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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 April 26, 2019Ran 3 months480 Consumer Credit

Whalen v. Optimum Outcomes Inc

Filed: Filed January 24, 2019
Court: WIED
Docket: 2:19-cv-00132
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 July 16, 2020Ran 18 months480 Consumer Credit

Berkowitz v. Universal Collection Services, Inc.

Filed: Filed January 23, 2019
Court: NYED
Docket: 2:19-cv-00453
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 1, 2019Ran 2 months480 Consumer Credit

Douglas v. Radius Global Solutions, LLC

Filed: Filed January 23, 2019
Court: NYED
Docket: 2:19-cv-00460
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 April 10, 2019Ran 3 months480 Consumer Credit

Cash v. Midland Credit Management Inc

Filed: Filed January 23, 2019
Court: LAWD
Docket: 5:19-cv-00081
Judge: Judge Donald E. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 15, 2023Ran 4.1 years480 Consumer Credit

SANDERS v. CACH, LLC

Filed: Filed January 23, 2019
Court: NJD
Docket: 2:19-cv-00996
Judge: Judge Julien Xavier Neals
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 5, 2019Ran 7 months480 Consumer Credit

Richardson v. Credit Control Services, Inc.

Filed: Filed January 23, 2019
Court: MOED
Docket: 4:19-cv-00089
Judge: Judge Catherine D. Perry
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 16, 2020Ran 12 months480 Consumer Credit

KENNEDY v. ONLINE INFORMATION SERVICES, INC.

Filed: Filed January 23, 2019
Court: NJD
Docket: 2:19-cv-00991
Judge: Judge Susan D. Wigenton
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 1, 2019Ran 1 month480 Consumer Credit

Henriquez, Jr. v. The Levinbook Law Firm, P.C.

Filed: Filed January 23, 2019
Court: NYED
Docket: 2:19-cv-00452
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 August 17, 2020Ran 19 months480 Consumer Credit

Musante v. Forster & Garbus, LLP

Filed: Filed January 22, 2019
Court: NYED
Docket: 2:19-cv-00440
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 August 13, 2019Ran 7 months480 Consumer Credit

Kacinski v. Midland Credit Management, Inc.

Filed: Filed January 22, 2019
Court: NYED
Docket: 2:19-cv-00422
Judge: Judge Brian M. Cogan
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed August 5, 2019Ran 6 months430 Banks and Banking

Wesolowski v. Vertical Fitness Group LLC

Filed: Filed January 22, 2019
Court: WIED
Docket: 2:19-cv-00120
Judge: Judge Lynn Adelman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1693 Electronic Funds Transfer Act

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Docket closed July 9, 2020Ran 18 months480 Consumer Credit

Walter v. Capital Management Services, L.P.

Filed: Filed January 21, 2019
Court: NYED
Docket: 1:19-cv-00405
Judge: Judge Dora Lizette Irizarry
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 8, 2019Ran 3 months480 Consumer Credit

Seymore Burke v. Space Exploration Technologies Corp.

Filed: Filed January 21, 2019
Court: CACD
Docket: 2:19-cv-00445
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 28, 2019Ran 1 month480 Consumer Credit

BROWN v. PORTFOLIO RECOVERY ASSOCIATES, LLC.

Filed: Filed January 21, 2019
Court: NJD
Docket: 3:19-cv-00785
Judge: Judge Michael A. Shipp
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 9, 2019Ran 2 months480 Consumer Credit

United States v. Yim

Filed: Filed January 19, 2019
Court: VAED
Docket: 1:19-po-00117
Jurisdiction: Federal question

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Docket closed February 2, 2019Ran 14 days480 Consumer Credit

United States v. Micheaux

Filed: Filed January 19, 2019
Court: VAED
Docket: 1:19-po-00124
Jurisdiction: Federal question

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Still open or termination date unavailable430 Banks and Banking

347 Townhouse, LLC v. Citibank, N.A.

Filed: Filed January 18, 2019
Court: NYSD
Docket: 1:19-cv-00542
Judge: Judge Jennifer L. Rochon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 21, 2019Ran 4 months480 Consumer Credit

Smith v. Asset Recovery Solutions, LLC

Filed: Filed January 18, 2019
Court: ARWD
Docket: 6:19-cv-06008
Judge: Judge Robert T. Dawson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 3, 2020Ran 14 months480 Consumer Credit

DANIELS v. WAYPOINT RESOURCE GROUP, LLC

Filed: Filed January 18, 2019
Court: NJD
Docket: 1:19-cv-00718
Judge: Judge Noel L. Hillman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 21, 2019Ran 9 months480 Consumer Credit

Yusupova v. Girvin & Ferlazzo, P.C.

