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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 April 9, 2019Ran 20 months890 Other Statutory Actions

Askin v. Global Exchange Vacation Club

Filed: Filed July 28, 2017
Court: CASD
Docket: 3:17-cv-01530
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 October 3, 2017Ran 2 months890 Other Statutory Actions

Kreke v. Liberty Power Holdings, LLC

Filed: Filed July 28, 2017
Court: ILSD
Docket: 3:17-cv-00808
Judge: Judge David R. Herndon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed January 14, 2019Ran 18 months890 Other Statutory Actions

Howell v. Checkr, Inc.

Filed: Filed July 28, 2017
Court: CAND
Docket: 3:17-cv-04305
Judge: Judge Sallie Kim
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 7, 2018Ran 16 months890 Other Statutory Actions

Syria v. AllianceOne Receivables Management Inc

Filed: Filed July 28, 2017
Court: WAWD
Docket: 2:17-cv-01139
Judge: Judge Thomas S. Zilly
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Abante Rooter and Plumbing Inc v. Merchant Industry, LLC

Filed: Filed July 26, 2017
Court: CAND
Docket: 3:17-cv-04257
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 August 29, 2017Ran 1 month890 Other Statutory Actions

Kennedy v. Flurry Live

Filed: Filed July 26, 2017
Court: MOWD
Docket: 4:17-cv-00619
Judge: Judge Fernando J. Gaitan, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:252(e)(6) Interconnection Agreement

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Docket closed April 13, 2018Ran 9 months890 Other Statutory Actions

Coleman v. Exxon Mobil Corporation

Filed: Filed July 26, 2017
Court: MOED
Docket: 1:17-cv-00119
Judge: Judge Stephen N. Limbaugh, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed August 22, 2018Ran 13 months890 Other Statutory Actions

Tim Collins v. Lakeside Medical LLC

Filed: Filed July 25, 2017
Court: CACD
Docket: 2:17-cv-05511
Judge: Judge John F. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed May 17, 2018Ran 10 months890 Other Statutory Actions

McHarris v. Navient Solutions, Inc.

Filed: Filed July 25, 2017
Court: NYED
Docket: 1:17-cv-04392
Judge: Judge Edward R. Korman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 23, 2018Ran 15 months890 Other Statutory Actions

Humphreys v. Auto Insurance Specialists, LLC.

Filed: Filed July 25, 2017
Court: CASD
Docket: 3:17-cv-01498
Judge: Judge Dana M. Sabraw
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 December 8, 2017Ran 5 months890 Other Statutory Actions

Family Health Chiropractic, Inc. v. Banc Certified Merchant Services, LLC

Filed: Filed July 24, 2017
Court: OHSD
Docket: 2:17-cv-00639
Judge: Judge George C. Smith
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227

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Docket closed February 22, 2019Ran 19 months890 Other Statutory Actions

Green v. GC Services Limited Partnership

Filed: Filed July 24, 2017
Court: TNED
Docket: 3:17-cv-00314
Judge: Judge Curtis L Collier
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 21, 2017Ran 4 months890 Other Statutory Actions

Gardner v. Credit One Bank, N.A.

Filed: Filed July 24, 2017
Court: MIED
Docket: 2:17-cv-12380
Judge: Judge Terrence G. Berg
Jurisdiction: Federal question

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Docket closed May 17, 2018Ran 10 months890 Other Statutory Actions

Tiffany v. Lukas

Filed: Filed July 24, 2017
Court: CASD
Docket: 3:17-cv-01491
Judge: Judge Janis L. Sammartino
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 19, 2018Ran 6 months890 Other Statutory Actions

HULL v. OPTIO SOLUTIONS, LLC

Filed: Filed July 21, 2017
Court: INSD
Docket: 1:17-cv-02470
Judge: Judge Sarah Evans Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 11, 2017Ran 3 months890 Other Statutory Actions

Abante Rooter and Plumbing Inc v. FloodLocal.com

Filed: Filed July 21, 2017
Court: CAND
Docket: 3:17-cv-04143
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 October 19, 2017Ran 3 months890 Other Statutory Actions

Pedro Polanco v. Smile Brands Finance, Inc.

Filed: Filed July 20, 2017
Court: CACD
Docket: 2:17-cv-05380
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed February 16, 2018Ran 7 months890 Other Statutory Actions

Powers v. JPMorgan Chase Bank N.A.

Filed: Filed July 19, 2017
Court: CASD
Docket: 3:17-cv-01462
Judge: Judge Anthony J. Battaglia
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed September 21, 2017Ran 2 months890 Other Statutory Actions

Suzanne Knorr v. eLocal USA, LLC

Filed: Filed July 19, 2017
Court: CACD
Docket: 2:17-cv-05339
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed October 11, 2017Ran 3 months890 Other Statutory Actions

John Simonich v. Onshift, Inc

Filed: Filed July 19, 2017
Court: CACD
Docket: 2:17-cv-05346
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 1, 2019Ran 18 months890 Other Statutory Actions

Wuest v. Comcast Corporation

Filed: Filed July 19, 2017
Court: CAND
Docket: 4:17-cv-04063
Judge: Judge Jeffrey S. White
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed February 23, 2021Ran 3.6 years890 Other Statutory Actions

Feliciano v. Corelogic Saferent, LLC

Filed: Filed July 19, 2017
Court: NYSD
Docket: 1:17-cv-05507
Judge: Judge Alvin K. Hellerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed August 29, 2017Ran 1 month890 Other Statutory Actions

AYERS v. PHOENIX FINANCIAL SERVICES, LLC

Filed: Filed July 19, 2017
Court: INSD
Docket: 1:17-cv-02441
Judge: Judge Tanya Walton Pratt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 9, 2018Ran 15 months890 Other Statutory Actions

Frank Gutierrez v. SLAC, Inc.

Filed: Filed July 18, 2017
Court: CACD
Docket: 8:17-cv-01227
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 May 9, 2018Ran 10 months890 Other Statutory Actions

Hanford v. Franklin Collection Service, Inc.

Filed: Filed July 18, 2017
Court: MOED
Docket: 4:17-cv-02005
Judge: Judge Stephen N. Limbaugh, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 14, 2017Ran 4 months890 Other Statutory Actions

Garner v. Fair Collections & Outsourcing, Inc.

Filed: Filed July 18, 2017
Court: MOED
Docket: 4:17-cv-01994
Judge: Judge John A. Ross
Jurisdiction: Federal question

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Docket closed October 23, 2017Ran 3 months890 Other Statutory Actions

Ann Fox v. Progressive Casualty Insurance Company

Filed: Filed July 18, 2017
Court: CACD
Docket: 2:17-cv-05285
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed January 31, 2019Ran 18 months890 Other Statutory Actions

Hines v. FDS Bank

Filed: Filed July 18, 2017
Court: GAND
Docket: 1:17-cv-02704
Judge: Judge Michael L. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 12, 2017Ran 3 months890 Other Statutory Actions

GRUSKIN v. DENTAL DESINGS OF PLANTATION INC

Filed: Filed July 17, 2017
Court: FLSD
Docket: 0:17-cv-61413
Judge: Judge Darrin P. Gayles
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0605 Unauthorized publication or use of communications

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Docket closed September 21, 2017Ran 2 months890 Other Statutory Actions

United States v. Search Warrant

Filed: Filed July 17, 2017
Court: CACD
Docket: 2:17-mj-01778
Jurisdiction: Federal question

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Docket closed June 26, 2018Ran 11 months890 Other Statutory Actions

Scott v. Next Level Funding

Filed: Filed July 14, 2017
Court: UTD
Docket: 1:17-cv-00119
Judge: Judge Bruce S. Jenkins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed January 24, 2018Ran 6 months890 Other Statutory Actions

ARCARE, INC. v. SUN PHARMACEUTICAL INDUSTRIES, INC.

Filed: Filed July 14, 2017
Court: NJD
Docket: 3:17-cv-05146
Judge: Judge Brian R. Martinotti
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 April 5, 2019Ran 21 months890 Other Statutory Actions

Bowman v. Todd, Bremer & Lawson, Inc.

Filed: Filed July 14, 2017
Court: ORD
Docket: 3:17-cv-01092
Judge: Judge Youlee Yim You
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 15, 2017Ran 2 months890 Other Statutory Actions

DAVIS v. ALLIED INTERSTATE, LLC

Filed: Filed July 14, 2017
Court: INSD
Docket: 1:17-cv-02398
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 June 12, 2018Ran 11 months890 Other Statutory Actions

O'Toole v. Valley Collection Service LLC

Filed: Filed July 14, 2017
Court: AZD
Docket: 2:17-cv-02332
Judge: Judge John J Tuchi
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 8, 2022Ran 4.7 years890 Other Statutory Actions

Presswood, D.C., P.C. v. American HomePatient, Inc.

Filed: Filed July 14, 2017
Court: MOED
Docket: 4:17-cv-01977
Judge: Judge Stephen N. Limbaugh, Jr
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed December 13, 2018Ran 17 months890 Other Statutory Actions

Brooks v. Brooklyn Events Center, LLC

Filed: Filed July 14, 2017
Court: NYED
Docket: 1:17-cv-04186
Judge: Judge Ann M. Donnelly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 14, 2017Ran 1 day890 Other Statutory Actions

Ann Fox v. Public Storage

Filed: Filed July 13, 2017
Court: CACD
Docket: 2:17-cv-05187
Judge: Judge Manuel L. Real
Jurisdiction: Federal question

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Docket closed January 9, 2022Ran 4.5 years890 Other Statutory Actions

Doe v. UnitedHealth Group Inc.

Filed: Filed July 13, 2017
Court: NYED
Docket: 1:17-cv-04160
Judge: Judge Robert M. Levy
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 29:1001 E.R.I.S.A.: Employee Retirement

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Docket closed September 26, 2017Ran 2 months890 Other Statutory Actions

Williams v. GatherApp, Inc.

Filed: Filed July 13, 2017
Court: MOWD
Docket: 4:17-cv-00572
Judge: Judge Dean Whipple
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1446 Petition for Removal

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Docket closed April 5, 2019Ran 21 months890 Other Statutory Actions

Park v. Cole Haan, LLC

Filed: Filed July 13, 2017
Court: CASD
Docket: 3:17-cv-01422
Judge: Judge Larry Alan Burns
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:0045 Federal Trade Commission Act (unfair or deceptive acts)

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Docket closed July 12, 2017Ran 0 days890 Other Statutory Actions

United States v. Gleckman

Filed: Filed July 12, 2017
Court: CACD
Docket: 2:17-mj-01747
Jurisdiction: Federal question

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Docket closed August 28, 2017Ran 2 months890 Other Statutory Actions

RACIC v. CREDIT CONTROL, LLC

Filed: Filed July 12, 2017
Court: INSD
Docket: 1:17-cv-02371
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 January 25, 2018Ran 7 months890 Other Statutory Actions

Physicians Healthsource, Inc. v. Addison Health Systems, Inc.

Filed: Filed July 11, 2017
Court: OHSD
Docket: 1:17-cv-00466
Judge: Judge Timothy S. Black
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed January 9, 2019Ran 18 months890 Other Statutory Actions

MULLINS v. PORTFOLIO RECOVERY ASSOCIATES, LLC

Filed: Filed July 11, 2017
Court: INSD
Docket: 1:17-cv-02345
Judge: Judge Robert L. Miller Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

JONES v. COLLECTO, INC.

Filed: Filed July 11, 2017
Court: INSD
Docket: 1:17-cv-02346
Judge: Judge Tanya Walton Pratt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 21, 2017Ran 4 months890 Other Statutory Actions

Picha v. National Association for Medical and Dental, Inc.

Filed: Filed July 11, 2017
Court: CASD
Docket: 3:17-cv-01400
Judge: Judge Roger T. Benitez
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 August 23, 2017Ran 1 month890 Other Statutory Actions

Stetson v. Vance & Huffman, LLC.

Filed: Filed July 11, 2017
Court: FLSD
Docket: 9:17-cv-80830
Judge: Judge Kenneth A. Marra
Jurisdiction: Federal question

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Docket closed March 6, 2019Ran 20 months890 Other Statutory Actions

KOLENKO v. SERVIS ONE, INC

Filed: Filed July 10, 2017
Court: PAWD
Docket: 1:17-cv-00183
Judge: Judge Susan Paradise Baxter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 10, 2017Ran 3 months890 Other Statutory Actions

Nygaard v. Transworld Systems Inc

Filed: Filed July 10, 2017
Court: WIED
Docket: 1:17-cv-00934
Judge: Judge William C. Griesbach
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →