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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 November 29, 2018Ran 21 months890 Other Statutory Actions

David Vaccaro v. Midland Credit Management, Inc.

Filed: Filed March 7, 2017
Court: CASD
Docket: 3:17-cv-00474
Judge: Judge Michael M. Anello
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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Docket closed December 28, 2021Ran 4.8 years890 Other Statutory Actions

2020 O Street Mansion Corporation, Inc. v. Expedia, Inc.

Filed: Filed March 7, 2017
Court: CAND
Docket: 3:17-cv-01186
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 1, 2017Ran 5 months890 Other Statutory Actions

Jonathan Heller v. Alltran Financial, LP

Filed: Filed March 7, 2017
Court: CACD
Docket: 2:17-cv-01821
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 January 3, 2022Ran 4.8 years890 Other Statutory Actions

Forte v. Direct Energy Services, LLC

Filed: Filed March 6, 2017
Court: NYND
Docket: 6:17-cv-00264
Judge: Judge Frederick J. Scullin, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed May 4, 2017Ran 2 months890 Other Statutory Actions

Carolyn Navarro v. SGI and Co., Inc

Filed: Filed March 6, 2017
Court: CACD
Docket: 2:17-cv-01783
Judge: Judge S. James Otero
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, 2018Ran 16 months890 Other Statutory Actions

Kevin Woods v. Financial Asset Management Systems, Inc.

Filed: Filed March 6, 2017
Court: CACD
Docket: 2:17-cv-01775
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 April 20, 2017Ran 1 month890 Other Statutory Actions

Geismann v. CompuMed, Inc.

Filed: Filed March 6, 2017
Court: MOED
Docket: 4:17-cv-00832
Judge: Judge Rodney W. Sippel
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed June 21, 2018Ran 16 months890 Other Statutory Actions

Stephens v. Comenity, LLC

Filed: Filed March 6, 2017
Court: NVD
Docket: 2:17-cv-00670
Judge: Judge Miranda M. Du
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 22, 2017Ran 3 months890 Other Statutory Actions

Dave Alan v. Oak Trust Merchant Services Corp.

Filed: Filed March 4, 2017
Court: CACD
Docket: 2:17-cv-01766
Judge: Judge Consuelo B. Marshall
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed July 7, 2017Ran 4 months890 Other Statutory Actions

Erica White v. Western Dental Services, Inc

Filed: Filed March 4, 2017
Court: CACD
Docket: 2:17-cv-01765
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 June 2, 2017Ran 3 months890 Other Statutory Actions

Crispin Carreon v. R.M. Galicia, Inc.

Filed: Filed March 4, 2017
Court: CACD
Docket: 2:17-cv-01764
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Kristin Burbano v. USCB, Inc.

Filed: Filed March 4, 2017
Court: CACD
Docket: 2:17-cv-01763
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 August 14, 2017Ran 5 months890 Other Statutory Actions

Lolita Aleksanian v. Enrich Financial, Inc.

Filed: Filed March 4, 2017
Court: CACD
Docket: 2:17-cv-01762
Judge: Judge Otis D. Wright, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed September 9, 2019Ran 2.5 years890 Other Statutory Actions

Bassett v. Credit Management Services, Inc.

Filed: Filed March 4, 2017
Court: NED
Docket: 8:17-cv-00069
Judge: Judge Joseph F. Bataillon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 10, 2017Ran 2 months890 Other Statutory Actions

Veronica Loera v. Verizon Communications, Inc.

Filed: Filed March 3, 2017
Court: CACD
Docket: 5:17-cv-00405
Judge: Judge R. Gary Klausner
Jurisdiction: Federal question

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Docket closed March 6, 2018Ran 12 months890 Other Statutory Actions

Cunningham v. Peoples Bank and Trust Company

Filed: Filed March 3, 2017
Court: OKWD
Docket: 5:17-cv-00237
Judge: Judge Joe Heaton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 22, 2017Ran 4 months890 Other Statutory Actions

Terri Alves v. One Way Funding, LLC

Filed: Filed March 3, 2017
Court: CACD
Docket: 2:17-cv-01760
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 May 30, 2017Ran 3 months890 Other Statutory Actions

David Erdely v. Clickatell, Inc.

Filed: Filed March 3, 2017
Court: CAND
Docket: 4:17-cv-01104
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed March 9, 2017Ran 6 days890 Other Statutory Actions

American General Life Insurance Company v. Poticar

Filed: Filed March 3, 2017
Court: CACD
Docket: 2:17-cv-01744
Jurisdiction: Federal question

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Docket closed August 9, 2017Ran 5 months890 Other Statutory Actions

Van Elzen v. Tax Group Center, Inc.

Filed: Filed March 3, 2017
Court: CAND
Docket: 4:17-cv-01105
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed December 14, 2017Ran 9 months890 Other Statutory Actions

Ronquillo-Griffin v. Data Software Services, LLC

Filed: Filed March 3, 2017
Court: CASD
Docket: 3:17-cv-00443
Judge: Judge William Q. Hayes
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 16, 2021Ran 4.8 years890 Other Statutory Actions

Soto v. United States

Filed: Filed March 2, 2017
Court: TXSD
Docket: 1:17-cv-00051
Judge: Judge Rolando Olvera
Jury demand: None jury demand
Jurisdiction: U.S. Government Defendant

Cause: 88:8888 Other Statutory Actions

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Docket closed February 8, 2018Ran 11 months890 Other Statutory Actions

Adrian Bacon v. Box-N-Go, LLC

Filed: Filed March 2, 2017
Court: CACD
Docket: 8:17-cv-00378
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 April 5, 2017Ran 1 month890 Other Statutory Actions

Lucy Caldera v. Firstsource Advantage LLC

Filed: Filed March 2, 2017
Court: CACD
Docket: 5:17-cv-00402
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed March 3, 2017Ran 2 days890 Other Statutory Actions

Christina Burrell v. Frontier Communications Corporation

Filed: Filed March 1, 2017
Court: CACD
Docket: 2:17-cv-01680
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 July 6, 2017Ran 4 months890 Other Statutory Actions

Shadid v. Wells Fargo Home Mortgage

Filed: Filed March 1, 2017
Court: CAND
Docket: 3:17-cv-01079
Judge: Judge Richard Seeborg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed April 11, 2017Ran 1 month890 Other Statutory Actions

MAUTHE v. OPTUM360, LLC

Filed: Filed March 1, 2017
Court: PAED
Docket: 5:17-cv-00945
Judge: Judge JEFFREY L. SCHMEHL
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed August 9, 2017Ran 5 months890 Other Statutory Actions

Perez v. Wells Fargo Bank, N.A.

Filed: Filed March 1, 2017
Court: CASD
Docket: 3:17-cv-00424
Judge: Judge Jeffrey T. Miller
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 12, 2018Ran 19 months890 Other Statutory Actions

RACKEMANN v. LISNR, INC.

Filed: Filed February 28, 2017
Court: INSD
Docket: 1:17-cv-00624
Judge: Judge Tanya Walton Pratt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

LACKAWANNA CHIROPRACTIC P.C. v. SQUIP, INC.

Filed: Filed February 28, 2017
Court: NJD
Docket: 3:17-cv-01372
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 March 14, 2017Ran 14 days890 Other Statutory Actions

Jonathan Payton v. Saks Fifth Avenue LLC

Filed: Filed February 28, 2017
Court: CACD
Docket: 2:17-cv-01594
Judge: Judge Manuel L. Real
Jurisdiction: Federal question

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

Scott v. Swift Financial

Filed: Filed February 28, 2017
Court: UTD
Docket: 1:17-cv-00032
Judge: Judge Paul M. Warner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 27, 2017Ran 8 months890 Other Statutory Actions

Ramskill v. International Interactive Group, Inc.

Filed: Filed February 28, 2017
Court: MAD
Docket: 1:17-cv-10331
Judge: Judge Rya W. Zobel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:151 Federal Communications Act of 1934

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Docket closed January 4, 2018Ran 10 months890 Other Statutory Actions

Terri Alves v. Capital Alliance Group

Filed: Filed February 27, 2017
Court: CACD
Docket: 2:17-cv-01585
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 March 16, 2017Ran 17 days890 Other Statutory Actions

Jackie Winters v. Pacific Beneficial Mortgage Company, Inc.

