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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 4, 2017Ran 3 months890 Other Statutory Actions

Hornberger v. Medicredit, Inc.

Filed: Filed February 3, 2017
Court: MOED
Docket: 4:17-cv-00409
Judge: Judge E. Richard Webber
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 10, 2019Ran 2.7 years890 Other Statutory Actions

Ewing v. Charter Communications Holding Company, LLC

Filed: Filed February 3, 2017
Court: CASD
Docket: 3:17-cv-00222
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 June 28, 2017Ran 5 months890 Other Statutory Actions

Katwijk v. Merchant Cash & Capital, LLC

Filed: Filed February 3, 2017
Court: NYSD
Docket: 1:17-cv-00852
Judge: Judge Laura Taylor Swain
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 August 16, 2017Ran 6 months890 Other Statutory Actions

Timlick v. National Enterprise Systems, Inc.

Filed: Filed February 3, 2017
Court: CAND
Docket: 4:17-cv-00559
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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

Guldmann v. Raymours Furniture Company, Inc.

Filed: Filed February 3, 2017
Court: NYED
Docket: 1:17-cv-00614
Judge: Judge Roslynn R. Mauskopf
Jurisdiction: Federal question

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

Swetlic Chiropractic & Rehabilitation Center, Inc. v. Trigenics Health Group Inc.

Filed: Filed February 3, 2017
Court: OHSD
Docket: 2:17-cv-00100
Judge: Judge Algenon L. Marbley
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 28, 2017Ran 7 months890 Other Statutory Actions

McKenna v. Monarch Recovery Management, Inc.

Filed: Filed February 3, 2017
Court: CASD
Docket: 3:17-cv-00223
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 October 30, 2019Ran 2.7 years890 Other Statutory Actions

E & G Inc v. Mount Vernon Mills Inc

Filed: Filed February 2, 2017
Court: SCD
Docket: 6:17-cv-00318
Judge: Judge Timothy M Cain
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed April 7, 2020Ran 3.2 years890 Other Statutory Actions

Bank v. Pro Custom Solar LLC

Filed: Filed February 2, 2017
Court: NYED
Docket: 1:17-cv-00613
Judge: Judge Lashann Dearcy Hall
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Tort Action

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Docket closed July 11, 2017Ran 5 months890 Other Statutory Actions

Tulipani v. Samsung Electronics America, Inc.

Filed: Filed February 1, 2017
Court: CAND
Docket: 3:17-cv-00513
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Product Liability

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Docket closed March 28, 2018Ran 14 months890 Other Statutory Actions

RANDO v. EDIBLE ARRANGEMENTS INTERNATIONAL, LLC.

Filed: Filed February 1, 2017
Court: NJD
Docket: 1:17-cv-00701
Judge: Judge Jerome B. Simandle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed August 3, 2017Ran 6 months890 Other Statutory Actions

Wiseman v. Capital One Bank USA, N.A.

Filed: Filed February 1, 2017
Court: CASD
Docket: 3:17-cv-00199
Judge: Judge Anthony J. Battaglia
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 17, 2018Ran 11 months890 Other Statutory Actions

KREPPEL v. JO-ANN STORES, LLC

Filed: Filed February 1, 2017
Court: NJD
Docket: 3:17-cv-00708
Judge: Judge Freda L. Wolfson
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 19, 2018Ran 17 months890 Other Statutory Actions

VIGGIANO v. LAKESHORE EQUIPMENT COMPANY

Filed: Filed February 1, 2017
Court: NJD
Docket: 3:17-cv-00707
Judge: Judge Peter G. Sheridan
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 August 17, 2018Ran 18 months890 Other Statutory Actions

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

Filed: Filed February 1, 2017
Court: MIWD
Docket: 1:17-cv-00108
Judge: Judge Gordon J. Quist
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Daniel Rayray v. Permformant Recovery, Inc.

