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ClaimWatch/Historical cases/Other statutory claims

Federal court archive

Other statutory claims class actions

Class actions under statutes that the federal docket system does not sort into a more specific category.

5,893 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 Consumer & credit Disability & civil rights Fraud & misrepresentation Product liability & injury Antitrust Securities & shareholder Insurance Contract & property All topics

Docket closed February 26, 2018Ran 2.5 years890 Other Statutory Actions

Black v. General Information Services, Inc.

Filed: Filed August 27, 2015
Court: OHND
Docket: 1:15-cv-01731
Judge: Judge Donald C. Nugent
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed March 5, 2024Ran 8.5 years890 Other Statutory Actions

Raymond v. Avectus Healthcare Solutions, LLC

Filed: Filed August 27, 2015
Court: OHSD
Docket: 1:15-cv-00559
Judge: Judge Michael R. Barrett
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 25, 2017Ran 2 years890 Other Statutory Actions

Felix Natal v. Top Rank, Inc.

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06573
Judge: Judge R. Gary Klausner
Jurisdiction: Federal question

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Docket closed June 6, 2016Ran 9 months890 Other Statutory Actions

Garcia v. Troy Capital, LLC

Filed: Filed August 27, 2015
Court: FLSD
Docket: 1:15-cv-23228
Judge: Judge Darrin P. Gayles
Jurisdiction: Federal question

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Docket closed May 24, 2016Ran 9 months890 Other Statutory Actions

Jason Alan v. Message Communications, Inc.

Filed: Filed August 26, 2015
Court: CACD
Docket: 2:15-cv-06550
Judge: Judge Christina A. Snyder
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 18, 2016Ran 7 months890 Other Statutory Actions

Andrew Grundman v. Local Lighthouse Corp.

Filed: Filed August 26, 2015
Court: CACD
Docket: 8:15-cv-01358
Judge: Judge James V. Selna
Jurisdiction: Federal question

Cause: 31:3545 Action to Recovery Money

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Docket closed April 25, 2016Ran 8 months890 Other Statutory Actions

Serrano v. Target Corporation

Filed: Filed August 26, 2015
Court: CAND
Docket: 3:15-cv-03908
Judge: Judge Edward M. Chen
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed March 18, 2016Ran 7 months890 Other Statutory Actions

Paul Barrett v. Local Lighthouse Inc

Filed: Filed August 26, 2015
Court: CACD
Docket: 8:15-cv-01357
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 9, 2015Ran 1 month890 Other Statutory Actions

CALDERA v. UNIFIN, INC.

Filed: Filed August 26, 2015
Court: CACD
Jurisdiction: Federal question

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Docket closed September 1, 2015Ran 6 days890 Other Statutory Actions

United States v. Schumacker

Filed: Filed August 26, 2015
Court: VAED
Docket: 1:15-po-02768
Jurisdiction: Federal question

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Docket closed March 15, 2016Ran 7 months890 Other Statutory Actions

Carrie Couser v. Rightime Home Services Inc

Filed: Filed August 26, 2015
Court: CACD
Docket: 5:15-cv-01739
Judge: Judge Percy Anderson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 29, 2015Ran 4 months890 Other Statutory Actions

Lisa Riccobono v. Blue Apron, Inc.

Filed: Filed August 25, 2015
Court: NYSD
Docket: 1:15-cv-06717
Judge: Judge Jed S. Rakoff
Jurisdiction: Federal question

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Docket closed October 21, 2015Ran 2 months890 Other Statutory Actions

Pruss v. Buy Buy Baby, Inc.

Filed: Filed August 25, 2015
Court: FLSD
Docket: 0:15-cv-61779
Judge: Judge Beth Bloom
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed November 19, 2015Ran 3 months890 Other Statutory Actions

La Barbera D.C. v. iCare Financial Corp.

Filed: Filed August 25, 2015
Court: NYSD
Docket: 1:15-cv-06723
Judge: Judge Denise L. Cote
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed July 27, 2016Ran 11 months890 Other Statutory Actions

LUTIN v. JAVITCH BLOCK LLC

Filed: Filed August 25, 2015
Court: INSD
Docket: 1:15-cv-01342
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 December 29, 2015Ran 4 months890 Other Statutory Actions

GILMORE v. CHASE RECEIVABLES

Filed: Filed August 25, 2015
Court: PAWD
Docket: 2:15-cv-01114
Judge: Judge Maureen P. Kelly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 2, 2017Ran 2.2 years890 Other Statutory Actions

Jerry Barrett v. Hannes Tulving, Jr.

Filed: Filed August 25, 2015
Court: CACD
Docket: 8:15-cv-01355
Judge: Judge Josephine L. Staton
Jurisdiction: Federal question

Cause: 7:0006(b) Federal Commodity Exchange Regulation

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Docket closed November 4, 2019Ran 4.2 years890 Other Statutory Actions

Perez v. Monster Inc.

Filed: Filed August 25, 2015
Court: CAND
Docket: 3:15-cv-03885
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed October 20, 2016Ran 14 months890 Other Statutory Actions

Eric B. Fromer Chiropractic, Inc. v. Molina Healthcare of California

Filed: Filed August 21, 2015
Court: CACD
Docket: 2:15-cv-06403
Judge: Judge Andre Birotte Jr.
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed April 10, 2017Ran 20 months890 Other Statutory Actions

ABC Bartending School of Miami, Inc. v. American Chemicals & Equipment, Inc.

Filed: Filed August 21, 2015
Court: FLSD
Docket: 1:15-cv-23142
Judge: Judge Kathleen M. Williams
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed December 5, 2016Ran 16 months890 Other Statutory Actions

Petri v. Mercy Health

Filed: Filed August 21, 2015
Court: MOED
Docket: 4:15-cv-01296
Judge: Judge Catherine D. Perry
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed May 15, 2017Ran 21 months890 Other Statutory Actions

YOUNG v. EEG INC.

Filed: Filed August 21, 2015
Court: NJD
Docket: 1:15-cv-06354
Judge: Judge Renee Marie Bumb
Jurisdiction: Federal question

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Docket closed August 8, 2016Ran 12 months890 Other Statutory Actions

Foster v. Aaron's Incorporated

Filed: Filed August 21, 2015
Court: AZD
Docket: 2:15-cv-01637
Judge: Judge Susan R Bolton
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed September 23, 2015Ran 1 month890 Other Statutory Actions

HOFFMAN v. SHARECARE, INC.

Filed: Filed August 21, 2015
Court: NJD
Docket: 2:15-cv-06341
Judge: Judge Claire C. Cecchi
Jurisdiction: Federal question

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Docket closed June 6, 2016Ran 10 months890 Other Statutory Actions

Lucy Caldera v. Wells Fargo Bank, National Association

Filed: Filed August 20, 2015
Court: CACD
Docket: 2:15-cv-06383
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed September 18, 2015Ran 30 days890 Other Statutory Actions

Gruby v. Quicken Loans, Inc.

Filed: Filed August 19, 2015
Court: MIED
Docket: 2:15-cv-12949
Judge: Judge Robert H. Cleland
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed Question: Fed Communications Act of 1

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Docket closed February 6, 2017Ran 18 months890 Other Statutory Actions

Abercrombie v. Rogers Carter & Payne L L C

Filed: Filed August 19, 2015
Court: LAWD
Docket: 5:15-cv-02214
Judge: Judge Elizabeth E Foote
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 24, 2017Ran 17 months890 Other Statutory Actions

Monica Sud v. Costco Wholesale Corporation

Filed: Filed August 19, 2015
Court: CAND
Docket: 4:15-cv-03783
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed October 27, 2015Ran 2 months890 Other Statutory Actions

Stock v. Lumber Liquidators, Inc.

Filed: Filed August 19, 2015
Court: VAED
Docket: 1:15-cv-02764
Judge: Judge Anthony J Trenga
Jurisdiction: Federal question

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Docket closed March 18, 2016Ran 7 months890 Other Statutory Actions

Noah Wick v. Local Lighthouse Corp

Filed: Filed August 18, 2015
Court: CACD
Docket: 8:15-cv-01315
Judge: Judge James V. Selna
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 24, 2017Ran 19 months890 Other Statutory Actions

Gavelis D.M.D. v. Dental Resource Systems, Inc.

Filed: Filed August 18, 2015
Court: MAD
Docket: 1:15-cv-13190
Judge: Judge Nathaniel M. Gorton
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed January 11, 2017Ran 17 months890 Other Statutory Actions

Gadime v. NRA Group, LLC

Filed: Filed August 18, 2015
Court: NYED
Docket: 2:15-cv-04841
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 14, 2015Ran 4 months890 Other Statutory Actions

Bank v. Uber Technologies, Inc.

Filed: Filed August 18, 2015
Court: NYED
Docket: 1:15-cv-04858
Judge: Judge John Gleeson
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 18, 2015Ran 3 months890 Other Statutory Actions

Montegna v. Time Warner Cable, Inc.

Filed: Filed August 18, 2015
Court: CASD
Docket: 3:15-cv-01841
Judge: Judge Anthony J. Battaglia
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227(b)(3) Telephone Consumer Protection Act of 1991

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Docket closed December 6, 2017Ran 2.3 years890 Other Statutory Actions

Snyder v. iCard Gift Card, LLC

Filed: Filed August 17, 2015
Court: FLSD
Docket: 0:15-cv-61718
Judge: Judge William P. Dimitrouleas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed November 7, 2016Ran 15 months890 Other Statutory Actions

Stephne Vanel v. Emmanuel Pacquiao

Filed: Filed August 17, 2015
Court: CACD
Docket: 2:15-cv-06229
Judge: Judge R. Gary Klausner
Jurisdiction: Federal question

Cause: 28:1331 Fed. Question

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Docket closed December 11, 2015Ran 4 months890 Other Statutory Actions

ABS Entertainment, Inc. v. Cumulus Media Inc.

Filed: Filed August 17, 2015
Court: CACD
Docket: 2:15-cv-06269
Judge: Judge Percy Anderson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 17, 2015Ran 0 days890 Other Statutory Actions

Monica Echavarria v. Adir International, LLC

Filed: Filed August 17, 2015
Court: CACD
Docket: 2:15-cv-06249
Judge: Judge Andre Birotte Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed January 29, 2020Ran 4.5 years890 Other Statutory Actions

ABS Entertainment, Inc. v. CBS Corporation

Filed: Filed August 17, 2015
Court: CACD
Docket: 2:15-cv-06257
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:2201 Constitutionality of State Statute(s)

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Docket closed October 13, 2015Ran 2 months890 Other Statutory Actions

ABS Entertainment, Inc. v. iHeartMedia, Inc.

Filed: Filed August 17, 2015
Court: CACD
Docket: 2:15-cv-06252
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Conversion

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Docket closed August 21, 2015Ran 4 days890 Other Statutory Actions

Jennifer Shaouli v. Bank Of America Corporation

Filed: Filed August 17, 2015
Court: CACD
Docket: 2:15-cv-06235
Judge: Judge Manuel L. Real
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed January 5, 2017Ran 17 months890 Other Statutory Actions

Margulis v. Eagle Health Advisors, LLC

Filed: Filed August 14, 2015
Court: MOED
Docket: 4:15-cv-01248
Judge: Judge John A. Ross
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 12, 2016Ran 14 months890 Other Statutory Actions

VASCO v. POWER HOME REMODELING GROUP LLC

Filed: Filed August 14, 2015
Court: PAED
Docket: 2:15-cv-04623
Judge: Judge MARK A. KEARNEY
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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Docket closed October 3, 2016Ran 14 months890 Other Statutory Actions

Kafatos v. Uber Technologies, Inc.

Filed: Filed August 14, 2015
Court: CAND
Docket: 4:15-cv-03727
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed January 5, 2016Ran 5 months890 Other Statutory Actions

SHUKLA, ET AL v. CACH, LLC, ET AL

Filed: Filed August 14, 2015
Court: CACD
Jurisdiction: Federal question

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Docket closed April 8, 2016Ran 8 months890 Other Statutory Actions

Alcorn v. Capital Advance Solutions, LLC

Filed: Filed August 14, 2015
Court: TXSD
Docket: 4:15-cv-02369
Judge: Judge Kenneth M. Hoyt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed August 19, 2015Ran 5 days890 Other Statutory Actions

ABBAS v. EARLY WARNING SERVICES, ET AL

Filed: Filed August 14, 2015
Court: PAED
Jurisdiction: Federal question

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Docket closed October 14, 2015Ran 2 months890 Other Statutory Actions

CAMPBELL v. MELIAN LABS, INC.

Filed: Filed August 14, 2015
Court: NJD
Docket: 3:15-cv-06216
Judge: Judge Peter G. Sheridan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed Question: Fed Communications Act of 1

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Docket closed September 26, 2019Ran 4.1 years890 Other Statutory Actions

Mejia v. Time Warner Cable Inc.

Filed: Filed August 14, 2015
Court: NYSD
Docket: 1:15-cv-06445
Judge: Judge Paul Oetken
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 June 17, 2016Ran 10 months890 Other Statutory Actions

Jason Alan v. The Alarm Group

Filed: Filed August 13, 2015
Court: CACD
Docket: 2:15-cv-06161
Judge: Judge Stephen V. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

View CourtListener docket →