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 9, 2015Ran 3 months480 Consumer Credit

Hartfield v. Trans-Continental Credit & Collection Corp.

Filed: Filed September 1, 2015
Court: NYED
Docket: 1:15-cv-05090
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 September 22, 2015Ran 21 days480 Consumer Credit

Texas Association of Fraudulent Judgment Victims and All Others Similarly Situated v. Noack

Filed: Filed September 1, 2015
Court: TXND
Docket: 3:15-cv-02860
Judge: Judge Barbara Lynn
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Fontanez v. Rubin & Rothman LLC

Texas Association of Fraudulent Judgment Victims v. McCleskey Harriger Brazill & Graf LLP

Dye v. Fifth Third Mortgage Company

CHUNG v. UNITED COLLECTION BUREAU, INC.

GRANDOVSKY v. RETRIEVAL-MASTERS CREDITORS BUREAU, INC.

PANIAGUA v. PORTFOLIO RECOVERY ASSOCIATES, LLC

Fekete v. United Recovery Systems LP

United States v. Fakhuri

Theriot v. The Mundy Companies, Inc.

Grossman v. Nations Recovery Center Inc

Halbetstan v. Associated Credit Services, Inc.

Goldstein v. Credit Control LLC

VARGAS v. CREDIT BUREAU OF NAPA COUNTY, INC.

Rahabi v. Immediate Credit Recovery, Inc.

Goldman v. Collection Bureau of the Hudson Valley, Inc.

Levobits v. Scherr & McClure, P.A.

Holt v. First National Collection Bureau Inc

JOHNSON v. CLIENT SERVICES, INC.