Filed: Filed February 1, 2017
Court: CACD
Docket: 2:17-cv-00812
Judge: Judge Consuelo B. Marshall
Jurisdiction: Federal question

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Docket closed July 11, 2017Ran 5 months890 Other Statutory Actions

Nitti v. Penn Credit Corporation

Filed: Filed January 31, 2017
Court: VAWD
Docket: 6:17-cv-00009
Judge: Judge Norman K. Moon
Jurisdiction: Federal question

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Docket closed December 6, 2017Ran 10 months890 Other Statutory Actions

Harris v. American Express Company

Filed: Filed January 31, 2017
Court: NYSD
Docket: 1:17-cv-00732
Judge: Judge Loretta A. Preska
Jury demand: Both jury demand
Jurisdiction: Federal Question

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

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Docket closed July 19, 2017Ran 6 months890 Other Statutory Actions

Minniti v. Tilly's, Inc.

Filed: Filed January 30, 2017
Court: FLSD
Docket: 0:17-cv-60237
Judge: Judge Federico A. Moreno
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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

Pichardo v. Amerigroup Corporation

Filed: Filed January 30, 2017
Court: NVD
Docket: 2:17-cv-00276
Judge: Judge Richard F. Boulware II
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Kenneth A. Thomas MD, LLC v. Bariatrix Nutrition Corp.

Filed: Filed January 30, 2017
Court: CTD
Docket: 3:17-cv-00136
Judge: Judge Robert N. Chatigny
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed October 19, 2017Ran 9 months890 Other Statutory Actions

Kenneth A. Thomas MD, LLC v. Hospital Media Network, LLC

Filed: Filed January 30, 2017
Court: CTD
Docket: 3:17-cv-00137
Judge: Judge Jeffrey A. Meyer
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed October 16, 2017Ran 9 months890 Other Statutory Actions

Muransky v. The Cheesecake Factory, Inc.

Filed: Filed January 30, 2017
Court: FLSD
Docket: 0:17-cv-60229
Judge: Judge Jose E. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed November 6, 2019Ran 2.8 years890 Other Statutory Actions

Boucher v. Finance System of Green Bay Inc

Filed: Filed January 30, 2017
Court: WIED
Docket: 1:17-cv-00132
Judge: Judge William C Griesbach
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Atricia Woods v. Hunt and Henriques, Inc.

Filed: Filed January 27, 2017
Court: CACD
Docket: 2:17-cv-00692
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 21, 2018Ran 17 months890 Other Statutory Actions

Jonathan Payton v. Tax Help Group, LLC

Filed: Filed January 27, 2017
Court: CACD
Docket: 2:17-cv-00694
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 February 26, 2018Ran 13 months890 Other Statutory Actions

Safranski v. Professional Placement Services LLC

Filed: Filed January 27, 2017
Court: WIED
Docket: 1:17-cv-00129
Judge: Judge William C Griesbach
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 24, 2017Ran 28 days890 Other Statutory Actions

Manske v. HealthRight LLC

Filed: Filed January 27, 2017
Court: MND
Docket: 0:17-cv-00261
Judge: Judge Joan N. Ericksen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0252 Telecommunications Act of 1996

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

Stacy v. PowerScout, Inc.

Filed: Filed January 27, 2017
Court: CASD
Docket: 3:17-cv-00165
Judge: Judge Cathy Ann Bencivengo
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 May 4, 2017Ran 3 months890 Other Statutory Actions

Helm v. Issues & Answers Network, Inc.

Filed: Filed January 26, 2017
Court: ORD
Docket: 2:17-cv-00136
Judge: Judge Patricia Sullivan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions on Use of Telephone Equipment

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

Schmidtbauer v. Afni, Inc.

