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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 8, 2018Ran 2 days890 Other Statutory Actions

Edward Makaron v. Main Streat Marketing, LLC

Filed: Filed March 6, 2018
Court: CACD
Docket: 2:18-cv-01858
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 December 10, 2020Ran 2.8 years890 Other Statutory Actions

Charvat v. The Southard Corporation

Filed: Filed March 6, 2018
Court: OHSD
Docket: 2:18-cv-00190
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed April 11, 2018

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Ran 1 month

890 Other Statutory Actions

United States v. SEARCH WARRANT

Filed: Filed March 6, 2018
Court: CACD
Docket: 2:18-mj-00514
Jurisdiction: Federal question

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Docket closed May 25, 2018Ran 3 months890 Other Statutory Actions

Cohen v. Nebula Holdings, LLC

Filed: Filed March 6, 2018
Court: NYED
Docket: 1:18-cv-01408
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:605 Unauthorized publication or use of communications

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Docket closed July 16, 2018Ran 4 months890 Other Statutory Actions

Victor Shainsky v. Skyline Metrics, LLC

Filed: Filed March 6, 2018
Court: CACD
Docket: 2:18-cv-01867
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 April 27, 2018Ran 2 months890 Other Statutory Actions

Abante Rooter and Plumbing, Inc v. ALIANT PAYMENT SYSTEMS, INC.

Filed: Filed March 5, 2018
Court: CAND
Docket: 3:18-cv-01420
Judge: Judge Maria-Elena James
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed May 25, 2018Ran 3 months890 Other Statutory Actions

Begay v. Fidelity Home Energy, Inc.

Filed: Filed March 5, 2018
Court: CAND
Docket: 3:18-cv-01434
Judge: Judge William H. Orrick
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed March 5, 2018Ran 0 days890 Other Statutory Actions

Vahe Messerlian v. iHeartMedia, Inc.

Filed: Filed March 5, 2018
Court: CACD
Docket: 2:18-cv-01813
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed April 6, 2020Ran 2.1 years890 Other Statutory Actions

Nava v. Kobe Steel, Ltd.

Filed: Filed March 5, 2018
Court: CAND
Docket: 3:18-cv-01423
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed September 24, 2021Ran 3.6 years890 Other Statutory Actions

GARCIA RAMIREZ v. U.S. IMMIGRATION AND CUSTOM ENFORCEMENT

Filed: Filed March 5, 2018
Court: DCD
Docket: 1:18-cv-00508
Judge: Judge Rudolph Contreras
Jury demand: None jury demand
Jurisdiction: U.S. Government Defendant

Cause: 05:0706 Judicial Review of Agency Actions

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Docket closed October 24, 2018Ran 8 months890 Other Statutory Actions

Tenley Hardin v. Rapid Capital Funding, LLC

Filed: Filed March 5, 2018
Court: CACD
Docket: 2:18-cv-01815
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 May 18, 2018Ran 2 months890 Other Statutory Actions

Fahnestock v. Global Control, Inc.

Filed: Filed March 5, 2018
Court: OHND
Docket: 1:18-cv-00494
Judge: Judge Christopher A. Boyko
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 14, 2018Ran 3 months890 Other Statutory Actions

Brown v. Convergent Outsourcing, Inc.

Filed: Filed March 5, 2018
Court: TNED
Docket: 3:18-cv-00085
Judge: Judge Travis R McDonough
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 17, 2018Ran 2 months890 Other Statutory Actions

Mormon v. Revenue Group

Filed: Filed March 2, 2018
Court: OHND
Docket: 1:18-cv-00491
Judge: Judge Donald C. Nugent
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 4, 2020Ran 2.2 years890 Other Statutory Actions

Bank v. CreditGuard of America, Inc.

Filed: Filed March 1, 2018
Court: NYED
Docket: 1:18-cv-01311
Judge: Judge Pamela K. Chen
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 26, 2018Ran 8 months890 Other Statutory Actions

Holl v. Capreit Residential Management, LLC

Filed: Filed March 1, 2018
Court: MND
Docket: 0:18-cv-00590
Judge: Judge Wilhelmina M. Wright
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0252 Telecommunications Act of 1996

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Docket closed June 12, 2018Ran 3 months890 Other Statutory Actions

Hanson v. Plaza Hotel & Casino, LLC

Filed: Filed March 1, 2018
Court: NVD
Docket: 2:18-cv-00378
Judge: Judge Andrew P. Gordon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed May 29, 2018Ran 3 months890 Other Statutory Actions

Patterson v. Merchants & Professional Credit Bureau, Inc.

Filed: Filed February 28, 2018
Court: TXWD
Docket: 1:18-cv-00183
Judge: Judge Robert Pitman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 7, 2020Ran 2.8 years890 Other Statutory Actions

Danger v. Nextep Funding, LLC

Filed: Filed February 28, 2018
Court: MND
Docket: 0:18-cv-00567
Judge: Judge Susan Richard Nelson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1601 Truth in Lending

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Docket closed April 19, 2018Ran 2 months890 Other Statutory Actions

Chavez v. Systems & Services Technologies, Inc.

Filed: Filed February 28, 2018
Court: CASD
Docket: 3:18-cv-00446
Judge: Judge Marilyn L. Huff
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 21, 2018Ran 4 months890 Other Statutory Actions

Mason v. HRHH Hotel/Casino, LLC

Filed: Filed February 28, 2018
Court: NVD
Docket: 2:18-cv-00366
Judge: Judge Richard F. Boulware II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed December 28, 2020Ran 2.8 years890 Other Statutory Actions

Dorfman v. Albertson's, LLC

Filed: Filed February 27, 2018
Court: IDD
Docket: 1:18-cv-00094
Judge: Judge Jack Zouhary
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:153 Telecommunications Act of 1966

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Docket closed July 11, 2019Ran 16 months890 Other Statutory Actions

Elston v. Encore Capital Group Inc

Filed: Filed February 27, 2018
Court: WAED
Docket: 2:18-cv-00071
Judge: Judge Thomas O. Rice
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 1, 2018Ran 2 months890 Other Statutory Actions

Jacobs v. Central Credit Services LLC.

Filed: Filed February 27, 2018
Court: OHSD
Docket: 1:18-cv-00145
Judge: Judge Michael R. Barrett
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 3, 2018Ran 5 months890 Other Statutory Actions

Miguel Napoles v. LoanDepot.com, LLC

Filed: Filed February 27, 2018
Court: CACD
Docket: 2:18-cv-01578
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 July 30, 2018Ran 5 months890 Other Statutory Actions

Allen v. Ciera Staffing LLC

Filed: Filed February 27, 2018
Court: MOWD
Docket: 5:18-cv-06022
Judge: Judge Greg Kays
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed March 16, 2018Ran 17 days890 Other Statutory Actions

Williams v. Premier Specialty Brands, LLC

Filed: Filed February 27, 2018
Court: CAND
Docket: 4:18-cv-01276
Judge: Judge Kandis A. Westmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 19, 2018Ran 2 months890 Other Statutory Actions

DOANE v. Pollack & Rosen, P.A.

Filed: Filed February 26, 2018
Court: FLSD
Docket: 2:18-cv-14069
Judge: Judge Robin L. Rosenberg
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 8, 2018Ran 2 months890 Other Statutory Actions

Reese v. Marketron Broadcast Solutions, Inc.

Filed: Filed February 26, 2018
Court: LAED
Docket: 2:18-cv-01982
Judge: Judge Sarah S. Vance
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed Question: Fed Communications Act of 1934

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Docket closed September 21, 2018Ran 7 months890 Other Statutory Actions

Broward Psychology P.A. v. JTH Tax, Inc.

Filed: Filed February 26, 2018
Court: FLSD
Docket: 0:18-cv-60412
Judge: Judge Darrin P. Gayles
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed June 6, 2018Ran 3 months890 Other Statutory Actions

Nationwide Mutual Insurance Company v. Tackett

Filed: Filed February 26, 2018
Court: KYED
Docket: 7:18-cv-00025
Judge: Judge Claria Horn Boom
Jurisdiction: Federal question

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Docket closed May 30, 2018Ran 3 months890 Other Statutory Actions

KEYTE v. Medicredit, Inc.

Filed: Filed February 26, 2018
Court: FLSD
Docket: 2:18-cv-14071
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 3, 2019Ran 10 months890 Other Statutory Actions

Swinter Group, Inc. v. Meadowlark Transport, Inc.

Filed: Filed February 26, 2018
Court: MOED
Docket: 4:18-cv-00311
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 July 11, 2018Ran 4 months890 Other Statutory Actions

Sambora v. Bluesmart Inc.

Filed: Filed February 26, 2018
Court: CAND
Docket: 4:18-cv-01253
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Breach of Contract

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Docket closed April 20, 2018Ran 2 months890 Other Statutory Actions

Kline v. DCG Partners LLC

Filed: Filed February 23, 2018
Court: FLSD
Docket: 9:18-cv-80228
Judge: Judge Beth Bloom
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed January 25, 2019Ran 11 months890 Other Statutory Actions

Allen v. Absolute Resolutions Corporation

Filed: Filed February 23, 2018
Court: WAED
Docket: 2:18-cv-00068
Judge: Judge Salvador Mendoza, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 26, 2018Ran 8 months890 Other Statutory Actions

Michigan Urgent & Primary Care Physicians, P.C. v. MDVIP, Inc.

Filed: Filed February 23, 2018
Court: MIED
Docket: 2:18-cv-10643
Judge: Judge David M. Lawson
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed February 21, 2019Ran 12 months890 Other Statutory Actions

Pituk v. Cavalry SPV I LLC

Filed: Filed February 22, 2018
Court: WAED
Docket: 2:18-cv-00065
Judge: Judge Salvador Mendoza, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 5, 2019Ran 13 months890 Other Statutory Actions

Boe v. Garten Services, Inc.

Filed: Filed February 22, 2018
Court: ORD
Docket: 3:18-cv-00327
Judge: Judge Youlee Yim You
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed November 26, 2018Ran 9 months890 Other Statutory Actions

EISENBAND v. CLUB METRO USA FRANCHISING LIMITED LIABILITY COMPANY

Filed: Filed February 22, 2018
Court: NJD
Docket: 3:18-cv-02535
Judge: Judge Anne E. Thompson
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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Docket closed June 8, 2018Ran 3 months890 Other Statutory Actions

Declue v. United Consumer Financial Services Company

Filed: Filed February 22, 2018
Court: OHND
Docket: 1:18-cv-00425
Judge: Judge Solomon Oliver, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act

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Docket closed October 28, 2020Ran 2.7 years890 Other Statutory Actions

Raquedan v. Volume Services Inc.

Filed: Filed February 22, 2018
Court: CAND
Docket: 5:18-cv-01139
Judge: Judge Lucy H. Koh
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed September 28, 2018Ran 7 months890 Other Statutory Actions

Terry Fabricant v. United Card Solutions LLC

Filed: Filed February 21, 2018
Court: CACD
Docket: 2:18-cv-01429
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed February 17, 2021Ran 3 years890 Other Statutory Actions

Revitch v. DirecTV, LLC

Filed: Filed February 21, 2018
Court: CAND
Docket: 3:18-cv-01127
Judge: Judge Joseph C. Spero
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed July 10, 2018Ran 5 months890 Other Statutory Actions

Kantor v. Forster & Garbus LLP

Filed: Filed February 21, 2018
Court: NYED
Docket: 1:18-cv-01133
Judge: Judge Pamela K. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Antonio v. SunPro Solar, LLC

Filed: Filed February 21, 2018
Court: OHND
Docket: 1:18-cv-00422
Judge: Judge Solomon Oliver, Jr
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act

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Docket closed July 11, 2018Ran 5 months890 Other Statutory Actions

Hernandez v. FP Holdings, LP

Filed: Filed February 21, 2018
Court: NVD
Docket: 2:18-cv-00321
Judge: Judge Richard F. Boulware, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed May 3, 2019Ran 14 months890 Other Statutory Actions

Thornburg v. Intelifi, Inc.

Filed: Filed February 21, 2018
Court: MOWD
Docket: 5:18-cv-06021
Judge: Judge Roseann Ketchmark
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 29, 2019Ran 11 months890 Other Statutory Actions

Wallach v. LoanMe, Inc.

Filed: Filed February 21, 2018
Court: MOED
Docket: 4:18-cv-00296
Judge: Judge John A. Ross
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed May 7, 2018Ran 2 months890 Other Statutory Actions

HOBBS v. CONNECT AMERICA.COM, LLC

Filed: Filed February 20, 2018
Court: PAED
Docket: 2:18-cv-00768
Judge: Judge NITZA I QUINONES ALEJANDRO
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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