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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 March 23, 2021Ran 17 months480 Consumer Credit

Fogle v. American Coradius International, LLC

Filed: Filed November 5, 2019
Court: NYED
Docket: 2:19-cv-06227
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 January 27, 2020Ran 3 months430 Banks and Banking

John Caldwell v. JPMorgan Chase Bank, N.A.

Filed: Filed November 5, 2019
Court: CACD
Docket: 2:19-cv-09518
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:2201 Declaratory Judgment

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Docket closed January 2, 2020Ran 2 months480 Consumer Credit

Headen v. Parson-Bishop Services, Inc.

Filed: Filed November 5, 2019
Court: OHSD
Docket: 1:19-cv-00937
Judge: Judge Susan J. Dlott
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 16, 2020Ran 4 months480 Consumer Credit

CIMILUCA v. RAGAN & RAGAN, PC

Filed: Filed November 4, 2019
Court: NJD
Docket: 3:19-cv-19816
Judge: Judge Freda L. Wolfson
Jury demand: None 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

Gibson v. Weltman, Weinberg & Reis Co., L.P.A.

Filed: Filed November 1, 2019
Court: MIWD
Docket: 1:19-cv-00920
Judge: Judge Paul L. Maloney
Jurisdiction: Federal question

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Docket closed August 7, 2020Ran 9 months480 Consumer Credit

Bryan v. RCS Capital Partners, Inc.

Filed: Filed November 1, 2019
Court: NCWD
Docket: 3:19-cv-00585
Judge: Judge Frank D. Whitney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 2, 2020Ran 12 months480 Consumer Credit

Stokes v. Trans Continental Credit & Collection Corp.

Filed: Filed November 1, 2019
Court: NYED
Docket: 2:19-cv-06182
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 11, 2020Ran 6 months480 Consumer Credit

Mathews v. PHH Mortgage Corporation

Filed: Filed November 1, 2019
Court: FLSD
Docket: 9:19-cv-81492
Judge: Judge Kenneth A. Marra
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Docket closed April 9, 2020Ran 5 months480 Consumer Credit

Artis Cash v. First Collection Services

Filed: Filed November 1, 2019
Court: CACD
Docket: 2:19-cv-09416
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 August 13, 2020Ran 9 months480 Consumer Credit

Bryan v. American Credit Financial, LLC

Filed: Filed November 1, 2019
Court: NCWD
Docket: 3:19-cv-00586
Judge: Judge Max O. Cogburn Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 23, 2020Ran 9 months480 Consumer Credit

Colon v. Pressler, Felt & Warshaw, LLP

Filed: Filed November 1, 2019
Court: NYSD
Docket: 1:19-cv-10174
Judge: Judge Paul A. Engelmayer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 1, 2021Ran 16 months480 Consumer Credit

HUGHES v. ORION PORTFOLIO SERVICES II, LLC

Filed: Filed November 1, 2019
Court: NJD
Docket: 2:19-cv-19785
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 December 31, 2019Ran 2 months480 Consumer Credit

David v. BQ & Associates, P.C., L.L.O

Filed: Filed October 31, 2019
Court: NED
Docket: 8:19-cv-00478
Judge: Judge Susan M. Bazis
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 26, 2021Ran 16 months480 Consumer Credit

Ahmed v. Richland Holdings, Inc.

Filed: Filed October 31, 2019
Court: NVD
Docket: 2:19-cv-01925
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 23, 2020Ran 5 months480 Consumer Credit

NOLAN v. CREDIT CORP SOLUTIONS INC

Filed: Filed October 31, 2019
Court: NJD
Docket: 2:19-cv-19612
Judge: Judge Brian R. Martinotti
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 29, 2021Ran 20 months480 Consumer Credit

Klein v. Forster & Garbus, LLP

Filed: Filed October 31, 2019
Court: NYED
Docket: 1:19-cv-06164
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 October 7, 2020Ran 11 months480 Consumer Credit

McDonald, individually and on behalf of all others similarly situated v. Capital Accounts, LLC

Filed: Filed October 31, 2019
Court: TXED
Docket: 6:19-cv-00511
Judge: Judge Campbell Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 6, 2020Ran 9 months485 Telephone Consumer Protection Act (TCPA)

De la Cabada v. Ytel, Inc.

Filed: Filed October 30, 2019
Court: CAND
Docket: 3:19-cv-07178
Judge: Judge Jacqueline Scott Corley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed July 16, 2020Ran 9 months480 Consumer Credit

MORGAN v. MIDLAND CREDIT MANAGEMENT, INC.

Filed: Filed October 30, 2019
Court: INSD
Docket: 1:19-cv-04401
Judge: Judge Jane Magnus-Stinson
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

Genevieve Harrison v. Aargon Agency, Inc.

Filed: Filed October 30, 2019
Court: CACD
Docket: 5:19-cv-02073
Judge: Judge Cormac J. Carney
Jurisdiction: Federal question

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Docket closed February 20, 2020Ran 4 months480 Consumer Credit

Mario Gonsales v. Berry Global Films LLC

Filed: Filed October 30, 2019
Court: CACD
Docket: 5:19-cv-02080
Judge: Judge Virginia A. Phillips
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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Docket closed May 14, 2020Ran 6 months480 Consumer Credit

Joseph Trupin v. Westcom Property Services, Inc.

Filed: Filed October 30, 2019
Court: CACD
Docket: 2:19-cv-09314
Judge: Judge Otis D. Wright, II
Jurisdiction: Federal question

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Docket closed March 30, 2020Ran 5 months480 Consumer Credit

Pounders v. Parnell & Parnell, P.A.

Filed: Filed October 29, 2019
Court: ALMD
Docket: 1:19-cv-00834
Judge: Judge R. Austin Huffaker Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 17, 2020Ran 6 months480 Consumer Credit

Valadez v. Deloitte Consulting LLP

Filed: Filed October 28, 2019
Court: CAND
Docket: 5:19-cv-07073
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 March 13, 2020Ran 5 months480 Consumer Credit

Alfretta Antoine v. Integras Capital Recovery LLC

Filed: Filed October 28, 2019
Court: TXND
Docket: 3:19-cv-02543
Judge: Judge Barbara M. G. Lynn
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 26, 2019Ran 29 days480 Consumer Credit

David S. Johnson v. Curo Management LLC

Filed: Filed October 28, 2019
Court: CACD
Docket: 5:19-cv-02061
Judge: Judge Michael W. Fitzgerald
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 3, 2021Ran 15 months480 Consumer Credit

CASTILLO-LAZARINI v. ORION PORTFOLIO SERVICES, LLC

Filed: Filed October 28, 2019
Court: NJD
Docket: 2:19-cv-19436
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 24, 2020Ran 4 months480 Consumer Credit

Johnson v. Genpact Services, LLC

Filed: Filed October 27, 2019
Court: NYED
Docket: 1:19-cv-06041
Judge: Judge Pamela K. Chen
Jurisdiction: Federal question

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Docket closed November 4, 2020Ran 12 months480 Consumer Credit

Velazquez v. Tek- Collect Incorporated

Filed: Filed October 26, 2019
Court: CASD
Docket: 3:19-cv-02059
Judge: Judge Janis L. Sammartino
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 20, 2021Ran 2.2 years480 Consumer Credit

Sessa v. Linear Motors, LLC

Filed: Filed October 25, 2019
Court: NYSD
Docket: 7:19-cv-09914
Judge: Judge Kenneth M. Karas
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1667 Consumer Leasing Act

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Docket closed September 18, 2020Ran 11 months480 Consumer Credit

Jacobowitz v. Experian Information Solutions, Inc.

Filed: Filed October 25, 2019
Court: NYED
Docket: 1:19-cv-06032
Judge: Judge Eric R. Komitee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Still open or termination date unavailable480 Consumer Credit

Potts v. Capital One, N.A.

Filed: Filed October 24, 2019
Court: VAED
Docket: 1:19-cv-02971
Judge: Judge Anthony J Trenga
Jurisdiction: Federal question

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Docket closed July 9, 2020Ran 9 months485 Telephone Consumer Protection Act (TCPA)

Sawyer v. Novartis Pharmaceuticals Corp

Filed: Filed October 24, 2019
Court: OHSD
Docket: 1:19-cv-00901
Judge: Judge Douglas R. Cole
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 27, 2020Ran 12 months480 Consumer Credit

Hutto v. Albertsons Companies, Inc.

Filed: Filed October 24, 2019
Court: IDD
Docket: 1:19-cv-00412
Judge: Judge B. Lynn Winmill
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 10, 2019Ran 2 months480 Consumer Credit

Roberto A Mendoza v. Pacific Theatres Entertainment Corporation

Filed: Filed October 24, 2019
Court: CACD
Docket: 2:19-cv-09175
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 May 1, 2020Ran 6 months480 Consumer Credit

Lowenbien v. Audit Systems, Inc.

Filed: Filed October 23, 2019
Court: NYED
Docket: 1:19-cv-05977
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 December 30, 2019Ran 2 months480 Consumer Credit

Hayden v. Reliant Capital Solutions, LLC

Filed: Filed October 23, 2019
Court: MOED
Docket: 4:19-cv-02889
Judge: Judge Sr. Stephen N. Limbaugh Jr.
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

Fitzhenry v. Independent Home Products LLC

Filed: Filed October 22, 2019
Court: SCD
Docket: 2:19-cv-02993
Judge: Judge Sherri a. Lydon
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed September 9, 2021Ran 23 months480 Consumer Credit

Arthur Mariscal v. Flagstar Bank, FSB

Filed: Filed October 22, 2019
Court: CACD
Docket: 5:19-cv-02023
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 14, 2020Ran 10 months480 Consumer Credit

LEAK v. WELLS FARGO AUTO

Filed: Filed October 22, 2019
Court: INSD
Docket: 1:19-cv-04304
Judge: Judge Tanya Walton Pratt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed June 10, 2020Ran 8 months485 Telephone Consumer Protection Act (TCPA)

Sheski v. Shopify (USA) Inc.

Filed: Filed October 21, 2019
Court: CAND
Docket: 4:19-cv-06858
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed January 21, 2020Ran 3 months480 Consumer Credit

WOODWARD v. ALLIED INTERSTATE, LLC

Filed: Filed October 21, 2019
Court: INSD
Docket: 1:19-cv-04290
Judge: Judge Richard L. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 2, 2020Ran 2 months480 Consumer Credit

Bruna v. U.S. Bancorp

Filed: Filed October 21, 2019
Court: MND
Docket: 0:19-cv-02750
Judge: Judge Patrick J. Schiltz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227(b)(3) Telephone Consumer Protection Act of 1991

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Docket closed July 9, 2020Ran 9 months480 Consumer Credit

Wade v. RCS Recovery Services, LLC

Filed: Filed October 21, 2019
Court: CASD
Docket: 3:19-cv-02016
Judge: Judge Roger T. Benitez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 1, 2019Ran 12 days485 Telephone Consumer Protection Act (TCPA)

Schlesinger v. Atlantic Travel Alliance LLC

Filed: Filed October 20, 2019
Court: CAND
Docket: 4:19-cv-06775
Judge: Judge Kandis A. Westmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed February 25, 2020Ran 4 months480 Consumer Credit

COX v. TRANSWORLD SYSTEMS INC.

Filed: Filed October 19, 2019
Court: INSD
Docket: 2:19-cv-00498
Judge: Judge Jane Magnus-Stinson
Jurisdiction: Federal question

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Docket closed February 25, 2020Ran 4 months480 Consumer Credit

GIBSON v. TRANSWORLD SYSTEMS INC.

Filed: Filed October 19, 2019
Court: INSD
Docket: 2:19-cv-00497
Judge: Judge Jane Magnus-Stinson
Jurisdiction: Federal question

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Docket closed December 17, 2019Ran 2 months480 Consumer Credit

Gartin v. Maryville University of St. Louis

Filed: Filed October 18, 2019
Court: MOED
Docket: 4:19-cv-02819
Judge: Judge Sr. Audrey G. Fleissig
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 17, 2019Ran 2 months480 Consumer Credit

Muswaya v. Toyota Motor Credit Corporation

Filed: Filed October 18, 2019
Court: TXED
Docket: 4:19-cv-00768
Judge: Judge Sean D. Jordan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 11:101 Bankruptcy

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Docket closed February 23, 2022Ran 2.4 years480 Consumer Credit

Wilbourn v. Axcess Staffing Services, LLC

Filed: Filed October 18, 2019
Court: GAND
Docket: 1:19-cv-04686
Judge: Judge Leigh Martin May
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

View CourtListener docket →