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ClaimWatch/Historical cases/Consumer & credit

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.

Employment & wages Disability & civil rights Fraud & misrepresentation Product liability & injury Antitrust Securities & shareholder Insurance Contract & property Other statutory claims All topics

Docket closed July 24, 2018Ran 18 months480 Consumer Credit

BOONE v. T-MOBILE USA INC.

Filed: Filed January 19, 2017
Court: NJD
Docket: 2:17-cv-00378
Judge: Judge Kevin McNulty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed November 27, 2017Ran 10 months480 Consumer Credit

Fuchs v. National Collegiate Student Loan Trust 2005-1

Filed: Filed January 19, 2017
Court: NYED
Docket: 2:17-cv-00305
Judge: Judge Joanna Seybert
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1446 Notice of Removal

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Docket closed November 27, 2017Ran 10 months480 Consumer Credit

Fuchs v. National Collegiate Student Loan Trust 2006-1

Filed: Filed January 19, 2017
Court: NYED
Docket: 2:17-cv-00304
Judge: Judge Joanna Seybert
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1446 Notice of Removal

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Docket closed July 9, 2020Ran 3.5 years480 Consumer Credit

BETANCOURT v. LVNV FUNDING, LLC

Filed: Filed January 19, 2017
Court: NJD
Docket: 2:17-cv-00390
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 27, 2018Ran 15 months480 Consumer Credit

SPURLOCK v. RECEIVABLES MANAGEMENT PARTNERS, LLC.

Filed: Filed January 19, 2017
Court: INSD
Docket: 1:17-cv-00214
Judge: Judge Richard L. Young
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 21, 2017Ran 2 months480 Consumer Credit

Bonin v. Frontline Asset Strategies LLC

Filed: Filed January 19, 2017
Court: WIED
Docket: 2:17-cv-00090
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 19, 2017Ran 5 months480 Consumer Credit

Shytle v. iCollect.com, Corp. (TWP1)

Filed: Filed January 19, 2017
Court: TNED
Docket: 1:17-cv-00022
Judge: Judge Thomas W Phillips
Jurisdiction: Federal question

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Docket closed May 8, 2017Ran 4 months480 Consumer Credit

Normandin v. Optimum Outcomes Inc

Filed: Filed January 19, 2017
Court: WIED
Docket: 2:17-cv-00089
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 April 4, 2017Ran 2 months480 Consumer Credit

Gomez v. Maury Cobb Attorney at Law LLC

Filed: Filed January 18, 2017
Court: WIED
Docket: 2:17-cv-00072
Judge: Judge William E. Duffin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 14, 2018Ran 22 months480 Consumer Credit

Huntley v. Merchants & Medical Credit Corporation

Filed: Filed January 18, 2017
Court: NYED
Docket: 2:17-cv-00286
Judge: Judge Joseph F. Bianco
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 21, 2017Ran 2 months480 Consumer Credit

Bogatzki v. Cawley & Bergmann LLP

Filed: Filed January 18, 2017
Court: WIED
Docket: 2:17-cv-00077
Judge: Judge J P Stadtmueller
Jurisdiction: Federal question

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Docket closed July 26, 2017Ran 6 months480 Consumer Credit

Callan v. FMS Inc.

Filed: Filed January 18, 2017
Court: NYED
Docket: 2:17-cv-00287
Judge: Judge Leonard D. Wexler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 6, 2018Ran 14 months480 Consumer Credit

Cancemi v. Northland Group, Inc.

Filed: Filed January 18, 2017
Court: NYED
Docket: 2:17-cv-00288
Judge: Judge Sandra J. Feuerstein
Jurisdiction: Federal question

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Docket closed February 27, 2017Ran 1 month480 Consumer Credit

Dawes v. Firstsource Advantage LLC

Filed: Filed January 18, 2017
Court: WIED
Docket: 2:17-cv-00078
Judge: Judge William E Duffin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 16, 2017Ran 2 months480 Consumer Credit

Mason v. Steve Sowell & Associates, PLLC

Filed: Filed January 17, 2017
Court: MIED
Docket: 2:17-cv-10150
Judge: Judge Victoria A. Roberts
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 30, 2017Ran 5 months480 Consumer Credit

Hajjaj v. RentGrow, Inc.

