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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 February 18, 2020Ran 3 months480 Consumer Credit

Gonzalez v. Rothman Evans, P.C.

Filed: Filed November 19, 2019
Court: NYED
Docket: 1:19-cv-06525
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 February 18, 2021Ran 15 months480 Consumer Credit

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

Filed: Filed November 19, 2019
Court: NYED
Docket: 2:19-cv-06526
Judge: Judge Gary R. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 23, 2020Ran 2 months480 Consumer Credit

GOMEZ v. NATIONAL CREDIT SERVICES, INC.

Filed: Filed November 19, 2019
Court: NJD
Docket: 2:19-cv-20513
Judge: Judge William J. Martini
Jurisdiction: Federal question

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Docket closed September 15, 2020Ran 10 months480 Consumer Credit

HENDERSON v. MIDLAND CREDIT MANAGEMENT, INC.

Filed: Filed November 19, 2019
Court: PAED
Docket: 2:19-cv-05423
Judge: Judge Karen S. Marston
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 26, 2020Ran 4 months480 Consumer Credit

Lindala v. Halsted Financial Services LLC

Filed: Filed November 18, 2019
Court: WIED
Docket: 2:19-cv-01696
Judge: Judge William E. Duffin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 25, 2020Ran 10 months480 Consumer Credit

Haque v. Colorado Capital Investments, Inc.

Filed: Filed November 18, 2019
Court: NYED
Docket: 1:19-cv-06516
Judge: Judge Margo K. Brodie
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 31, 2020Ran 10 months480 Consumer Credit

Chase Panning v. Cox Communications Inc.

Filed: Filed November 15, 2019
Court: CACD
Docket: 8:19-cv-02248
Judge: Judge James V. Selna
Jurisdiction: Federal question

Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act

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Docket closed May 1, 2020Ran 6 months480 Consumer Credit

Lowenbien v. Trans Union LLC

Filed: Filed November 15, 2019
Court: NYED
Docket: 1:19-cv-06461
Judge: Judge William F. Kuntz, II
Jurisdiction: Federal question

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Docket closed June 22, 2020Ran 7 months480 Consumer Credit

BRAGG v. RGL ASSOCIATES, INC.

Filed: Filed November 15, 2019
Court: GAMD
Docket: 5:19-cv-00455
Judge: Judge Tilman E. Self III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 3, 2020Ran 10 months480 Consumer Credit

McMillan v. Skyline Security Management, Inc

Filed: Filed November 15, 2019
Court: NVD
Docket: 2:19-cv-01995
Judge: Judge Gloria M. Navarro
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed January 14, 2020Ran 2 months480 Consumer Credit

Krajenka v. FMA Alliance Ltd

Filed: Filed November 13, 2019
Court: WIED
Docket: 2:19-cv-01678
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 April 20, 2020Ran 5 months480 Consumer Credit

CHURCH v. WAKEFIELD & ASSOCIATES, INC.

Filed: Filed November 13, 2019
Court: NJD
Docket: 2:19-cv-20181
Judge: Judge Katharine S. Hayden
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 12, 2019Ran 29 days480 Consumer Credit

Zurakov v. Professional Placement Services LLC

Filed: Filed November 13, 2019
Court: WIED
Docket: 2:19-cv-01679
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 March 31, 2020Ran 5 months480 Consumer Credit

Zarczynski v. Tate & Kirlin Associates Inc

Filed: Filed November 12, 2019
Court: WIED
Docket: 2:19-cv-01663
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 July 21, 2022Ran 2.7 years480 Consumer Credit

Matke v. Diversified Adjustment Service Inc

Filed: Filed November 12, 2019
Court: WIED
Docket: 2:19-cv-01665
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 April 7, 2020Ran 5 months485 Telephone Consumer Protection Act (TCPA)

Abante Rooter and Plumbing, Inc. v. AFG Funding, LLC

Filed: Filed November 12, 2019
Court: CAND
Docket: 3:19-cv-07438
Judge: Judge Thomas S. Hixson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed November 18, 2020Ran 12 months480 Consumer Credit

Theresa Tailford v. Experian Information Solutions, Inc.

