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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 June 12, 2019Ran 20 days890 Other Statutory Actions

Tucker v. Synchrony Bank

Filed: Filed May 23, 2019
Court: CASD
Docket: 3:19-cv-00966
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 June 13, 2019Ran 22 days890 Other Statutory Actions

Carrie Henry v. Drybar Holdings LLC

Filed: Filed May 22, 2019
Court: CACD
Docket: 8:19-cv-00977
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed December 30, 2019Ran 7 months890 Other Statutory Actions

Jason Geiger v. Matrix Warranty Solutions, Inc.

Filed: Filed May 21, 2019
Court: CACD
Docket: 8:19-cv-00971
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed January 13, 2021Ran 20 months890 Other Statutory Actions

VIRGNE v. C.R. ENGLAND, INC.

Filed: Filed May 21, 2019
Court: INSD
Docket: 1:19-cv-02011
Judge: Judge Sarah Evans Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227b3 Telephone Consumer Protection Act

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Docket closed December 11, 2019Ran 7 months890 Other Statutory Actions

Davis v. Element Services LLC

Filed: Filed May 17, 2019
Court: CAND
Docket: 3:19-cv-02685
Judge: Judge Sallie Kim
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed January 10, 2022Ran 2.7 years890 Other Statutory Actions

ISLEY v. BMW OF NORTH AMERICA, LLC

Filed: Filed May 17, 2019
Court: NJD
Docket: 2:19-cv-12680
Judge: Judge E. S. Kiel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed December 20, 2019Ran 7 months890 Other Statutory Actions

Vice v. American Receivables Agency, LLC

Filed: Filed May 17, 2019
Court: KSD
Docket: 5:19-cv-04038
Judge: Judge Daniel D. Crabtree
Jurisdiction: Federal question

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Docket closed September 25, 2020Ran 16 months890 Other Statutory Actions

FIKE v. PORTFOLIO RECOVERY ASSOCIATES, LLC

Filed: Filed May 16, 2019
Court: PAWD
Docket: 1:19-cv-00144
Judge: Judge Susan Paradise Baxter
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 28, 2021Ran 20 months890 Other Statutory Actions

Lenorowitz v. Mosquito Squad Franchising, LLC

Filed: Filed May 16, 2019
Court: NYSD
Docket: 7:19-cv-04460
Judge: Judge Nelson Stephen Roman
Jurisdiction: Federal question

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

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Docket closed July 1, 2019Ran 2 months890 Other Statutory Actions

Steve Croft v. ZF Friedrichshafen AG

Filed: Filed May 16, 2019
Court: CACD
Docket: 2:19-cv-04256
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed September 24, 2019Ran 4 months890 Other Statutory Actions

Miholich v. United American Insurance Company

Filed: Filed May 15, 2019
Court: CASD
Docket: 3:19-cv-00915
Judge: Judge Janis L. Sammartino
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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Docket closed November 22, 2019Ran 6 months890 Other Statutory Actions

ESPOSITO v. HHB HOLDINGS, INC.

Filed: Filed May 15, 2019
Court: PAED
Docket: 2:19-cv-02108
Judge: Judge John M. Younge
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed June 29, 2020Ran 14 months890 Other Statutory Actions

Carrington, Dennis v. Experian Information Solutions, Inc.

Filed: Filed May 15, 2019
Court: WIWD
Docket: 3:19-cv-00398
Judge: Judge James D. Peterson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1693 Electronic Funds Transfer Act

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Docket closed January 13, 2020Ran 8 months890 Other Statutory Actions

Johnson v. Sears Bennett & Gerdes, LLP

Filed: Filed May 14, 2019
Court: TXSD
Docket: 4:19-cv-01771
Judge: Judge Nancy F. Atlas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 21, 2019Ran 5 months890 Other Statutory Actions

Michael Brang v. Three B Financial, LLC

Filed: Filed May 14, 2019
Court: CACD
Docket: 2:19-cv-04186
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 November 13, 2019Ran 6 months890 Other Statutory Actions

Kennedy v. Client Services Inc.

Filed: Filed May 14, 2019
Court: CASD
Docket: 3:19-cv-00905
Judge: Judge Marilyn L. Huff
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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Docket closed August 24, 2020Ran 15 months890 Other Statutory Actions

PERRONG v. GOLDEN RULE INSURANCE COMPANY

Filed: Filed May 14, 2019
Court: INSD
Docket: 1:19-cv-01940
Judge: Judge Tanya Walton Pratt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227b3 Telephone Consumer Protection Act

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Docket closed January 24, 2020Ran 8 months890 Other Statutory Actions

YANG v. MARKET AMERICA, INC.

