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 August 16, 2021Ran 15 months480 Consumer Credit

Weiss v. American Express Legal

Filed: Filed May 20, 2020
Court: NYSD
Docket: 7:20-cv-03918
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →

Docket closed January 20, 2021Ran 8 months430 Banks and Banking

Smukler v. JPMorgan Chase Bank, N.A.

Filed: Filed May 20, 2020
Court: CAND
Docket: 3:20-cv-03413
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:2201 Declaratory Judgement

View CourtListener docket →

Docket closed October 9, 2020

Loading topic…

Weiss v. American Express Legal

Smukler v. JPMorgan Chase Bank, N.A.

Weiss v. American Express Legal

Smukler v. JPMorgan Chase Bank, N.A.

Pettway v. Cavalry SPV I, LLC

Paiva v. International Collection Agency, LLC

Knudsen v. Contract Callers, Inc.

Landau v. Revenue Management Services Corp

Sass v. Great Lakes Educational Loan Services, Inc.

Gasper, Steven v. Credit Service International Corporation

Archuleta v. 1A Smart Start LLC

DURHAM v. MIDLAND CREDIT MANAGEMENT, INC.

Oleson v. Midland Credit Management Inc

Katz v. Portfolio Recovery Associates, LLC

Mickalovski v. The Auto Club Group

SMITH v. FEIN, SUCH, KAHN, & SHEPARD, P.C.

Mack v. Accelerated Servicing Group LLC

Sylvia Varga v. American Airlines Federal Credit Union

DUNN v. PHH MORTGAGE CORPORATION

Kohen v. Trans Continental Credit & Collection Corp.

Williams v. Myler Disability, LLC

Bayer v. Newrez LLC

Otzelberger v. Nationwide Credit Inc

Thalman v. Jefferson Capital Systems LLC

CUNNINGHAM v. TRANSWORLD SYSTEMS, INC.

Trujillo v. Check Agencies of California

Majesz v. Credit Control Services, Inc.

Panda Group PC v. Bank of America Corporation

COMPTON v. YES ONLINE, INC.

SEIDENMAN v. COLLECTION BUREAU OF AMERICA, LTD

MCCLELLAN v. PATENAUDE & FELIX, A.P.C.

HERNANDEZ v. PENN CREDIT CORPORATION

Finlay v. MyLife.com Inc.

Tokpa v. Discover Financial Services, Inc.

Chames v. Sage Law Offices

SMITH v. VISION SOLAR LLC

Sergio Soto v. Emcor Facilities Services, Inc.

Greenfeld v. Midland Credit Management Inc.

Israelov v. Admin Recovery, LLC

Bar Biton v. Experian Information Solutions, Inc.

Owens v. Fonner Park Exposition and Events Center, Inc.

Brown v. Transworld Systems Inc

FENSTERER v. CAPITAL ONE BANK (USA), N.A.

OBrien v. Alltran Financial LP

United States v. Jones

Bacon v. LexisNexis Risk Solutions, Inc.

Brown v. Transworld Systems Inc

Davydov v. Portfolio Recovery Associates, LLC

Williams v. AvanteUSA, Ltd.

Carlos Aguilar v. Law offices of Lerner and Weiss APC

Tokar v. United Collection Bureau Inc

Amer v. Southwest Credit Systems LP