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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 9, 2018Ran 3 months890 Other Statutory Actions

Terri Alves v. 8 Figure Dream Lifestyle LLC

Filed: Filed October 31, 2017
Court: CACD
Docket: 2:17-cv-07970
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 September 28, 2018Ran 11 months890 Other Statutory Actions

Bowes v. American Eagle Outfitters Inc

Filed: Filed October 30, 2017
Court: OKWD
Docket: 5:17-cv-01166
Judge: Judge Scott L. Palk
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

WASHINGTON v. CHATHAM UNIVERSITY

Filed: Filed October 29, 2017
Court: PAWD
Docket: 2:17-cv-01401
Judge: Judge Maureen P. Kelly
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Caroline Ramos v. Sylvie Shain

Filed: Filed October 28, 2017
Court: CACD
Docket: 2:17-cv-07906
Judge: Judge John A. Kronstadt
Jurisdiction: Federal question

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Docket closed February 26, 2019Ran 16 months890 Other Statutory Actions

Hicke v. Broker Solutions, Inc.

Filed: Filed October 28, 2017
Court: CASD
Docket: 3:17-cv-02201
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 October 30, 2017Ran 3 days890 Other Statutory Actions

Lala Sloatman v. Triad Media Solutions, Inc.

Filed: Filed October 27, 2017
Court: CACD
Docket: 2:17-cv-07875
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 August 7, 2018Ran 9 months890 Other Statutory Actions

Gillam v. Branch Banking and Trust Company of Virginia

Filed: Filed October 27, 2017
Court: VAED
Docket: 3:17-cv-00722
Judge: Judge John A. Gibney, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1693 Electronic Fees Transfer Act

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Docket closed January 18, 2018Ran 3 months890 Other Statutory Actions

Rottenstein v. Enhanced Recovery Company, LLC

Filed: Filed October 27, 2017
Court: NYSD
Docket: 7:17-cv-08297
Judge: Judge Nelson Stephen Roman
Jurisdiction: Federal question

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Docket closed September 16, 2019Ran 23 months890 Other Statutory Actions

U Can Rent, LLC v. Nissan North America, Inc.

Filed: Filed October 27, 2017
Court: ALMD
Docket: 2:17-cv-00736
Judge: Judge Emily C. Marks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1453 Class Action Fairness Act

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Docket closed December 22, 2017Ran 2 months890 Other Statutory Actions

Ramirez v. Asset Recovery Solutions, LLC

Filed: Filed October 26, 2017
Court: NYSD
Docket: 7:17-cv-08280
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 20, 2018Ran 11 months890 Other Statutory Actions

Ramos v. Hopele of Fort Lauderdale, LLC

Filed: Filed October 26, 2017
Court: FLSD
Docket: 0:17-cv-62100
Judge: Judge Federico A. Moreno
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed April 30, 2018Ran 6 months890 Other Statutory Actions

Lloyd v. Cascade Collections Inc.

Filed: Filed October 26, 2017
Court: NYSD
Docket: 1:17-cv-08279
Judge: Judge Katherine B. Forrest
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 23, 2020Ran 3 years890 Other Statutory Actions

Dutton v. Volkswagen AG

Filed: Filed October 25, 2017
Court: CAND
Docket: 3:17-cv-06106
Judge: Judge Charles R. Breyer
Jurisdiction: Federal question

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Docket closed February 20, 2018Ran 4 months890 Other Statutory Actions

Miguel Napoles v. Allied Interstate LLC

Filed: Filed October 25, 2017
Court: CACD
Docket: 2:17-cv-07815
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 November 17, 2017Ran 23 days890 Other Statutory Actions

Ann Fox v. Public Storage

Filed: Filed October 25, 2017
Court: CACD
Docket: 2:17-cv-07833
Judge: Judge Manuel L. Real
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed January 3, 2018Ran 2 months890 Other Statutory Actions

Charvat v. Miracle-Ear, Inc.

Filed: Filed October 25, 2017
Court: OHSD
Docket: 2:17-cv-00940
Judge: Judge Algenon L. Marbley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed December 8, 2017Ran 1 month890 Other Statutory Actions

Briggs v. Warden, FCI, Pekin

Filed: Filed October 25, 2017
Court: WVND
Docket: 3:17-cv-00131
Judge: Judge Gina M. Groh
Jurisdiction: Federal question

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Docket closed January 22, 2018Ran 3 months890 Other Statutory Actions

Terri Alves v. Able Lending, Inc.

Filed: Filed October 25, 2017
Court: CACD
Docket: 2:17-cv-07813
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 January 10, 2020Ran 2.2 years890 Other Statutory Actions

Miller v. P.S.C., Inc.

Filed: Filed October 24, 2017
Court: WAWD
Docket: 3:17-cv-05864
Judge: Judge Ronald B. Leighton
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Jonathan Payton v. Speedy Cash

Filed: Filed October 24, 2017
Court: CACD
Docket: 2:17-cv-07777
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed October 23, 2020Ran 3 years890 Other Statutory Actions

Barker et at v. Audi AG

Filed: Filed October 24, 2017
Court: CAND
Docket: 3:17-cv-06074
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1 Antitrust Litigation

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Docket closed August 20, 2018Ran 10 months890 Other Statutory Actions

Rodolakis v. Safety Insurance Company

Filed: Filed October 24, 2017
Court: MAD
Docket: 1:17-cv-12080
Judge: Judge Rya W. Zobel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 20, 2017Ran 2 months890 Other Statutory Actions

Ashley Wright v. Allied Security Inc

Filed: Filed October 24, 2017
Court: CACD
Docket: 8:17-cv-01860
Judge: Judge Cormac J. Carney
Jurisdiction: Federal question

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Docket closed August 28, 2018Ran 10 months890 Other Statutory Actions

Tovar v. Bill Me Later, Inc.

Filed: Filed October 24, 2017
Court: VAED
Docket: 3:17-cv-00713
Judge: Judge Henry E. Hudson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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Docket closed December 7, 2017Ran 1 month890 Other Statutory Actions

Choudhury v. Total Merchant Services, Inc.

Filed: Filed October 24, 2017
Court: NYED
Docket: 1:17-cv-06186
Judge: Judge Brian M. Cogan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:605 Unauthorized publication or use of communications

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Docket closed May 17, 2019Ran 19 months890 Other Statutory Actions

Schaevitz v. Braman Hyundai, Inc.

Filed: Filed October 24, 2017
Court: FLSD
Docket: 1:17-cv-23890
Judge: Judge K. Michael Moore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed April 6, 2018Ran 5 months890 Other Statutory Actions

Lala Sloatman v. Smartfinancial Group

Filed: Filed October 23, 2017
Court: CACD
Docket: 2:17-cv-07711
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 January 17, 2018Ran 3 months890 Other Statutory Actions

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

Filed: Filed October 23, 2017
Court: MIED
Docket: 2:17-cv-13453
Judge: Judge Terrence G. Berg
Jurisdiction: Federal question

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Docket closed August 3, 2018Ran 9 months890 Other Statutory Actions

Barronton v. Flanigan's Enterprises, Inc. of Georgia

Filed: Filed October 23, 2017
Court: GAND
Docket: 1:17-cv-04218
Judge: Judge Timothy C. Batten Sr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed March 5, 2018Ran 4 months890 Other Statutory Actions

MSP Recovery Claims, Series LLC v. Westfield Insurance Company

Filed: Filed October 23, 2017
Court: FLSD
Docket: 1:17-cv-23879
Judge: Judge James Lawrence King
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed June 13, 2018Ran 8 months890 Other Statutory Actions

WEINTRAUB v. COLONIAL PENN LIFE INSURANCE COMPANY

Filed: Filed October 23, 2017
Court: NJD
Docket: 2:17-cv-08907
Judge: Judge Kevin McNulty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed November 20, 2017Ran 1 month890 Other Statutory Actions

Kilpatrick v. LTD Merchant Services, Inc.

Filed: Filed October 20, 2017
Court: TXWD
Docket: 1:17-cv-01005
Judge: Judge Sam Sparks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 - Telephone Consumer Protection Act

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Docket closed October 28, 2024Ran 7 years890 Other Statutory Actions

Reichert v. Keefe Commissary Network LLC

Filed: Filed October 20, 2017
Court: WAWD
Docket: 3:17-cv-05848
Judge: Judge Benjamin H. Settle
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1693 Electronic Fund Transfers Act

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Docket closed February 14, 2018Ran 4 months890 Other Statutory Actions

TOUCHE v. BEST BUY STORES LP

Filed: Filed October 19, 2017
Court: FLND
Docket: 1:17-cv-00259
Judge: Judge ROBERT L HINKLE
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed March 27, 2020Ran 2.4 years890 Other Statutory Actions

EISENBAND v. PINE BELT AUTOMOTIVE, INC.

Filed: Filed October 18, 2017
Court: NJD
Docket: 3:17-cv-08549
Judge: Judge Freda L. Wolfson
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 May 21, 2018Ran 7 months890 Other Statutory Actions

Anadumurthy v. Convergent Resourcing, Inc.

Filed: Filed October 18, 2017
Court: OHND
Docket: 1:17-cv-02202
Judge: Judge Solomon Oliver, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 3, 2020Ran 2.4 years890 Other Statutory Actions

Price v. City of Memphis

Filed: Filed October 18, 2017
Court: TNWD
Docket: 2:17-cv-02772
Judge: Judge John Thomas Fowlkes Jr.
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 28, 2018Ran 8 months890 Other Statutory Actions

GUNTHER WELL AND PUMP SERVICE, LLC v. TRANSAMERICA LIFE INSURANCE COMPANY

Filed: Filed October 17, 2017
Court: NJD
Docket: 3:17-cv-08475
Judge: Judge Freda L. Wolfson
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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

Tenley Hardin v. Fund Now, Inc.

Filed: Filed October 16, 2017
Court: CACD
Docket: 2:17-cv-07573
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed February 8, 2019Ran 16 months890 Other Statutory Actions

Baker v. Navient Solutions, LLC

Filed: Filed October 16, 2017
Court: VAED
Docket: 1:17-cv-01160
Judge: Judge Leonie M. Brinkema
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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Docket closed September 27, 2018Ran 11 months890 Other Statutory Actions

Stimpson v. Midland Credit Management, Inc.

Filed: Filed October 16, 2017
Court: IDD
Docket: 4:17-cv-00431
Judge: Judge B Lynn Winmill
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 12, 2017Ran 2 months890 Other Statutory Actions

SHIBL v. DECCAN SPICE LIMITED LIABILITY COMPANY

Filed: Filed October 16, 2017
Court: NJD
Docket: 2:17-cv-08391
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed July 19, 2018Ran 9 months890 Other Statutory Actions

MSPA Claims 1, LLC v. Halifax Health, Inc.

Filed: Filed October 16, 2017
Court: FLMD
Docket: 6:17-cv-01790
Judge: Judge Gregory A. Presnell
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Abante Rooter and Plumbing Inc. v. Drycare Restoration, Inc.

Filed: Filed October 13, 2017
Court: CAND
Docket: 3:17-cv-05884
Judge: Judge Joseph C. Spero
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed October 20, 2018Ran 12 months890 Other Statutory Actions

Pallagrosi v. The Gap, Inc.

Filed: Filed October 13, 2017
Court: CAND
Docket: 4:17-cv-05905
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed March 30, 2018Ran 6 months890 Other Statutory Actions

Denise Menichiello v. Myhomecenters.net

Filed: Filed October 13, 2017
Court: CACD
Docket: 8:17-cv-01793
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed December 28, 2017Ran 3 months890 Other Statutory Actions

Pierre v. Equifax, Inc.

Filed: Filed October 11, 2017
Court: LAED
Docket: 2:17-cv-10520
Judge: Judge Ivan L.R. Lemelle
Jurisdiction: Federal question

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Docket closed April 13, 2018Ran 6 months890 Other Statutory Actions

Richard Marcus v. OCO Biomedical, Inc.

Filed: Filed October 11, 2017
Court: CACD
Docket: 2:17-cv-07425
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed August 8, 2018Ran 10 months890 Other Statutory Actions

Camp Drug Store, Inc. v. Sheralven Enterprises, LTD.

Filed: Filed October 11, 2017
Court: ILSD
Docket: 3:17-cv-01094
Judge: Judge Staci M. Yandle
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed January 3, 2018Ran 3 months890 Other Statutory Actions

Monica Emerson v. Wells Fargo and Company

Filed: Filed October 11, 2017
Court: CACD
Docket: 2:17-cv-07437
Judge: Judge Michael W. Fitzgerald
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

View CourtListener docket →