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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 December 12, 2017Ran 5 months480 Consumer Credit

Islam v. American Recovery Service Incorporated

Filed: Filed July 17, 2017
Court: NYED
Docket: 1:17-cv-04228
Judge: Judge Brian M. Cogan
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 4, 2017Ran 5 months480 Consumer Credit

Witt v. Nationwide Credit, Inc.

Filed: Filed July 15, 2017
Court: NYED
Docket: 2:17-cv-04211
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 15, 2017Ran 2 months480 Consumer Credit

Witt v. Enhanced Recovery Company, LLC

Filed: Filed July 15, 2017
Court: NYED
Docket: 2:17-cv-04213
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 February 1, 2018Ran 7 months480 Consumer Credit

Del LLano v. Vivint Solar Inc.

Filed: Filed July 14, 2017
Court: CASD
Docket: 3:17-cv-01429
Judge: Judge Anthony J. Battaglia
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed October 20, 2017Ran 3 months480 Consumer Credit

Stabile v. Carson Smithfield, LLC

Filed: Filed July 14, 2017
Court: NYED
Docket: 2:17-cv-04205
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 April 16, 2018Ran 9 months480 Consumer Credit

Yentzer v. Strumpf

Filed: Filed July 14, 2017
Court: NYSD
Docket: 7:17-cv-05362
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 13, 2017Ran 3 months480 Consumer Credit

Cristian Zuniga v. The Mens Wearhouse, Inc.

Filed: Filed July 14, 2017
Court: CACD
Docket: 2:17-cv-05223
Judge: Judge Philip S. Gutierrez
Jurisdiction: Federal question

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Docket closed July 14, 2017Ran 0 days480 Consumer Credit

United States v. DNA Collection Through Saliva Swabs and Hair from Van Mayes to be Administered by Aurora Health Care Medical Personnel

Filed: Filed July 14, 2017
Court: WIED
Docket: 2:17-mj-01301
Jurisdiction: Federal question

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Docket closed October 18, 2017Ran 3 months480 Consumer Credit

Meyer v. Financial Recovery Services Inc

Filed: Filed July 13, 2017
Court: WIED
Docket: 2:17-cv-00963
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 September 13, 2017Ran 2 months480 Consumer Credit

Villomil v. Midland Credit Management, Inc.

Filed: Filed July 13, 2017
Court: NYED
Docket: 1:17-cv-04153
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 June 19, 2019Ran 23 months480 Consumer Credit

LaPan v. Greenspoon Marder P.A.

Filed: Filed July 13, 2017
Court: VTD
Docket: 5:17-cv-00130
Judge: Judge Geoffrey W. Crawford
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 7, 2019Ran 2.3 years480 Consumer Credit

WILLIAMS v. FRONTLINE ASSET STRATEGIES

Filed: Filed July 13, 2017
Court: PAED
Docket: 2:17-cv-03119
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 September 28, 2018Ran 15 months480 Consumer Credit

Gibbons v. Sunrise Credit Services Inc.

Filed: Filed July 13, 2017
Court: NYED
Docket: 2:17-cv-04177
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 September 21, 2017Ran 2 months480 Consumer Credit

Meyer v. Nations Recovery Center Inc

Filed: Filed July 12, 2017
Court: WIED
Docket: 2:17-cv-00959
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 September 13, 2017Ran 2 months480 Consumer Credit

Tropp v. Phoenix Financial Services LLC

Filed: Filed July 12, 2017
Court: NYED
Docket: 1:17-cv-04135
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 August 15, 2017Ran 1 month480 Consumer Credit

Dafner v. Continental Service Group, Inc.

Filed: Filed July 12, 2017
Court: NYED
Docket: 1:17-cv-04126
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 December 11, 2017Ran 5 months480 Consumer Credit

Heller v. Firstsource Advantage, LLC

Filed: Filed July 12, 2017
Court: NYED
Docket: 1:17-cv-04144
Judge: Judge Frederic Block
Jurisdiction: Federal question

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Docket closed February 9, 2018Ran 7 months480 Consumer Credit

Levin v. Convergent Outsourcing, Inc.

