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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 9, 2018Ran 7 months890 Other Statutory Actions

Naiman v. Tranzvia LLC

Filed: Filed August 18, 2017
Court: CAND
Docket: 4:17-cv-04813
Judge: Judge Phyllis J. Hamilton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed September 5, 2018Ran 13 months890 Other Statutory Actions

Lord v. Kisling, Nestico & Redick, LLC

Filed: Filed August 18, 2017
Court: OHND
Docket: 1:17-cv-01739
Judge: Judge Donald C. Nugent
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 June 7, 2018Ran 10 months890 Other Statutory Actions

BOGER v. BLACK TIE TRANSFERS, IN, ET AL

Filed: Filed August 18, 2017
Court: MAD
Jurisdiction: Federal question

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Docket closed September 19, 2018Ran 13 months890 Other Statutory Actions

Dawson v. Fitness Member Services

Filed: Filed August 18, 2017
Court: UTD
Docket: 1:17-cv-00133
Judge: Judge Robert J. Shelby
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed April 24, 2019Ran 20 months890 Other Statutory Actions

Ames v. T-Mobile USA, Inc.

Filed: Filed August 18, 2017
Court: CASD
Docket: 3:17-cv-01666
Judge: Judge M. James Lorenz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 30, 2018Ran 7 months890 Other Statutory Actions

Doman v. Finicity

Filed: Filed August 18, 2017
Court: UTD
Docket: 2:17-cv-00942
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 January 30, 2018Ran 5 months890 Other Statutory Actions

Zamora v. Credence Resource Management, LLC

Filed: Filed August 17, 2017
Court: COD
Docket: 1:17-cv-01985
Judge: Judge Michael E. Hegarty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227

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Docket closed August 17, 2018Ran 12 months890 Other Statutory Actions

BOVGIRYA v. AMERICAN HONDA MOTOR CO., INC.

Filed: Filed August 17, 2017
Court: NJD
Docket: 2:17-cv-06248
Judge: Judge William H. Walls
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1446 Notice for Removal

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

David Vaccaro v. Consolifi

Filed: Filed August 17, 2017
Court: CACD
Docket: 2:17-cv-06117
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 27, 2018Ran 6 months890 Other Statutory Actions

Carlton & Harris Chiropractic, Inc. v. Meditab Software, Inc.

Filed: Filed August 16, 2017
Court: WVSD
Docket: 3:17-cv-03822
Judge: Judge Robert C. Chambers
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed November 13, 2017Ran 3 months890 Other Statutory Actions

John Simonich v. Onshift, Inc

Filed: Filed August 16, 2017
Court: CACD
Docket: 2:17-cv-06067
Judge: Judge Percy Anderson
Jurisdiction: Federal question

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Docket closed October 27, 2020Ran 3.2 years890 Other Statutory Actions

Stern v. RMG Sunset, Inc.

Filed: Filed August 16, 2017
Court: CASD
Docket: 3:17-cv-01646
Judge: Judge Janis L. Sammartino
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed April 27, 2018Ran 8 months890 Other Statutory Actions

Horsley v. Tribe App, Inc.

Filed: Filed August 16, 2017
Court: FLSD
Docket: 1:17-cv-23111
Judge: Judge Ursula Ungaro
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed September 6, 2017Ran 22 days890 Other Statutory Actions

AMBREZIEWICZ v. AUS MARKETING RESEARCH SYSTEMS, INC.

Filed: Filed August 15, 2017
Court: PAED
Docket: 2:17-cv-03650
Judge: Judge TIMOTHY J. SAVAGE
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 18, 2017Ran 2 months890 Other Statutory Actions

Jones v. Resurgent Capital Services, L.P. (JRG3)

Filed: Filed August 15, 2017
Court: TNED
Docket: 3:17-cv-00358
Judge: Judge J Ronnie Greer
Jurisdiction: Federal question

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Docket closed March 29, 2018Ran 7 months890 Other Statutory Actions

Fox v. First Data Merchant Services, LLC

Filed: Filed August 15, 2017
Court: FLSD
Docket: 9:17-cv-80949
Judge: Judge Donald M. Middlebrooks
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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

Farrar v. Riverside Motors Inc

Filed: Filed August 15, 2017
Court: ARED
Docket: 4:17-cv-00518
Judge: Judge Brian S. Miller
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed April 8, 2020Ran 2.7 years890 Other Statutory Actions

