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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 19, 2019Ran 4 months890 Other Statutory Actions

Rivera v. Aspire Marketing Enterprises, LLC

Filed: Filed October 29, 2018
Court: FLSD
Docket: 0:18-cv-62603
Judge: Judge William P. Dimitrouleas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed July 2, 2019Ran 8 months890 Other Statutory Actions

Abante Rooter and Plumbing Inc v. Ingenious Tech Solutions

Filed: Filed October 29, 2018
Court: CAND
Docket: 3:18-cv-06591
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 June 11, 2019Ran 7 months890 Other Statutory Actions

Garcia v. Lizette Arguello Insurance Inc.

Filed: Filed October 26, 2018
Court: FLSD
Docket: 1:18-cv-24477
Judge: Judge K. Michael Moore
Jurisdiction: Federal question

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Docket closed March 27, 2019Ran 5 months890 Other Statutory Actions

Righetti v. The Humane Society of the United States

Filed: Filed October 26, 2018
Court: CAND
Docket: 4:18-cv-06562
Judge: Judge Phyllis J. Hamilton
Jurisdiction: Federal question

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Docket closed February 1, 2019Ran 3 months890 Other Statutory Actions

Fellows v. Bridgepoint Education, Inc.

Filed: Filed October 26, 2018
Court: CASD
Docket: 3:18-cv-02465
Judge: Judge Anthony J. Battaglia
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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Docket closed February 14, 2019Ran 4 months890 Other Statutory Actions

Diamond v. Puffy, LLC

Filed: Filed October 26, 2018
Court: FLSD
Docket: 9:18-cv-81457
Judge: Judge Donald M. Middlebrooks
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed January 3, 2020Ran 14 months890 Other Statutory Actions

Pettis v. Empire Education Group, Inc.

Filed: Filed October 26, 2018
Court: GAND
Docket: 1:18-cv-04940
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed July 25, 2019Ran 9 months890 Other Statutory Actions

Terry Fabricant v. Premier Mortgage Resources, L.L.C.

Filed: Filed October 25, 2018
Court: CACD
Docket: 2:18-cv-09165
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed December 20, 2019Ran 14 months890 Other Statutory Actions

Barnes v. Wells Fargo Bank, N.A.

Filed: Filed October 25, 2018
Court: CAND
Docket: 3:18-cv-06520
Judge: Judge Joseph C. Spero
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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

Joseph Menichiello v. Royal Funding Group Inc.

Filed: Filed October 25, 2018
Court: CACD
Docket: 8:18-cv-01913
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 April 12, 2019Ran 6 months890 Other Statutory Actions

James v. Federated Law Group, PLLC

Filed: Filed October 25, 2018
Court: FLSD
Docket: 1:18-cv-24436
Judge: Judge Darrin P. Gayles
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Fabricant v. Mission Capital LLC

Filed: Filed October 25, 2018
Court: FLSD
Docket: 0:18-cv-62566
Judge: Judge Beth Bloom
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:0605 Unauthorized publication or use of communications

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Docket closed March 11, 2019Ran 5 months890 Other Statutory Actions

Wiik v. Facebook Inc.

Filed: Filed October 24, 2018
Court: CAND
Docket: 3:18-cv-06511
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Other Contract

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

Mclean v. Latin Consulting Inc.

Filed: Filed October 24, 2018
Court: FLSD
Docket: 9:18-cv-81446
Judge: Judge Donald M. Middlebrooks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed December 3, 2018Ran 1 month890 Other Statutory Actions

Palermo v. Vanity Planet LLC

Filed: Filed October 24, 2018
Court: CAND
Docket: 3:18-cv-06505
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed January 7, 2019Ran 2 months890 Other Statutory Actions

Abante Rooter and Plumbing v. BD Funding Group LLC

Filed: Filed October 23, 2018
Court: CAND
Docket: 3:18-cv-06464
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 June 25, 2020Ran 20 months890 Other Statutory Actions

Dean v. Bose Corporation

Filed: Filed October 23, 2018
Court: MAD
Docket: 1:18-cv-12207
Judge: Judge Douglas P. Woodlock
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Other Contract

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

Garcia v. Kendall Lakes Automotive, LLC

Filed: Filed October 23, 2018
Court: FLSD
Docket: 1:18-cv-24397
Judge: Judge John J. O'Sullivan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed January 18, 2019Ran 3 months890 Other Statutory Actions

Noguera v. Five Stars Loyalty, Inc.

Filed: Filed October 23, 2018
Court: CAND
Docket: 3:18-cv-06468
Judge: Judge Maxine M. Chesney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed December 13, 2018Ran 2 months890 Other Statutory Actions

Kristyna Souders v. K12 Inc.

Filed: Filed October 23, 2018
Court: CACD
Docket: 2:18-cv-09106
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 April 8, 2019Ran 5 months890 Other Statutory Actions

Pena v. John C. Heath, Attorney At Law, PLLC

Filed: Filed October 23, 2018
Court: FLSD
Docket: 1:18-cv-24407
Judge: Judge Aileen M. Cannon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed December 13, 2019Ran 14 months890 Other Statutory Actions

Grigorian v. FCA US, LLC

Filed: Filed October 22, 2018
Court: FLSD
Docket: 1:18-cv-24364
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed May 15, 2019Ran 7 months890 Other Statutory Actions

Cannon v. Peter A KLC and Associates

Filed: Filed October 22, 2018
Court: UTD
Docket: 2:18-cv-00822
Judge: Judge Dee Benson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed November 28, 2018Ran 1 month890 Other Statutory Actions

Sturgis v. Enhanced Recovery Company, LLC

Filed: Filed October 20, 2018
Court: FLSD
Docket: 1:18-cv-24353
Judge: Judge Jose E. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 16, 2024Ran 5.2 years890 Other Statutory Actions

Messer v. Bristol Compressors International, LLC

Filed: Filed October 19, 2018
Court: VAWD
Docket: 1:18-cv-00040
Judge: Judge James P. Jones
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 29:2104 Warn Act

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Docket closed December 20, 2019Ran 14 months890 Other Statutory Actions

Syed v. Beto for Texas

Filed: Filed October 19, 2018
Court: TXND
Docket: 3:18-cv-02791
Judge: Judge Sam A Lindsay
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions on Use of Telephone Equipment

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Docket closed November 10, 2020Ran 2.1 years890 Other Statutory Actions

Vandehey v. Client Services Inc

Filed: Filed October 19, 2018
Court: WIED
Docket: 1:18-cv-01669
Judge: Judge William C. Griesbach
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 4, 2018Ran 2 months890 Other Statutory Actions

Benhayon v. Global Doc Prep, Inc.

Filed: Filed October 19, 2018
Court: FLSD
Docket: 0:18-cv-62516
Judge: Judge Robert N. Scola, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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

Hayes v. Equiinet, Inc.

Filed: Filed October 19, 2018
Court: NVD
Docket: 2:18-cv-02025
Judge: Judge Jennifer A. Dorsey
Jurisdiction: Federal question

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Docket closed November 27, 2018Ran 1 month890 Other Statutory Actions

Figueroa v. GGMJ, LLC

Filed: Filed October 19, 2018
Court: FLSD
Docket: 0:18-cv-62515
Judge: Judge William P. Dimitrouleas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed December 28, 2018Ran 2 months890 Other Statutory Actions

Smith v. Portfolio Recovery Associates, LLC

Filed: Filed October 19, 2018
Court: TNWD
Docket: 2:18-cv-02727
Judge: Judge Sheryl H. Lipman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 21, 2018Ran 2 months890 Other Statutory Actions

Mahaffey v. Aaron's, Inc.

Filed: Filed October 19, 2018
Court: GAND
Docket: 1:18-cv-04859
Judge: Judge Amy Totenberg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed June 1, 2020Ran 19 months890 Other Statutory Actions

Epps v. Columbia Debt Recovery Group, L.L.C.

Filed: Filed October 18, 2018
Court: WAED
Docket: 2:18-cv-00327
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 March 15, 2019Ran 5 months890 Other Statutory Actions

Terry Fabricant v. Spartan Capital Group, LLC

Filed: Filed October 18, 2018
Court: CACD
Docket: 2:18-cv-08985
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 1, 2022Ran 3.6 years890 Other Statutory Actions

Demesa v. Treasure Island, LLC

Filed: Filed October 17, 2018
Court: NVD
Docket: 2:18-cv-02007
Judge: Judge Jennifer A. Dorsey
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed February 15, 2019Ran 4 months890 Other Statutory Actions

Rosso v. Cheetah Mobile America, Inc.

Filed: Filed October 17, 2018
Court: CAND
Docket: 4:18-cv-06362
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed August 2, 2019Ran 9 months890 Other Statutory Actions

ROBERT CARR INSURANCE AGENCY, INC. v. CAREER ADVANTAGE OF MAHONING VALLEY, INC.

Filed: Filed October 17, 2018
Court: PAWD
Docket: 2:18-cv-01393
Judge: Judge Mark R. Hornak
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 13, 2018Ran 2 months890 Other Statutory Actions

Wright v. Genesis FS Card Services, Inc.

Filed: Filed October 17, 2018
Court: CASD
Docket: 3:18-cv-02375
Judge: Judge Cynthia Bashant
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 May 6, 2019Ran 7 months890 Other Statutory Actions

General Mill Supply Company v. Great Lakes Water Authority

Filed: Filed October 17, 2018
Court: MIED
Docket: 2:18-cv-13255
Judge: Judge Mark A. Goldsmith
Jurisdiction: Federal question

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Docket closed July 1, 2019Ran 8 months890 Other Statutory Actions

Gindin v. Jeff Glover and Associates, Inc., a Michigan Corporation

Filed: Filed October 16, 2018
Court: MIED
Docket: 2:18-cv-13235
Judge: Judge Arthur J. Tarnow
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: No cause code entered

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Docket closed August 23, 2022Ran 3.9 years890 Other Statutory Actions

Napoli-Bosse v. General Motors LLC

Filed: Filed October 16, 2018
Court: CTD
Docket: 3:18-cv-01720
Judge: Judge Michael P. Shea
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed May 17, 2021Ran 2.6 years890 Other Statutory Actions

Smith v. United Healthcare Insurance Company

Filed: Filed October 16, 2018
Court: CAND
Docket: 4:18-cv-06336
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 29:1132 E.R.I.S.A.: Employee Benefits

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Docket closed January 22, 2021Ran 2.3 years890 Other Statutory Actions

Edwards v. Conn's, Inc.

Filed: Filed October 16, 2018
Court: NVD
Docket: 2:18-cv-01998
Judge: Judge Andrew P. Gordon
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed February 1, 2019Ran 4 months890 Other Statutory Actions

Ganji v. Lyft, Inc.

Filed: Filed October 16, 2018
Court: CAND
Docket: 3:18-cv-06321
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed June 17, 2019Ran 8 months890 Other Statutory Actions

Gomes v. Real Agent Pro, LLC

Filed: Filed October 15, 2018
Court: MAD
Docket: 1:18-cv-12145
Judge: Judge George A. OToole, Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:332(c) Federal Telecommunications Act of 1996

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Docket closed May 6, 2019Ran 7 months890 Other Statutory Actions

Vazquez v. Pinecrest Bakery, LLC

Filed: Filed October 15, 2018
Court: FLSD
Docket: 1:18-cv-24229
Judge: Judge Donald L. Graham
Jurisdiction: Federal question

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Docket closed October 30, 2018Ran 15 days890 Other Statutory Actions

Jason Sandford v. MacCarthy, Burgess, and Wolf

Filed: Filed October 15, 2018
Court: CACD
Docket: 2:18-cv-08862
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 January 23, 2019Ran 3 months890 Other Statutory Actions

KASICH v. THE SCOTTS MIRACLE-GRO COMPANY, INC.

Filed: Filed October 12, 2018
Court: PAWD
Docket: 2:18-cv-01373
Judge: Judge Joy Flowers Conti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed October 8, 2021Ran 3 years890 Other Statutory Actions

Mcintyre v. RentGrow Inc.

Filed: Filed October 12, 2018
Court: MAD
Docket: 1:18-cv-12141
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 11, 2018Ran 2 months890 Other Statutory Actions

Medina v. Dunhill 100 LLC

Filed: Filed October 12, 2018
Court: FLSD
Docket: 9:18-cv-81374
Judge: Judge Donald M. Middlebrooks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

View CourtListener docket →