Filed: Filed November 12, 2019
Court: CACD
Docket: 8:19-cv-02191
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act

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Docket closed September 13, 2021Ran 22 months480 Consumer Credit

Kola v. Forster & Garbus LLP

Filed: Filed November 12, 2019
Court: NYSD
Docket: 7:19-cv-10496
Judge: Judge Cathy Seibel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 11, 2020Ran 6 months480 Consumer Credit

ASSOULYN v. EQUIFAX INFORMATION SERVICES LLC

Filed: Filed November 12, 2019
Court: NJD
Docket: 3:19-cv-20078
Judge: Judge Brian R. Martinotti
Jurisdiction: Federal question

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Docket closed February 11, 2020Ran 3 months480 Consumer Credit

Jesus Cardenas v. Commerce Home Mortgage, LLC

Filed: Filed November 11, 2019
Court: CACD
Docket: 2:19-cv-09670
Judge: Judge John F. Walter
Jurisdiction: Federal question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 8, 2020Ran 13 months480 Consumer Credit

WARD v. I.C. SYSTEM, INC.

Filed: Filed November 11, 2019
Court: NJD
Docket: 2:19-cv-20064
Judge: Judge Kevin McNulty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 9, 2019Ran 28 days480 Consumer Credit

Tirkot v. Cavalry SPV I, LLC

Filed: Filed November 11, 2019
Court: NYSD
Docket: 1:19-cv-10456
Judge: Judge Analisa Torres
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 2, 2020Ran 2 months480 Consumer Credit

Ejnes v. The Levinbook Law Firm, P.C.

Filed: Filed November 11, 2019
Court: NYED
Docket: 2:19-cv-06369
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 March 30, 2020Ran 5 months480 Consumer Credit

Hahn v. Commonwealth Financial Systems Inc

Filed: Filed November 11, 2019
Court: WIED
Docket: 2:19-cv-01656
Judge: Judge J. P. Stadtmueller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 30, 2021Ran 21 months480 Consumer Credit

Scavone v. Omega RMS, LLC

Filed: Filed November 11, 2019
Court: NYED
Docket: 2:19-cv-06378
Judge: Judge Gary R. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 17, 2020Ran 4 months480 Consumer Credit

Samaritano v. Financial Recovery Services, Inc.

Filed: Filed November 11, 2019
Court: NYED
Docket: 2:19-cv-06377
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 31, 2020Ran 3 months480 Consumer Credit

Kola v. Real Time Resolutions, Inc.

Filed: Filed November 11, 2019
Court: NYSD
Docket: 7:19-cv-10454
Judge: Judge Kenneth M. Karas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 2, 2020Ran 4 months480 Consumer Credit

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

Filed: Filed November 11, 2019
Court: NYED
Docket: 1:19-cv-06373
Judge: Judge William F. Kuntz II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 23, 2020Ran 4 months480 Consumer Credit

Honig v. The Levinbook Law Firm, P.C.

Filed: Filed November 8, 2019
Court: NYED
Docket: 2:19-cv-06340
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 December 27, 2019Ran 2 months480 Consumer Credit

Passee v. Mandarich Law Group, LLP

Filed: Filed November 8, 2019
Court: NYED
Docket: 2:19-cv-06354
Judge: Judge Brian M. Cogan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 11, 2020Ran 6 months480 Consumer Credit

Park v. Mandarich Law Group, LLP

Filed: Filed November 8, 2019
Court: NYED
Docket: 1:19-cv-06326
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 November 18, 2019Ran 10 days480 Consumer Credit

Baum v. The Levinbook Law Firm, P.C.

Filed: Filed November 8, 2019
Court: NYED
Docket: 2:19-cv-06353
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 25, 2020Ran 6 months480 Consumer Credit

Lee v. Mandarich Law Group, LLP

Filed: Filed November 8, 2019
Court: NYED
Docket: 1:19-cv-06355
Judge: Judge William F. Kuntz II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 21, 2020Ran 2 months480 Consumer Credit

Gottdiener v. Trans Continental Credit & Collection Corp.

Filed: Filed November 8, 2019
Court: NYSD
Docket: 7:19-cv-10416
Judge: Judge Vincent L. Briccetti
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 21, 2020Ran 5 months480 Consumer Credit

Valentino v. Hunter Warfield

Filed: Filed November 7, 2019
Court: NYED
Docket: 2:19-cv-06310
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 January 31, 2020Ran 3 months480 Consumer Credit

Cruz v. Credit Control, LLC.

Filed: Filed November 7, 2019
Court: NYED
Docket: 1:19-cv-06300
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 June 11, 2021Ran 19 months480 Consumer Credit

Parker v. Mandarich Law Group, LLP

Filed: Filed November 7, 2019
Court: NYED
Docket: 1:19-cv-06313
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 24, 2021Ran 2 years480 Consumer Credit

Bray v. Santander Consumer USA Inc

Filed: Filed November 7, 2019
Court: CTD
Docket: 3:19-cv-01759
Judge: Judge Kari A. Dooley
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 9, 2020Ran 5 months480 Consumer Credit

Kelly v. Vital Recovery Services, LLC

Filed: Filed November 7, 2019
Court: NYED
Docket: 2:19-cv-06314
Judge: Judge Gary R. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 22, 2020Ran 5 months480 Consumer Credit

Muhlstock v. Hunter Warfield

Filed: Filed November 7, 2019
Court: NYED
Docket: 2:19-cv-06311
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 March 2, 2021Ran 16 months480 Consumer Credit

Letelier v. Diversified Consultants Inc.

Filed: Filed November 7, 2019
Court: NYED
Docket: 2:19-cv-06316
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 May 26, 2020Ran 7 months480 Consumer Credit

LOMBARDI v. SEQUIUM ASSET SOLUTIONS, LLC

Filed: Filed November 7, 2019
Court: PAED
Docket: 2:19-cv-05269
Judge: Judge Mitchell S. Goldberg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 13, 2019Ran 1 month430 Banks and Banking

DiResta v. Citibank, N.A.

Filed: Filed November 7, 2019
Court: NYED
Docket: 2:19-cv-06304
Judge: Judge Ann M Donnelly
Jurisdiction: Federal question

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Docket closed December 19, 2019Ran 1 month480 Consumer Credit

Marchese v. Nationwide Credit & Collection, Inc.

Filed: Filed November 6, 2019
Court: NYED
Docket: 2:19-cv-06262
Judge: Judge Frederic Block
Jurisdiction: Federal question

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Docket closed June 3, 2020Ran 7 months480 Consumer Credit

WHITE v. WELTMAN, WEINBERG & REIS CO., LPA

Filed: Filed November 6, 2019
Court: NJD
Docket: 1:19-cv-19936
Judge: Judge Renee Marie Bumb
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 16, 2021Ran 2 years480 Consumer Credit

Del Rio v. McCabe, Weisberg & Conway, LLC

Filed: Filed November 6, 2019
Court: NYSD
Docket: 1:19-cv-10312
Judge: Judge Vernon S. Broderick
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 5, 2020Ran 6 months480 Consumer Credit

Genovese v. ARS National Services, Inc.

Filed: Filed November 6, 2019
Court: NYED
Docket: 2:19-cv-06272
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 July 27, 2020Ran 9 months480 Consumer Credit

Neuworth v. Transworld Systems Inc.

Filed: Filed November 6, 2019
Court: NYED
Docket: 2:19-cv-06275
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 January 23, 2020Ran 3 months480 Consumer Credit

Letelier v. Receivables Performance Management LLC

Filed: Filed November 6, 2019
Court: NYED
Docket: 2:19-cv-06267
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 September 30, 2021Ran 23 months480 Consumer Credit

Jones v. Mandarich Law Group, LLP

Filed: Filed November 6, 2019
Court: NYED
Docket: 1:19-cv-06264
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →