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 1, 2015Ran 5 months480 Consumer Credit

Levy v. Global Credit & Collection Corp.

Filed: Filed July 15, 2015
Court: NYED
Docket: 1:15-cv-04144
Judge: Judge Pamela K. Chen
Jurisdiction: Federal question

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Docket closed August 11, 2015Ran 28 days480 Consumer Credit

Nadel v. Mullooly, Jeffrey, Rooney & Flynn, LLP

Filed: Filed July 14, 2015
Court: NYED
Docket: 2:15-cv-04120
Judge: Judge Joanna Seybert
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 6, 2015Ran 3 months

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Levy v. Global Credit & Collection Corp.

Levy v. Global Credit & Collection Corp.

Akselrod v. Accounts Receivable Management, Inc.

Starkey v. The CBE Group Inc

Korn v. Daniels Norelli Scully & Cecere, P.C.

Zuker v. Selip & Stylianou, LLP

Laine v. United Recovery Systems LP

Hofstatter v. Global Credit & Collections Corp.

Wiesenfeld v. Gatestone & Co International Inc

Teitelbaum v. Nations Recovery Center, Inc.

Mashburn-Olomo v. Trans-Continental Credit & Collection Corp.

Gutman v. Client Services, Inc.

CANCEL v. RELIABLE COLLECTION AGENCY, INC.

Hofstatter v. Midland Credit Management, Inc.

GREENSPAN v. PFS GROUP

CAPRIO v. KOPEC, ESQ.

LUNA v. FIRST STEP GROUP, LLC

Kolesnikov v. Receivables Performance Management LLC

Hoffman v. Encore Receivable Management, Inc.

Costanza v. Kohn Law Firm SC

Banda v. CCB Credit Services Inc.

RUFO v. FRONTLINE ASSET STRATEGIES, LLC

CHUNG v. CCB CREDIT SERVICES, INC.

PORTER v. SQUARETWO FINANCIAL CORPORATION

MOSES v. NORTHLAND GROUP, INC.

Gancfreid v. First Financial Asset Management, Inc.

Yossef v. Credit Bureau of Napa County, Inc.

Neldner v. Northland Group Inc

Peterson v. AFNI Inc

ZAVIAN v. SQUARETWO FINANCIAL CORPORATION

Niederman v. The CBE Group Inc