Federal court archive

Consumer & credit class actions

Debt collection practices, credit reporting, lending disclosures, bank fees and unwanted calls or texts under the TCPA.

8,302 federal dockets in this topic.

Historical case record—not necessarily a settlement.A case appearing here means the FJC marked it as a class action. “Terminated” means the federal docket closed; it does not by itself tell us whether the case settled, was dismissed, or ended another way.

Docket closed December 5, 2016480 Consumer Credit

Larkin v. Caremark RX, L.L.C.

Filed: Filed September 3, 2025
Court: NYSD
Docket: 1:16-cv-03366
Judge: Judge Louis L. Stanton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 29:1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

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Docket closed December 8, 2021Ran 13 months480 Consumer Credit

Blackwood-Carter v. State Farm Lloyds

Filed: Filed November 9, 2020
Court: TXND
Docket: 4:20-cv-01216
Judge: Judge Reed C. O'Connor
Jurisdiction: Federal question

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Docket closed June 3, 2021Ran 9 months485 Telephone Consumer Protection Act (TCPA)

United States v. Rodriguez-Rivas

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Larkin v. Caremark RX, L.L.C.

Blackwood-Carter v. State Farm Lloyds

United States v. Rodriguez-Rivas

Larkin v. Caremark RX, L.L.C.

Blackwood-Carter v. State Farm Lloyds

United States v. Rodriguez-Rivas

United States v. SEALED

Winters v. Loan Depot LLC

Galea v. Midland Credit Management, Inc.

Adams v. Synergetic Communication Inc

Johnson v. Financial Asset Management Systems Inc

Yadgar v. Jefferson Capital Systems, LLC

Herringshaw v. Medical Data Systems, Inc. aka Medical Revenue Service

Berenice Bolanos v. Midland Credit Management, Inc.

Stugelmeyer, Tara v. I.Q. Data International, Inc.

RICCIO v. CLIENT SERVICES, INC.

Sabel v. Stephen einstein & Associates P.C.

Baker v. Pro Custom Solar LLC

LIPTAK v. ACCELERATED INVENTORY MANAGEMENT, LLC

UBALDI v. CAVALRY PORTFOLIO SERVICES, LLC

Valadez v. Portfolio Recovery Associates LLC

Zevon v. American Express Company

MERCEDES v. HUNTER WARFIELD, INC.

LERNER v. MIDLAND FUNDING LLC

THOMPSON v. DCM SERVICES LLC

Slomanski v. Alliance Collection Agencies Inc

Ismani v. AFNI Inc

FEIST v. COMMERICAL ACCEPTANCE COMPANY

MOORE v. MEDICAL FINANCIAL SERVICES, INC.

Whittaker v. WinRed Technical Services LLC

Masri v. Northstar Location Services, LLC

Volynsky v. Caine & Weiner Company, Inc.

Kahn v. D & A Services, LLC

Kahn v. Radius Global Solutions LLC

Shawna Jones v. Transworld Systems Inc.

Flam v. Alltran Financial, LP

Katz v. Allied Medical Technology, Inc.

Jeffrey Katz Chiropratic, Inc. v. Diamond Respiratory Care, Inc.

Wilson v. Terminix International Company, L.P.

Jenkins v. Pandora Marketing, LLC

Napoleon v. Shows, Cali & Walsh, LLP

Flam v. United Collection Bureau, Inc.

Bowman v. Unterman For Congress, Inc.

Herskovits v. Gatestone & Co. International, Inc.

KUBIAK v. RAGAN & RAGAN, P.C.

KNIGHT AKA FLEMING v. AR RESOURCES, INC.

Swan v. MSTMA, Inc.

Vlasak v. Diversified Consultants Inc

Chambliss v. Americollect Inc

JONES v. SALDUTTI LAW GROUP

Makurat v. Enhanced Recovery Company LLC

Gordon v. State Collection Service Inc

Brull v. Capio Partners, LLC