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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 May 10, 2019Ran 2 months480 Consumer Credit

Barker v. Evergreen Professional Recoveries Inc

Filed: Filed March 7, 2019
Court: WAWD
Docket: 2:19-cv-00340
Judge: Judge Richard A. Jones
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 23, 2019Ran 6 months480 Consumer Credit

Hope v. Midland Credit Management, Inc.

Filed: Filed March 7, 2019
Court: NYED
Docket: 2:19-cv-01341
Judge: Judge Eric N. Vitaliano
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed June 21, 2019Ran 4 months480 Consumer Credit

United States v. Jurgens

Filed: Filed March 6, 2019
Court: MDD
Docket: 8:19-po-01308
Jurisdiction: Federal question

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Docket closed August 17, 2020Ran 17 months480 Consumer Credit

Dorman v. Forster & Garbus, LLP

Filed: Filed March 6, 2019
Court: NYED
Docket: 2:19-cv-01314
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 September 3, 2019Ran 6 months480 Consumer Credit

Jones v. RealPage, Inc.

Filed: Filed March 6, 2019
Court: OHND
Docket: 1:19-cv-00501
Judge: Judge James S. Gwin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 30, 2019Ran 5 months480 Consumer Credit

Angeles v. FirstCredit Inc.

Filed: Filed March 6, 2019
Court: OHND
Docket: 5:19-cv-00503
Judge: Judge Pamela A. Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 16, 2019Ran 4 months480 Consumer Credit

ARAGONA v. RETRIEVAL MASTERS CREDITORS BUREAU, INC.

Filed: Filed March 6, 2019
Court: NJD
Docket: 2:19-cv-07934
Judge: Judge Claire C. Cecchi
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 16, 2019Ran 2 months480 Consumer Credit

Teiner v. Portfolio Recovery Associates, LLC

Filed: Filed March 5, 2019
Court: NYED
Docket: 2:19-cv-01285
Judge: Judge Sandra J. Feuerstein
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed September 26, 2019Ran 7 months480 Consumer Credit

Teiner v. Portfolio Recovery Associates, LLC

Filed: Filed March 5, 2019
Court: NYED
Docket: 2:19-cv-01281
Judge: Judge Joan M. Azrack
Jurisdiction: Federal question

Cause: 28:1441 Notice of Removal

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Docket closed February 18, 2020Ran 11 months480 Consumer Credit

Streitz v. Royal Credit Union

Filed: Filed March 5, 2019
Court: MND
Docket: 0:19-cv-00535
Judge: Judge Joan N. Ericksen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 13, 2019Ran 2 months480 Consumer Credit

Furth v. Northstar Locations Services, LLC

Filed: Filed March 5, 2019
Court: NYED
Docket: 1:19-cv-01291
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 September 30, 2020Ran 19 months480 Consumer Credit

VASQUEZ v. ALLIED INTERSTATE LLC

Filed: Filed March 4, 2019
Court: NJD
Docket: 2:19-cv-07714
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 30, 2020Ran 16 months480 Consumer Credit

Navon v. Firstsource Advantage, LLC

Filed: Filed March 4, 2019
Court: NYED
Docket: 1:19-cv-01260
Judge: Judge Pamela K. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 21, 2019Ran 4 months480 Consumer Credit

O'Boyle v. Enhanced Recovery Company LLC

Filed: Filed March 4, 2019
Court: WIED
Docket: 2:19-cv-00326
Judge: Judge David E. Jones
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 2, 2019Ran 5 months480 Consumer Credit

Zieley v. Capital Management Services, LP

Filed: Filed March 4, 2019
Court: NYED
Docket: 1:19-cv-01259
Judge: Judge Raymond J. Dearie
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 29, 2019Ran 3 months480 Consumer Credit

Williamson v. Avalon Health Care, Inc.

Filed: Filed March 4, 2019
Court: CAND
Docket: 3:19-cv-01177
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed October 16, 2020Ran 20 months480 Consumer Credit

Yadgarova v. Williams & Fudge, Inc.

