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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 6, 2018Ran 9 months890 Other Statutory Actions

ROBERT W. MAUTHE, M.D., P.C. v. GAITHER TECHNOLOGIES STC, LLC

Filed: Filed May 10, 2017
Court: PAED
Docket: 5:17-cv-02154
Judge: Judge LAWRENCE F. STENGEL
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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

Hormozdi Law Firm, LLC v. RDAP Prison Consultants, LLC

Filed: Filed May 10, 2017
Court: GAND
Docket: 1:17-cv-01687
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 November 28, 2017Ran 7 months890 Other Statutory Actions

Cross v. American Health Services, LLC

Filed: Filed May 9, 2017
Court: ORD
Docket: 1:17-cv-00726
Judge: Judge Ann L. Aiken
Jurisdiction: Federal question

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

Kundinger, Linda v. CarSure, LLC

Filed: Filed May 9, 2017
Court: WIWD
Docket: 3:17-cv-00343
Judge: Judge James D. Peterson
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 May 8, 2017Ran 0 days890 Other Statutory Actions

United States v. Salentine

Filed: Filed May 8, 2017
Court: WIED
Docket: 2:17-mj-01249
Jurisdiction: Federal question

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Docket closed October 16, 2017Ran 5 months890 Other Statutory Actions

Mey v. Festiva Development Group, Inc.

Filed: Filed May 8, 2017
Court: WVND
Docket: 5:17-cv-00058
Judge: Judge Frederick P. Stamp, Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed July 17, 2018Ran 14 months890 Other Statutory Actions

Baye v. Midland Credit Management, Inc.

Filed: Filed May 8, 2017
Court: LAED
Docket: 2:17-cv-04789
Judge: Judge Martin L.C. Feldman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 25, 2017Ran 5 months890 Other Statutory Actions

Wiseman v. Moore Brewer Wolfe Jones Tyler & North

Filed: Filed May 8, 2017
Court: CASD
Docket: 3:17-cv-00935
Judge: Judge John A. Houston
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 15, 2017Ran 6 months890 Other Statutory Actions

WAGENHALS v. SCHWARTZ MAZDA

Filed: Filed May 5, 2017
Court: NJD
Docket: 3:17-cv-03198
Judge: Judge Michael A. Shipp
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 June 27, 2017Ran 2 months890 Other Statutory Actions

Jalen Epps v. Gap Inc.

Filed: Filed May 5, 2017
Court: CACD
Docket: 2:17-cv-03424
Judge: Judge Michael W. Fitzgerald
Jurisdiction: Federal question

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Docket closed September 10, 2018Ran 16 months890 Other Statutory Actions

E & G, Inc. v. SemaConnect Inc.

Filed: Filed May 5, 2017
Court: WVSD
Docket: 2:17-cv-02774
Judge: Judge Thomas E. Johnston
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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

Nicholson v. Hunter Warfield, Inc.

Filed: Filed May 5, 2017
Court: MOED
Docket: 4:17-cv-01446
Judge: Judge Nannette A. Baker
Jurisdiction: Federal question

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Docket closed October 15, 2018Ran 17 months890 Other Statutory Actions

LEARY v. BP LUBRICANTS USA, INC.

Filed: Filed May 5, 2017
Court: PAED
Docket: 2:17-cv-02070
Judge: Judge BERLE M. SCHILLER
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Personal Injury

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Docket closed June 6, 2017Ran 1 month890 Other Statutory Actions

United States v. Soto-Arreola

Filed: Filed May 4, 2017
Court: NMD
Docket: 2:17-cr-01179
Jurisdiction: Federal question

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Docket closed October 10, 2017Ran 5 months890 Other Statutory Actions

Abante Rooter and Plumbing Inc v. Corporate Bailout, LLC

Filed: Filed May 4, 2017
Court: CAND
Docket: 3:17-cv-02559
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 February 1, 2019Ran 21 months890 Other Statutory Actions

Sessions v. Barclays Bank Delaware

Filed: Filed May 4, 2017
Court: GAND
Docket: 1:17-cv-01600
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 August 24, 2017Ran 4 months890 Other Statutory Actions

McDaniel v. Servicemax Corporation

Filed: Filed May 4, 2017
Court: MOWD
Docket: 5:17-cv-06055
Judge: Judge Stephen R. Bough
Jurisdiction: Federal question

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Docket closed June 15, 2017Ran 1 month890 Other Statutory Actions

Christine Musthaler v. JP Morgan Chase Bank

Filed: Filed May 4, 2017
Court: CACD
Docket: 8:17-cv-00794
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed September 25, 2020Ran 3.4 years890 Other Statutory Actions

Garner Properties & Management, LLC v. Marblecast of Michigan, Inc.