Filed: Filed January 17, 2017
Court: MAD
Docket: 1:17-cv-10076
Judge: Judge Patti B. Saris
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed August 7, 2017Ran 7 months480 Consumer Credit

Einhorn v. Cavalry Portfolio Services LLC

Filed: Filed January 17, 2017
Court: NYED
Docket: 1:17-cv-00248
Judge: Judge Kiyo A. Matsumoto
Jurisdiction: Federal question

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Docket closed May 1, 2017Ran 3 months480 Consumer Credit

Thomas v. Vital Recovery Services, Inc.

Filed: Filed January 17, 2017
Court: NYSD
Docket: 7:17-cv-00330
Judge: Judge Nelson Stephen Roman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 23, 2017Ran 4 months480 Consumer Credit

Ross v. Northstar Location Services, LLC.

Filed: Filed January 16, 2017
Court: NYED
Docket: 1:17-cv-00233
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 10, 2017Ran 3 months480 Consumer Credit

Merkovich v. United Collection Bureau Inc

Filed: Filed January 16, 2017
Court: WIED
Docket: 2:17-cv-00058
Judge: Judge David E. Jones
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 27, 2017Ran 11 days480 Consumer Credit

Sievert v. Advantage Collection Professionals LLC

Filed: Filed January 16, 2017
Court: WIED
Docket: 2:17-cv-00059
Judge: Judge David E. Jones
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 7, 2017Ran 7 months480 Consumer Credit

Eidlisz v. Mullooly, Jeffrey, Rooney & Flynn LLP

Filed: Filed January 16, 2017
Court: NYED
Docket: 1:17-cv-00234
Judge: Judge Kiyo A. Matsumoto
Jurisdiction: Federal question

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Docket closed April 13, 2018Ran 15 months480 Consumer Credit

Eckhoff v. Credit Control, LLC

Filed: Filed January 16, 2017
Court: NYED
Docket: 2:17-cv-00231
Judge: Judge Sandra J. Feuerstein
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed June 20, 2017Ran 5 months480 Consumer Credit

Sperber v. Alltran Financial, LP

Filed: Filed January 16, 2017
Court: NYED
Docket: 1:17-cv-00232
Judge: Judge Kiyo A. Matsumoto
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 8, 2017Ran 4 months480 Consumer Credit

Schaechter v. Global Credit & Collection Corp.

Filed: Filed January 16, 2017
Court: NYED
Docket: 1:17-cv-00236
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 9, 2018Ran 13 months480 Consumer Credit

Gordon v. HOVG, LLC

Filed: Filed January 16, 2017
Court: NVD
Docket: 2:17-cv-00135
Judge: Judge Gloria M. Navarro
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 26, 2017Ran 6 months480 Consumer Credit

Wieder v. Northland Group Inc.

Filed: Filed January 16, 2017
Court: NYED
Docket: 1:17-cv-00235
Judge: Judge Dora Lizette Irizarry
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 25, 2017Ran 3 months480 Consumer Credit

Gavrielova v. GC Services Limited Partnership

Filed: Filed January 14, 2017
Court: NYED
Docket: 1:17-cv-00224
Judge: Judge I. Leo Glasser
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 19, 2017Ran 5 months480 Consumer Credit

Gavrialov v. Northstar Location Services LLC

Filed: Filed January 14, 2017
Court: NYED
Docket: 1:17-cv-00222
Judge: Judge Frederic Block
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 16, 2017Ran 2 months480 Consumer Credit

Haan v. Allied Revenue Services, LLC

Filed: Filed January 13, 2017
Court: MIWD
Docket: 1:17-cv-00049
Judge: Judge Gordon J. Quist
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 5, 2017Ran 4 months480 Consumer Credit

Ridge, Jr. v. Thomas George Associates, Ltd.

Filed: Filed January 13, 2017
Court: NYED
Docket: 1:17-cv-00210
Judge: Judge Pamela K. Chen
Jurisdiction: Federal question

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Docket closed November 16, 2017Ran 10 months480 Consumer Credit

SANDY v. NORTHLAND GROUP INC

Filed: Filed January 13, 2017
Court: NJD
Docket: 2:17-cv-00290
Judge: Judge Jose L. Linares
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 30, 2021Ran 5 years480 Consumer Credit

HOGGARD v. NATIONSTAR MORTGAGE LLC

Filed: Filed January 13, 2017
Court: DCD
Docket: 1:17-cv-00099
Judge: Judge Timothy J. Kelly
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 8, 2019Ran 2 years480 Consumer Credit

Chism v. Pepsico, Inc.