Filed: Filed January 18, 2019
Court: NYED
Docket: 1:19-cv-00395
Judge: Judge Ann M. Donnelly
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 7, 2020Ran 13 months480 Consumer Credit

Madorskaya v. Forster & Garbus LLP

Filed: Filed January 18, 2019
Court: NYED
Docket: 1:19-cv-00390
Judge: Judge Raymond J. Dearie
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 16, 2019Ran 9 months480 Consumer Credit

Vesely v. Midland Credit Management, Inc.

Filed: Filed January 18, 2019
Court: NYED
Docket: 2:19-cv-00367
Judge: Judge Joanna Seybert
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed May 13, 2019Ran 4 months480 Consumer Credit

HOUCK v. PROFESSIONAL CREDIT SERVICE

Filed: Filed January 18, 2019
Court: INSD
Docket: 1:19-cv-00199
Judge: Judge Sarah Evans Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 22, 2020Ran 15 months371 Truth in Lending

Pjanic v. ClearPath Lending, Inc.

Filed: Filed January 18, 2019
Court: MND
Docket: 0:19-cv-00148
Judge: Judge John R. Tunheim
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed March 26, 2019Ran 2 months480 Consumer Credit

DANIELS v. ARS NATIONAL SERVICES, INC.

Filed: Filed January 18, 2019
Court: NJD
Docket: 1:19-cv-00716
Judge: Judge Joseph H. Rodriguez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 17, 2019Ran 3 months480 Consumer Credit

Smith v. Resurgent Capital Services LP

Filed: Filed January 17, 2019
Court: TXWD
Docket: 5:19-cv-00048
Judge: Judge Xavier Rodriguez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 18, 2019Ran 11 months480 Consumer Credit

Zirogiannis v. Cybersettle Holdings Inc.

Filed: Filed January 17, 2019
Court: NYED
Docket: 2:19-cv-00360
Judge: Judge Roslynn R. Mauskopf
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 11, 2019Ran 3 months480 Consumer Credit

Cunningham v. Dynamic Recovery Solutions LLC

Filed: Filed January 17, 2019
Court: VAWD
Docket: 7:19-cv-00034
Judge: Judge Elizabeth K. Dillon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 11, 2020Ran 17 months480 Consumer Credit

HAMILTON v. IC SYSTEM INC

Filed: Filed January 16, 2019
Court: NJD
Docket: 2:19-cv-00588
Judge: Judge John Michael Vazquez
Jurisdiction: Federal question

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Docket closed August 15, 2019Ran 7 months480 Consumer Credit

Fasman v. Equifax Information Services LLC

Filed: Filed January 16, 2019
Court: NYED
Docket: 2:19-cv-00333
Judge: Judge Joanna Seybert
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed June 10, 2019Ran 5 months480 Consumer Credit

HAMILTON v. ATG CREDIT LLC

Filed: Filed January 16, 2019
Court: NJD
Docket: 2:19-cv-00589
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 February 27, 2019Ran 1 month480 Consumer Credit

Meyer v. Codilis Moody & Circelli PC

Filed: Filed January 16, 2019
Court: WIED
Docket: 2:19-cv-00096
Judge: Judge Nancy Joseph
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 3, 2019Ran 6 months480 Consumer Credit

Lichter v. Southwest Credit Systems, L.P.

Filed: Filed January 16, 2019
Court: NYSD
Docket: 1:19-cv-00457
Judge: Judge Jesse M. Furman
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 26, 2019Ran 1 month480 Consumer Credit

HAMILTON v. BCA FINANCIAL SERVICES INC

Filed: Filed January 16, 2019
Court: NJD
Docket: 2:19-cv-00590
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 March 29, 2023Ran 4.2 years480 Consumer Credit

ROSS v. FORSTER, GARBUS & GARBUS

Filed: Filed January 16, 2019
Court: NJD
Docket: 2:19-cv-00574
Judge: Judge Esther Salas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 5, 2019Ran 5 months480 Consumer Credit

Smith v. Dynamic Recovery Solutions LLC

Filed: Filed January 15, 2019
Court: SCD
Docket: 2:19-cv-00135
Judge: Judge David C Norton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 31, 2020Ran 18 months480 Consumer Credit

RUBIN v. APEX ASSET MANAGEMENT, LLC

Filed: Filed January 15, 2019
Court: NJD
Docket: 3:19-cv-00520
Judge: Judge Freda L. Wolfson
Jurisdiction: Federal question

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Still open or termination date unavailable480 Consumer Credit

Sali v. Zwanger & Pesiri Radiology Group, LLP

Filed: Filed January 15, 2019
Court: NYED
Docket: 2:19-cv-00275
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 13, 2019Ran 2 months480 Consumer Credit

GLASS v. NATIONAL CREDITORS CONNECTION, INC.

Filed: Filed January 15, 2019
Court: INSD
Docket: 1:19-cv-00139
Judge: Judge Richard L. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 12, 2019Ran 28 days430 Banks and Banking

Springer v. Zions Bancorporation

Filed: Filed January 15, 2019
Court: UTD
Docket: 2:19-cv-00035
Judge: Judge Paul M. Warner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 29:1109 Breach of Fiduciary Duties

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Docket closed November 9, 2020Ran 22 months480 Consumer Credit

Sommerness v. Equity Experts, LLC

Filed: Filed January 14, 2019
Court: MND
Docket: 0:19-cv-00095
Judge: Judge Nancy E. Brasel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 21, 2019Ran 4 months480 Consumer Credit

Kumar v. Mercantile Adjustment Bureau, Inc.

Filed: Filed January 11, 2019
Court: NYED
Docket: 2:19-cv-00246
Judge: Judge Sandra J. Feuerstein
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 8, 2019Ran 28 days480 Consumer Credit

OLIVEIRA v. CAVALRY PORTFOLIO SERVICES, LLC

Filed: Filed January 11, 2019
Court: NJD
Docket: 2:19-cv-00422
Judge: Judge William J. Martini
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 16, 2022Ran 3.3 years480 Consumer Credit

Denicolo v. Viking Client Services, Inc.

Filed: Filed January 11, 2019
Court: CAND
Docket: 4:19-cv-00210
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 12, 2019Ran 8 months480 Consumer Credit

Madar v. Sequium Asset Solutions, LLC

Filed: Filed January 11, 2019
Court: NYED
Docket: 1:19-cv-00231
Judge: Judge Raymond J. Dearie
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 22, 2019Ran 4 months480 Consumer Credit

Christophe Ambrosino v. GC Services Limited Partnership

Filed: Filed January 10, 2019
Court: CACD
Docket: 2:19-cv-00241
Judge: Judge Dolly M. Gee
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 21, 2020Ran 13 months480 Consumer Credit

Olson v. Enhanced Recovery Company, LLC

Filed: Filed January 10, 2019
Court: NYED
Docket: 2:19-cv-00198
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 October 23, 2019Ran 9 months480 Consumer Credit

Cohen v. Vital Recovery Services, LLC

Filed: Filed January 10, 2019
Court: NYED
Docket: 2:19-cv-00197
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 25, 2021Ran 2 years480 Consumer Credit

MILLER v. TENAGLIA & HUNT, P.A.

Filed: Filed January 10, 2019
Court: NJD
Docket: 2:19-cv-00354
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 March 13, 2019Ran 2 months480 Consumer Credit

Latoya Hill v. Duvera Billing Services, LLC

Filed: Filed January 10, 2019
Court: CACD
Docket: 5:19-cv-00062
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →