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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 8, 2020Ran 7 months480 Consumer Credit

Khan v. Recovery Solutions Group, LLC

Filed: Filed December 19, 2019
Court: NYED
Docket: 1:19-cv-07107
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 30, 2020Ran 4 months480 Consumer Credit

Kolbasyuk v. Windham Professionals, Inc.

Filed: Filed December 19, 2019
Court: NYED
Docket: 1:19-cv-07112
Judge: Judge Margo K. Brodie
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 26, 2020Ran 2 months480 Consumer Credit

YOO v. DYNAMIC RECOVERY SOLUTIONS, LLC

Filed: Filed December 19, 2019
Court: NJD
Docket: 2:19-cv-21601
Judge: Judge Susan D. Wigenton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 3, 2020Ran 2 months480 Consumer Credit

Lucente v. Midland Credit Management, Inc.

Filed: Filed December 18, 2019
Court: OHND
Docket: 3:19-cv-02915
Judge: Judge Jack Zouhary
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 5, 2020Ran 3 months480 Consumer Credit

Hochstrasser v. Aspen National Financial, Inc.

Filed: Filed December 18, 2019
Court: NYED
Docket: 2:19-cv-07087
Judge: Judge Joan M. Azrack
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 13, 2020Ran 4 months480 Consumer Credit

O'Boyle v. Jefferson Capital Systems LLC

Filed: Filed December 18, 2019
Court: WIED
Docket: 2:19-cv-01850
Judge: Judge Nancy Joseph
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 18, 2020Ran 2 months480 Consumer Credit

Gil v. Capital One Financial Corporation

Filed: Filed December 18, 2019
Court: NYED
Docket: 1:19-cv-07101
Judge: Judge Brian M. Cogan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 13, 2020Ran 4 months480 Consumer Credit

Larsen v. 3 Rivers Billing Inc

Filed: Filed December 17, 2019
Court: WIED
Docket: 2:19-cv-01845
Judge: Judge Nancy Joseph
Jurisdiction: Federal question

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Docket closed June 18, 2020Ran 6 months480 Consumer Credit

Genesis M. Vasquez v. Midland Credit Management, Inc.

Filed: Filed December 17, 2019
Court: CACD
Docket: 2:19-cv-10652
Judge: Judge Stephen v. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 24, 2020Ran 9 months480 Consumer Credit

Cady v. General Audit Corporation

Filed: Filed December 17, 2019
Court: OHND
Docket: 3:19-cv-02910
Judge: Judge Jeffrey J. Helmick
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 3, 2021Ran 14 months480 Consumer Credit

Wilson v. Aargon Agency, Inc.

Filed: Filed December 17, 2019
Court: NYSD
Docket: 1:19-cv-11563
Judge: Judge Edgardo Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 6, 2023Ran 3.1 years485 Telephone Consumer Protection Act (TCPA)

Calhoun v. Flrish, Inc.

Filed: Filed December 17, 2019
Court: CAND
Docket: 3:19-cv-08212
Judge: Judge Joseph C. Spero
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed December 23, 2020Ran 12 months480 Consumer Credit

MATHEWS v. VERIZON COMMUNICATIONS INC.

Filed: Filed December 17, 2019
Court: NJD
Docket: 3:19-cv-21442
Judge: Judge Freda L. Wolfson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed September 20, 2021Ran 21 months485 Telephone Consumer Protection Act (TCPA)

Tehrani v. Joie de Vivre Hospitality, LLC

Filed: Filed December 16, 2019
Court: CAND
Docket: 3:19-cv-08168
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed March 26, 2020Ran 3 months480 Consumer Credit

Stevens v. Maury Cobb Attorney at Law LLC

Filed: Filed December 16, 2019
Court: OHSD
Docket: 2:19-cv-05482
Judge: Judge Michael H. Watson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 17, 2020Ran 6 months480 Consumer Credit

CRAIG v. WILLIAMS & FUDGE, INC.

Filed: Filed December 16, 2019
Court: NJD
Docket: 3:19-cv-21419
Judge: Judge Freda L. Wolfson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 18, 2020Ran 2 months480 Consumer Credit

Jefferson v. Keis George LLP

Filed: Filed December 16, 2019
Court: OHND
Docket: 1:19-cv-02903
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 1, 2020Ran 10 months480 Consumer Credit

Romy v. CACV of Colorado, LLC

Filed: Filed December 14, 2019
Court: NYED
Docket: 1:19-cv-07018
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 March 10, 2020Ran 3 months480 Consumer Credit

O'Key v. Sandoz Law Offices

Filed: Filed December 14, 2019
Court: LAWD
Docket: 2:19-cv-01598
Judge: Judge James D. Cain Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 28, 2020Ran 3 months480 Consumer Credit

Glen v. Rose & Rose

Filed: Filed December 13, 2019
Court: NYSD
Docket: 1:19-cv-11429
Judge: Judge Ronnie Abrams
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 11, 2021Ran 13 months480 Consumer Credit

Matke v. Midland Credit Management Inc

Filed: Filed December 13, 2019
Court: WIED
Docket: 2:19-cv-01831
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 May 19, 2020Ran 5 months480 Consumer Credit

Finucane v. ARS National Services, Inc.

Filed: Filed December 13, 2019
Court: NYSD
Docket: 1:19-cv-11414
Judge: Judge Alison J. Nathan
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 19, 2020Ran 10 months480 Consumer Credit

Francis v. Ability Recovery Services, LLC

Filed: Filed December 13, 2019
Court: CAND
Docket: 4:19-cv-08128
Judge: Judge Haywood S Gilliam, Jr
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 21, 2020Ran 7 months480 Consumer Credit

Jacobowitz v. Equifax Information Services, LLC

Filed: Filed December 12, 2019
Court: NYED
Docket: 1:19-cv-06966
Judge: Judge William F. Kuntz II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 24, 2021Ran 14 months480 Consumer Credit

Little v. Midland Credit Management, Inc

Filed: Filed December 12, 2019
Court: OHSD
Docket: 2:19-cv-05419
Judge: Judge Michael H. Watson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 7, 2021Ran 22 months480 Consumer Credit

Stern v. Trans-Continental Credit & Collection Corp.

Filed: Filed December 11, 2019
Court: NYED
Docket: 1:19-cv-06947
Judge: Judge William F. Kuntz, II
Jurisdiction: Federal question

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Docket closed February 25, 2020Ran 2 months480 Consumer Credit

Morales v. Markoff Law LLC

Filed: Filed December 11, 2019
Court: WIED
Docket: 2:19-cv-01815
Judge: Judge Pamela Pepper
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 10, 2020Ran 8 months480 Consumer Credit

Aronow v. Experian Information Solutions, Inc.

Filed: Filed December 11, 2019
Court: NYED
Docket: 1:19-cv-06952
Judge: Judge William F. Kuntz II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 12, 2020Ran 2 months480 Consumer Credit

Taamilo v. Midland Credit Management, Inc.

Filed: Filed December 11, 2019
Court: TXWD
Docket: 1:19-cv-01200
Judge: Judge Lee Yeakel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 11, 2020Ran 5 months480 Consumer Credit

Mumin v. Glass Mountain Capital, LLC

Filed: Filed December 10, 2019
Court: NYSD
Docket: 1:19-cv-11293
Judge: Judge Mary Kay Vyskocil
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 18, 2020Ran 4 months480 Consumer Credit

Echols v. Midland Credit Management, Inc.

Filed: Filed December 10, 2019
Court: MIED
Docket: 2:19-cv-13629
Judge: Judge Arthur J. Tarnow
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 31, 2020Ran 8 months480 Consumer Credit

Christina Gabriel v. Midland Credit Management, Inc.

Filed: Filed December 10, 2019
Court: CACD
Docket: 2:19-cv-10426
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 8, 2020Ran 9 months480 Consumer Credit

Rosenbluh v. Experian Information Solutions, Inc.

Filed: Filed December 10, 2019
Court: NYED
Docket: 1:19-cv-06925
Judge: Judge Eric N. Vitaliano
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed August 26, 2021Ran 21 months480 Consumer Credit

WILLIAMS v. PRESSLER, FELT & WARSHAW, L.L.P.

