Docket Nexus — Federal court records.
Company

Loancare, LLC

Federal civil lawsuits naming Loancare, LLC.

In this index, 80 federal civil lawsuits name a party recorded as Loancare, LLC, most often as a defendant (75 of 80). 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 Contract matters, filed between 2014 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 Breach of Contract. Frequent opposing parties include Tapia, Massaquoi, and James.

80
Lawsuits
75
As Defendant
5
As Plaintiff
2
Open
78
Terminated
2014–2026
Span
7 mo
Median Duration
6.2 cases/yrNamed as defendant in 94% of casesRecent filings down

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 17 casesGA — 3 casesID — 1 casesIL — 8 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 7 casesWA — 1 casesWV — 4 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2014peak 16 open2026

Case Types Over Time

20142026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsReal PropertyOther Civil

Filings by Year

20142026

Case Types filter →

RICO / Consumer / Other Statutes30
Contract16
Federal Tax / Statutory Actions15
Real Property10
Other Civil3
Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

80 Cases — Newest First

Showing 1–50 of 80