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 January 30, 2017Ran 8 months480 Consumer Credit

Banda v. Allied Interstate, LLC

Filed: Filed June 8, 2016
Court: NYED
Docket: 1:16-cv-02964
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 September 2, 2016Ran 3 months480 Consumer Credit

Fernandez v. Clayton, Myrick, McClanahan & Coulter PLLC

Filed: Filed June 8, 2016
Court: CASD
Docket: 3:16-cv-01399
Judge: Judge Marilyn L. Huff
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Loeffler v. D & A Services LLC

Mowshowitz v. MRS BPO LLC

Almonte v. Receivables Performance Management, LLC.

Williams v. Midland Credit Management Inc

Kaplowitz v. Branch Banking and Trust Company

Dawes v. JC Christensen and Associates Inc

KANG v. CAPITAL MANAGEMENT SERVICES, LP

LAYTON v. COLLECTO, INC.

Maleh v. Selip & Stylianou, LLP

Pinkney v. Credence Resource Management LLC

Serifoski v. Blain Supply Inc

Nemes v. Mullooly, Jeffrey, Rooney & Flynn

DeSantis v. Roach & Murtha Attorneys at Law, P.C.

Zolandz v. RGS Financial Inc

Lisiecki v. TrueAccord Corp

Hepfner v. Cavalry Portfolio Services LLC

Childress v. JPMorgan Chase & Co.

Danese v. Retrieval-Masters Creditor's Bureau, Inc.

Joacin v. Apelles, LLC

FILGUEIRAS v. MIDLAND FUNDING, LLC

THORNER v. STATEBRIDGE COMPANY, LLC.

Evans v. Nationstar Mortgage, LLC

Feiler v. Convergent Outsourcing, Inc.

Bandman v. Allianceone Receivables Management Inc

Adya v. Midland Credit Management, Inc.

Fernandez v. IC System, Inc.