Megan Schmitt v. Younique LLC

Filed: Filed August 14, 2017
Court: CACD
Docket: 8:17-cv-01397
Judge: Judge James v. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed December 15, 2017Ran 4 months890 Other Statutory Actions

George, Jeffrey v. Progressive Classic Insurance Company

Filed: Filed August 14, 2017
Court: WIWD
Docket: 3:17-cv-00626
Judge: Judge William M. Conley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:2724 Prohibition on Release of State Motor Vehicle Information

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Docket closed October 18, 2017Ran 2 months890 Other Statutory Actions

Perea v. Dooley

Filed: Filed August 11, 2017
Court: CAND
Docket: 4:17-cv-04652
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed March 15, 2018Ran 7 months890 Other Statutory Actions

U.S. Bands & Orchestra Supplies, Inc. v. John E. Reid and Associates, Inc.

Filed: Filed August 11, 2017
Court: MOED
Docket: 4:17-cv-02240
Judge: Judge David D. Noce
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed September 5, 2017Ran 26 days890 Other Statutory Actions

Engel v. City of Blue Eye Missouri/Arkansas

Filed: Filed August 10, 2017
Court: MOWD
Docket: 3:17-cv-05153
Judge: Judge Stephen R. Bough
Jurisdiction: Federal question

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Docket closed October 15, 2018Ran 14 months890 Other Statutory Actions

John Sloatman, III v. Allied Interstate LLC

Filed: Filed August 10, 2017
Court: CACD
Docket: 2:17-cv-05936
Judge: Judge Terry J. Hatter Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed September 5, 2017Ran 26 days890 Other Statutory Actions

Engel v. Missouri Attorney General

Filed: Filed August 10, 2017
Court: MOWD
Docket: 3:17-cv-05152
Judge: Judge Stephen R. Bough
Jurisdiction: Federal question

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Docket closed December 30, 2021Ran 4.4 years890 Other Statutory Actions

Persad v. Ford Motor Company

Filed: Filed August 9, 2017
Court: MIED
Docket: 2:17-cv-12599
Judge: Judge Terrence G. Berg
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed January 24, 2019Ran 18 months890 Other Statutory Actions

Maloy v. Stucky, Lauer & Young, LLP

Filed: Filed August 9, 2017
Court: INND
Docket: 1:17-cv-00336
Judge: Judge Theresa L. Springmann
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 20, 2018Ran 6 months890 Other Statutory Actions

Innovative Accounting Solutions, Inc. v. Speedway Office Products

Filed: Filed August 8, 2017
Court: MIED
Docket: 4:17-cv-12563
Judge: Judge Linda V. Parker
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed July 24, 2018Ran 11 months890 Other Statutory Actions

Gamble v. New England Auto Finance, Inc.

Filed: Filed August 8, 2017
Court: GAND
Docket: 1:17-cv-02979
Judge: Judge Leigh Martin May
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed February 14, 2018Ran 6 months890 Other Statutory Actions

Dipuglia v. US Coachways, Inc.

Filed: Filed August 8, 2017
Court: FLSD
Docket: 1:17-cv-23006
Judge: Judge Marcia G. Cooke
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed November 21, 2017Ran 3 months890 Other Statutory Actions

Carolyn Navarro v. Builders Disbursements, Inc.

Filed: Filed August 7, 2017
Court: CACD
Docket: 2:17-cv-05838
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 September 21, 2018Ran 13 months890 Other Statutory Actions

McHarris v. Weltman, Weinberg & Reis CO., LPA

Filed: Filed August 7, 2017
Court: NYED
Docket: 1:17-cv-04618
Judge: Judge LaShann DeArcy Hall
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 10, 2019Ran 20 months890 Other Statutory Actions

McHarris v. VL Funding LLC

Filed: Filed August 7, 2017
Court: NYED
Docket: 1:17-cv-04616
Judge: Judge Sterling Johnson, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 25, 2018Ran 9 months890 Other Statutory Actions

McHarris v. Weltman, Weinberg & Reis Co., LPA

Filed: Filed August 7, 2017
Court: NYED
Docket: 1:17-cv-04619
Judge: Judge Dora Lizette Irizarry
Jurisdiction: Federal question

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Docket closed April 25, 2018Ran 9 months890 Other Statutory Actions

McHarris v. SLM Private Credit Student Loan Trust 2006-C

Filed: Filed August 7, 2017
Court: NYED
Docket: 1:17-cv-04617
Judge: Judge Dora Lizette Irizarry
Jurisdiction: Federal question

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Docket closed November 2, 2018Ran 15 months890 Other Statutory Actions

Yadegar, Minoofar and Soleymani LLP v. Axis Insurance Company

Filed: Filed August 7, 2017
Court: CACD
Docket: 2:17-cv-05830
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed September 12, 2017Ran 1 month890 Other Statutory Actions

Gavzer v. American Coradius International LLC

Filed: Filed August 7, 2017
Court: CAND
Docket: 4:17-cv-04481
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 October 17, 2017Ran 2 months890 Other Statutory Actions

Tovar v. PayPal, Inc.

Filed: Filed August 4, 2017
Court: CAND
Docket: 5:17-cv-04421
Judge: Judge Nathanael M. Cousins
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 3, 2017Ran 2 months890 Other Statutory Actions

Morris v. SunPower Corp.

Filed: Filed August 4, 2017
Court: CAND
Docket: 5:17-cv-04444
Judge: Judge Nathanael M. Cousins
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 8, 2018Ran 9 months890 Other Statutory Actions

Masson v. Tallahassee Dodge Chrysler Jeep, LLC

Filed: Filed August 4, 2017
Court: FLSD
Docket: 1:17-cv-22967
Judge: Judge Federico A. Moreno
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed February 24, 2020Ran 2.6 years890 Other Statutory Actions

Terry Fabricant v. Fast Advance Funding, LLC

Filed: Filed August 3, 2017
Court: CACD
Docket: 2:17-cv-05753
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 31, 2018Ran 10 months890 Other Statutory Actions

Mey v. Franklin First Financial, Ltd.

Filed: Filed August 3, 2017
Court: NYED
Docket: 2:17-cv-04575
Judge: Judge Carol Bagley Amon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed February 26, 2018Ran 7 months890 Other Statutory Actions

Makenna v. Amazon.com, LLC

Filed: Filed August 3, 2017
Court: CAND
Docket: 4:17-cv-04412
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 30, 2017Ran 4 months890 Other Statutory Actions

Hormozdi Law Firm, LLC v. Glazer-Kennedy Insider's Circle, LLC

Filed: Filed August 2, 2017
Court: GAND
Docket: 1:17-cv-02906
Judge: Judge Mark H. Cohen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed December 11, 2017Ran 4 months890 Other Statutory Actions

RILEY v. CLIENT SERVICES, INC.

Filed: Filed August 2, 2017
Court: INSD
Docket: 1:17-cv-02604
Judge: Judge Richard L. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed March 23, 2018Ran 8 months890 Other Statutory Actions

HASKETT v. MILLIKAN LAW OFFICE, PC

Filed: Filed August 2, 2017
Court: INSD
Docket: 1:17-cv-02605
Judge: Judge Matthew P. Brookman
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 months890 Other Statutory Actions

Boatner v. Ford Motor Company

Filed: Filed August 1, 2017
Court: ALMD
Docket: 2:17-cv-00519
Judge: Judge William Keith Watkins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed August 14, 2018Ran 12 months890 Other Statutory Actions

Ramirez v. SupportBuddy Inc.

Filed: Filed July 31, 2017
Court: NYSD
Docket: 7:17-cv-05781
Judge: Judge Vincent L. Briccetti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1030 Fraud & Related Activity in Connection with Computers

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Docket closed August 2, 2017Ran 2 days890 Other Statutory Actions

Armando Caldera v. States Recovery Systems, Inc.

Filed: Filed July 31, 2017
Court: CACD
Docket: 2:17-cv-05651
Judge: Judge Percy Anderson
Jurisdiction: Federal question

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Docket closed September 11, 2018Ran 13 months890 Other Statutory Actions

Yergovich v. Small Community Specialists, LLC.

Filed: Filed July 31, 2017
Court: VAED
Docket: 1:17-cv-00865
Judge: Judge T. S. Ellis, III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Kindt v. Concesionaria Vuela Compania de Aviacion SAPI de CV

Filed: Filed July 31, 2017
Court: CAND
Docket: 3:17-cv-04333
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 05:552 Right to Privacy Act

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