Company · Investment Banking & Securities

Navient Corporation

Federal civil lawsuits naming Navient Corporation, a Investment Banking & Securities company.

Public CompanyInvestment Banking & Securities

Ticker: Nasdaq: NAVI
Business: Security Brokers, Dealers & Flotation Companies
Headquarters: Herndon, VA
Incorporated in: Delaware
SEC CIK: 1593538

Navient Corporation is a public company in Security Brokers, Dealers & Flotation Companies, based in Herndon, VA (traded on Nasdaq as NAVI, incorporated in Delaware). It appears in 59 federal civil lawsuits in this index, most often as a defendant (58 of 59). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2009 and 2023, most frequently in District Court, D. New Jersey. The most common causes of action are Fair Debt Collection Practices Act, Securities, and Telephone Consumer Protection Act. Frequent opposing parties include Marek and Gross.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2009–2023

Span

11 mo

Median Duration

3.9 cases/yrNamed as defendant in 98% of casesNo filings since 2023

Cases by State

PR · 1

Open Cases Over Time

2009peak 20 open2023

Case Types Over Time

20092023

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudSecurities / Commodities

Filings by Year

20092023

Case Types filter →

RICO / Consumer / Other Statutes19

Federal Tax / Statutory Actions16

Contract8

Personal Property / Fraud6

Securities / Commodities6

Civil Rights2

Where Filed filter →

Frequent Opposing Parties

Marek2
Gross2

59 Cases — Newest First

Commonwealth of Puerto Rico v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:23-cv-01410Filed 08/18/2023
Leubner v. Navient Corporation

Contract Terminated District Court, E.D. ArkansasNo. 4:22-cv-00759Filed 08/25/2022
Walton v. Navient Corporation

Labor Terminated District Court, D. New JerseyNo. 1:20-cv-13130Filed 09/23/2020
Manetta v. Navient Corporation

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:20-cv-07712Filed 06/24/2020
Lewis v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00572Filed 02/07/2020
Haft v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:19-cv-03061Filed 10/21/2019
Simpkins v. Navient Corporation

Civil Rights Terminated District Court, D. DelawareNo. 1:19-cv-01352Filed 07/19/2019
Southall v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-02125Filed 11/05/2018
Blanchette v. Navient Corporation

Personal Property / Fraud Terminated District Court, C.D. IllinoisNo. 2:18-cv-02288Filed 11/01/2018
Brewer v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:18-cv-01029Filed 10/18/2018
Hyland v. Navient Corporation

Contract Terminated District Court, S.D. New YorkNo. 1:18-cv-09031Filed 10/03/2018
Sobocienski v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:18-cv-23677Filed 09/07/2018
Weisbrot v. Navient Corporation

Contract Terminated District Court, D. New JerseyNo. 2:18-cv-11538Filed 07/11/2018
Kelly v. Navient Corporation

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:18-cv-03186Filed 05/31/2018
Chinnock v. Navient Corporation

Contract Terminated District Court, N.D. OhioNo. 1:18-cv-01009Filed 05/01/2018
Tronson v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:18-cv-00695Filed 03/12/2018
Adkins v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-01680Filed 03/07/2018
Broyhill v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 5:18-cv-00020Filed 02/01/2018
Ballard v. Navient Corporation

Contract Open District Court, M.D. PennsylvaniaNo. 3:18-cv-00121Filed 01/16/2018
Sanghavi v. Navient Corporation

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:18-cv-00233Filed 01/08/2018
Franklin v. Navient, Inc

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:17-cv-01640Filed 11/13/2017
Gross v. Navient Corporation

Securities / Commodities Terminated District Court, D. New JerseyNo. 1:17-cv-11014Filed 11/03/2017
Gross v. Navient Corporation

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:17-cv-11014Filed 11/03/2017
Pope v. Navient Corporation

Securities / Commodities Terminated District Court, D. New JerseyNo. 1:17-cv-08373Filed 10/16/2017
Scales v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:17-cv-01838Filed 10/06/2017
Commonwealth Of Pennsylvania v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01814Filed 10/05/2017
Travis v. Navient Corporation

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 2:17-cv-04885Filed 08/18/2017
Golub v. Navient Corporation

Other Civil Terminated District Court, W.D. North CarolinaNo. 3:17-cv-00479Filed 08/14/2017
Traylor v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:17-cv-02022Filed 06/13/2017
Schuster v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:17-cv-01323Filed 05/17/2017
Marek v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:17-cv-01020Filed 05/16/2017
Aslamy v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:17-cv-01459Filed 05/12/2017
Schmier v. Navient Corporation

Personal Property / Fraud Terminated District Court, E.D. North CarolinaNo. 5:17-cv-00003Filed 05/03/2017
Demyanenko-Todd v. Navient Corporation

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-00772Filed 05/01/2017
McMahon v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:17-cv-01042Filed 04/04/2017
Thompson v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:17-cv-80152Filed 02/07/2017
Poterek v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60145Filed 01/20/2017
Consumer Financial Protection Bureau v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-00101Filed 01/18/2017
Campbell v. Navient, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-06215Filed 11/23/2016
Jones v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-01500Filed 09/28/2016
Middleton v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:16-cv-01530Filed 09/14/2016
Marek v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:16-cv-02031Filed 08/15/2016
Valletta v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:16-cv-01934Filed 06/15/2016
Javeri v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-03206Filed 04/29/2016
Dedmon v. Navient Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-00487Filed 03/25/2016
Rafailov v. Navient Corporation, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-01440Filed 03/15/2016
Lord Abbett Affiliated Fund, Inc v. Navient Corporation

Securities / Commodities Terminated District Court, D. DelawareNo. 1:16-cv-00112Filed 02/26/2016
Jagrelius v. Navient Corporation

Securities / Commodities Terminated District Court, D. DelawareNo. 1:16-cv-00084Filed 02/12/2016
Menold v. Navient Corporation

Securities / Commodities Terminated District Court, D. DelawareNo. 1:16-cv-00075Filed 02/11/2016
Cofer v. Navient Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:16-cv-00058Filed 01/14/2016

Showing 1–50 of 59