Docket Nexus — Federal court records.
Company · Cryptocurrency & Blockchain

loanDepot, Inc

Federal civil lawsuits naming loanDepot, Inc, a Cryptocurrency & Blockchain company.

Public CompanyCryptocurrency & Blockchain
Ticker
NYSE: LDI
Business
Finance Services
Headquarters
Irvine, CA
SEC CIK
1831631

loanDepot, Inc is a public company in Finance Services, based in Irvine, CA (traded on NYSE as LDI). It appears in 6 federal civil lawsuits in this index, as a defendant. These cases are most often RICO / Consumer / Other Statutes and Banking / Commerce matters, filed between 2021 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Truth in Lending Act, Telephone Consumer Protection Act, and Employment Discrimination.

6
Lawsuits
6
As Defendant
0
As Plaintiff
2
Open
4
Terminated
2021–2026
Span
12 mo
Median Duration
1.0 cases/yrNamed only as a defendantActivity steady

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 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 — 1 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2021peak 2 open2026

Case Types Over Time

20212026
RICO / Consumer / Other StatutesBanking / CommerceCivil RightsContractFederal Tax / Statutory Actions

Filings by Year

20212026

Case Types filter →

RICO / Consumer / Other Statutes2
Banking / Commerce1
Civil Rights1
Contract1
Federal Tax / Statutory Actions1

Where Filed filter →

6 Cases — Newest First