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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 October 19, 2018Ran 3.2 years890 Other Statutory Actions

NEELEY v. PORTFOLIO RECOVERY ASSOCIATES, LLC

Filed: Filed August 13, 2015
Court: INSD
Docket: 1:15-cv-01283
Judge: Judge Mark J. Dinsmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 8, 2016Ran 5 months890 Other Statutory Actions

Michelle Hernandez v. Talkatone, LLC

Filed: Filed August 13, 2015
Court: CAND
Docket: 5:15-cv-03703
Judge: Judge Paul Singh Grewal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed June 29, 2016Ran 11 months890 Other Statutory Actions

Luster v. Sterling Jewelers, Inc.

Filed: Filed August 12, 2015
Court: GAND
Docket: 1:15-cv-02854
Judge: Judge William S. Duffey, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed June 14, 2016Ran 10 months890 Other Statutory Actions

MR. WOOD CUSTOM FLOORS, INC. v. CFN CAPITAL LLC

Filed: Filed August 12, 2015
Court: FLSD
Docket: 1:15-cv-23011
Judge: Judge Cecilia M. Altonaga
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed March 2, 2017Ran 19 months890 Other Statutory Actions

Lynn W. Tucker v. United Parcel Service, Inc.

Filed: Filed August 12, 2015
Court: CACD
Docket: 2:15-cv-06114
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 17, 2016Ran 15 months890 Other Statutory Actions

Clay v. Chobani LLC

Filed: Filed August 11, 2015
Court: NYED
Docket: 1:15-cv-04698
Judge: Judge Ann M Donnelly
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1446 Petition for Removal

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Docket closed August 31, 2016Ran 13 months890 Other Statutory Actions

Lucy Caldera v. Education Management Corporation

Filed: Filed August 11, 2015
Court: CACD
Docket: 2:15-cv-06095
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed September 28, 2018Ran 3.1 years890 Other Statutory Actions

Martin v. Trott Law P.C.

Filed: Filed August 11, 2015
Court: MIED
Docket: 2:15-cv-12838
Judge: Judge David M. Lawson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 31, 2016Ran 8 months890 Other Statutory Actions

Brady v. CVS Pharmacy, Inc.

Filed: Filed August 11, 2015
Court: LAMD
Docket: 3:15-cv-00529
Judge: Judge John W. deGravelles
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0605 Communications Act of 1934

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Docket closed December 30, 2015Ran 5 months890 Other Statutory Actions

Yazdi v. Connect America.Com, LLC

Filed: Filed August 10, 2015
Court: NVD
Docket: 2:15-cv-01523
Judge: Judge Jennifer A. Dorsey
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 24, 2016Ran 14 months890 Other Statutory Actions

Environmental Progress Inc v. Campbell

Filed: Filed August 10, 2015
Court: SCD
Docket: 3:15-cv-03128
Judge: Judge Michelle Childs
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed March 23, 2018Ran 2.6 years890 Other Statutory Actions

St. Louis Heart Center, Inc. v. Athenahealth, Inc.

Filed: Filed August 10, 2015
Court: MOED
Docket: 4:15-cv-01215
Judge: Judge Audrey G. Fleissig
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 30, 2015Ran 3 months890 Other Statutory Actions

Michael Hanagan v. United States Office of Personnel Management

Filed: Filed August 10, 2015
Court: CACD
Docket: 2:15-cv-06045
Judge: Judge Andre Birotte Jr
Jurisdiction: Government defendant

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Docket closed November 16, 2017Ran 2.3 years890 Other Statutory Actions

McCurdy v. Professional Credit Service

Filed: Filed August 10, 2015
Court: ORD
Docket: 6:15-cv-01498
Judge: Judge Ann L. Aiken
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 23, 2015Ran 2 months890 Other Statutory Actions

HUMPHREYS v. FINANCIAL ASSET MANAGEMENT SYSTEMS, INC.