Filed: Filed February 27, 2017
Court: CACD
Docket: 2:17-cv-01567
Judge: Judge Beverly Reid O'Connell
Jurisdiction: Federal question

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Docket closed May 11, 2017Ran 2 months890 Other Statutory Actions

Larry Tran v. Kohl's Corporation

Filed: Filed February 27, 2017
Court: WIED
Docket: 2:17-cv-00269
Judge: Judge Pamela Pepper
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed June 1, 2017Ran 3 months890 Other Statutory Actions

Robert Campbell v. Bosley Medical Institute, Inc.

Filed: Filed February 26, 2017
Court: CACD
Docket: 2:17-cv-01555
Judge: Judge Stephen V. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed May 15, 2017Ran 3 months890 Other Statutory Actions

Massoud v. Robin Singh Educational Services, Inc. dba Testmasters

Filed: Filed February 24, 2017
Court: CAND
Docket: 5:17-cv-00969
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fair Labor Standards Act

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Docket closed March 21, 2017Ran 25 days890 Other Statutory Actions

Roberts v. Safeway, Inc.

Filed: Filed February 24, 2017
Court: CAND
Docket: 3:17-cv-00990
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 April 28, 2017Ran 2 months890 Other Statutory Actions

Edgar Wolff v. HSBC Bank USA, National Association

Filed: Filed February 24, 2017
Court: CACD
Docket: 2:17-cv-01552
Judge: Judge Christina A. Snyder
Jurisdiction: Federal question

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Docket closed July 24, 2017Ran 5 months890 Other Statutory Actions

Todorovich v. Accrediting Bureau of Health Education Schools, Inc.

Filed: Filed February 24, 2017
Court: FLSD
Docket: 1:17-cv-20744
Judge: Judge Cecilia M. Altonaga
Jurisdiction: Federal question

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Docket closed February 27, 2018Ran 12 months890 Other Statutory Actions

Childress v. Nationwide Mutual Insurance Company

Filed: Filed February 24, 2017
Court: NMD
Docket: 1:17-cv-00261
Judge: Judge M. Christina Armijo
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Civil Rights Act

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Docket closed September 12, 2017Ran 7 months890 Other Statutory Actions

Carrigan v. Southeast Alabama Rural Health Associates (JOINT ASSIGN)

Filed: Filed February 24, 2017
Court: ALMD
Docket: 2:17-cv-00114
Judge: Judge William Keith Watkins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1453 Class Action Fairness Act

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Docket closed October 2, 2017Ran 7 months890 Other Statutory Actions

Morgan & Curtis Associates, Inc. v. FoFo's Toy Inc.

Filed: Filed February 23, 2017
Court: NYED
Docket: 2:17-cv-01032
Judge: Judge Leonard D. Wexler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 13, 2017Ran 4 months890 Other Statutory Actions

Gillis v. Sprint Corporation

Filed: Filed February 23, 2017
Court: MAD
Docket: 1:17-cv-10305
Judge: Judge Douglas P. Woodlock
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 19, 2018Ran 14 months890 Other Statutory Actions

Robinson v. Accelerated Receivables Solutions (A.R.S.),Inc.

Filed: Filed February 23, 2017
Court: NED
Docket: 8:17-cv-00056
Judge: Judge Laurie Smith Camp
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 9, 2017Ran 5 months890 Other Statutory Actions

White v. LJ Ross Associates, Inc.

Filed: Filed February 23, 2017
Court: MIED
Docket: 4:17-cv-10595
Judge: Judge Linda V. Parker
Jurisdiction: Federal question

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Docket closed April 14, 2017Ran 2 months890 Other Statutory Actions

Seyed Masih Kazerouni v. Survey Sampling International, Inc.

Filed: Filed February 23, 2017
Court: CACD
Docket: 8:17-cv-00322
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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

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

Filed: Filed February 23, 2017
Court: FLSD
Docket: 1:17-cv-20706
Judge: Judge Joan A. Lenard
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed May 26, 2017Ran 3 months890 Other Statutory Actions

Birmingham Bone and Joint Surgeons, PC v. Gilman Health Care Solutions LLC

Filed: Filed February 22, 2017
Court: ALND
Docket: 2:17-cv-00288
Judge: Judge Staci G. Cornelius
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Personal Injury

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