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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 October 3, 2018Ran 11 months890 Other Statutory Actions

Mattson v. Quicken Loans, Inc.

Filed: Filed November 16, 2017
Court: ORD
Docket: 3:17-cv-01840
Judge: Judge Youlee Yim You
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions on Use of Telephone Equipment

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Docket closed November 30, 2017Ran 14 days890 Other Statutory Actions

Robert Dorfman v. New Albertsons, Inc.

Filed: Filed November 16, 2017
Court: CASD
Docket: 3:17-cv-02326
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 February 26, 2020Ran 2.3 years890 Other Statutory Actions

Sanders v. Houslanger and Associates, PLLC

Filed: Filed November 16, 2017
Court: NYSD
Docket: 1:17-cv-08985
Judge: Judge Denny Chin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 16, 2018Ran 6 months890 Other Statutory Actions

Ramos v. Fry's Electronics, Inc.

Filed: Filed November 15, 2017
Court: CASD
Docket: 3:17-cv-02320
Judge: Judge Michael M. Anello
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2310(c ) Consumer Product Warranties

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Docket closed December 5, 2019Ran 2.1 years890 Other Statutory Actions

Diaz-Lebel v. TD Bank USA, N.A.

Filed: Filed November 15, 2017
Court: MND
Docket: 0:17-cv-05110
Judge: Judge Becky R. Thorson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 31, 2018Ran 11 months890 Other Statutory Actions

John Simonich v. Onshift, Inc

Filed: Filed November 15, 2017
Court: OHND
Docket: 1:17-cv-02394
Judge: Judge Solomon Oliver Jr.
Jury demand: Both 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 August 7, 2018Ran 9 months890 Other Statutory Actions

Churchill v. GatherApp, Inc.

Filed: Filed November 15, 2017
Court: CAND
Docket: 3:17-cv-06590
Judge: Judge William H. Orrick
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Daley v. Encore Capital Group Inc

Filed: Filed November 14, 2017
Court: WAED
Docket: 2:17-cv-00381
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 3, 2018Ran 6 months890 Other Statutory Actions

Ashwill v. Tepper & Mann PC

Filed: Filed November 14, 2017
Court: ILCD
Docket: 2:17-cv-02264
Judge: Judge Colin Stirling Bruce
Jurisdiction: Federal question

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Docket closed December 27, 2017Ran 1 month890 Other Statutory Actions

Johnson v. Equifax Inc

Filed: Filed November 14, 2017
Court: TXND
Docket: 3:17-cv-03135
Judge: Judge Sidney A Fitzwater
Jurisdiction: Federal question

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Docket closed December 1, 2017Ran 18 days890 Other Statutory Actions

John Doe v. Intelifi, Inc.

Filed: Filed November 13, 2017
Court: CACD
Docket: 2:17-cv-08249
Judge: Judge Percy Anderson
Jurisdiction: Federal question

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Docket closed March 9, 2020Ran 2.3 years890 Other Statutory Actions

Schleifer v. Lexus of Manhattan

Filed: Filed November 12, 2017
Court: NYSD
Docket: 1:17-cv-08789
Judge: Judge Mary Kay Vyskocil
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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

Schleifer v. Etison LLC

Filed: Filed November 12, 2017
Court: NYSD
Docket: 1:17-cv-08792
Judge: Judge Jesse M. Furman
Jurisdiction: Federal question

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Docket closed January 30, 2019Ran 15 months890 Other Statutory Actions

Block v. Future Income Payments, LLC

Filed: Filed November 11, 2017
Court: ORD
Docket: 3:17-cv-01808
Judge: Judge Youlee Yim You
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1640 Truth in Lending

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Docket closed February 21, 2018Ran 3 months890 Other Statutory Actions

Jones v. Lowther Johnson Attorney at Law, LLC

Filed: Filed November 10, 2017
Court: MOWD
Docket: 6:17-cv-03358
Judge: Judge Beth Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 20, 2018Ran 8 months890 Other Statutory Actions

Neri Jocson v. Diamond Resorts International Club, Inc.

Filed: Filed November 10, 2017
Court: CACD
Docket: 2:17-cv-08214
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 March 20, 2018Ran 4 months890 Other Statutory Actions

Camuso v. Starion Energy Inc.

Filed: Filed November 9, 2017
Court: MAD
Docket: 1:17-cv-12215
Judge: Judge F. Dennis Saylor IV
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed March 13, 2018Ran 4 months890 Other Statutory Actions

Stoessel v. Enhanced Recovery Company, LLC

Filed: Filed November 9, 2017
Court: NYED
Docket: 1:17-cv-06561
Judge: Judge Allyne R. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Vahe Messerlian v. Mid Wilshire Consulting, Inc

Filed: Filed November 9, 2017
Court: CACD
Docket: 2:17-cv-08186
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 April 9, 2018Ran 5 months890 Other Statutory Actions

Clay v. HOVG, LLC

Filed: Filed November 9, 2017
Court: MOED
Docket: 4:17-cv-02695
Judge: Judge John A. Ross
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 9, 2020Ran 2.8 years890 Other Statutory Actions

Abante Rooter and Plumbing, Inc. v. Shore Funding Solutions, Inc.

Filed: Filed November 8, 2017
Court: NYED
Docket: 2:17-cv-06499
Judge: Judge Gary R. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed December 7, 2017Ran 29 days890 Other Statutory Actions

Siu v. Amerimex Solutions, Inc.

Filed: Filed November 8, 2017
Court: GAND
Docket: 1:17-cv-04498
Judge: Judge Steve C. Jones
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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

Kathy Gonzalez v. Verizon Wireless Services, LLC

Filed: Filed November 7, 2017
Court: CACD
Docket: 5:17-cv-02274
Judge: Judge Manuel L. Real
Jurisdiction: Federal question

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Docket closed February 18, 2022Ran 4.3 years890 Other Statutory Actions

Tillage v. Comcast Corporation

Filed: Filed November 7, 2017
Court: CAND
Docket: 3:17-cv-06477
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed July 6, 2020Ran 2.7 years890 Other Statutory Actions

SLOATMAN v. TRIAD MEDIA SOLUTIONS, INC.

Filed: Filed November 7, 2017
Court: NJD
Docket: 2:17-cv-11383
Judge: Judge Kevin McNulty
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 27, 2018Ran 8 months890 Other Statutory Actions

Atkins v. Instamotor, Inc.

Filed: Filed November 7, 2017
Court: CAND
Docket: 3:17-cv-06461
Judge: Judge Maria-Elena James
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed December 29, 2017Ran 2 months890 Other Statutory Actions

Fente v. Jobcase, Inc.

Filed: Filed November 7, 2017
Court: FLSD
Docket: 1:17-cv-24082
Judge: Judge Marcia G. Cooke
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0151 Telegraphs/Telephones - FCC: fees/charges

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Docket closed April 25, 2018Ran 6 months890 Other Statutory Actions

Dhesi v. ATI Medical Waste Management Services

Filed: Filed November 6, 2017
Court: CAND
Docket: 4:17-cv-06446
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Law Offices of Shimshon Wexler, P.C. v. AICOM Solutions LLC

Filed: Filed November 6, 2017
Court: NYSD
Docket: 1:17-cv-08573
Judge: Judge Alvin K. Hellerstein
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed January 5, 2018Ran 2 months890 Other Statutory Actions

Dees v. Transworld Systems Incorporated

Filed: Filed November 6, 2017
Court: AZD
Docket: 2:17-cv-04091
Judge: Judge Diane J Humetewa
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 23, 2019Ran 15 months890 Other Statutory Actions

Coleman v. Statewide Collections Inc

Filed: Filed November 6, 2017
Court: OKWD
Docket: 5:17-cv-01191
Judge: Judge Joe Heaton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 30, 2017Ran 24 days890 Other Statutory Actions

Gordon v. Specialized Loan Servicing LLC

Filed: Filed November 6, 2017
Court: OKWD
Docket: 5:17-cv-01196
Judge: Judge Vicki Miles-LaGrange
Jurisdiction: Federal question

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Docket closed March 27, 2018Ran 5 months890 Other Statutory Actions

Latonya Butler v. AT and T Corp.

Filed: Filed November 3, 2017
Court: CACD
Docket: 2:17-cv-08040
Judge: Judge Michael W. Fitzgerald
Jurisdiction: Federal question

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Docket closed March 27, 2018Ran 5 months890 Other Statutory Actions

John Sloatman III v. Video Cubix

Filed: Filed November 3, 2017
Court: CACD
Docket: 2:17-cv-08030
Judge: Judge Otis D. Wright, II
Jurisdiction: Federal question

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Docket closed June 8, 2021Ran 3.6 years890 Other Statutory Actions

Meza v. Sirius XM Radio Inc.

Filed: Filed November 3, 2017
Court: CASD
Docket: 3:17-cv-02252
Judge: Judge Anthony J. Battaglia
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 January 10, 2018Ran 2 months890 Other Statutory Actions

Eisenband v. Baers Furniture Co., Inc.

Filed: Filed November 3, 2017
Court: FLSD
Docket: 9:17-cv-81220
Judge: Judge Kenneth A. Marra
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed March 20, 2018Ran 5 months890 Other Statutory Actions

Dhesi v. Exectech of Northern California, LLC

Filed: Filed November 3, 2017
Court: CAND
Docket: 4:17-cv-06430
Judge: Judge Donna M. Ryu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed February 11, 2019Ran 15 months890 Other Statutory Actions

Magee v. System1, LLC

Filed: Filed November 3, 2017
Court: LAED
Docket: 2:17-cv-11773
Judge: Judge Carl J. Barbier
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed March 4, 2020Ran 2.3 years890 Other Statutory Actions

Miholich v. Welk Resort Group, Inc.

Filed: Filed November 2, 2017
Court: CASD
Docket: 3:17-cv-02240
Judge: Judge William Q. Hayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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Docket closed August 27, 2018Ran 10 months890 Other Statutory Actions

Law Offices of Timothy Carl Blake, P.A. v. La Rocca Construction, Inc.

Filed: Filed November 2, 2017
Court: FLSD
Docket: 1:17-cv-24036
Judge: Judge Kathleen M. Williams
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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

Buchwald v. I.Q. DATA INTERNATIONAL, INC

Filed: Filed November 1, 2017
Court: FLSD
Docket: 1:17-cv-24010
Judge: Judge Darrin P. Gayles
Jurisdiction: Federal question

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Docket closed July 18, 2018Ran 9 months890 Other Statutory Actions

Ambrezewicz v. GDFriend, Inc.

Filed: Filed November 1, 2017
Court: CASD
Docket: 3:17-cv-02234
Judge: Judge M. James Lorenz
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 November 22, 2017Ran 21 days890 Other Statutory Actions

Moyal Wellness Center, LLC v. Ritecare Medical Center, LLC

Filed: Filed November 1, 2017
Court: FLSD
Docket: 1:17-cv-24017
Judge: Judge Jose E. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0151 Telegraphs/Telephones - FCC: fees/charges

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Docket closed June 25, 2018Ran 8 months890 Other Statutory Actions

Ryoo Dental, Inc. v. Dentsply Sirona, Inc.

Filed: Filed November 1, 2017
Court: CACD
Docket: 8:17-cv-01932
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 27, 2017Ran 2 months890 Other Statutory Actions

Southwick v. Equifax Inc

Filed: Filed November 1, 2017
Court: OKWD
Docket: 5:17-cv-01184
Judge: Judge Scott L. Palk
Jurisdiction: Federal question

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Docket closed October 9, 2018Ran 11 months890 Other Statutory Actions

Menichiello v. Ascend Funding, LLC

Filed: Filed November 1, 2017
Court: NYSD
Docket: 1:17-cv-08436
Judge: Judge P. Kevin Castel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed August 11, 2025Ran 7.8 years890 Other Statutory Actions

Duran v. La Boom Disco Inc.

Filed: Filed October 31, 2017
Court: NYED
Docket: 1:17-cv-06331
Judge: Judge Allyne R. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 23, 2018Ran 6 months890 Other Statutory Actions

John Sloatman III v. Search Engine Listing, Inc.

Filed: Filed October 31, 2017
Court: CACD
Docket: 2:17-cv-07946
Judge: Judge George H. Wu
Jurisdiction: Federal question

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Docket closed June 6, 2018Ran 7 months890 Other Statutory Actions

Wieseler-Myers v. Sunrise Communications, Inc.

Filed: Filed October 31, 2017
Court: MOWD
Docket: 6:17-cv-03346
Judge: Judge Brian C. Wimes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed March 23, 2018Ran 5 months890 Other Statutory Actions

Baesel v. Intermex Wire Transfer, LLC

Filed: Filed October 31, 2017
Court: FLSD
Docket: 1:17-cv-24001
Judge: Judge Marcia G. Cooke
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

View CourtListener docket →