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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 March 10, 2020Ran 12 months890 Other Statutory Actions

Alex Derval v. Xaler,et al

Filed: Filed March 14, 2019
Court: CACD
Docket: 2:19-cv-01881
Judge: Judge Otis D. Wright, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed July 31, 2020Ran 17 months890 Other Statutory Actions

Dean v. Renaissance Power & Gas, Inc.

Filed: Filed March 14, 2019
Court: MAD
Docket: 1:19-cv-10473
Judge: Judge Leo T. Sorokin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 23, 2020Ran 13 months890 Other Statutory Actions

Schick v. Compass Lending Corporation

Filed: Filed March 14, 2019
Court: AZD
Docket: 2:19-cv-01736
Judge: Judge John J. Tuchi
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: DO NOT USE - 47:0227 Telephone Consumer Protection Act

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Docket closed March 15, 2019Ran 1 day890 Other Statutory Actions

Incorrectly Filed v. Incorrectly Filed

Filed: Filed March 14, 2019
Court: TXSD
Docket: 4:19-cv-00958
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 88:8888 Other Statutory Actions

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Docket closed September 21, 2020Ran 18 months890 Other Statutory Actions

Bank v. Verde Energy USA, Inc.

Filed: Filed March 14, 2019
Court: NYED
Docket: 1:19-cv-01472
Judge: Judge Ann M Donnelly
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 12, 2020Ran 15 months890 Other Statutory Actions

Cain v. National Health Agents, LLC

Filed: Filed March 14, 2019
Court: MAD
Docket: 1:19-cv-10487
Judge: Judge Rya W. Zobel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Thrower v. Jobcase, Inc.

Filed: Filed March 14, 2019
Court: MAD
Docket: 1:19-cv-10486
Judge: Judge William G. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Silverman v. My Financial Solutions, LLC

Filed: Filed March 14, 2019
Court: MAD
Docket: 1:19-cv-10477
Judge: Judge William G. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Steven Lockwood v. Sams West, Inc.

Filed: Filed March 13, 2019
Court: CACD
Docket: 5:19-cv-00464
Judge: Judge Jesus G. Bernal
Jurisdiction: Federal question

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Docket closed August 20, 2019Ran 5 months890 Other Statutory Actions

Indiviglio v. Split Rock Resort, LLC

Filed: Filed March 13, 2019
Court: PAMD
Docket: 3:19-cv-00448
Judge: Judge Robert D. Mariani
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 7, 2020Ran 11 months890 Other Statutory Actions

Cooley v. First Data Merchant Services, LLC

Filed: Filed March 13, 2019
Court: GAND
Docket: 1:19-cv-01185
Judge: Judge Thomas W. Thrash Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed November 5, 2019Ran 8 months890 Other Statutory Actions

Cuellar v. Allied Interstate, LLC

Filed: Filed March 13, 2019
Court: TXSD
Docket: 4:19-cv-00922
Judge: Judge Alfred H. Bennett
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed February 24, 2020Ran 11 months890 Other Statutory Actions

Fox v. LoanCare LLC

Filed: Filed March 12, 2019
Court: WAWD
Docket: 2:19-cv-00366
Judge: Judge Marsha J. Pechman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed April 10, 2020Ran 13 months890 Other Statutory Actions

Malcolm Campbell v. USCB, Inc.

Filed: Filed March 12, 2019
Court: CACD
Docket: 2:19-cv-01801
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 May 1, 2019Ran 2 months890 Other Statutory Actions

Edward Makaron v. Matrix Warranty Solutions, Inc.

Filed: Filed March 12, 2019
Court: CACD
Docket: 2:19-cv-01798
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 18, 2019Ran 3 months890 Other Statutory Actions

Smith v. Arc Management Group, LLC

Filed: Filed March 12, 2019
Court: CASD
Docket: 3:19-cv-00479
Judge: Judge William Q. Hayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 27, 2019Ran 15 days890 Other Statutory Actions

Hossain v. JRC Fitness, Inc.

Filed: Filed March 12, 2019
Court: FLSD
Docket: 1:19-cv-20948
Judge: Judge Ursula Ungaro
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed January 12, 2022Ran 2.8 years890 Other Statutory Actions

Morris v. National Cash Offer LLC

Filed: Filed March 11, 2019
Court: AZD
Docket: 2:19-cv-01661
Judge: Judge Douglas L. Rayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: DO NOT USE - 47:0227 Telephone Consumer Protection Act

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Docket closed September 16, 2019Ran 6 months890 Other Statutory Actions

Terranella v. Fitness Northwest LLC

Filed: Filed March 11, 2019
Court: WAWD
Docket: 2:19-cv-00358
Judge: Judge Ricardo S. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed June 4, 2019Ran 3 months890 Other Statutory Actions

Gibson v. U.S. Bank, National Association

Filed: Filed March 11, 2019
Court: OHND
Docket: 1:19-cv-00538
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed July 1, 2020Ran 16 months890 Other Statutory Actions

Corinthia Mims v. Prime Consulting LLC

Filed: Filed March 8, 2019
Court: CACD
Docket: 5:19-cv-00435
Judge: Judge Jesus G. Bernal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed May 31, 2019Ran 3 months890 Other Statutory Actions

McClain v. Hana

Filed: Filed March 8, 2019
Court: MIED
Docket: 2:19-cv-10700
Judge: Judge Terrence G. Berg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Still open or termination date unavailable890 Other Statutory Actions

M.A. v. Wyndham Hotels & Resorts, Inc.

Filed: Filed March 8, 2019
Court: OHSD
Docket: 2:19-cv-00849
Judge: Judge Algenon L. Marbley
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed July 9, 2019Ran 4 months890 Other Statutory Actions

Gangluff v. Kasper Toyota Scion

Filed: Filed March 8, 2019
Court: OHND
Docket: 3:19-cv-00521
Judge: Judge James G. Carr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed April 26, 2019Ran 2 months890 Other Statutory Actions

Eric Reingrover v. Chaffey Federal Credit Union

Filed: Filed March 7, 2019
Court: CACD
Docket: 5:19-cv-00422
Judge: Judge Jesus G. Bernal
Jurisdiction: Federal question

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Docket closed March 3, 2022Ran 3 years890 Other Statutory Actions

Sunil Daniel v. Lennar Corporation

Filed: Filed March 7, 2019
Court: CACD
Docket: 8:19-cv-00452
Judge: Judge Josephine L. Staton
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 4 months890 Other Statutory Actions

Maceda v. Greene

Filed: Filed March 7, 2019
Court: FLSD
Docket: 9:19-cv-80321
Judge: Judge Donald M. Middlebrooks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed May 10, 2019Ran 2 months890 Other Statutory Actions

Brown-Hasaj v. Best Buy Stores, L.P.

Filed: Filed March 6, 2019
Court: MND
Docket: 0:19-cv-00554
Judge: Judge Wilhelmina M. Wright
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:153 Telecommunications Act of 1996

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Docket closed October 13, 2022Ran 3.6 years890 Other Statutory Actions

HOSSFELD v. American Financial Security Life Insurance Company

Filed: Filed March 6, 2019
Court: FLSD
Docket: 0:19-cv-60597
Judge: Judge Darrin P. Gayles
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed March 23, 2021Ran 2.1 years890 Other Statutory Actions

Dennis v. Amerigroup Washington Inc

Filed: Filed March 5, 2019
Court: WAWD
Docket: 3:19-cv-05165
Judge: Judge James L. Robart
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed March 9, 2020Ran 12 months890 Other Statutory Actions

Hobbs v. Commonwealth Servicing Group, LLC

Filed: Filed March 5, 2019
Court: MAD
Docket: 1:19-cv-10408
Judge: Judge Nathaniel M. Gorton
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed May 20, 2019Ran 2 months890 Other Statutory Actions

Galloway v. Marathon Financial Insurance Company, Inc.

Filed: Filed March 5, 2019
Court: ILSD
Docket: 3:19-cv-00264
Judge: Judge Nancy J. Rosenstengel
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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Docket closed March 27, 2019Ran 22 days890 Other Statutory Actions

Carolyn Navarro v. Greenspire Holdings, LLC

Filed: Filed March 5, 2019
Court: CACD
Docket: 2:19-cv-01614
Judge: Judge Dean D. Pregerson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 6, 2019Ran 1 day890 Other Statutory Actions

Incorrectly Filed v. Incorrectly Filed

Filed: Filed March 5, 2019
Court: TXSD
Docket: 7:19-cv-00073
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 88:8888 Other Statutory Actions

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Docket closed March 30, 2023Ran 4.1 years890 Other Statutory Actions

NIEMCZYK v. PRO CUSTOM SOLAR

Filed: Filed March 5, 2019
Court: NJD
Docket: 2:19-cv-07846
Judge: Judge Michael A. Hammer
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed June 27, 2019Ran 4 months890 Other Statutory Actions

Kempton v. Zip Capital Group LLC

Filed: Filed March 5, 2019
Court: AZD
Docket: 2:19-cv-01542
Judge: Judge Diane J. Humetewa
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: DO NOT USE - 47:0227 Telephone Consumer Protection Act

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Docket closed September 5, 2019Ran 6 months890 Other Statutory Actions

Fry v. General Revenue Corporation

Filed: Filed March 4, 2019
Court: OHSD
Docket: 1:19-cv-00172
Judge: Judge Susan J. Dlott
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 11, 2019Ran 3 months890 Other Statutory Actions

Joseph Ford, Jr. v. Healthy Halo Insurance Services, Inc.

Filed: Filed March 4, 2019
Court: CACD
Docket: 2:19-cv-01565
Judge: Judge Otis D. Wright, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 7, 2019Ran 3 months890 Other Statutory Actions

Eric B. Fromer Chiropractic, Inc. v. Avalon Surgery and Robotic Center, LLC

Filed: Filed March 4, 2019
Court: CACD
Docket: 2:19-cv-01560
Judge: Judge Percy Anderson
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed April 5, 2019Ran 1 month890 Other Statutory Actions

Collins v. Regional Acceptance Corporation

Filed: Filed March 4, 2019
Court: AZD
Docket: 2:19-cv-01464
Judge: Judge Douglas L Rayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227

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Docket closed August 19, 2021Ran 2.5 years890 Other Statutory Actions

Johnson v. Hill's Pet Nutrition, Inc. REMINDER TO COUNSEL -- This case is a tag-a-long action to 19-md-2887, MDL 2887 In Re: Hill's Pet Nutrition, Inc., Dog Food Products Liability Litigation

Filed: Filed March 4, 2019
Court: KSD
Docket: 2:19-cv-02118
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Product Liability

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Docket closed September 13, 2019Ran 6 months890 Other Statutory Actions

Dodson v. Nissan North America, Inc.

Filed: Filed March 2, 2019
Court: ILCD
Docket: 4:19-cv-04043
Judge: Judge Sara Darrow
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed June 25, 2019Ran 4 months890 Other Statutory Actions

Peeples v. DTE Energy Services, Inc.

Filed: Filed March 1, 2019
Court: MIED
Docket: 4:19-cv-10611
Judge: Judge Matthew F. Leitman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: No cause code entered

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Docket closed September 12, 2019Ran 6 months890 Other Statutory Actions

Yannacone v. Merchants and Professional Bureau, Inc.

Filed: Filed March 1, 2019
Court: TXWD
Docket: 1:19-cv-00193
Judge: Judge Lee Yeakel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 4, 2019Ran 9 months890 Other Statutory Actions

Andrew Ricco Jr. v. Direct Funding Now LLC

Filed: Filed March 1, 2019
Court: CACD
Docket: 8:19-cv-00411
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 July 8, 2019Ran 4 months890 Other Statutory Actions

Andy Ayala v. Sixt Rent A Car, LLC

Filed: Filed March 1, 2019
Court: CACD
Docket: 2:19-cv-01514
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed May 29, 2019Ran 3 months890 Other Statutory Actions

Naiman v. Fortis Funding Group LLC

Filed: Filed March 1, 2019
Court: CAND
Docket: 4:19-cv-01160
Judge: Judge Kandis A. Westmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed November 26, 2019Ran 9 months890 Other Statutory Actions

Dillon v. Yellowstone Capital, LLC

Filed: Filed February 28, 2019
Court: NCED
Docket: 7:19-cv-00040
Judge: Judge Louise Wood Flanagan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 21, 2020Ran 15 months890 Other Statutory Actions

MSP Recovery Claims, Series LLC v. Phoenix Insurance Company

Filed: Filed February 27, 2019
Court: OHND
Docket: 5:19-cv-00436
Judge: Judge Pamela A. Barker
Jurisdiction: Federal question

Cause: 42:1395 HHS: Adverse Reimbursement Review

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Docket closed June 23, 2020Ran 16 months890 Other Statutory Actions

Chen v. Chase Bank USA, N.A.

Filed: Filed February 27, 2019
Court: CAND
Docket: 3:19-cv-01082
Judge: Judge Jacqueline Scott Corley
Jurisdiction: Federal question

Cause: 28:1441 Petition for Removal

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