Legal topic tracker

Consumer Finance Litigation Tracker

Source-backed consumer finance cases organized by court, parties, state footprint, recent docket events, and coverage signals. This page is generated from materialized case-topic matches, not slow live text scans.

cfpb debt collection fair credit fcra fdcpa loan servicing consumer finance

Topic footprint

96

cases

96

active

12

courts

11

states

Recent consumer finance cases

Ranked by recent case activity among canonical cases with this topic classification.

Active Active litigation 60 topic score

Cranston sues Trans Union LLC over credit reporting issues in Illinois federal court

N.D. Ill. 26-cv-61094

Cranston sued Trans Union LLC in the Northern District of Illinois over alleged credit reporting violations. The case was removed from state court to federal court, indicating claims likely involve federal consumer protection laws such as the Fair Credit Reporting Act. The plaintiff challenges Trans Union's credit reporting practices.

5 events 5 coverage signals 3 entities
Active Active litigation 60 topic score

Fogg File Suit Against Rushmore Loan Management in Western District of Washington

W.D. Wash. 26-cv-05381

Fogg et al filed suit against Rushmore Loan Management Services and Cypress Loan Servicing in the Western District of Washington. The complaint alleges improper loan management or servicing practices, including possible issues with accounting, payment processing, or foreclosure. The case seeks remedies for the plaintiffs' grievances.

3 events 2 coverage signals 6 entities
Active Active litigation 60 topic score

Stockton Mortgage Corporation pursues foreclosure suit against Johnson defendants

Court unknown

Stockton Mortgage Corporation filed a civil suit against Sharhonda Johnson, Stephon Johnson, and others. The opinion likely involves mortgage foreclosure or debt collection claims. Court and docket data are unavailable, limiting understanding of the foreclosure process or defenses raised.

1 event 0 coverage signals 0 entities
Active Active litigation 72 topic score

Ramos Files Civil Suit Against AR Resources Inc. in Southern District of Florida

S.D. Fla. 26-cv-80548

Ramos brought a case against Accounts Receivable Resources Inc doing business as AR Resources Inc in the Southern District of Florida. The docket 26-cv-80548 contains no recent summary details, indicating early or inactive procedural status. The dispute likely concerns debt collection or consumer finance issues.

1 event 0 coverage signals 3 entities
Active Active litigation 74 topic score

James B. Loyd sues Rocket Mortgage LLC and Rubin Lublin LLC over mortgage disputes

Court unknown

James B. Loyd sued Rocket Mortgage LLC and Rubin Lublin LLC. The case involves disputes likely related to mortgage servicing or debt collection practices. The court's opinion addresses the parties' arguments and the applicable law governing mortgage agreements and creditor actions.

1 event 0 coverage signals 0 entities
Active Active litigation 90 topic score

King Joseph Penson II v. Lakeview Loan Servicing mortgage dispute: Opinion Issued

Court unknown

The court issued an opinion in King Joseph Penson II v. Lakeview Loan Servicing concerning a dispute over mortgage servicing practices. The opinion examines contractual obligations and alleged violations related to loan servicing, payment processing, and foreclosure procedures. The ruling clarifies the rights of the borrower and servicer under the loan agreement and applicable

1 event 0 coverage signals 0 entities
Active Active litigation 60 topic score

Centkowski v. Credit Control LLC Sees Procedural Adjustments in W.D. Wash.

W.D. Wash. 25-cv-05996

Centkowski v. Credit Control LLC in the Western District of Washington shows procedural adjustments with motions or orders terminating deadlines and hearings. The case likely involves consumer protection or debt collection claims. Litigation management remains active.

1 event 1 coverage signal 1 entity
Active Active litigation 60 topic score

Perez Commences Suit Against Resurgent Capital Services in Florida

S.D. Fla. 26-cv-22563

Perez initiated a civil lawsuit against Resurgent Capital Services LP in the Southern District of Florida. The issuance of a summons marks the start of formal litigation, likely involving debt collection or financial disputes.

1 event 1 coverage signal 1 entity
Active Active litigation 64 topic score

Bloomberg L.P. and CFPB Agree to Dismiss Civil Case in SDNY

S.D.N.Y. 26-cv-00866

Bloomberg L.P. and the Consumer Financial Protection Bureau agreed to dismiss their civil case in the Southern District of New York, docket 26-cv-00866. The stipulation ends the litigation without further court action, indicating a settlement or withdrawal of claims.

6 events 6 coverage signals 10 entities
Active Active litigation 74 topic score

Court Sets Deadlines in Taylor v. Columbia Debt Recovery LLC in SDNY

S.D.N.Y. 25-cv-05608

The Southern District of New York set deadlines in Taylor et al v. Columbia Debt Recovery LLC, indicating active case management. The case likely involves disputes over debt collection or related financial issues.

4 events 4 coverage signals 3 entities
Active Active litigation 60 topic score

Summons issued in Webb v. Santander Consumer USA in Central District of California

C.D. Cal. 26-cv-03255

The Central District of California issued a summons in Webb v. Santander Consumer USA Inc., marking the formal start of litigation. The involvement of a consumer finance company suggests potential disputes over lending or credit practices.

3 events 3 coverage signals 5 entities
Active Active litigation 94 topic score

Vazquez sues Credit Corp. Solutions Inc. in SDNY over debt collection practices

S.D.N.Y. 26-cv-02356

Lizette Vazquez sued Credit Corp Solutions Inc. in the Southern District of New York, alleging improper debt collection practices. The case, docket number 26-cv-02356, is in early stages with limited substantive filings beyond a notice.

2 events 2 coverage signals 3 entities
Active Active litigation 94 topic score

Vasquez Files Debt Collection Suit Against Debt Recovery Solutions in Central California

C.D. Cal. 26-cv-02576

Vasquez filed a debt collection lawsuit against Debt Recovery Solutions LLC in the Central District of California, docket 26-cv-02576. The case is at an early procedural stage, with a clerk's notice regarding consent or declination to proceed before a magistrate judge.

3 events 3 coverage signals 5 entities
Active Active litigation 60 topic score

Germary Arana sues Comenity Capital Bank in Central District of California

C.D. Cal. 26-cv-00242

Germary Arana sued Comenity Capital Bank in the Central District of California, docket number 26-cv-00242. The dispute likely involves consumer finance or credit card issues given the defendant's business operations. The case is active with ongoing filings and motions.

6 events 6 coverage signals 7 entities
Active Active litigation 94 topic score

Zour Files Scheduling Report in Loan Servicing Dispute in Southern District of Florida

S.D. Fla. 26-cv-60670

Plaintiff Zour filed a scheduling report under Federal Rules 26(f) and 16.1 in a loan servicing dispute in the Southern District of Florida. The report outlines the proposed timeline and plan for discovery and case management. This filing sets the procedural framework for the parties to exchange information and prepare for potential trial.

1 event 1 coverage signal 1 entity
Active Active litigation 42 topic score

Transfer of claim involving fees filed in bankruptcy matter

Court unknown

This case involves the transfer of a claim, specifically addressing associated fees. The transfer likely affects the ownership and enforcement rights of the claim within bankruptcy or debt collection contexts.

1 event 0 coverage signals 0 entities
Active Active litigation 60 topic score

Tramell sues Santander Consumer USA and others in Northern District of California

N.D. Cal. 25-cv-10902

Tanesia Tramell filed suit against Santander Consumer USA Inc. and other defendants in the Northern District of California. The case involves ongoing procedural disputes, including motion replies, indicating contested legal issues likely related to consumer finance or contractual matters.

2 events 2 coverage signals 3 entities
Active Active litigation 94 topic score

Santiago files Fair Credit Reporting Act suit against Trans Union in Illinois

N.D. Ill. 26-cv-60015

Santiago filed a Fair Credit Reporting Act lawsuit against Trans Union, LLC and others in the Northern District of Illinois. The complaint alleges deceptive practices in consumer credit reporting, contributing to ongoing multi-district litigation under docket 26-cv-60015.

8 events 8 coverage signals 2 entities
Active Active litigation 64 topic score

CFPB Files Motion in Long-Running Case Against Global Client Solutions

C.D. Cal. 14-cv-06643

The Consumer Financial Protection Bureau filed a motion in a long-running case against Global Client Solutions in the Central District of California, docket 14-cv-06643. The motion involves procedural or evidentiary matters requiring court review, reflecting ongoing litigation activity in this protracted dispute.

1 event 1 coverage signal 2 entities
Active Active litigation 42 topic score

Auto-docket entry records credit card payment in bankruptcy case

Court unknown

The 'Auto-Docket of Credit Card Payment' records an automatic entry regarding a credit card payment in the case docket. This entry tracks financial transactions relevant to the case, often in bankruptcy or debt collection contexts.

2 events 0 coverage signals 0 entities
Active Active litigation 74 topic score

Syed Faraz Ahmed sues Hornet Debt Funding over financial claims

Court unknown

Syed Faraz Ahmed brought a case against Hornet Debt Funding, likely involving financial or debt collection issues. The court addressed claims related to lending practices, debt obligations, or contract enforcement. The dispute focuses on creditor-debtor relations.

1 event 0 coverage signals 0 entities

Where these cases are filed

None

33 cases

33 active · 0 courts

FL

16 cases

16 active · 1 court

CA

15 cases

15 active · 2 courts

NY

8 cases

8 active · 1 court

MA

6 cases

6 active · 1 court

NJ

5 cases

5 active · 1 court

IL

4 cases

4 active · 1 court

WA

3 cases

3 active · 1 court

DC

2 cases

2 active · 1 court

DE

2 cases

2 active · 1 court

TX

1 case

1 active · 1 court

Recent docket activity

Opinion
The court issued a written opinion.

In James B. Loyd sues Rocket Mortgage LLC and Rubin Lublin LLC over mortgage disputes

Opinion
The court issued a written opinion.

In King Joseph Penson II v. Lakeview Loan Servicing mortgage dispute: Opinion Issued

Opinion
The court issued a written opinion.

In Stockton Mortgage Corporation pursues foreclosure suit against Johnson defendants

Opinion
The court issued a written opinion.

In Syed Faraz Ahmed sues Hornet Debt Funding over financial claims

Opinion
The court issued a written opinion.

In Lakeview Loan Servicing Opinion Issued

Opinion
The court issued a written opinion.

In Citibank N.A. v. Cabello: Opinion Issued

Opinion
The court issued a written opinion.

In Citibank N.A. v. Cabello: Opinion Issued

Opinion
The court issued a written opinion.

In Court Issues Opinion in Hood v. Titlemax of VA Inc.

Opinion
The court issued a written opinion.

In Court Issues Opinion in Hood v. Titlemax of VA Inc.

Opinion
The court issued a written opinion.

In PR Recovery v. Rivera Velez Opinion

Opinion
The court issued a written opinion.

In Community Loan Servicing v. Alston A Opinion