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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 19, 2018Ran 2 months480 Consumer Credit

Dominique Gilliam, individually and on behalf of all others similarly situated v. Portfolio Recovery Associates, L.L.C.

Filed: Filed January 3, 2018
Court: NYSD
Docket: 1:18-cv-00053
Judge: Judge Andrew L. Carter, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 27, 2018Ran 9 months480 Consumer Credit

Espeleta v. Zwicker & Associates, P.C.

Filed: Filed January 3, 2018
Court: NYED
Docket: 2:18-cv-00021
Judge: Judge Joan M. Azrack
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 14, 2018Ran 4 months480 Consumer Credit

Casarez v. Continental Service Group, Inc.

Filed: Filed January 3, 2018
Court: TXSD
Docket: 1:18-cv-00002
Judge: Judge Andrew S Hanen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 25, 2018Ran 5 months480 Consumer Credit

Hizami v. Diversified Consultants Inc.

Filed: Filed January 2, 2018
Court: NYED
Docket: 1:18-cv-00017
Judge: Judge I. Leo Glasser
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 16, 2019Ran 16 months480 Consumer Credit

De La Rosa v. Experian Information Solutions, Inc.

Filed: Filed January 2, 2018
Court: NYSD
Docket: 1:18-cv-00019
Judge: Judge Colleen McMahon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 20, 2018Ran 4 months480 Consumer Credit

Bivens v. Hampton Inns Management LLC

Filed: Filed January 2, 2018
Court: MOWD
Docket: 2:18-cv-04002
Judge: Judge M. Douglas Harpool
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 28, 2018Ran 2 months480 Consumer Credit

Torres v. AFNI Inc

Filed: Filed January 1, 2018
Court: WIED
Docket: 2:18-cv-00001
Judge: Judge Pamela Pepper
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 26, 2018Ran 3 months480 Consumer Credit

Lakkard v. Amcol Systems Inc

Filed: Filed January 1, 2018
Court: WIED
Docket: 2:18-cv-00002
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 August 14, 2018Ran 7 months480 Consumer Credit

Pedersen v. Convergent Outsourcing, Inc.

Filed: Filed December 30, 2017
Court: NYED
Docket: 2:17-cv-07595
Judge: Judge Joseph F. Bianco
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 17, 2018Ran 7 months480 Consumer Credit

Leavens v. R.A. Rogers, Inc.

Filed: Filed December 30, 2017
Court: NYED
Docket: 2:17-cv-07588
Judge: Judge Arthur D. Spatt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 6, 2018Ran 2 months480 Consumer Credit

Abrahamov v. MRS BPO, LLC

Filed: Filed December 29, 2017
Court: NYED
Docket: 1:17-cv-07570
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 April 23, 2018Ran 4 months480 Consumer Credit

Kathy Cervenka v. Hunter Warfield, Inc.

Filed: Filed December 29, 2017
Court: CACD
Docket: 5:17-cv-02559
Judge: Judge Jesus G. Bernal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 22, 2018Ran 2 months480 Consumer Credit

Lowy v. AllianceOne Receivables Management, Inc.

Filed: Filed December 29, 2017
Court: NYED
Docket: 1:17-cv-07574
Judge: Judge Kiyo A. Matsumoto
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 13, 2018Ran 11 months480 Consumer Credit

Marianne Carroll v. Financial Credit Network, Inc.

Filed: Filed December 28, 2017
Court: CACD
Docket: 5:17-cv-02555
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 March 20, 2018Ran 3 months480 Consumer Credit

Bivens v. The Service Companies, Inc., d/b/a Acrobat Outsourcing

Filed: Filed December 28, 2017
Court: MOWD
Docket: 2:17-cv-04256
Judge: Judge Willie J. Epps, Jr
Jurisdiction: Federal question

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Docket closed March 28, 2018Ran 3 months480 Consumer Credit

Cafiso v. Client Services Inc.

Filed: Filed December 28, 2017
Court: NYED
Docket: 1:17-cv-07550
Judge: Judge Sterling Johnson, Jr
Jurisdiction: Federal question

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Docket closed June 29, 2018Ran 6 months480 Consumer Credit

RODRIGUEZ v. ASSET RECOVERY SOLUTIONS, LLC

Filed: Filed December 28, 2017
Court: NJD
Docket: 2:17-cv-13730
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 April 11, 2018Ran 3 months480 Consumer Credit

Freidenberger v. Titan Receivables, Inc..

