Docket Nexus — Federal court records.
Party

Sallie Mae

Federal civil lawsuits naming Sallie Mae.

In this index, 38 federal civil lawsuits name a party recorded as Sallie Mae, most often as a defendant (35 of 38). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1995 and 2024, most frequently in District Court, M.D. Pennsylvania. Frequent opposing parties include Jackson and Ayala.

38
Lawsuits
35
As Defendant
3
As Plaintiff
0
Open
38
Terminated
1995–2024
Span
5 mo
Median Duration
1.3 cases/yrPredominantly defendant · 92%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 1 casesFL — 3 casesGA — 2 casesID — 1 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 6 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases
PR · 3

Open Cases Over Time

1995peak 4 open2024

Case Types Over Time

19952024
ContractRICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19952024

Case Types filter →

Contract10
RICO / Consumer / Other Statutes10
Civil Rights9
Federal Tax / Statutory Actions7
Banking / Commerce1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

38 Cases — Newest First

  • Ruseski v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:24-cv-01435Filed 10/15/2024
  • Ayala v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:21-cv-05322Filed 06/16/2021
  • Fumosa v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:18-cv-02048Filed 10/22/2018
  • Aime v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:16-cv-09122Filed 12/09/2016
  • Rooks v. Sallie Mae
    Other Civil Terminated District Court, N.D. FloridaNo. 4:16-cv-00039Filed 01/22/2016
  • Mayo v. Sallie Mae, Et Al
    Civil Rights Terminated District Court, D. MarylandFiled 06/01/2015
  • Harris v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:15-cv-00564Filed 04/16/2015
  • Moulton v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:15-cv-10064Filed 01/12/2015
  • Hertle v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:14-cv-01395Filed 11/18/2014
  • Nocito v. Sallie Mae
    Banking / Commerce Terminated District Court, D. IdahoNo. 1:14-cv-00404Filed 09/22/2014
  • Midkiff v. Sallie Mae
    Civil Rights Terminated District Court, E.D. VirginiaNo. 3:14-cv-00621Filed 09/05/2014
  • Karim v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:14-cv-12663Filed 07/08/2014
  • Friday v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00558Filed 02/25/2014
  • Krasley v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:13-cv-00909Filed 10/11/2013
  • Van Der Steen v. Sallie Mae
    Contract Terminated District Court, D. UtahNo. 2:13-cv-00395Filed 06/03/2013
  • Maxberry v. Sallie Mae
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:13-cv-00509Filed 02/22/2013
  • Busia v. Sallie Mae
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:12-cv-08740Filed 11/28/2012
  • Hines v. Sallie Mae
    Contract Terminated District Court, W.D. New YorkNo. 1:12-cv-01158Filed 11/26/2012
  • Jackson v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-03550Filed 10/11/2012
  • Wells v. Sallie Mae
    Contract Terminated District Court, D. KansasNo. 5:12-cv-04106Filed 09/04/2012
  • Cafaro v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-03422Filed 07/11/2012
  • Robertson v. Sallie Mae
    Civil Rights Terminated District Court, M.D. FloridaNo. 5:12-cv-00265Filed 05/24/2012
  • Chodnicki v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-05870Filed 10/07/2011
  • Williams v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:11-cv-01803Filed 09/29/2011
  • Benson v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 8:10-cv-00497Filed 03/02/2010
  • Jackson v. Sallie Mae
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-00099Filed 01/15/2010
  • Constant v. Sallie Mae
    Contract Terminated District Court, D. New JerseyNo. 2:09-cv-02646Filed 06/01/2009
  • Robles-Rivera v. Sallie Mae
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:08-cv-02245Filed 10/30/2008
  • Lutz v. Sallie Mae
    Contract Terminated District Court, M.D. FloridaNo. 6:08-cv-01529Filed 09/05/2008
  • Flether v. Sallie Mae
    Contract Terminated District Court, S.D. OhioNo. 2:06-cv-01013Filed 11/30/2006
  • Kumar v. Sallie Mae
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:06-cv-11612Filed 09/06/2006
  • Martin v. Sallie Mae
    Contract Terminated District Court, S.D. West VirginiaNo. 5:06-cv-00556Filed 07/13/2006
  • Sallie Mae v. Almeyda
    Contract Terminated District Court, D. Puerto RicoNo. 3:04-cv-01227Filed 03/19/2004
  • Sallie Mae v. Ayala
    Contract Terminated District Court, D. Puerto RicoNo. 3:04-cv-01050Filed 01/27/2004
  • Shelby v. Sallie Mae
    Civil Rights Terminated District Court, S.D. IndianaNo. 1:02-cv-01502Filed 10/01/2002
  • Ellstrom v. Sallie Mae
    Contract Terminated District Court, D. NebraskaNo. 4:00-cv-03029Filed 02/10/2000
  • Sallie Mae v. Slator
    Civil Rights Terminated District Court, N.D. New YorkNo. 6:97-mc-00039Filed 04/02/1997
  • Loback v. Sallie Mae
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:95-cv-01983Filed 10/20/1995