Company · Credit & Lending Services

Slm Corporation

Federal civil lawsuits naming Slm Corporation, a Credit & Lending Services company.

Ticker: Nasdaq: SLM
Business: Personal Credit Institutions
Headquarters: Newark, DE
Incorporated in: Delaware
SEC CIK: 1032033

Slm Corporation is a public company in Personal Credit Institutions, based in Newark, DE (traded on Nasdaq as SLM, incorporated in Delaware). It appears in 70 federal civil lawsuits in this index, most often as a defendant (66 of 70). These cases are most often Federal Tax / Statutory Actions and Contract matters, filed between 1991 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Securities. Frequent opposing parties include Piaget, Moger, and Meyers.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2026

Span

6 mo

Median Duration

1.9 cases/yrPredominantly defendant · 94%Activity steady

Cases by State

Open Cases Over Time

1991peak 7 open2026

Case Types Over Time

19912026

Federal Tax / Statutory ActionsContractRICO / Consumer / Other StatutesCivil RightsLabor

Filings by Year

19912026

Case Types filter →

Federal Tax / Statutory Actions17

Contract15

RICO / Consumer / Other Statutes15

Civil Rights5

Labor4

Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

70 Cases — Newest First

Lonie v. Slm Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:26-cv-01337Filed 03/10/2026
Zappia v. Slm Corporation

Securities / Commodities Open District Court, D. New JerseyNo. 2:25-cv-18834Filed 12/19/2025
Alaghband v. Slm Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-05963Filed 10/24/2025
Pinette v. Slm Corporation

RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:25-cv-01179Filed 03/03/2025
Wang v. Slm Corporation

Civil Rights Open District Court, D. DelawareNo. 1:23-cv-01240Filed 10/31/2023
Wells v. Slm Corporation

Labor Terminated District Court, D. DelawareNo. 1:19-cv-01308Filed 07/12/2019
Pickard v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 3:19-cv-00180Filed 03/11/2019
Alfonso v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 3:18-cv-02307Filed 11/30/2018
Baker v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-01393Filed 04/02/2018
Moody v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:17-cv-02481Filed 11/27/2017
Braun v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:17-cv-00653Filed 11/27/2017
Chandler v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:17-cv-01915Filed 11/14/2017
Osterloo v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. South DakotaNo. 4:17-cv-04158Filed 11/13/2017
Cates v. Slm Corporation

Civil Rights Terminated District Court, N.D. MississippiNo. 4:17-cv-00122Filed 08/15/2017
Schuster v. Slm Corporation

Contract Terminated District Court, D. MarylandNo. 1:17-cv-02108Filed 07/27/2017
Forbing v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00401Filed 02/17/2017
Barber v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 2:16-cv-00015Filed 02/18/2016
Wambsgans v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 2:16-cv-00003Filed 02/04/2016
Parchman v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:15-cv-02819Filed 12/22/2015
Kruskall v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:15-cv-11780Filed 05/05/2015
Wise v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:14-cv-01426Filed 12/30/2014
Moger, Et Al v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 12/15/2014
Moger v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-07084Filed 12/15/2014
Silvester v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 5:14-cv-00051Filed 10/14/2014
Hernandez v. Slm Corporation, Et Al

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasFiled 07/07/2014
Obermeyer v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:14-cv-00461Filed 06/02/2014
Pena v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:14-cv-21848Filed 05/19/2014
Williams v. Slm Corporation, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:13-cv-02073Filed 09/18/2013
Garcia v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:13-cv-00252Filed 08/09/2013
Seaman v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:13-cv-03435Filed 06/17/2013
Torchia v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaFiled 05/13/2013
Clark v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 1:12-cv-00093Filed 09/17/2012
U.S. Bank National Association v. Slm Corporation, Inc

Contract Terminated District Court, D. MinnesotaNo. 0:12-cv-01130Filed 05/09/2012
Johnson v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:12-cv-00643Filed 03/13/2012
Bailey v. Slm Corporation

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:11-cv-00715Filed 10/07/2011
Nowak v. Slm Corporation

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-02714Filed 04/30/2010
Arthur v. Slm Corporation

Civil Rights Terminated District Court, W.D. WashingtonNo. 2:10-cv-00198Filed 02/02/2010
Finkelstein v. Slm Holdings, Inc

Contract Terminated District Court, E.D. VirginiaNo. 1:08-cv-01211Filed 11/20/2008
Bmc Capital LP v. Slm Group Corporation

Contract Terminated District Court, N.D. TexasNo. 3:08-cv-01867Filed 10/20/2008
Patel v. Slm Corp

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-07846Filed 09/05/2008
Cordero v. Slm Corporation

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-07285Filed 08/15/2008
Boston v. Slm Corp

Labor Terminated District Court, S.D. New YorkNo. 1:08-cv-04544Filed 05/16/2008
Burch v. Slm Corporation

Trademark Terminated District Court, S.D. New YorkNo. 1:08-cv-01029Filed 01/31/2008
Schatten v. Slm Corporation

Contract Terminated District Court, N.D. GeorgiaNo. 1:08-cv-00322Filed 01/29/2008
Brown Sparrow v. Slm Corporation

Contract Terminated District Court, D. MarylandNo. 8:08-cv-00012Filed 01/03/2008
Certain Underwriters at Lloyds of London, England v. Slm Corporation

Contract Terminated District Court, D. UtahNo. 2:07-cv-00744Filed 10/02/2007
Gibbs v. Slm Corporation

Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:03-cv-12565Filed 12/19/2003
Dodaro v. Slm Corp

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-06474Filed 09/12/2003
Mayer v. Slm Corp

Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:03-cv-01562Filed 03/03/2003
College Loan Corp v. Slm Corporation

Contract Terminated District Court, E.D. VirginiaNo. 1:02-cv-01377Filed 09/16/2002

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