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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.

About This Resource

Federal court filings are public record — but pulling them together takes work.

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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Showing federal cases tagged: Personal Lender × Clear filter
Filed: Oct 1, 2026 Plaintiff: Peralta Court: U.S. District Court (DISTRICT COURT, S.D. CALIFORNIA) Case #: 3:26-cv-05643

Quick Answer: Deborah Lynn Peralta sued OneMain Financial Group, LLC in the United States District Court for the Southern District of California under the Rosenthal Fair Debt Collection Practices Act and the Telephone Consumer Protection Act. She alleges that OneMain unlawfully collected a debt by repeatedly calling her cellular phone using an artificial or prerecorded voice, even after she revoked consent to such calls through a cease-and-desist letter sent by her attorney. Peralta seeks damages for these violations. This is a legal filing containing allegations; no finding of liability has been made.

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Filed: Aug 24, 2026 Plaintiff: Culp Court: U.S. District Court (DISTRICT COURT, D. SOUTH CAROLINA) Case #: 0:26-cv-03642
A South Carolina consumer alleges Upgrade, Inc. and CBW Bank each reported the same $1,080 charged-off loan, showing $2,160 of debt. Allegations only.
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Filed: May 28, 2026 Plaintiff: Martin Court: District Court, M.D. Florida Case #: 8:26-cv-01581
Devonta M. Martin's federal complaint alleges SoFi Bank, N.A. violated the ECOA by denying credit without stating specific reasons. Case No. 8:26-cv-01581.
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Filed: Jul 13, 2026 Plaintiff: Sanders Court: U.S. District Court (DISTRICT COURT, S.D. INDIANA) Case #: 3:26-cv-00157

Quick Answer: A federal lawsuit was filed by Sanders against OneMain Financial on July 13, 2026 in the U.S. District Court (DISTRICT COURT, S.D. INDIANA). Case No. 3:26-cv-00157. The full complaint has not yet been made available through public court records. This page will be updated with the complete allegations when the complaint is published. This is a legal filing, not a verdict.

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Filed: Jul 10, 2026 Plaintiff: Pennington Thurman Court: U.S. District Court (DISTRICT COURT, E.D. MISSOURI) Case #: 4:26-cv-01076

Quick Answer: A federal lawsuit was filed by Pennington Thurman against OneMain Financial on July 10, 2026 in the U.S. District Court (DISTRICT COURT, E.D. MISSOURI). Case No. 4:26-cv-01076. The full complaint has not yet been made available through public court records. This page will be updated with the complete allegations when the complaint is published. This is a legal filing, not a verdict.

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Filed: Jun 29, 2026 Plaintiff: Dargavell Court: U.S. District Court (DISTRICT COURT, S.D. CALIFORNIA) Case #: 3:26-cv-03806
Dargavell v. OneMain Financial Group, LLC: Federal lawsuit filed in U.S. District Court (DISTRICT COURT, S.D. CALIFORNIA), Case No. 3:26-cv-03806. Complaint ...
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Filed: Jun 26, 2026 Plaintiff: Trimeloni Court: U.S. District Court (DISTRICT COURT, D. MARYLAND) Case #: 1:26-cv-02571
Trimeloni v. OneMain Financial Group, LLC: Federal lawsuit filed in U.S. District Court (DISTRICT COURT, D. MARYLAND), Case No. 1:26-cv-02571. Complaint pend...
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Filed: Jun 5, 2026 Plaintiff: Krueger Court: U.S. District Court (DISTRICT COURT, W.D. OKLAHOMA) Case #: 5:26-cv-01322
Krueger v. OneMain Financial Group LLC: Federal lawsuit filed in U.S. District Court (DISTRICT COURT, W.D. OKLAHOMA), Case No. 5:26-cv-01322. Complaint pendi...
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Filed: May 29, 2026 Plaintiff: Turner Court: U.S. District Court (DISTRICT COURT, E.D. PENNSYLVANIA) Case #: 2:26-cv-03701
Turner V. Onemain Financial Group, LLC: Federal lawsuit filed in U.S. District Court (DISTRICT COURT, E.D. PENNSYLVANIA), Case No. 2:26-cv-03701. Complaint p...
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Filed: May 29, 2026 Plaintiff: Steward Court: U.S. District Court (DISTRICT COURT, C.D. ILLINOIS) Case #: 4:26-cv-04143

Quick Answer: Teanna Steward sued OneMain Financial Group, LLC in the U.S. District Court for the Central District of Illinois under the Equal Credit Opportunity Act (ECOA). The complaint alleges that OneMain Financial failed to provide specific reasons for denying Steward's loan application, which deprived her of the opportunity to address the issues leading to the denial. Steward seeks actual and statutory damages, class certification, and attorney's fees. This is a legal filing containing allegations; no finding of liability has been made.

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