Filed: Filed May 13, 2019
Court: NCMD
Docket: 1:19-cv-00502
Judge: Judge William L. Osteen Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Racketeering (RICO) Act

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Docket closed October 19, 2023Ran 4.4 years890 Other Statutory Actions

Foust v. Comcast Cable Communications, LLC

Filed: Filed May 13, 2019
Court: TNED
Docket: 3:19-cv-00173
Judge: Judge Katherine a. Crytzer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 28, 2019Ran 4 months890 Other Statutory Actions

Hindi v. BirdEye, Inc.

Filed: Filed May 13, 2019
Court: FLSD
Docket: 0:19-cv-61201
Judge: Judge Beth Bloom
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed December 14, 2021Ran 2.6 years890 Other Statutory Actions

Pascal v. Arms

Filed: Filed May 13, 2019
Court: CAND
Docket: 3:19-cv-02559
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed June 6, 2019Ran 27 days890 Other Statutory Actions

United States v. Suruy-Quelex

Filed: Filed May 10, 2019
Court: CASD
Docket: 3:19-mj-01934
Jurisdiction: Federal question

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Docket closed July 24, 2019Ran 2 months890 Other Statutory Actions

Newell v. Ethos Data Management, Inc.

Filed: Filed May 10, 2019
Court: FLSD
Docket: 9:19-cv-80627
Judge: Judge Roy K. Altman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed September 6, 2019Ran 4 months890 Other Statutory Actions

Fitzhenry v. ADT LLC

Filed: Filed May 10, 2019
Court: FLSD
Docket: 9:19-cv-80626
Judge: Judge Donald M. Middlebrooks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed November 18, 2019Ran 6 months890 Other Statutory Actions

LeBoeuf v. NVIDIA Corporation

Filed: Filed May 10, 2019
Court: CAND
Docket: 5:19-cv-02543
Judge: Judge Susan Van Keulen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed December 18, 2019Ran 7 months890 Other Statutory Actions

Boehm v. Internet Listing Solutions, LLC

Filed: Filed May 9, 2019
Court: NED
Docket: 8:19-cv-00208
Judge: Judge Robert F. Rossiter, Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0251 Telecommunications Act of 1996

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Docket closed March 19, 2020Ran 10 months890 Other Statutory Actions

Keivan Sarraf, DDS, Inc. v. Professional Consulting Services, Inc.

Filed: Filed May 9, 2019
Court: CACD
Docket: 2:19-cv-04049
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 24, 2019Ran 2 months890 Other Statutory Actions

Mork v. IDC Technologies, Inc.

Filed: Filed May 9, 2019
Court: CAND
Docket: 5:19-cv-02502
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed March 31, 2020Ran 11 months890 Other Statutory Actions

Trites v. 21st Mortgage Corporation

Filed: Filed May 9, 2019
Court: MIED
Docket: 2:19-cv-11387
Judge: Judge Linda v. Parker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1601 Truth in Lending

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Docket closed June 7, 2019Ran 30 days890 Other Statutory Actions

Hunter v. Navient Solutions, LLC

Filed: Filed May 8, 2019
Court: VAED
Docket: 1:19-cv-00557
Judge: Judge Leonie M. Brinkema
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Telephone Consumer Protection Act

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Docket closed February 20, 2020Ran 9 months890 Other Statutory Actions

Oliphant v. Midland Funding LLC

Filed: Filed May 8, 2019
Court: MOED
Docket: 4:19-cv-01204
Judge: Judge Rodney W. Sippel
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 9, 2023Ran 4.3 years890 Other Statutory Actions

Shank v. Givesurance Insurance Services, Inc.

Filed: Filed May 7, 2019
Court: OHSD
Docket: 3:19-cv-00136
Judge: Judge Thomas M. Rose
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed August 6, 2019Ran 3 months890 Other Statutory Actions

Powell v. RugsUSA.com, Inc.

Filed: Filed May 7, 2019
Court: FLSD
Docket: 0:19-cv-61161
Judge: Judge K. Michael Moore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed August 16, 2019Ran 3 months890 Other Statutory Actions

Waterman v. Manasseh Jordan Ministries

Filed: Filed May 7, 2019
Court: CAND
Docket: 3:19-cv-02481
Judge: Judge Jacqueline Scott Corley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed February 15, 2020Ran 9 months890 Other Statutory Actions

Terry Fabricant v. Signapay, Ltd.

