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 August 11, 2015Ran 13 days480 Consumer Credit

Lagos v. The Leland Stanford Junior University

Filed: Filed July 29, 2015
Court: CAND
Docket: 5:15-cv-03496
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed May 18, 2017Ran 22 months480 Consumer Credit

Hawkins v. S2Verify

Filed: Filed July 29, 2015
Court: CAND
Docket: 3:15-cv-03502
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal - Fair Credit Reporting Act

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Palace v. Solomon and Solomon, P.C.

Boswein v. Enhanced Recovery Company LLC

Witkes v. AFNI, Inc.

Khaimov v. Immediate Credit Recovery, Inc.

PALMER v. CERTIFIED CREDIT & COLLECTION BUREAU

Carroll v. The Traditional Bakery, Inc.

NAPOLITANO v. CREDIT BUREAU OF NAPA COUNTY, INC.

LUNA v. INGRAM & ASSOCIATES, LLC

Ames v. Aspen National Financial, Inc.

LENOX, ET AL v. PANERA BREAD COMPANY, ET AL

Rosales v. Verisys Corporation

UBOM v. MIDLAND CREDIT MANAGEMENT, INC.

Vargas v. Asset Recovery Solutions, L.L.C.

Harari v. D & A Services LLC

Weiss v. Receivables Performance Management LLC

Colon v. AFNI, INC.

Braun v. American Recovery Service Incorporated

Carlos Cumatz v. Tidewater Finance Company

Minsky v. Financial Recovery Services, Inc.

Fraylich v. Client Services, Inc.

Frankel v. MRS BPO, L.L.C.

Nunez v. Pinnacle Credit Services, L.L.C.

Gudelsky v. Professional Claims Bureau, Inc.

Meunkle v. The CBE Group, Inc.