Filed: Filed March 1, 2019
Court: NYED
Docket: 1:19-cv-01232
Judge: Judge Ramon E. Reyes, Jr
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 3, 2019Ran 4 months480 Consumer Credit

John Gonzales v. Professional Collection Consultants

Filed: Filed March 1, 2019
Court: CACD
Docket: 2:19-cv-01537
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 5, 2019Ran 8 months480 Consumer Credit

Brown v. Network Recovery Services, Inc.

Filed: Filed March 1, 2019
Court: NYED
Docket: 1:19-cv-01226
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 July 24, 2019Ran 5 months480 Consumer Credit

Biganini v. Portfolio Recovery Associates, LLC

Filed: Filed February 28, 2019
Court: NYED
Docket: 2:19-cv-01174
Judge: Judge Roslynn R. Mauskopf
Jurisdiction: Federal question

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Docket closed September 26, 2019Ran 7 months480 Consumer Credit

Lomeli v. Midland Funding, LLC

Filed: Filed February 28, 2019
Court: CAND
Docket: 3:19-cv-01141
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 26, 2019Ran 6 months480 Consumer Credit

MAMEDOVA v. COLLECTO, INC.

Filed: Filed February 28, 2019
Court: NJD
Docket: 2:19-cv-07342
Judge: Judge Claire C. Cecchi
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 24, 2020Ran 13 months480 Consumer Credit

Combs v. Portfolio Recovery Associates, LLC

Filed: Filed February 28, 2019
Court: CAND
Docket: 5:19-cv-01118
Judge: Judge Lucy H. Koh
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 21, 2019Ran 9 months480 Consumer Credit

Finkel v. Alltran Financial, LP

Filed: Filed February 28, 2019
Court: NYED
Docket: 1:19-cv-01200
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 May 13, 2019Ran 2 months480 Consumer Credit

Arceneaux v. K O P Collection Services L L C

Filed: Filed February 28, 2019
Court: LAWD
Docket: 6:19-cv-00264
Judge: Judge Terry a. Doughty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 15, 2019Ran 9 months480 Consumer Credit

Shimonov v. Alpha Recovery Corp.

Filed: Filed February 28, 2019
Court: NYED
Docket: 1:19-cv-01194
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 December 8, 2020Ran 21 months480 Consumer Credit

PERSINGER v. SOUTHWEST CREDIT SYSTEMS, LP

Filed: Filed February 27, 2019
Court: INSD
Docket: 1:19-cv-00853
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 8, 2019Ran 4 months480 Consumer Credit

Soifer v. Online Information Services, Inc.

Filed: Filed February 27, 2019
Court: NYED
Docket: 1:19-cv-01154
Judge: Judge Frederic Block
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 12, 2019Ran 3 months480 Consumer Credit

Voeks v. Merchants & Medical Credit Corporation Inc

Filed: Filed February 27, 2019
Court: WIED
Docket: 2:19-cv-00304
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 October 16, 2019Ran 8 months480 Consumer Credit

Gundrum v. Midland Credit Management, Inc.

Filed: Filed February 27, 2019
Court: NYED
Docket: 2:19-cv-01151
Judge: Judge Joanna Seybert
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed March 24, 2020Ran 13 months480 Consumer Credit

Gaines v. Portfolio Recovery Associates, LLC

Filed: Filed February 27, 2019
Court: CAND
Docket: 5:19-cv-01078
Judge: Judge Lucy H. Koh
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 16, 2019Ran 8 months480 Consumer Credit

Jean-Claude v. Transworld Systems Inc.

Filed: Filed February 27, 2019
Court: FLSD
Docket: 1:19-cv-20781
Judge: Judge Darrin P. Gayles
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 11, 2019Ran 6 months480 Consumer Credit

Niedzinski v. Nationstar Mortgage LLC

Filed: Filed February 26, 2019
Court: MAD
Docket: 4:19-cv-40037
Judge: Judge Retired Jud Timothy S. Hillman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed February 27, 2020Ran 12 months480 Consumer Credit

Sanders v. B&B Resolution Group, LLC.

Filed: Filed February 26, 2019
Court: TXSD
Docket: 3:19-cv-00083
Judge: Judge Jeffrey v. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 2, 2020Ran 10 months480 Consumer Credit

KOENITZ v. NATIONWIDE CREDIT, INC.