Filed: Filed December 28, 2017
Court: COD
Docket: 1:17-cv-03150
Judge: Judge Scott T. Varholak
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 30, 2018Ran 8 months480 Consumer Credit

Combs v. National Debt Relief

Filed: Filed December 28, 2017
Court: OHSD
Docket: 2:17-cv-01150
Judge: Judge Michael H. Watson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 12, 2018Ran 3 months480 Consumer Credit

Narine v. D&A Services, LLC of IL

Filed: Filed December 27, 2017
Court: NYED
Docket: 1:17-cv-07536
Judge: Judge William F. Kuntz, II
Jurisdiction: Federal question

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Docket closed April 4, 2018Ran 3 months480 Consumer Credit

Maymi v. Forster & Garbus, LLP

Filed: Filed December 27, 2017
Court: NYED
Docket: 2:17-cv-07540
Judge: Judge Arthur D. Spatt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 23, 2018Ran 3 months480 Consumer Credit

Dovey v. Forster & Garbus, LLP

Filed: Filed December 27, 2017
Court: NYED
Docket: 2:17-cv-07534
Judge: Judge Joan M. Azrack
Jurisdiction: Federal question

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Docket closed July 31, 2018Ran 7 months480 Consumer Credit

Juliani v. Midland Credit Management, Inc.

Filed: Filed December 27, 2017
Court: NYED
Docket: 1:17-cv-07520
Judge: Judge Sterling Johnson, Jr
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 years480 Consumer Credit

Somerset v. Stephen Einstein & Associates, P.C.

Filed: Filed December 27, 2017
Court: NYED
Docket: 2:17-cv-07539
Judge: Judge Arthur D. Spatt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 17, 2018Ran 7 months480 Consumer Credit

Marino v. C. Tech Collection, Inc.

Filed: Filed December 27, 2017
Court: NYED
Docket: 2:17-cv-07538
Judge: Judge Joseph F. Bianco
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 23, 2018Ran 5 months480 Consumer Credit

Bradford a/k/a Joyce Butler, individually and on behalf of all others similarly situated v. Transworld Systems, Inc. and John Does 1-25

Filed: Filed December 27, 2017
Court: TXSD
Docket: 4:17-cv-03893
Judge: Judge Sim Lake
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 14, 2018Ran 8 months480 Consumer Credit

Joseph v. Kirschenbaum Phillips & Levy, P.C.

Filed: Filed December 27, 2017
Court: NYED
Docket: 1:17-cv-07533
Judge: Judge Pamela K. Chen
Jurisdiction: Federal question

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Docket closed March 20, 2018Ran 3 months480 Consumer Credit

French v. Capital Management Services, LP

Filed: Filed December 27, 2017
Court: NYND
Docket: 1:17-cv-01388
Judge: Judge Brenda K. Sannes
Jurisdiction: Federal question

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Docket closed April 9, 2018Ran 3 months480 Consumer Credit

Johnson v. Cavalry Portfolio Services, LLC

Filed: Filed December 27, 2017
Court: NYED
Docket: 2:17-cv-07529
Judge: Judge Joan M. Azrack
Jurisdiction: Federal question

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Docket closed March 2, 2018Ran 2 months480 Consumer Credit

Clements v. Experian Information Solutions, Inc.

Filed: Filed December 27, 2017
Court: TXSD
Docket: 3:17-cv-00390
Judge: Judge George C Hanks, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 19, 2018Ran 7 months480 Consumer Credit

Regan v. Arcadia Recovery Bureau, LLC

Filed: Filed December 27, 2017
Court: NYED
Docket: 1:17-cv-07542
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 March 15, 2018Ran 3 months480 Consumer Credit

French v. Capital Management Services, LP

Filed: Filed December 27, 2017
Court: NYND
Docket: 1:17-cv-01386
Judge: Judge Glenn T. Suddaby
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 13, 2019Ran 16 months480 Consumer Credit

Murphy v. HF Holdings, Inc

Filed: Filed December 27, 2017
Court: NYED
Docket: 2:17-cv-07537
Judge: Judge Joseph F. Bianco
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 26, 2018Ran 6 months480 Consumer Credit

Danyarov v. Transworld Systems Inc.

