Docket Nexus — Federal court records.
Company

Springleaf Financial Services

Federal civil lawsuits naming Springleaf Financial Services.

In this index, 5 federal civil lawsuits name a party recorded as Springleaf Financial Services, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2014 and 2016, most frequently in District Court, S.D. Ohio. The most common causes of action are Telephone Consumer Protection Act, Fair Credit Reporting Act, and Truth in Lending Act. A frequent opposing party is Financial Recovery Services, Inc.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2014–2016
Span
9 mo
Median Duration
1.7 cases/yrNamed only as a defendant40% Personal Property / Fraud

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 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

2014peak 1 open2016

Case Types Over Time

20142016
Personal Property / FraudRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20142016

Case Types filter →

Personal Property / Fraud2
RICO / Consumer / Other Statutes2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First