Filed: Filed February 26, 2019
Court: NJD
Docket: 3:19-cv-07001
Judge: Judge Brian R. Martinotti
Jurisdiction: Federal question

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Docket closed September 10, 2019Ran 6 months480 Consumer Credit

COOPER v. SOUTHWEST CREDIT SYSTEMS, L.P.

Filed: Filed February 25, 2019
Court: PAED
Docket: 2:19-cv-00789
Judge: Judge Gerald A. McHugh
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 30, 2019Ran 5 months480 Consumer Credit

Boebel, Duane v. Dobberstein Law Firm LLC

Filed: Filed February 25, 2019
Court: WIWD
Docket: 3:19-cv-00149
Judge: Judge Stephen L. Crocker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 8, 2019Ran 1 month480 Consumer Credit

Corea v. EGS Financial Care, Inc.

Filed: Filed February 25, 2019
Court: NYED
Docket: 2:19-cv-01111
Judge: Judge Roslynn R. Mauskopf
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed September 3, 2019Ran 6 months480 Consumer Credit

Coleman v. Trinity Hope Associates, L.L.C.

Filed: Filed February 25, 2019
Court: NCED
Docket: 5:19-cv-00058
Judge: Judge Terrence W. Boyle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 20, 2020Ran 14 months480 Consumer Credit

BAGBY v. CREDIT CONTROL LLC

Filed: Filed February 25, 2019
Court: PAED
Docket: 2:19-cv-00791
Judge: Judge Joel H. Slomsky
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 17, 2019Ran 3 months480 Consumer Credit

COOPER v. MONARCH RECOVERY MANAGEMENT, INC.

Filed: Filed February 25, 2019
Court: PAED
Docket: 2:19-cv-00790
Judge: Judge Jan E. Dubois
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 24, 2019Ran 3 months480 Consumer Credit

Lemnazhi v. Genpact Services LLC

Filed: Filed February 24, 2019
Court: NYED
Docket: 1:19-cv-01092
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 13, 2020Ran 18 months480 Consumer Credit

MANCHENO v. RUSSELL P. GOLDMAN, P.C.

Filed: Filed February 24, 2019
Court: NJD
Docket: 3:19-cv-06646
Judge: Judge Z. N. Quraishi
Jurisdiction: Federal question

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Docket closed April 16, 2019Ran 2 months480 Consumer Credit

United States v. Garciaguevara

Filed: Filed February 23, 2019
Court: VAED
Docket: 1:19-po-00381
Jurisdiction: Federal question

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Docket closed May 28, 2019Ran 3 months480 Consumer Credit

Hammer v. Global Credit & Collection Corporation

Filed: Filed February 22, 2019
Court: NYED
Docket: 2:19-cv-01088
Judge: Judge Sandra J. Feuerstein
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed August 28, 2019Ran 6 months480 Consumer Credit

Lopez v. Palisades Collection, LLC

Filed: Filed February 22, 2019
Court: NYSD
Docket: 1:19-cv-01659
Judge: Judge Laura Taylor Swain
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 5, 2019Ran 3 months480 Consumer Credit

Harkins v. GC Services Limited Partnership

Filed: Filed February 22, 2019
Court: NED
Docket: 4:19-cv-03015
Judge: Judge Cheryl R. Zwart
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 29, 2019Ran 2 months480 Consumer Credit

Tursunov v. Capital Management Services, L.P.

Filed: Filed February 22, 2019
Court: NYED
Docket: 2:19-cv-01082
Judge: Judge Sandra J. Feuerstein
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed June 28, 2019Ran 4 months480 Consumer Credit

EDWARDS v. ONEMAIN FINANCIAL GROUP, LLC

Filed: Filed February 22, 2019
Court: INSD
Docket: 1:19-cv-00773
Judge: Judge Jane Magnus-Stinson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed September 14, 2020Ran 19 months480 Consumer Credit

Rohrbach v. Trueaccord Corp.

Filed: Filed February 22, 2019
Court: NVD
Docket: 2:19-cv-00330
Judge: Judge James C. Mahan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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