Filed: Filed January 12, 2017
Court: CAND
Docket: 3:17-cv-00152
Judge: Judge Vince Chhabria
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 18, 2017Ran 6 months480 Consumer Credit

Smith v. Michigan Receivable Management, LLC

Filed: Filed January 11, 2017
Court: MIED
Docket: 2:17-cv-10095
Judge: Judge Laurie J. Michelson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 18, 2017Ran 4 months480 Consumer Credit

Wolschlager v. The Law Offices of Mitchell D. Bluhm & Associates, LLC

Filed: Filed January 11, 2017
Court: MIWD
Docket: 1:17-cv-00033
Judge: Judge Robert J. Jonker
Jurisdiction: Federal question

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Docket closed January 12, 2017Ran 1 day480 Consumer Credit

United States v. Pitones-Sanchez

Filed: Filed January 11, 2017
Court: TXWD
Docket: 2:17-mj-00249
Jurisdiction: Federal question

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Docket closed March 16, 2017Ran 2 months480 Consumer Credit

Pennington v. Credence Resource Management, LLC

Filed: Filed January 11, 2017
Court: MOED
Docket: 4:17-cv-00198
Judge: Judge Henry Edward Autrey
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 11, 2017Ran 1 day480 Consumer Credit

United States v. Cardenas-Morales

Filed: Filed January 10, 2017
Court: TXWD
Docket: 2:17-mj-00213
Jurisdiction: Federal question

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Docket closed July 5, 2017Ran 6 months480 Consumer Credit

Popal v. Bank of America

Filed: Filed January 10, 2017
Court: CASD
Docket: 3:17-cv-00042
Judge: Judge Barry Ted Moskowitz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed June 6, 2017Ran 5 months480 Consumer Credit

Green v. Convergent Outsourcing Inc

Filed: Filed January 10, 2017
Court: WIED
Docket: 2:17-cv-00042
Judge: Judge William E Duffin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 1, 2017Ran 4 months480 Consumer Credit

Nadene Moore v. Sprint Communications, Inc.

Filed: Filed January 10, 2017
Court: CACD
Docket: 2:17-cv-00188
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 14, 2017Ran 7 months480 Consumer Credit

Suxstorf v. Client Services Inc

Filed: Filed January 10, 2017
Court: WIED
Docket: 2:17-cv-00043
Judge: Judge Lynn Adelman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 18, 2017Ran 8 months480 Consumer Credit

Kleinman v. Alltran Financial LP

Filed: Filed January 10, 2017
Court: NYED
Docket: 1:17-cv-00136
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 10, 2017Ran 1 month480 Consumer Credit

Kabariti v. Jay A. Press, P.C.

Filed: Filed January 10, 2017
Court: NYED
Docket: 1:17-cv-00135
Judge: Judge Sandra L. Townes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 8, 2018Ran 17 months480 Consumer Credit

Shields v. Credit Control Services, Inc.

Filed: Filed January 10, 2017
Court: NYED
Docket: 2:17-cv-00121
Judge: Judge Joanna Seybert
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed February 21, 2017Ran 1 month480 Consumer Credit

Diaz v. Client Services, Inc.

Filed: Filed January 9, 2017
Court: NYED
Docket: 1:17-cv-00111
Judge: Judge William F. Kuntz II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 16, 2017Ran 1 month430 Banks and Banking

Walsh v. Randolph Brooks Federal Credit Union

Filed: Filed January 9, 2017
Court: TXWD
Docket: 5:17-cv-00010
Judge: Judge Royce C. Lamberth
Jurisdiction: Federal question

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Docket closed May 22, 2017Ran 4 months480 Consumer Credit

Garner v. Accurate Background, Inc.

Filed: Filed January 9, 2017
Court: NVD
Docket: 3:17-cv-00014
Judge: Judge Miranda M. Du
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed August 26, 2020Ran 3.6 years480 Consumer Credit

DIAZ v. CAPITAL MANAGEMENT SERVICES, LP

Filed: Filed January 6, 2017
Court: NJD
Docket: 2:17-cv-00134
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →