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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 November 5, 2018Ran 3.5 years890 Other Statutory Actions

Luster v. Kenneth, Eisen & Associates, Ltd.

Filed: Filed April 29, 2015
Court: GAND
Docket: 1:15-cv-01428
Judge: Judge Richard W. Story
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed July 20, 2015Ran 3 months890 Other Statutory Actions

Rose v. Silverleaf Resorts, Inc.

Filed: Filed April 29, 2015
Court: MOED
Docket: 4:15-cv-00695
Judge: Judge Rodney W. Sippel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed March 29, 2017Ran 23 months890 Other Statutory Actions

Jeffrey A Thomas v. Dun and Bradstreet Credibility Corp

Filed: Filed April 28, 2015
Court: CACD
Docket: 2:15-cv-03194
Judge: Judge Beverly Reid O'Connell
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 13, 2017Ran 2.1 years890 Other Statutory Actions

Smith v. National Enterprise Systems Inc

Filed: Filed April 28, 2015
Court: OKWD
Docket: 5:15-cv-00451
Judge: Judge Timothy D. Degiusti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 18, 2016Ran 12 months890 Other Statutory Actions

PAWLOWSKI v. UNITED TRANZACTIONS, LLC

Filed: Filed April 28, 2015
Court: PAED
Docket: 2:15-cv-02330
Judge: Judge MARK A. KEARNEY
Jurisdiction: Federal question

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Docket closed February 26, 2016Ran 10 months890 Other Statutory Actions

Yates v. Account Resolution Services, LLC

Filed: Filed April 28, 2015
Court: ILSD
Docket: 3:15-cv-00471
Judge: Judge Staci M. Yandle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 2, 2015Ran 6 months890 Other Statutory Actions

Kolias v. Romantix, Inc.

Filed: Filed April 28, 2015
Court: CASD
Docket: 3:15-cv-00936
Judge: Judge Jeffrey T. Miller
Jurisdiction: Federal question

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Docket closed August 1, 2016Ran 15 months890 Other Statutory Actions

HAYES v. LVNV FUNDING, LLC

Filed: Filed April 28, 2015
Court: INSD
Docket: 1:15-cv-00687
Judge: Judge Tim A. Baker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 12, 2018Ran 2.9 years890 Other Statutory Actions

Beecroft v. Altisource Portfolio Solutions S.A.

Filed: Filed April 27, 2015
Court: MND
Docket: 0:15-cv-02184
Judge: Judge Susan Richard Nelson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:153 Telecommunications Act of 1996

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Docket closed May 14, 2015Ran 17 days890 Other Statutory Actions

Vu v. Lowermybills, Inc.

Filed: Filed April 27, 2015
Court: TXWD
Docket: 1:15-cv-00339
Judge: Judge Robert Pitman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 - Telephone Consumer Protection Act

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Docket closed May 13, 2015Ran 16 days890 Other Statutory Actions

A Aventura Chiropractic Care Center, Inc. v. Orthopedic Pharmaceuticals, Inc.

Filed: Filed April 27, 2015
Court: FLSD
Docket: 1:15-cv-21576
Judge: Judge Darrin P. Gayles
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed October 20, 2015Ran 6 months890 Other Statutory Actions

Hussin v. Federal Financial Group, LLC

Filed: Filed April 27, 2015
Court: CASD
Docket: 3:15-cv-00923
Judge: Judge Michael M. Anello
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Venue

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Docket closed October 30, 2015Ran 6 months890 Other Statutory Actions

Robert Bohlke v. Clickspark, LLC

Filed: Filed April 27, 2015
Court: CACD
Docket: 2:15-cv-03109
Judge: Judge Michael W. Fitzgerald
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 8, 2016Ran 13 months890 Other Statutory Actions

Jason Alan v. Lighthouse Insurance Group, Inc.

Filed: Filed April 27, 2015
Court: CACD
Docket: 8:15-cv-00665
Judge: Judge David O. Carter
Jurisdiction: Federal question

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Docket closed August 5, 2015Ran 3 months890 Other Statutory Actions

P & S Printing LLC v. OEM Connect, Ltd.

Filed: Filed April 27, 2015
Court: CTD
Docket: 3:15-cv-00610
Judge: Judge Alfred V. Covello
Jurisdiction: Federal question

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Docket closed February 9, 2016Ran 9 months890 Other Statutory Actions

Cheryl Shaffer v. Mercantile Adjustment Bureau LLC

Filed: Filed April 27, 2015
Court: CACD
Docket: 2:15-cv-03129
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 July 23, 2015Ran 3 months890 Other Statutory Actions

Sabrina Stewart v. Automated Income Stream, LLC

Filed: Filed April 27, 2015
Court: CACD
Docket: 2:15-cv-03115
Judge: Judge Stephen V. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Casey Blotzer v. Easy Access Capital LLC

Filed: Filed April 27, 2015
Court: CACD
Docket: 8:15-cv-00664
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed January 20, 2016Ran 9 months890 Other Statutory Actions

P & S Printing LLC v. Multi-Brands, Inc.

Filed: Filed April 27, 2015
Court: CTD
Docket: 3:15-cv-00612
Judge: Judge Michael P. Shea
Jurisdiction: Federal question

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Docket closed August 5, 2015Ran 3 months890 Other Statutory Actions

WOOD v. CAPITAL MANAGEMENT SERVICES, LP

Filed: Filed April 24, 2015
Court: INSD
Docket: 1:15-cv-00671
Judge: Judge Larry J. McKinney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 1, 2015Ran 3 months890 Other Statutory Actions

Sky Management Corporation v. New Superior Tub Refinish Corp.

Filed: Filed April 24, 2015
Court: NYSD
Docket: 1:15-cv-03239
Judge: Judge Ronnie Abrams
Jurisdiction: Federal question

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Docket closed May 12, 2015Ran 19 days890 Other Statutory Actions

Blake Dugger v. 911 Tax Relief, Inc.

Filed: Filed April 23, 2015
Court: CACD
Docket: 2:15-cv-03041
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 November 20, 2015Ran 7 months890 Other Statutory Actions

Wilkes v. First National Collection Bureau, Inc.

Filed: Filed April 23, 2015
Court: CAND
Docket: 3:15-cv-01839
Judge: Judge Maxine M. Chesney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 18, 2015Ran 25 days890 Other Statutory Actions

Cabalona v. Buyers Cash Club, LLC

Filed: Filed April 23, 2015
Court: CAND
Docket: 3:15-cv-01827
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed August 29, 2016Ran 16 months890 Other Statutory Actions

Danny Allen v. Enhanced Recovery Company, LLC

Filed: Filed April 23, 2015
Court: CACD
Docket: 5:15-cv-00806
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed July 28, 2015Ran 3 months890 Other Statutory Actions

Ann Fox v. Hoovers, Inc.

Filed: Filed April 23, 2015
Court: CACD
Docket: 2:15-cv-03031
Judge: Judge John F. Walter
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 24, 2015Ran 2 months890 Other Statutory Actions

Andrea Hubert v. LA Marathon LLC

Filed: Filed April 22, 2015
Court: CACD
Docket: 2:15-cv-03014
Judge: Judge Margaret M. Morrow
Jurisdiction: Federal question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed February 8, 2018Ran 2.8 years890 Other Statutory Actions

Bank v. Lifewatch Inc.

Filed: Filed April 22, 2015
Court: NYED
Docket: 1:15-cv-02278
Judge: Judge Carol Bagley Amon
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

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

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Docket closed February 10, 2016Ran 10 months890 Other Statutory Actions

Cuello v. Intellipayment, LLC

Filed: Filed April 22, 2015
Court: NYSD
Docket: 1:15-cv-03171
Judge: Judge Louis L. Stanton
Jurisdiction: Federal question

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Docket closed April 12, 2017Ran 2 years890 Other Statutory Actions

Barrett v. The ADT Corporation

Filed: Filed April 21, 2015
Court: OHSD
Docket: 2:15-cv-01348
Judge: Judge George C. Smith
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed February 10, 2017Ran 22 months890 Other Statutory Actions

Cross v. Wells Fargo Bank, N.A.

Filed: Filed April 21, 2015
Court: GAND
Docket: 1:15-cv-01270
Judge: Judge Richard W. Story
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed May 19, 2016Ran 13 months890 Other Statutory Actions

Physicians Healthsource Inc. v. Express Scripts, Inc.

Filed: Filed April 21, 2015
Court: MOED
Docket: 4:15-cv-00664
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 June 26, 2015Ran 2 months890 Other Statutory Actions

Shahriar Noorparvar v. Time Warner Cable Inc

Filed: Filed April 21, 2015
Court: CACD
Docket: 2:15-cv-02946
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 March 29, 2017Ran 23 months890 Other Statutory Actions

Shields v. Sonora Quest Laboratories LLC

Filed: Filed April 21, 2015
Court: AZD
Docket: 2:15-cv-00723
Judge: Judge Steven P Logan
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed July 21, 2015Ran 3 months890 Other Statutory Actions

Kirtman v. Woodbury International Inc.

Filed: Filed April 21, 2015
Court: NYED
Docket: 2:15-cv-02251
Judge: Judge Sandra J. Feuerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 19, 2015Ran 4 months890 Other Statutory Actions

Diefenbach v. Blatt, Hasenmiller, Leibsker & Moore LLC

Filed: Filed April 21, 2015
Court: AZD
Docket: 2:15-cv-00721
Judge: Judge Eileen S. Willett
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 10, 2015Ran 3 months890 Other Statutory Actions

Kimberly Gilbert v. Snow Orthodontics

Filed: Filed April 21, 2015
Court: CACD
Docket: 2:15-cv-02930
Judge: Judge John A. Kronstadt
Jurisdiction: Federal question

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Docket closed November 2, 2015Ran 6 months890 Other Statutory Actions

Pearl v. Merchant Funding Group, LLC

Filed: Filed April 21, 2015
Court: CASD
Docket: 3:15-cv-00883
Judge: Judge Michael M. Anello
Jurisdiction: Federal question

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Docket closed November 10, 2016Ran 19 months890 Other Statutory Actions

Kran v. Hearst Newspapers, LLC

Filed: Filed April 20, 2015
Court: MND
Docket: 0:15-cv-02058
Judge: Judge Michael J. Davis
Jurisdiction: Federal question

Cause: 28:1331 Fed. Question

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Docket closed August 16, 2018Ran 3.3 years890 Other Statutory Actions

Myers v. Blue Cross of California

Filed: Filed April 20, 2015
Court: CAND
Docket: 5:15-cv-01766
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 22, 2015Ran 2 days890 Other Statutory Actions

Zeke Graf v. Match.com, L.L.C.

Filed: Filed April 20, 2015
Court: CACD
Docket: 2:15-cv-02913
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 6, 2015Ran 16 days890 Other Statutory Actions

Barbara Horton v. Michaels Stores, Inc.

Filed: Filed April 20, 2015
Court: NJD
Docket: 2:15-cv-02750
Judge: Judge Kevin McNulty
Jurisdiction: Federal question

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Docket closed August 31, 2015Ran 4 months890 Other Statutory Actions

Casey Blotzer v. Webpresence, Inc.

Filed: Filed April 17, 2015
Court: CACD
Docket: 8:15-cv-00609
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 22, 2018Ran 2.9 years890 Other Statutory Actions

Singleton v. Fifth Generation, Inc.

Filed: Filed April 17, 2015
Court: NYND
Docket: 5:15-cv-00474
Judge: Judge Brenda K. Sannes
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed February 10, 2016Ran 10 months890 Other Statutory Actions

Asfike Kolloukian v. Uber Technologies, Inc.

Filed: Filed April 17, 2015
Court: CACD
Docket: 2:15-cv-02856
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 August 21, 2017Ran 2.3 years890 Other Statutory Actions

Ned Flores v. Access Insurance Company

Filed: Filed April 17, 2015
Court: CACD
Docket: 2:15-cv-02883
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 16, 2017Ran 23 months890 Other Statutory Actions

Montoya v. FMS Investment Corp.

Filed: Filed April 17, 2015
Court: CAND
Docket: 3:15-cv-01758
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed May 15, 2015Ran 28 days890 Other Statutory Actions

Cabalona v. SMS Marketing Services, Inc. d/b/a Educationahead.com

Filed: Filed April 17, 2015
Court: CAND
Docket: 3:15-cv-01757
Judge: Judge Elizabeth D. Laporte
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed October 16, 2015Ran 6 months890 Other Statutory Actions

Mike Marquez v. QC Financial Services, Inc.

Filed: Filed April 17, 2015
Court: CACD
Docket: 2:15-cv-02884
Judge: Judge Christina A. Snyder
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 1, 2015Ran 2 months890 Other Statutory Actions

Hanner v. Consumer Collection Management, Inc.

Filed: Filed April 16, 2015
Court: ILSD
Docket: 3:15-cv-00424
Judge: Judge David R. Herndon
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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