Filed: Filed August 10, 2015
Court: PAWD
Docket: 2:15-cv-01059
Judge: Judge Arthur J. Schwab
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed September 22, 2015Ran 1 month890 Other Statutory Actions

Singleton v. Citizens Disability, LLC

Filed: Filed August 9, 2015
Court: MAD
Docket: 1:15-cv-13115
Judge: Judge William G. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 13, 2017Ran 20 months890 Other Statutory Actions

VEHEC v. ASSET ACCEPTANCE, LLC

Filed: Filed August 7, 2015
Court: PAWD
Docket: 2:15-cv-01035
Judge: Judge Mark R. Hornak
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 29, 2015Ran 3 months890 Other Statutory Actions

McGarry v. U.S. Office of Personnel Management

Filed: Filed August 7, 2015
Court: COD
Docket: 1:15-cv-01705
Judge: Judge John L. Kane
Jury demand: Plaintiff jury demand
Jurisdiction: U.S. Government Defendant

Cause: 05:552 Right to Privacy Act

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Docket closed April 15, 2016Ran 8 months890 Other Statutory Actions

Tauriainen v. Great Lakes Wine & Spirits, LLC

Filed: Filed August 7, 2015
Court: MIED
Docket: 2:15-cv-12789
Judge: Judge Stephen J. Murphy, III
Jurisdiction: Federal question

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Docket closed December 7, 2015Ran 4 months890 Other Statutory Actions

aTAOLAH a Shaouli v. Sequoia Financial Services

Filed: Filed August 7, 2015
Court: CACD
Docket: 2:15-cv-05994
Judge: Judge S. James Otero
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed August 13, 2015Ran 6 days890 Other Statutory Actions

Julia Lopez v. National Protection Service

Filed: Filed August 7, 2015
Court: CACD
Docket: 2:15-cv-06020
Judge: Judge John F. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed July 26, 2017Ran 2 years890 Other Statutory Actions

Mey v. Got Warranty, Inc.

Filed: Filed August 6, 2015
Court: WVND
Docket: 5:15-cv-00101
Judge: Judge John Preston Bailey
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 10, 2017Ran 2.2 years890 Other Statutory Actions

KONOPCA v. COMCAST CORPORATION

Filed: Filed August 6, 2015
Court: NJD
Docket: 3:15-cv-06044
Judge: Judge Freda L. Wolfson
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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Docket closed March 2, 2016Ran 7 months890 Other Statutory Actions

Zean v. Fairview Health Services

Filed: Filed August 5, 2015
Court: MND
Docket: 0:15-cv-03217
Judge: Judge Paul A. Magnuson
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:203 Communications Act of 1934

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Docket closed November 6, 2015Ran 3 months890 Other Statutory Actions

Cano Lopez v. Miami-Dade County

Filed: Filed August 5, 2015
Court: FLSD
Docket: 1:15-cv-22943
Judge: Judge Marcia G. Cooke
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 11, 2016Ran 5 months890 Other Statutory Actions

Amir Kazemzadeh v. San Francisco 49ers

Filed: Filed August 5, 2015
Court: CAND
Docket: 5:15-cv-03593
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 9, 2015Ran 3 months890 Other Statutory Actions

Minniti v. Strax Wellness Center, LLC

Filed: Filed August 5, 2015
Court: FLSD
Docket: 0:15-cv-61608
Judge: Judge James I. Cohn
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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

Stecco v. Student Aid Center

Filed: Filed August 5, 2015
Court: FLSD
Docket: 0:15-cv-61610
Judge: Judge William J. Zloch
Jurisdiction: Federal question

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Docket closed September 22, 2015Ran 2 months890 Other Statutory Actions

Scott Van Horn v. Consumer Portfolio Services, Inc.

Filed: Filed August 4, 2015
Court: CACD
Docket: 8:15-cv-01236
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed May 4, 2016Ran 9 months890 Other Statutory Actions

Fitzhenry v. USHealth Group Inc

Filed: Filed August 4, 2015
Court: SCD
Docket: 2:15-cv-03062
Judge: Judge David C. Norton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed June 22, 2016Ran 11 months890 Other Statutory Actions

Kirtman v. FoFo's Toy, Inc.

Filed: Filed August 4, 2015
Court: NYED
Docket: 2:15-cv-04533
Judge: Judge Joan M. Azrack
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 28, 2017Ran 21 months890 Other Statutory Actions

PRITCHARD v. COMENITY BANK

Filed: Filed August 4, 2015
Court: NJD
Docket: 2:15-cv-05994
Judge: Judge Kevin McNulty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed March 27, 2020Ran 4.6 years890 Other Statutory Actions

Flynn v. FCA US LLC

Filed: Filed August 4, 2015
Court: ILSD
Docket: 3:15-cv-00855
Judge: Judge Staci M. Yandle
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed October 29, 2015Ran 3 months890 Other Statutory Actions

Hobbs v. United States Office of Personnel Management

Filed: Filed August 4, 2015
Court: IDD
Docket: 2:15-cv-00302
Judge: Judge B. Lynn Winmill
Jury demand: Plaintiff jury demand
Jurisdiction: U.S. Government Defendant

Cause: 05:552 Right to Privacy Act

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Docket closed January 11, 2016Ran 5 months890 Other Statutory Actions

Pooneh Mehrazar-Arzani v. Styles for Less, Inc.

Filed: Filed August 4, 2015
Court: CACD
Docket: 8:15-cv-01234
Judge: Judge Cormac J. Carney
Jurisdiction: Federal question

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Docket closed March 16, 2016Ran 7 months890 Other Statutory Actions

Baharestan v. Venus Laboratories, Inc., dba Earth Friendly Products, Inc.

Filed: Filed August 4, 2015
Court: CAND
Docket: 3:15-cv-03578
Judge: Judge Elizabeth D. Laporte
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Personal Injury

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Docket closed January 7, 2016Ran 5 months890 Other Statutory Actions

Ackerman v. Hip Hop NY, Inc.

Filed: Filed August 4, 2015
Court: NYED
Docket: 1:15-cv-04532
Judge: Judge Dora Lizette Irizarry
Jurisdiction: Federal question

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Docket closed August 18, 2021Ran 6 years890 Other Statutory Actions

Robinson v. OnStar, LLC

Filed: Filed August 4, 2015
Court: CASD
Docket: 3:15-cv-01731
Judge: Judge Todd W. Robinson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1693

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Docket closed March 24, 2016Ran 8 months890 Other Statutory Actions

Jason Alan v. Beranked, LLC

Filed: Filed August 4, 2015
Court: CACD
Docket: 2:15-cv-05872
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 August 29, 2016Ran 13 months890 Other Statutory Actions

Evers v. The TJX Companies, Inc.

Filed: Filed August 3, 2015
Court: MAD
Docket: 1:15-cv-13071
Judge: Judge Richard G. Stearns
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal - Fair Credit Reporti

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Docket closed October 26, 2016Ran 15 months890 Other Statutory Actions

Freitas v. Bounceback, Inc.

Filed: Filed August 3, 2015
Court: CAND
Docket: 3:15-cv-03560
Judge: Judge Richard Seeborg
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 28, 2024Ran 9.2 years890 Other Statutory Actions

Innovative Accounting Solutions, Inc. v. Credit Process Advisors, Inc.

Filed: Filed August 3, 2015
Court: MIWD
Docket: 1:15-cv-00793
Judge: Judge Paul L. Maloney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 - Restrictions on the use of telephone equipment

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Docket closed December 9, 2015Ran 4 months890 Other Statutory Actions

KAHN v. MIDLAND CREDIT MANAGMENT, INC.

Filed: Filed August 3, 2015
Court: NJD
Docket: 2:15-cv-05968
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 June 28, 2017Ran 23 months890 Other Statutory Actions

South Orange Chiropractic Center, LLC v. Cayan LLC

Filed: Filed August 3, 2015
Court: MAD
Docket: 1:15-cv-13069
Judge: Judge Patti B. Saris
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 29, 2016Ran 13 months890 Other Statutory Actions

Daniel v. Five Stars Loyalty, Inc.

Filed: Filed July 31, 2015
Court: CAND
Docket: 3:15-cv-03546
Judge: Judge William H. Orrick
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Product Liability

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Docket closed March 17, 2016Ran 8 months890 Other Statutory Actions

Erica Simmons v. Performant Technologies, Inc.

Filed: Filed July 31, 2015
Court: CACD
Docket: 2:15-cv-05804
Judge: Judge Fernando M. Olguin
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 2, 2016Ran 7 months890 Other Statutory Actions

Joseph Bassolino V. Whole Foods Market Group Inc.

Filed: Filed July 31, 2015
Court: NYSD
Docket: 1:15-cv-06046
Judge: Judge Paul A. Engelmayer
Jurisdiction: Federal question

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Docket closed December 30, 2015Ran 5 months890 Other Statutory Actions

Kinsella v. Medical Data Systems, Inc.

Filed: Filed July 31, 2015
Court: GAND
Docket: 1:15-cv-02714
Judge: Judge Mark H. Cohen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed February 26, 2016Ran 7 months890 Other Statutory Actions

Parks v. Subaru of America, Inc.

Filed: Filed July 31, 2015
Court: FLSD
Docket: 1:15-cv-22870
Judge: Judge Marcia G. Cooke
Jurisdiction: Federal question

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Docket closed March 8, 2017Ran 19 months890 Other Statutory Actions

Bishop v. Fairmount Park, Inc.

Filed: Filed July 30, 2015
Court: ILSD
Docket: 3:15-cv-00832
Judge: Judge Staci M. Yandle
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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