This page tracks arbitration cases where Daniel Shay has represented consumers or employees. The Top Businesses section shows which companies this attorney has most frequently faced in arbitration. Click any case count to search the matching cases directly.
Top Businesses by Lawsuit Count
| Business | 2025 ↓ | 2024 | 2023 | 2022 | 2021 | All |
|---|
| Synchrony Bank | — | — | — | — | 12 | 20 |
| Comenity Bank | — | — | — | — | 12 | 17 |
| Portfolio Recovery Associates, LLC | — | — | — | — | 15 | 16 |
| Portfolio Recovery Associates | — | — | — | — | 8 | 9 |
| Private Party | — | — | — | — | 7 | 8 |
| Citibank, NA | — | — | — | — | — | 5 |
| Discover Financial Services, Inc. | — | — | — | — | 1 | 3 |
| LendingClub Corp. | — | — | — | — | — | 2 |
| Mercedes-Benz Financial Services, LLC | — | — | — | — | — | 1 |
| Synchrony Bank Successor in Interest GE Capital Retail Bank | — | — | — | — | 1 | 1 |
| Freedom Debt Relief, LLC | — | — | — | — | 1 | 1 |
| Sterling Jewelers, Inc. | — | — | — | — | — | 1 |
| Swiss Colony, LLC | — | — | — | — | — | 1 |
| GM Financial Corporation | — | — | — | — | — | 1 |
| Plain Green, LLC | — | — | — | — | — | 1 |
| Midland Credit Management, Inc. | — | — | — | — | — | 1 |
| Fortiva Financial, LLC | — | — | — | — | — | 1 |
| Finxera, Inc. | — | — | — | — | 1 | 1 |
| Toyota Financial Services | — | — | — | — | — | 1 |
| LoanMe, Inc. | — | — | — | — | — | 1 |
Disposition
| Disposition | 2021 | All |
|---|
| Settled | 37 | 70 |
| Withdrawn | 1 | 6 |
| Abandoned | — | 2 |
| Dismissed | 1 | 2 |
Dispute Type
| Dispute Type | 2021 | All |
|---|
| Credit | 20 | 52 |
| Debt Collection | 14 | 20 |
| Employment | 2 | 3 |
| Other | 2 | 2 |
| Other Banking or Finance | — | 2 |
| Telecommunications, including software and internet usage | 1 | 1 |
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