Filed: Filed December 27, 2017
Court: NYED
Docket: 1:17-cv-07530
Judge: Judge Eric N. Vitaliano
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 11, 2019Ran 23 months480 Consumer Credit

MORELLO v. AR RESOURCES, INC.

Filed: Filed December 27, 2017
Court: NJD
Docket: 3:17-cv-13706
Judge: Judge Freda L. Wolfson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 12, 2019Ran 14 months480 Consumer Credit

Buccilli v. Forster & Garbus, LLP

Filed: Filed December 26, 2017
Court: NYED
Docket: 2:17-cv-07498
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 April 19, 2018Ran 4 months480 Consumer Credit

Kolbasyuk v. Capital Management Services, LP

Filed: Filed December 26, 2017
Court: NYED
Docket: 1:17-cv-07499
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 9, 2019Ran 20 months480 Consumer Credit

Ephraim v. Recovery Service Bureau

Filed: Filed December 26, 2017
Court: TXED
Docket: 1:17-cv-00533
Judge: Judge Marcia A. Crone
Jurisdiction: Federal question

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Docket closed January 11, 2018Ran 16 days480 Consumer Credit

Roshko v. ARS National Services, Inc.

Filed: Filed December 26, 2017
Court: NYED
Docket: 1:17-cv-07481
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 May 4, 2018Ran 4 months480 Consumer Credit

COLEMAN v. NORTHLAND GROUP INC

Filed: Filed December 26, 2017
Court: FLND
Docket: 4:17-cv-00587
Judge: Judge Mark E. Walker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 20, 2018Ran 2 months480 Consumer Credit

Antonov v. Online Information Services, Inc.

Filed: Filed December 26, 2017
Court: NYED
Docket: 1:17-cv-07496
Judge: Judge Allyne R. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 11, 2019Ran 17 months480 Consumer Credit

BROWN v. FIRSTSOURCE ADVANTAGE, LLC

Filed: Filed December 26, 2017
Court: PAED
Docket: 2:17-cv-05760
Judge: Judge GERALD J. PAPPERT
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 25, 2018Ran 1 month480 Consumer Credit

JOHNSON v. OUT TECH., INC.

Filed: Filed December 23, 2017
Court: NJD
Docket: 1:17-cv-13576
Judge: Judge Noel L. Hillman
Jurisdiction: Federal question

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Docket closed July 3, 2018Ran 6 months480 Consumer Credit

KOON v. PINNACLE CREDIT SERVICES, LLC

Filed: Filed December 23, 2017
Court: NJD
Docket: 1:17-cv-13577
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 July 24, 2020Ran 2.6 years480 Consumer Credit

FRANK v. AUTOVEST, LLC

Filed: Filed December 23, 2017
Court: DCD
Docket: 1:17-cv-02773
Judge: Judge Richard J. Leon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 31, 2018Ran 7 months480 Consumer Credit

AUSTIN v. NORTHSTAR LOCATION SERVICES, LLC

Filed: Filed December 23, 2017
Court: NJD
Docket: 2:17-cv-13578
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 31, 2018Ran 3 months480 Consumer Credit

Traina v. Oliphant Financial, LLC

Filed: Filed December 22, 2017
Court: NYED
Docket: 2:17-cv-07473
Judge: Judge Joanna Seybert
Jurisdiction: Federal question

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Docket closed April 5, 2019Ran 15 months480 Consumer Credit

Spencer, individually and on behalf of all others similarly situated v. Alco Collections, Inc. and John Does 1-25

Filed: Filed December 21, 2017
Court: TXSD
Docket: 4:17-cv-03845
Judge: Judge Gray H Miller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 30, 2020Ran 2.9 years480 Consumer Credit

CANAVAN v. BUREAUS INVESTMENT GROUP PORTFOLIO NO. 15 LLC

Filed: Filed December 21, 2017
Court: NJD
Docket: 2:17-cv-13511
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 July 10, 2018Ran 7 months480 Consumer Credit

Fligman v. GC Serivces Limited Partnership

Filed: Filed December 21, 2017
Court: NYED
Docket: 1:17-cv-07442
Judge: Judge Frederic Block
Jurisdiction: Federal question

View CourtListener docket →