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 October 24, 2019Ran 7 months480 Consumer Credit

O'NEILL v. PHOENIX FINANCIAL SERVICES, LLC

Filed: Filed March 16, 2019
Court: NJD
Docket: 2:19-cv-08684
Judge: Judge Esther Salas
Jurisdiction: Federal question

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Docket closed February 8, 2021Ran 23 months480 Consumer Credit

Jones v. New Penn Financial, LLC

Filed: Filed March 15, 2019
Court: NYED
Docket: 1:19-cv-01493
Judge: Judge Eric N. Vitaliano
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 27, 2020Ran 10 months480 Consumer Credit

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O'NEILL v. PHOENIX FINANCIAL SERVICES, LLC

O'NEILL v. PHOENIX FINANCIAL SERVICES, LLC

Timmons v. Midland Credit Management, Inc.

Ensminger v. Credit Law Center, LLC

United States v. Residence and an Automobile Associated with Ervin Sampson

Williams v. Creditone L L C

Matthias, Robin v. Tate & Kirlin Associates, Inc.

Velez v. Frontline Asset Strategies, LLC