Docket Nexus — Federal court records.
Company

LoanMe, Inc

Federal civil lawsuits naming LoanMe, Inc.

In this index, 20 federal civil lawsuits name a party recorded as LoanMe, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2015 and 2021, most frequently in District Court, C.D. California. The most common causes of action are Telephone Consumer Protection Act, Fair Debt Collection Practices Act, and Civil Rights.

20
Lawsuits
20
As Defendant
0
As Plaintiff
0
Open
20
Terminated
2015–2021
Span
4 mo
Median Duration
2.9 cases/yrNamed only as a defendant45% Federal Tax / Statutory ActionsNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 18 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 1 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

2015peak 2 open2021

Case Types Over Time

20152021
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsLabor

Filings by Year

20152021

Case Types filter →

Federal Tax / Statutory Actions9
RICO / Consumer / Other Statutes9
Civil Rights1
Labor1

Where Filed filter →

20 Cases — Newest First

  • Veasley v. LoanMe, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:21-cv-00005Filed 01/04/2021
  • Hilary Mosher v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:20-cv-00757Filed 04/17/2020
  • Keith Hobbs v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:20-cv-01469Filed 02/13/2020
  • Gress v. LoanMe, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-08509Filed 12/31/2019
  • Pedro Herrera v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:19-cv-08122Filed 09/19/2019
  • Vincent Tbiaa v. LoanMe, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:19-cv-00790Filed 04/26/2019
  • Thammarith Soukthavone v. LoanMe, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:19-cv-00735Filed 01/31/2019
  • Espiritu v. Loanme, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 4:18-cv-02219Filed 04/13/2018
  • Wallach v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:18-cv-00296Filed 02/21/2018
  • Collett v. Loanme, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:17-cv-02227Filed 10/24/2017
  • Cynthia Castanon v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:17-cv-06993Filed 09/21/2017
  • Patrick Ryan Washington v. LoanMe, Inc
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 8:17-cv-01258Filed 07/21/2017
  • Tuan Vo v. LoanMe, Inc
    Labor Terminated District Court, C.D. CaliforniaNo. 8:17-cv-00072Filed 01/16/2017
  • Stacey Johnson v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:16-cv-08546Filed 11/16/2016
  • Renee Goggans v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:16-cv-01223Filed 07/01/2016
  • Kelli v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:16-cv-01491Filed 03/03/2016
  • Crouse v. LoanMe, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:16-cv-01365Filed 02/26/2016
  • Mary Urenda v. LoanMe, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:16-cv-00249Filed 02/11/2016
  • Rhonery Mangahas v. LoanMe Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:16-cv-00087Filed 01/20/2016
  • (Temp) Edwards v. Loanme, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:15-cv-01593Filed 07/23/2015