Docket Nexus — Federal court records.
Company

Sunlight Financial LLC

Federal civil lawsuits naming Sunlight Financial LLC.

In this index, 5 federal civil lawsuits name a party recorded as Sunlight Financial LLC, 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 Contract matters, filed between 2024 and 2025, most frequently in District Court, M.D. Florida. The most common causes of action are Fraud and Fair Credit Reporting Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
3
Open
2
Terminated
2024–2025
Span
4 mo
Median Duration
2.5 cases/yrNamed only as a defendant60% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 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 — 0 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 — 0 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

2024peak 4 open2025

Case Types Over Time

20242025
Personal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

20242025

Case Types filter →

Personal Property / Fraud3
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Contract Clear

1 Case