Filed: Filed July 12, 2017
Court: NYED
Docket: 1:17-cv-04125
Judge: Judge I. Leo Glasser
Jurisdiction: Federal question

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Docket closed February 19, 2021Ran 3.6 years480 Consumer Credit

Villalona v. Trinity Financial Services, LLC

Filed: Filed July 12, 2017
Court: NYED
Docket: 1:17-cv-04124
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 5, 2018Ran 9 months480 Consumer Credit

O'Boyle v. Real Time Resolutions Inc

Filed: Filed July 12, 2017
Court: WIED
Docket: 2:17-cv-00957
Judge: Judge Lynn Adelman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 1, 2017Ran 4 months480 Consumer Credit

Harris v. Law Office of Richelle C. Lester, PLLC

Filed: Filed July 11, 2017
Court: MIED
Docket: 2:17-cv-12244
Judge: Judge Arthur J. Tarnow
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 22, 2018Ran 10 months480 Consumer Credit

Thornton v. Bluestem Brands, Inc.

Filed: Filed July 11, 2017
Court: ALSD
Docket: 2:17-cv-00319
Judge: Judge Callie V. S. Granade
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227(b)(3) Telephone Consumer Protection Act of 1991

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Docket closed August 25, 2017Ran 1 month480 Consumer Credit

Abergel v. Performant Recovery, Inc.

Filed: Filed July 11, 2017
Court: NYED
Docket: 1:17-cv-04120
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 March 5, 2018Ran 8 months480 Consumer Credit

HUSSAIN v. MERCER BELANGER, PROFESSIONAL CORPORATION

Filed: Filed July 11, 2017
Court: INSD
Docket: 1:17-cv-02340
Judge: Judge Mark J. Dinsmore
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 29, 2017Ran 2 months480 Consumer Credit

Dimatteo v. Lacy Katzen, LLP

Filed: Filed July 11, 2017
Court: NYED
Docket: 1:17-cv-04117
Judge: Judge Allyne R. Ross
Jurisdiction: Federal question

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Docket closed August 11, 2017Ran 1 month480 Consumer Credit

Zaynullina v. Portfolio Recovery Associates, LLC

Filed: Filed July 10, 2017
Court: NYED
Docket: 1:17-cv-04086
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 October 4, 2017Ran 3 months480 Consumer Credit

Frand v. GC Services Limited Partnership

Filed: Filed July 10, 2017
Court: NYED
Docket: 1:17-cv-04095
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 29, 2017Ran 2 months480 Consumer Credit

Amzallag v. Midland Credit Management, Inc.

Filed: Filed July 10, 2017
Court: NYED
Docket: 1:17-cv-04098
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 August 15, 2017Ran 1 month480 Consumer Credit

Langsam v. Diversified Adjustment Service, Inc.

Filed: Filed July 10, 2017
Court: NYED
Docket: 1:17-cv-04089
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 October 22, 2018Ran 15 months480 Consumer Credit

LINIS v. NORTHLAND GROUP, INC.

Filed: Filed July 10, 2017
Court: NJD
Docket: 2:17-cv-05042
Judge: Judge Susan D. Wigenton
Jurisdiction: Federal question

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Docket closed August 9, 2018Ran 13 months480 Consumer Credit

Stephens v. Alltran Financial, LP

Filed: Filed July 10, 2017
Court: GAND
Docket: 1:17-cv-02566
Judge: Judge Michael L. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 10, 2018Ran 17 months480 Consumer Credit

Higgins v. Quality Recovery Services, Inc.

Filed: Filed July 10, 2017
Court: GAND
Docket: 1:17-cv-02581
Judge: Judge Michael L. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 31, 2017Ran 2 months480 Consumer Credit

Livermore v. Blitt and Gaines PC

Filed: Filed July 10, 2017
Court: WIED
Docket: 2:17-cv-00940
Judge: Judge David E Jones
Jurisdiction: Federal question

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Docket closed February 16, 2018Ran 7 months480 Consumer Credit

Patton v. Aldous & Associates, PLLC

Filed: Filed July 8, 2017
Court: NYED
Docket: 2:17-cv-04068
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 October 20, 2017Ran 3 months480 Consumer Credit

D'Andria v. Professional Placement Services, LLC

Filed: Filed July 8, 2017
Court: NYED
Docket: 2:17-cv-04066
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 3, 2017Ran 26 days480 Consumer Credit

Podstupka v. Client Services, Inc.

Filed: Filed July 8, 2017
Court: NYED
Docket: 2:17-cv-04067
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 July 24, 2020Ran 3 years480 Consumer Credit

Eaton v. Advanced Call Center Technologies, LLC

Filed: Filed July 7, 2017
Court: NYED
Docket: 2:17-cv-04050
Judge: Judge Joan M. Azrack
Jurisdiction: Federal question

Cause: 28:1446 Notice of Removal

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Docket closed August 21, 2017Ran 1 month480 Consumer Credit

Konstandinou v. Franklin Collection Service, Inc.

Filed: Filed July 7, 2017
Court: NYED
Docket: 1:17-cv-04040
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 January 2, 2018Ran 6 months480 Consumer Credit

Byrnes v. Hunter Warfield, Inc.

Filed: Filed July 7, 2017
Court: NYED
Docket: 2:17-cv-04054
Judge: Judge Joseph F. Bianco
Jurisdiction: Federal question

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Docket closed August 15, 2018Ran 13 months480 Consumer Credit

MCGASTER v. FINANCIAL ASSET MANAGEMENT SYSTEMS INC.

Filed: Filed July 7, 2017
Court: NJD
Docket: 2:17-cv-04981
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 November 2, 2018Ran 16 months480 Consumer Credit

Papazoros v. Advanced Call Center Technologies, LLC

Filed: Filed July 7, 2017
Court: NYED
Docket: 2:17-cv-04051
Judge: Judge Denis R. Hurley
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 19, 2019Ran 2.4 years480 Consumer Credit

Ortiz v. Advanced Call Center Technologies, LLC

Filed: Filed July 7, 2017
Court: NYED
Docket: 2:17-cv-04046
Judge: Judge Frederic Block
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed October 4, 2017Ran 3 months480 Consumer Credit

Mackey v. Michael Andrews & Associates, LLC

Filed: Filed July 7, 2017
Court: TXSD
Docket: 4:17-cv-02080
Judge: Judge Vanessa D. Gilmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 4, 2017Ran 5 months480 Consumer Credit

Ahmed v. Carson Smithfield, LLC

Filed: Filed July 6, 2017
Court: NYED
Docket: 1:17-cv-04002
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 April 6, 2018Ran 9 months480 Consumer Credit

Sompolinsky v. Selip & Stylianou, LLP

Filed: Filed July 6, 2017
Court: NYED
Docket: 2:17-cv-04034
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 October 11, 2017Ran 3 months480 Consumer Credit

Ahmed v. GC Services Limited Partnership

Filed: Filed July 6, 2017
Court: NYED
Docket: 1:17-cv-04025
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 February 22, 2018Ran 8 months480 Consumer Credit

BROWN v. CONVERGENT OUTSOURCING, INC.

Filed: Filed July 6, 2017
Court: NJD
Docket: 2:17-cv-04969
Judge: Judge Madeline Cox Arleo
Jurisdiction: Federal question

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Docket closed November 5, 2018Ran 16 months480 Consumer Credit

MARTINEZ v. NATIONWIDE CREDIT, INC.

Filed: Filed July 6, 2017
Court: NJD
Docket: 2:17-cv-04968
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 31, 2018Ran 11 months480 Consumer Credit

Smith v. Quality Recovery Services, Inc.

Filed: Filed July 5, 2017
Court: OKWD
Docket: 5:17-cv-00715
Judge: Judge Vicki Miles-LaGrange
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 14, 2017Ran 4 months480 Consumer Credit

Klein v. Nationwide Credit Inc

Filed: Filed July 5, 2017
Court: NYED
Docket: 1:17-cv-03974
Judge: Judge William F. Kuntz, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →