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 September 19, 2017Ran 5 months480 Consumer Credit

Defalico v. Aldridge Pite Haan LLP

Filed: Filed April 20, 2017
Court: WIED
Docket: 2:17-cv-00568
Judge: Judge J. P. Stadtmueller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 27, 2017Ran 2 months480 Consumer Credit

Machnik v. LTD Financial Services LP

Filed: Filed April 20, 2017
Court: WIED
Docket: 2:17-cv-00566
Judge: Judge Nancy Joseph
Jurisdiction: Federal question

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Docket closed May 10, 2018Ran 13 months480 Consumer Credit

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Machnik v. LTD Financial Services LP

Machnik v. LTD Financial Services LP

SMITH v. BRODER CREDIT & COLLECTION SERVICE

Maxwell v. Charter Communications Holding Company, LLC

Thornburg v. Sterling Infosystems, Inc.

DERRICK v. ERIE ASSET MANAGEMENT, , ET AL

Howe v. Client Services, Inc.

ESPINAL v. FIRST NATIONAL COLLECTION BUREAU, INC.

Carfora v. Credit Bureau of Napa County, Inc.

Moran v. National Enterprise Systems, Inc.

Dixon v. LSI Staffing Solutions, L.L.C.

Kowalewski v. United Recovery Systems LP

Hepfner v. Collecto Inc

Moore v. D & A Services, LLC

Neill v. Credit Corp Solutions, Inc. DBA Tasman Credit

United States v. MORROW

United States v. Gravette

PIVERONAS v. SODEXO, INC.