Filed: Filed May 4, 2017
Court: MIED
Docket: 2:17-cv-11439
Judge: Judge Victoria A. Roberts
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 25, 2017Ran 6 months890 Other Statutory Actions

Jennifer Valenzuela v. National Credit Adjusters, LLC

Filed: Filed May 4, 2017
Court: CACD
Docket: 8:17-cv-00790
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 June 29, 2017Ran 2 months890 Other Statutory Actions

United States v. Torres-Santos

Filed: Filed May 4, 2017
Court: NMD
Docket: 2:17-cr-01178
Jurisdiction: Federal question

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Docket closed February 26, 2018Ran 10 months890 Other Statutory Actions

Comprehensive Health Care Systems Of The Palm Beaches, Inc. v. Frank & Israel, LTD.

Filed: Filed May 3, 2017
Court: FLSD
Docket: 9:17-cv-80555
Judge: Judge Robin L. Rosenberg
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed July 27, 2017Ran 3 months890 Other Statutory Actions

Comprehensive Health Care Systems Of The Palm Beaches, Inc. v. Spectrum Software Solutions, Inc.

Filed: Filed May 3, 2017
Court: FLSD
Docket: 9:17-cv-80559
Judge: Judge Donald M. Middlebrooks
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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

Horsley v. Tribe App, Inc.

Filed: Filed May 3, 2017
Court: CAND
Docket: 3:17-cv-02519
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Harris v. Consumer Collection Management, Inc.

Filed: Filed May 3, 2017
Court: ILSD
Docket: 3:17-cv-00463
Judge: Judge Staci M. Yandle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 28, 2017Ran 5 months890 Other Statutory Actions

Padron v. Flurry Live, Inc.

Filed: Filed May 3, 2017
Court: FLSD
Docket: 1:17-cv-21658
Judge: Judge Jose E. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed March 29, 2018Ran 11 months890 Other Statutory Actions

Kundinger, Linda v. NRRM, LLC

Filed: Filed May 2, 2017
Court: WIWD
Docket: 3:17-cv-00321
Judge: Judge James D. Peterson
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 July 24, 2017Ran 3 months890 Other Statutory Actions

Burdier v. National Grid USA Service Company, Inc.

Filed: Filed May 2, 2017
Court: NYSD
Docket: 1:17-cv-03217
Judge: Judge Katherine Polk Failla
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed April 2, 2018Ran 11 months890 Other Statutory Actions

Aguilar v. Greenspoon Marder P.A.

Filed: Filed May 1, 2017
Court: CASD
Docket: 3:17-cv-00876
Judge: Judge Janis L. Sammartino
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Gunaris v. Rural King Holding Co.

Filed: Filed May 1, 2017
Court: OHND
Docket: 3:17-cv-00919
Judge: Judge James G. Carr
Jurisdiction: Federal question

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Docket closed August 17, 2017Ran 4 months890 Other Statutory Actions

Levchenko v. DCI Resorts, Inc.

Filed: Filed May 1, 2017
Court: CASD
Docket: 3:17-cv-00875
Judge: Judge Larry Alan Burns
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 July 31, 2017Ran 3 months890 Other Statutory Actions

Dee v. Samsung Electronics America, Inc.

Filed: Filed May 1, 2017
Court: CAND
Docket: 5:17-cv-02489
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Other Contract

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

Boley v. HOVG, LLC

Filed: Filed April 28, 2017
Court: MOED
Docket: 4:17-cv-01400
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 August 8, 2017Ran 3 months890 Other Statutory Actions

MILLER'S FURNITURE OF MERCER COMPANY v. BANNER LIFE INSURANCE COMPANY

Filed: Filed April 28, 2017
Court: PAWD
Docket: 2:17-cv-00557
Judge: Judge Mark R. Hornak
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 22, 2017Ran 7 months890 Other Statutory Actions

Hilton v. Midland Funding LLC

Filed: Filed April 28, 2017
Court: MIED
Docket: 4:17-cv-11366
Judge: Judge Linda V. Parker
Jurisdiction: Federal question

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Docket closed June 2, 2022Ran 5.1 years890 Other Statutory Actions

Mitchell v. Murray Energy Corporation

Filed: Filed April 28, 2017
Court: ILSD
Docket: 3:17-cv-00444
Judge: Judge Nancy J. Rosenstengel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 29, 2019Ran 2 years890 Other Statutory Actions

Anthony Gilbert Santos v. Carmax Business Services, LLC

Filed: Filed April 28, 2017
Court: CAND
Docket: 3:17-cv-02447
Judge: Judge Richard Seeborg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed November 22, 2017Ran 7 months890 Other Statutory Actions

ARcare, Inc. v. American Lifeline, Inc.

Filed: Filed April 27, 2017
Court: WIWD
Docket: 3:17-cv-00313
Judge: Judge William M. Conley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Restrictions on Use of Telephone Equipment

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Docket closed August 25, 2017Ran 4 months890 Other Statutory Actions

Gajewski v. Capital One Bank USA NA

Filed: Filed April 27, 2017
Court: WIED
Docket: 2:17-cv-00601
Judge: Judge J P Stadtmueller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed January 5, 2018Ran 8 months890 Other Statutory Actions

ARcare, Inc. v. Centor US Holding, Inc.

Filed: Filed April 27, 2017
Court: OHND
Docket: 3:17-cv-00891
Judge: Judge James G. Carr
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 October 12, 2017Ran 6 months890 Other Statutory Actions

Figueroa v. Everalbum, Inc.

Filed: Filed April 26, 2017
Court: MOED
Docket: 4:17-cv-01393
Judge: Judge Ronnie L. White
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed April 25, 2018Ran 12 months890 Other Statutory Actions

ROBERT W. MAUTHE, M.D., P.C. v. NATIONAL IMAGING ASSOCIATES, INC.

Filed: Filed April 26, 2017
Court: PAED
Docket: 5:17-cv-01916
Judge: Judge LAWRENCE F. STENGEL
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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Docket closed September 14, 2017Ran 5 months890 Other Statutory Actions

Cooper v. Slice Technologies, Inc.

Filed: Filed April 26, 2017
Court: CAND
Docket: 3:17-cv-02340
Judge: Judge Laurel Beeler
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 23, 2019Ran 2.7 years890 Other Statutory Actions

Pieterson v. Wells Fargo Bank, N.A.

Filed: Filed April 25, 2017
Court: CAND
Docket: 3:17-cv-02306
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 September 27, 2018Ran 17 months890 Other Statutory Actions

Michael Gonzales v. Uber Technologies, Inc.

Filed: Filed April 24, 2017
Court: CAND
Docket: 3:17-cv-02264
Judge: Judge Jacqueline Scott Corley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 13, 2018Ran 20 months890 Other Statutory Actions

Charvat v. Home Depot U.S.A., Inc.

Filed: Filed April 24, 2017
Court: GAND
Docket: 1:17-cv-01446
Judge: Judge Eleanor L. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed July 5, 2017Ran 2 months890 Other Statutory Actions

Melingonis v. Direct Merchants Funding, LLC

Filed: Filed April 24, 2017
Court: CASD
Docket: 3:17-cv-00826
Judge: Judge Barry Ted Moskowitz
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 October 24, 2017Ran 6 months890 Other Statutory Actions

BPP v. Henry Schein, Inc.

Filed: Filed April 21, 2017
Court: MOED
Docket: 4:17-cv-01370
Judge: Judge John A. Ross
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed September 29, 2017Ran 5 months890 Other Statutory Actions

Frank Gutierrez v. Txen Partners, LLC

Filed: Filed April 21, 2017
Court: CACD
Docket: 8:17-cv-00738
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 January 11, 2019Ran 21 months890 Other Statutory Actions

MATTHEWS v. TRANS UNION, LLC

Filed: Filed April 21, 2017
Court: PAED
Docket: 2:17-cv-01825
Judge: Judge Juan R. Sanchez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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