

Where Filed filter →

5 Cases — Newest First

  • DeVito v. Loan Spot
    RICO / Consumer / Other Statutes Open District Court, N.D. IllinoisNo. 1:26-cv-00389Filed 01/13/2026
  • Blackwell v. Loan Spot
    RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-01504Filed 07/28/2025
  • Pina v. Loan Spot
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:25-cv-00757Filed 01/22/2025
  • Frederick v. Loan Spot
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02564Filed 11/03/2024
  • Apolinar v. Loan Spot
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-01706Filed 07/19/2024