Filed: Filed May 6, 2019
Court: CACD
Docket: 2:19-cv-03953
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed May 28, 2020Ran 13 months890 Other Statutory Actions

Bingle v. Portfolio Recovery Associates LLC

Filed: Filed May 6, 2019
Court: WAED
Docket: 2:19-cv-00149
Judge: Judge Stanley A Bastian
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 28, 2020Ran 13 months890 Other Statutory Actions

Dearing v. Portfolio Recovery Associates LLC

Filed: Filed May 6, 2019
Court: WAED
Docket: 2:19-cv-00150
Judge: Judge Stanley A Bastian
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 17, 2019Ran 5 months890 Other Statutory Actions

Hlebovy v. Falcon Transport Co.

Filed: Filed May 6, 2019
Court: OHND
Docket: 4:19-cv-01018
Judge: Judge Benita Y. Pearson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 29:2101 Worker Adjustment & Retraining Notification Act

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Docket closed August 8, 2019Ran 3 months890 Other Statutory Actions

Naiman v. Positive Energy Solutions, LLC

Filed: Filed May 6, 2019
Court: CAND
Docket: 3:19-cv-02446
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed May 28, 2020Ran 13 months890 Other Statutory Actions

Johnson v. Portfolio Recovery Associates LLC

Filed: Filed May 6, 2019
Court: WAED
Docket: 2:19-cv-00148
Judge: Judge Stanley A Bastian
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 11, 2019Ran 4 months890 Other Statutory Actions

Johnson v. Androit Health Group LLC

Filed: Filed May 6, 2019
Court: VAED
Docket: 3:19-cv-00333
Judge: Judge John A. Gibney Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed November 1, 2019Ran 6 months890 Other Statutory Actions

Pascal v. Agentra, LLC

Filed: Filed May 3, 2019
Court: CAND
Docket: 4:19-cv-02418
Judge: Judge Donna M. Ryu
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed October 7, 2020Ran 17 months890 Other Statutory Actions

Kassim v. Portfolio Recovery Associates LLC

Filed: Filed May 3, 2019
Court: WAED
Docket: 2:19-cv-00145
Judge: Judge Stanley A Bastian
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 28, 2020Ran 13 months890 Other Statutory Actions

Jackson v. Portfolio Recovery Associates LLC

Filed: Filed May 3, 2019
Court: WAED
Docket: 2:19-cv-00146
Judge: Judge Stanley A Bastian
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 22, 2019Ran 4 months890 Other Statutory Actions

Knut Grevle v. Closets By Design, Inc.

Filed: Filed May 3, 2019
Court: CACD
Docket: 2:19-cv-03881
Judge: Judge John F. Walter
Jurisdiction: Federal question

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Docket closed May 28, 2020Ran 13 months890 Other Statutory Actions

Knell v. Portfolio Recovery Associates LLC

Filed: Filed May 3, 2019
Court: WAED
Docket: 2:19-cv-00144
Judge: Judge Stanley A Bastian
Jurisdiction: Federal question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 4, 2019Ran 5 months890 Other Statutory Actions

Cuaya v. VI Development Group, LLC

Filed: Filed May 3, 2019
Court: NYSD
Docket: 1:19-cv-03992
Judge: Judge Ronnie Abrams
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 26:7434 IRS: Civil Damages for Fraudulent Filing of Information

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Docket closed September 26, 2019Ran 5 months890 Other Statutory Actions

Newell v. Recreational Equipment Inc

Filed: Filed May 3, 2019
Court: WAWD
Docket: 2:19-cv-00662
Judge: Judge Thomas S. Zilly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1693 Electronic Fund Transfers Act

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Docket closed August 21, 2019Ran 4 months890 Other Statutory Actions

Chunara v. RS Clark and Associates Inc

Filed: Filed May 3, 2019
Court: TXND
Docket: 3:19-cv-01072
Judge: Judge Karen Gren Scholer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 12, 2019Ran 1 month890 Other Statutory Actions

United States v. 803 S. 20th Street, Omaha, NE 68108

Filed: Filed May 2, 2019
Court: NED
Docket: 8:19-mj-00155
Jurisdiction: Federal question

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