Federal Lawsuits Against Debt Relief Companies
An automatically updated record of federal court cases involving debt relief companies and debt buyers — useful for consumers evaluating providers, researching companies contacting them about a debt, and for companies learning from industry patterns.
Important: All case information is sourced directly from court documents and reported as alleged. These are allegations, not findings of fact. Every defendant is presumed innocent and has the right to contest the claims in court.
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Quick Answer: Linda Davis sued TitleMax of Virginia, Inc. in North Carolina state court (Guilford County Superior Court, Case No. 25CV030017-400), removed to the U.S. District Court for the Middle District of North Carolina (Case No. 1:26-cv-00137-LAF-JGM), seeking to confirm and enter judgment on an arbitration award against TitleMax under the Federal Arbitration Act (9 U.S.C. §§ 9, 13) and North Carolina’s Revised Uniform Arbitration Act (N.C. Gen. Stat. §§ 1-569.22, 1-569.25). The complaint alleges TitleMax lost an underlying consumer arbitration — which found it violated the North Carolina Consumer Finance Act and committed unfair and deceptive trade practices with predatory car title loans — and has refused to pay the award. Davis seeks confirmation of the award, entry of judgment, interest, and attorney’s fees. This is a legal filing containing allegations; no finding of liability has been made.
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