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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 1, 2018Ran 5 months480 Consumer Credit

Ramirez v. Asset Recovery Solutions, LLC

Filed: Filed October 2, 2017
Court: NYED
Docket: 2:17-cv-05768
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 December 28, 2017Ran 3 months480 Consumer Credit

Bonti v. Escallate, LLC

Filed: Filed October 2, 2017
Court: NYED
Docket: 2:17-cv-05767
Judge: Judge Leonard D. Wexler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 23, 2021Ran 4 years480 Consumer Credit

Pinyuk v. The CBE Group, Inc.

Filed: Filed October 2, 2017
Court: NYED
Docket: 1:17-cv-05753
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 February 7, 2019Ran 16 months480 Consumer Credit

Nwaizuzu v. Dunlap Gardiner Attorneys at Law, LLP

Filed: Filed October 2, 2017
Court: GAND
Docket: 1:17-cv-03850
Judge: Judge Eleanor L. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 26, 2018Ran 6 months480 Consumer Credit

Pinyuk v. MRS BPO, L.L.C.

Filed: Filed October 2, 2017
Court: NYED
Docket: 1:17-cv-05751
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 October 9, 2018Ran 12 months480 Consumer Credit

MARTIN v. CIGNA GROUP INSURANCE

Filed: Filed October 2, 2017
Court: PAWD
Docket: 2:17-cv-01276
Judge: Judge David S. Cercone
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed November 8, 2018Ran 13 months480 Consumer Credit

Borgman v. Financial Business and Consumer Solutions, Inc.

Filed: Filed October 2, 2017
Court: INND
Docket: 2:17-cv-00382
Judge: Judge Joseph S Van Bokkelen
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 13, 2017Ran 2 months480 Consumer Credit

Misonzhnik v. ARS National Services, Inc.

Filed: Filed October 1, 2017
Court: NYED
Docket: 1:17-cv-05745
Judge: Judge Allyne R. Ross
Jurisdiction: Federal question

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Docket closed May 22, 2018Ran 8 months480 Consumer Credit

Alberto Monge v. Bayview Solutions, LLC.

Filed: Filed September 30, 2017
Court: CACD
Docket: 5:17-cv-02000
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 November 13, 2017Ran 1 month480 Consumer Credit

O'Neil v. Cavalry SPV I, LLC

Filed: Filed September 29, 2017
Court: MIWD
Docket: 1:17-cv-00873
Judge: Judge Gordon J. Quist
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 21, 2017Ran 3 months480 Consumer Credit

Ialacci v. Equifax Inc

Filed: Filed September 29, 2017
Court: CAND
Docket: 5:17-cv-05647
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 20, 2018Ran 5 months480 Consumer Credit

Brown v. Alltran Financial, LP

Filed: Filed September 29, 2017
Court: NYED
Docket: 1:17-cv-05710
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 February 7, 2018Ran 4 months480 Consumer Credit

Hai v. Midland Credit Management Inc

Filed: Filed September 29, 2017
Court: NYED
Docket: 1:17-cv-05742
Judge: Judge Margo K. Brodie
Jurisdiction: Federal question

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Docket closed January 31, 2018Ran 4 months480 Consumer Credit

Morris v. Continental Service Group, Inc.

Filed: Filed September 29, 2017
Court: TXSD
Docket: 4:17-cv-02922
Judge: Judge Lynn N. Hughes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 20, 2019Ran 17 months480 Consumer Credit

Poinsignon v. Imperva, Inc.

Filed: Filed September 29, 2017
Court: CAND
Docket: 3:17-cv-05653
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 27, 2017Ran 3 months480 Consumer Credit

Appel v. Equifax, Inc.

Filed: Filed September 29, 2017
Court: MND
Docket: 0:17-cv-04488
Judge: Judge Patrick J. Schiltz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed November 19, 2019Ran 2.1 years480 Consumer Credit

Tomas Alcala v. Meyer Logistics, Inc.

Filed: Filed September 29, 2017
Court: CACD
Docket: 2:17-cv-07211
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 20, 2018Ran 4 months480 Consumer Credit

Selwyn v. Central Credit Services LLC

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05676
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 12, 2018Ran 8 months480 Consumer Credit

Cousino v. Whole Foods Market, Inc.

Filed: Filed September 28, 2017
Court: NVD
Docket: 2:17-cv-02531
Judge: Judge Jennifer A. Dorsey
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 11, 2018Ran 3 months480 Consumer Credit

Lewis v. Convergent Outsourcing, Inc.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05701
Judge: Judge William F. Kuntz, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 16, 2017Ran 2 months480 Consumer Credit

Misonzhnik v. Nationwide Credit, Inc.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05689
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 January 17, 2018Ran 4 months480 Consumer Credit

Kalmenson v. Firstsource Advantage, LLC

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05680
Judge: Judge William F. Kuntz II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 17, 2018Ran 7 months480 Consumer Credit

Heller v. Alltran Financial, LP

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05690
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 1, 2017Ran 1 month480 Consumer Credit

Phillips v. Debt Recovery Solutions, LLC

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05698
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 6, 2018Ran 4 months480 Consumer Credit

Buxbaum v. Phillips & Cohen Associates, Ltd.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05681
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 29, 2017Ran 3 months480 Consumer Credit

Lewis v. Southwest Credit Systems L.P.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05700
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 January 15, 2018Ran 4 months480 Consumer Credit

Misonzhnik v. Firstsource Advantage, LLC

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05687
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 November 21, 2017Ran 2 months480 Consumer Credit

Brecher v. Northland Group Inc.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05678
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 April 9, 2018Ran 6 months480 Consumer Credit

Buxbaum v. AllianceOne Receivables Management, Inc.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05679
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 January 8, 2018Ran 3 months480 Consumer Credit

Kapchits v. Cavalry Portfolio Services, LLC

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05682
Judge: Judge Roslynn R. Mauskopf
Jurisdiction: Federal question

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Docket closed April 19, 2018Ran 7 months480 Consumer Credit

Reyder v. United Collection Bureau, Inc.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05696
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 December 19, 2017Ran 3 months480 Consumer Credit

Barbara Trevino v. Equifax, Inc

Filed: Filed September 28, 2017
Court: CACD
Docket: 2:17-cv-07180
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 26, 2017Ran 3 months480 Consumer Credit

GOTTLIEB v. EQUIFAX, INC.

Filed: Filed September 28, 2017
Court: NJD
Docket: 1:17-cv-07615
Judge: Judge Robert B. Kugler
Jurisdiction: Federal question

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Docket closed November 13, 2017Ran 2 months480 Consumer Credit

Knox v. First Advantage Background Services Corp.

Filed: Filed September 28, 2017
Court: MOWD
Docket: 2:17-cv-04192
Judge: Judge Brian C. Wimes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 8, 2018Ran 7 months480 Consumer Credit

Misonzhnik v. Central Credit Services LLC

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05688
Judge: Judge Dora Lizette Irizarry
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 18, 2017Ran 3 months480 Consumer Credit

United States v. FREUER

Filed: Filed September 28, 2017
Court: NJD
Docket: 2:17-cr-00415
Jurisdiction: Federal question

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Docket closed December 7, 2017Ran 2 months480 Consumer Credit

Misonzhnik v. Tasman Credit Corp

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05684
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 October 26, 2017Ran 28 days480 Consumer Credit

Kalmenson v. Portfolio Recovery Associates, L.L.C.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05677
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 December 11, 2017Ran 2 months480 Consumer Credit

Maximov v. Associated Credit Services, Inc.

Filed: Filed September 28, 2017
Court: NYED
Docket: 1:17-cv-05668
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 December 12, 2017Ran 2 months480 Consumer Credit

Dolembo v. Sonic Corp.

Filed: Filed September 28, 2017
Court: NVD
Docket: 2:17-cv-02524
Judge: Judge Richard F. Boulware, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed March 28, 2018Ran 6 months480 Consumer Credit

Johnson v. Diversified Consultants, Inc.

Filed: Filed September 27, 2017
Court: NYED
Docket: 1:17-cv-05654
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 10, 2017Ran 13 days480 Consumer Credit

Marchan v. Retrieval Masters Creditor's Bureau, Inc.

Filed: Filed September 27, 2017
Court: NYED
Docket: 1:17-cv-05650
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 December 6, 2017Ran 2 months480 Consumer Credit

KENNEDY v. NATIONAL CREDIT AUDIT CORPORATION

Filed: Filed September 27, 2017
Court: NJD
Docket: 2:17-cv-07498
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 November 29, 2017Ran 2 months480 Consumer Credit

WEST-KENDRICK v. CBV COLLECTIONS, INC.

Filed: Filed September 27, 2017
Court: GAMD
Docket: 5:17-cv-00369
Judge: Judge MARC T TREADWELL
Jurisdiction: Federal question

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Docket closed June 7, 2019Ran 20 months480 Consumer Credit

Jorge A. Perez v. Performance Food Group, Inc.

Filed: Filed September 27, 2017
Court: CACD
Docket: 2:17-cv-07128
Judge: Judge Michael W. Fitzgerald
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act

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Docket closed January 5, 2018Ran 3 months480 Consumer Credit

Aronov v. GC Services Limited Partnership

Filed: Filed September 27, 2017
Court: NYED
Docket: 1:17-cv-05660
Judge: Judge William F. Kuntz II
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 8, 2018Ran 7 months480 Consumer Credit

JENKINS v. CONSUMER ACCOUNT RECOVERY SERVICES, INC.

Filed: Filed September 27, 2017
Court: NJD
Docket: 3:17-cv-07521
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 January 24, 2018Ran 4 months480 Consumer Credit

Knopfler v. Portfolio Recovery Associates LLC

Filed: Filed September 27, 2017
Court: NYED
Docket: 1:17-cv-05659
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 May 4, 2020Ran 2.6 years480 Consumer Credit

Stewart v. Portfolio Recovery Associates, LLC

Filed: Filed September 26, 2017
Court: NYED
Docket: 1:17-cv-05617
Judge: Judge LaShann DeArcy Hall
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed December 18, 2017Ran 3 months480 Consumer Credit

Fried v. Equifax Inc.

Filed: Filed September 26, 2017
Court: CASD
Docket: 3:17-cv-01955
Judge: Judge Marilyn L. Huff
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

View CourtListener docket →