Filed: Filed December 10, 2019
Court: NJD
Docket: 2:19-cv-21258
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 8, 2020Ran 7 months480 Consumer Credit

Tanenbaum v. Zwicker & Associates, P.C.

Filed: Filed December 10, 2019
Court: NYED
Docket: 1:19-cv-06924
Judge: Judge Lashann Dearcy Hall
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 12, 2021Ran 13 months480 Consumer Credit

KIM v. FIRST NATIONAL COLLECTION BUREAU, INC.

Filed: Filed December 10, 2019
Court: NJD
Docket: 2:19-cv-21236
Judge: Judge William J. Martini
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 21, 2020Ran 1 month480 Consumer Credit

Ehrnfeld v. Portfolio Recovery Associates, LLC

Filed: Filed December 10, 2019
Court: NYED
Docket: 1:19-cv-06918
Judge: Judge Ann M. Donnelly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 13, 2020Ran 2 months480 Consumer Credit

Thomas v. Convergent Outsourcing Inc

Filed: Filed December 9, 2019
Court: WIED
Docket: 2:19-cv-01804
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 March 18, 2020Ran 3 months480 Consumer Credit

Thomas v. McCarthy Burgess & Wolff Inc

Filed: Filed December 9, 2019
Court: WIED
Docket: 2:19-cv-01802
Judge: Judge Nancy Joseph
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 1, 2020Ran 6 months480 Consumer Credit

Kanahaiya v. NorthStar Location Services, LLC

Filed: Filed December 9, 2019
Court: NYED
Docket: 2:19-cv-06904
Judge: Judge Sandra J. Feuerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 29, 2020Ran 11 months371 Truth in Lending

Knecht v. Lanphere Enterprises Inc

Filed: Filed December 9, 2019
Court: ORD
Docket: 3:19-cv-01991
Judge: Judge John v. Acosta
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1601 Truth in Lending

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Docket closed June 25, 2020Ran 7 months485 Telephone Consumer Protection Act (TCPA)

Abante Rooter and Plumbing Inc. v. B&S Consulting Group LLC

Filed: Filed December 9, 2019
Court: CAND
Docket: 3:19-cv-08026
Judge: Judge Sallie Kim
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed June 9, 2020Ran 6 months480 Consumer Credit

Guzman v. Equifax Information Services, LLC.

Filed: Filed December 9, 2019
Court: NYED
Docket: 1:19-cv-06891
Judge: Judge Brian M. Cogan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 6, 2020Ran 2 months480 Consumer Credit

Zarczynski v. Webcollex LLC

Filed: Filed December 9, 2019
Court: WIED
Docket: 2:19-cv-01803
Judge: Judge Nancy Joseph
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 8, 2020Ran 6 months480 Consumer Credit

Ryder v. Merchants Credit Guide Company

Filed: Filed December 9, 2019
Court: WIED
Docket: 2:19-cv-01807
Judge: Judge J. P. Stadtmueller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Still open or termination date unavailable480 Consumer Credit

MADLINGER v. MIDLAND CREDIT MANAGEMENT, INC.

Filed: Filed December 7, 2019
Court: NJD
Docket: 3:19-cv-21183
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →

Docket closed January 28, 2020Ran 2 months480 Consumer Credit

Wensley v. Midland Credit Management, Inc.

Filed: Filed December 6, 2019
Court: NYED
Docket: 1:19-cv-06883
Judge: Judge Brian M. Cogan
Jurisdiction: Federal question

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Docket closed February 26, 2020Ran 3 months480 Consumer Credit

Jawaid v. GC Services Limited Partnership

Filed: Filed December 6, 2019
Court: NYED
Docket: 1:19-cv-06884
Judge: Judge Eric R. Komitee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 4, 2020Ran 5 months480 Consumer Credit

Genovese v. Stoneleigh Recovery Associates, LLC et ano.

Filed: Filed December 6, 2019
Court: NYED
Docket: 2:19-cv-06882
Judge: Judge Joanna Seybert
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 27, 2021Ran 14 months480 Consumer Credit

Marchese v. ARStrat, LLC

Filed: Filed December 5, 2019
Court: NYED
Docket: 2:19-cv-06858
Judge: Judge Kiyo A. Matsumoto
Jurisdiction: Federal question

View CourtListener docket →