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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 May 1, 2017Ran 26 days890 Other Statutory Actions

Panvini v. Asahi Beer U.S.A., Inc.

Filed: Filed April 5, 2017
Court: CAND
Docket: 4:17-cv-01896
Judge: Judge Kandis A. Westmore
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

McKenna v. DialAmerica Marketing, Inc.

Filed: Filed April 5, 2017
Court: CASD
Docket: 3:17-cv-00690
Judge: Judge Gonzalo P. Curiel
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 May 17, 2017Ran 1 month890 Other Statutory Actions

Alderman v. United Collection Service, Inc.

Filed: Filed April 5, 2017
Court: FLSD
Docket: 2:17-cv-14115
Judge: Judge Robin L. Rosenberg
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 20, 2017Ran 3 months890 Other Statutory Actions

Jonathan Hensley v. Equidata, Inc.

Filed: Filed April 5, 2017
Court: CACD
Docket: 2:17-cv-02606
Judge: Judge John F. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed January 19, 2021Ran 3.8 years890 Other Statutory Actions

Braver v. Northstar Alarm Services LLC

Filed: Filed April 5, 2017
Court: OKWD
Docket: 5:17-cv-00383
Judge: Judge Stephen P. Friot
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 24, 2018Ran 14 months890 Other Statutory Actions

Jonathan Payton v. Titan Solar Power

Filed: Filed April 5, 2017
Court: CACD
Docket: 2:17-cv-02619
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed November 6, 2018Ran 19 months890 Other Statutory Actions

Craftwood II, Inc. v. Wurth Louis and Company

Filed: Filed April 4, 2017
Court: CACD
Docket: 8:17-cv-00606
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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

Joseph Menichiello v. Ascend Funding, LLC

Filed: Filed April 4, 2017
Court: CACD
Docket: 8:17-cv-00609
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 July 25, 2017Ran 4 months890 Other Statutory Actions

VanDrunen v. The Pisa Group, Inc.

Filed: Filed April 3, 2017
Court: MOED
Docket: 4:17-cv-01238
Judge: Judge Henry Edward Autrey
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed June 30, 2017Ran 3 months890 Other Statutory Actions

Frank Gutierrez v. Apria Healthcare Group Inc.

Filed: Filed April 3, 2017
Court: CACD
Docket: 8:17-cv-00595
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed May 20, 2021Ran 4.1 years890 Other Statutory Actions

Gorss Motels Inc. v. Sprint Communications Company, L.P.

Filed: Filed April 3, 2017
Court: CTD
Docket: 3:17-cv-00546
Judge: Judge Jeffrey A. Meyer
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed December 13, 2017Ran 8 months890 Other Statutory Actions

Frintzilas v. Directv, LLC

Filed: Filed April 2, 2017
Court: NYSD
Docket: 1:17-cv-02368
Judge: Judge Katherine B. Forrest
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity Action

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Docket closed May 17, 2017Ran 1 month890 Other Statutory Actions

Jairam v. Retrieval-Masters Creditors Bureau, Inc.

Filed: Filed April 2, 2017
Court: FLSD
Docket: 0:17-cv-60634
Judge: Judge Beth Bloom
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 25, 2017Ran 2 months890 Other Statutory Actions

Chris Milosch v. Taurus Processing

Filed: Filed April 2, 2017
Court: CACD
Docket: 8:17-cv-00588
Judge: Judge Cormac J. Carney
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 3 months890 Other Statutory Actions

Bercut v. Michaels Stores Inc.

Filed: Filed March 31, 2017
Court: CAND
Docket: 4:17-cv-01830
Judge: Judge Phyllis J. Hamilton
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed December 17, 2019Ran 2.7 years890 Other Statutory Actions

Darren Martinez v. Blu Products, Inc.

Filed: Filed March 31, 2017
Court: CACD
Docket: 2:17-cv-02507
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:2510 Wire Interception

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Docket closed May 20, 2019Ran 2.1 years890 Other Statutory Actions

Brown v. Dynamic Pet Products, LLC

Filed: Filed March 31, 2017
Court: CASD
Docket: 3:17-cv-00659
Judge: Judge William Q. Hayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332fr Diversity-Fraud

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Docket closed April 13, 2017Ran 14 days890 Other Statutory Actions

Doe 312017 v. Avid Life Media, Inc.

Filed: Filed March 30, 2017
Court: CACD
Docket: 2:17-cv-02492
Judge: Judge Beverly Reid O'Connell
Jurisdiction: Federal question

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

Vahe Messerlian v. The Toner Doctor

Filed: Filed March 30, 2017
Court: CACD
Docket: 2:17-cv-02494
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed October 25, 2017Ran 7 months890 Other Statutory Actions

Ballantyne v. Spark Energy, Inc.

Filed: Filed March 30, 2017
Court: MIED
Docket: 2:17-cv-11018
Judge: Judge Matthew F. Leitman
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed May 25, 2018Ran 14 months890 Other Statutory Actions

GILMORE v. USCB CORPORATION

Filed: Filed March 30, 2017
Court: GAMD
Docket: 5:17-cv-00119
Judge: Judge MARC T TREADWELL
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 29, 2017Ran 6 months890 Other Statutory Actions

Gould v. The Pisa Group, Inc.

Filed: Filed March 30, 2017
Court: MOED
Docket: 4:17-cv-01219
Judge: Judge Noelle C. Collins
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed September 28, 2018Ran 18 months890 Other Statutory Actions

Sonia Perez v. The Kroger Co.

Filed: Filed March 29, 2017
Court: CACD
Docket: 2:17-cv-02448
Judge: Judge Otis D. Wright, II
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed November 6, 2017Ran 7 months890 Other Statutory Actions

Markson v. Turtle Bay Tavern Corp

Filed: Filed March 29, 2017
Court: NYSD
Docket: 1:17-cv-02272
Judge: Judge Lorna G. Schofield
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 October 12, 2017Ran 6 months890 Other Statutory Actions

Connector Castings, Inc. v. Newburg Road Lumber Co., Inc.

Filed: Filed March 29, 2017
Court: MOED
Docket: 4:17-cv-01204
Judge: Judge E. Richard Webber
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Still open or termination date unavailable890 Other Statutory Actions

LLagas v. Sealift Holdings Inc

Filed: Filed March 29, 2017
Court: LAWD
Docket: 2:17-cv-00472
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 09:0201 Enforcement of foreign arbitral awards

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

Katz v. Chase bank USA, N.A.

Filed: Filed March 29, 2017
Court: NYSD
Docket: 1:17-cv-02286
Judge: Judge Gregory H. Woods
Jurisdiction: Federal question

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Docket closed June 30, 2017Ran 3 months890 Other Statutory Actions

Orea v. Brown and Joseph Ltd.

Filed: Filed March 29, 2017
Court: CAND
Docket: 3:17-cv-01737
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 20, 2019Ran 2.7 years890 Other Statutory Actions

Knapper v. Cox Communications Incorporated

Filed: Filed March 28, 2017
Court: AZD
Docket: 2:17-cv-00913
Judge: Judge Steven P. Logan
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: DO NOT USE - 47:0227 Telephone Consumer Protection Act

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Docket closed May 10, 2017Ran 1 month890 Other Statutory Actions

Melingonis v. Social Agency, Inc.

Filed: Filed March 28, 2017
Court: CASD
Docket: 3:17-cv-00624
Judge: Judge John A. Houston
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 24, 2020Ran 2.8 years890 Other Statutory Actions

Kramer v. Ray Klein, Inc.

Filed: Filed March 28, 2017
Court: ORD
Docket: 3:17-cv-00496
Judge: Judge Stacie F. Beckerman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 8, 2017Ran 7 months890 Other Statutory Actions

Elizabeth Hart v. Charter Communications, Inc.

Filed: Filed March 28, 2017
Court: CACD
Docket: 8:17-cv-00556
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1125 Trademark Infringement (Lanham Act)

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

Lolita Aleksanian v. Enrich Financial, Inc.

Filed: Filed March 27, 2017
Court: CACD
Docket: 2:17-cv-02359
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 10, 2017Ran 1 month890 Other Statutory Actions

STARR v. TRANSWORLD SYSTEMS, INC.

Filed: Filed March 27, 2017
Court: INSD
Docket: 1:17-cv-00937
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 April 7, 2017Ran 11 days890 Other Statutory Actions

Jonathan Payton v. Drive Safe Ride Safe, LLC

Filed: Filed March 27, 2017
Court: CACD
Docket: 2:17-cv-02372
Judge: Judge John F. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Tiffany v. Roar Construction, Inc.

Filed: Filed March 24, 2017
Court: CASD
Docket: 3:17-cv-00593
Judge: Judge Jeffrey T. Miller
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227(b)(3) Telephone Consumer Protection Act of 1991

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

Crystal Waters v. Kohls Department Stores, Inc.

Filed: Filed March 24, 2017
Court: CACD
Docket: 2:17-cv-02325
Judge: Judge Otis D. Wright II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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Docket closed September 27, 2021Ran 4.5 years890 Other Statutory Actions

Friedenfels v. FCA US LLC

Filed: Filed March 24, 2017
Court: CAND
Docket: 3:17-cv-01605
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed October 30, 2017Ran 7 months890 Other Statutory Actions

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

Filed: Filed March 24, 2017
Court: GAND
Docket: 1:17-cv-01084
Judge: Judge Mark H. Cohen
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed August 20, 2018Ran 17 months890 Other Statutory Actions

Reyes v. Millicom Americas, LLC

Filed: Filed March 23, 2017
Court: VAED
Docket: 1:17-cv-00337
Judge: Judge Liam O'Grady
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed September 29, 2017Ran 6 months890 Other Statutory Actions

Dean v. LuLaRoe, LLC

Filed: Filed March 23, 2017
Court: CAND
Docket: 4:17-cv-01579
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Gorss Motels, Inc. v. American Tex-Chem Corporation

Filed: Filed March 23, 2017
Court: CTD
Docket: 3:17-cv-00485
Judge: Judge Dominic J. Squatrito
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed October 19, 2018Ran 19 months890 Other Statutory Actions

Marino v. PNC Bank NA

Filed: Filed March 23, 2017
Court: NVD
Docket: 3:17-cv-00179
Judge: Judge Miranda M. Du
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 31, 2017Ran 4 months890 Other Statutory Actions

Sanchez v. Samsung Electronics America, Inc.

Filed: Filed March 23, 2017
Court: CAND
Docket: 5:17-cv-01570
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Product Liability

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Docket closed March 19, 2019Ran 2 years890 Other Statutory Actions

Adsit v. Dundrum, LLC

Filed: Filed March 23, 2017
Court: WAED
Docket: 2:17-cv-00110
Judge: Judge Salvador Mendoza, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 28, 2018Ran 21 months890 Other Statutory Actions

Van Elzen v. ReviMedia, Inc.

Filed: Filed March 23, 2017
Court: NYSD
Docket: 1:17-cv-02131
Judge: Judge Paul G. Gardephe
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331ca Fed Question: Fed Communications Act

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Docket closed July 31, 2017Ran 4 months890 Other Statutory Actions

Soto v. Samsung Electronics America, Inc.

Filed: Filed March 23, 2017
Court: CAND
Docket: 5:17-cv-01561
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Property Damage

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

Alan v. Grand Celebration Cruises, LLC

Filed: Filed March 22, 2017
Court: FLSD
Docket: 0:17-cv-60589
Judge: Judge William P. Dimitrouleas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0605 Unauthorized publication or use of communications

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Docket closed November 7, 2018Ran 20 months890 Other Statutory Actions

Cedre v. Rushmore Loan Management Services LLC

Filed: Filed March 22, 2017
Court: FLMD
Docket: 6:17-cv-00511
Judge: Judge Roy B. Dalton, Jr.
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 30, 2020Ran 2.9 years890 Other Statutory Actions

Brian Lyngaas, D.D.S. v. Curaden AG

Filed: Filed March 22, 2017
Court: MIED
Docket: 2:17-cv-10910
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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