Company

Sallie Mae, Inc

Federal civil lawsuits naming Sallie Mae, Inc.

In this index, 135 federal civil lawsuits name a party recorded as Sallie Mae, Inc, most often as a defendant (128 of 135). 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 Federal Tax / Statutory Actions matters, filed between 1999 and 2018, most frequently in District Court, S.D. Indiana. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Drake, Campbell, and Weiss.

135

Lawsuits

128

As Defendant

As Plaintiff

Open

135

Terminated

1999–2018

Span

6 mo

Median Duration

6.8 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 52%No filings since 2018

Cases by State

PR · 3

Open Cases Over Time

1999peak 22 open2018

Case Types Over Time

19992018

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19992018

Case Types filter →

RICO / Consumer / Other Statutes70

Federal Tax / Statutory Actions36

Contract13

Civil Rights6

Personal Property / Fraud3

Labor2

Where Filed filter →

Frequent Opposing Parties

135 Cases — Newest First

Drake v. Sallie Mae Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-11751Filed 07/17/2018
Brindamour v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:18-cv-00183Filed 04/09/2018
Payan v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01460Filed 05/22/2017
Walker v. Sallie Mae, Inc., Et Al

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 08/04/2016
Bailey v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:16-cv-00018Filed 01/13/2016
Bartle v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-00004Filed 01/04/2016
Walker v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06481Filed 12/07/2015
Dowdel, Et Al v. Sallie Mae, Inc., Et Al

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 07/15/2015
Blankenship v. Sallie Mae, Inc

Civil Rights Terminated District Court, N.D. West VirginiaNo. 5:15-cv-00085Filed 07/06/2015
Donley v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. West VirginiaNo. 5:14-cv-00165Filed 12/26/2014
Stuart v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:14-cv-00888Filed 10/08/2014
Schultz v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-07808Filed 10/06/2014
Elyes v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 09/18/2014
Howard v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 1:14-cv-00058Filed 04/30/2014
Ecton v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:14-cv-01298Filed 04/16/2014
Lackman v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 4:14-cv-00029Filed 04/14/2014
Snodgrass v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00560Filed 04/11/2014
Ellsworth v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:14-cv-02085Filed 04/09/2014
Kelly v. Sallie Mae, Inc

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:14-cv-00282Filed 03/13/2014
Bennett v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-01724Filed 03/13/2014
Macey v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:14-cv-00312Filed 03/07/2014
Campbell v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-20858Filed 03/06/2014
Kercado v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-00371Filed 03/03/2014
Henry v. Sallie Mae, Inc

Other Civil Terminated District Court, W.D. MichiganNo. 1:14-cv-00198Filed 02/28/2014
Campbell v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-20610Filed 02/19/2014
Parnell v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-01234Filed 02/19/2014
Keil v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:14-cv-06065Filed 02/11/2014
D'Ausilio v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:14-cv-80219Filed 02/11/2014
Frede v. Sallie Mae, Inc

Other Civil Terminated District Court, W.D. MichiganNo. 1:14-cv-00129Filed 02/10/2014
Elyes v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-00779Filed 02/05/2014
Frede v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:14-cv-00075Filed 01/28/2014
Le v. Sallie Mae Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 01/22/2014
Melton v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 2:14-cv-02448Filed 01/16/2014
Evans v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:14-cv-80042Filed 01/13/2014
Johnson v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:13-cv-81333Filed 12/27/2013
Brieno v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:13-cv-01122Filed 12/11/2013
Phoenix Licensing, L.L.C v. Sallie Mae, Inc

Patent Terminated District Court, E.D. TexasNo. 2:13-cv-01096Filed 12/11/2013
Paull v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:13-cv-02055Filed 11/19/2013
Maher v. Sallie Mae, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-07496Filed 10/18/2013
Kalik v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:13-cv-01774Filed 10/04/2013
Hotsinpiller v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 2:13-cv-00100Filed 09/30/2013
Henady-Korba v. Sallie Mae Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 4:13-cv-00070Filed 09/27/2013
Torres-Rodriguez v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:13-cv-03139Filed 09/20/2013
Palmer v. Sallie Mae Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-01055Filed 09/19/2013
Bradley v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. TennesseeNo. 3:13-cv-00557Filed 09/18/2013
Drake v. Sallie Mae Inc

Contract Terminated District Court, W.D. TexasNo. 6:13-cv-00252Filed 08/15/2013
Drake v. Sallie Mae Inc

Contract Terminated District Court, N.D. TexasNo. 3:13-cv-03105Filed 08/07/2013
Weiss v. Sallie Mae, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:13-cv-00795Filed 07/31/2013
Ikeri v. Sallie Mae, Inc

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:13-cv-01943Filed 07/19/2013
Satarkhet v. Sallie Mae, Inc., Et Al

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioFiled 07/17/2013

Showing 1–50 of 135