Filed: Filed January 26, 2017
Court: MND
Docket: 0:17-cv-00256
Judge: Judge Paul A. Magnuson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0252 Telecommunications Act of 1996

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Docket closed August 11, 2017Ran 6 months890 Other Statutory Actions

Beck v. FCA US, LLC

Filed: Filed January 26, 2017
Court: MIED
Docket: 2:17-cv-10267
Judge: Judge Mark A. Goldsmith
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed November 1, 2017Ran 9 months890 Other Statutory Actions

In Re: Taras Volodar Wybaczynsky

Filed: Filed January 26, 2017
Court: CACD
Docket: 8:17-cv-00139
Judge: Judge Stephen V. Wilson
Jurisdiction: Federal question

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Docket closed October 24, 2017Ran 9 months890 Other Statutory Actions

HUFFER v. MERCER BELANGER

Filed: Filed January 26, 2017
Court: INSD
Docket: 1:17-cv-00258
Judge: Judge Mark J. Dinsmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Suzanne Degnen, D.M.D., P.C. v. Dentis USA Corporation

Filed: Filed January 26, 2017
Court: MOED
Docket: 4:17-cv-00292
Judge: Judge Patricia L. Cohen
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed February 21, 2017Ran 27 days890 Other Statutory Actions

Newsom v. Allied Interstate, LLC

Filed: Filed January 25, 2017
Court: CASD
Docket: 3:17-cv-00130
Judge: Judge Jeffrey T. Miller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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

CAMPBELL v. J.C. PENNEY COMPANY, IN, ET AL

Filed: Filed January 25, 2017
Court: NYND
Jurisdiction: Federal question

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Docket closed February 8, 2017Ran 14 days890 Other Statutory Actions

AUSTIN, ET AL v. TIGA LOGISTICS, LLC

Filed: Filed January 25, 2017
Court: TXSD
Docket: 1:17-mj-00179
Jurisdiction: Federal question

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Docket closed July 24, 2017Ran 6 months890 Other Statutory Actions

KINNEBREW v. MEDIATION RECOVERY CENTER, INC.

Filed: Filed January 25, 2017
Court: INSD
Docket: 1:17-cv-00248
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 May 21, 2018Ran 16 months890 Other Statutory Actions

Knutson v. Blue Light Security, Inc.

Filed: Filed January 25, 2017
Court: CASD
Docket: 3:17-cv-00134
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 May 26, 2017Ran 4 months890 Other Statutory Actions

Cross v. Noli Construction

Filed: Filed January 25, 2017
Court: CASD
Docket: 3:17-cv-00133
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 March 20, 2017Ran 2 months890 Other Statutory Actions

Rabionet v. Managed Care of North America, Inc.

Filed: Filed January 24, 2017
Court: FLSD
Docket: 0:17-cv-60185
Judge: Judge Ursula Ungaro
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0151 Telegraphs/Telephones - FCC: fees/charges

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

NEW LEAF RECOVERY SERVICES, P.C. v. EHT PHARMACY, LLC

Filed: Filed January 24, 2017
Court: PAWD
Docket: 2:17-cv-00110
Judge: Judge Mark R. Hornak
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed July 6, 2018Ran 17 months890 Other Statutory Actions

Estrella v. Convergent Outsourcing, Inc.

Filed: Filed January 24, 2017
Court: ORD
Docket: 3:17-cv-00117
Judge: Judge Michael W. Mosman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 14, 2017Ran 11 months890 Other Statutory Actions

Alfred Ponce v. Navient Solutions, Inc.

Filed: Filed January 23, 2017
Court: CACD
Docket: 2:17-cv-00551
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed July 31, 2017Ran 6 months890 Other Statutory Actions

Anguiano v. Samsung Electronics America, Inc.

Filed: Filed January 23, 2017
Court: CAND
Docket: 5:17-cv-00315
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 January 23, 2017Ran 0 days890 Other Statutory Actions

Vanessa Garcia v. Scarborough Research

Filed: Filed January 23, 2017
Court: CACD
Docket: 2:17-cv-00537
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 January 31, 2017Ran 11 days890 Other Statutory Actions

Danny Allen v. I.C. System, Inc.

Filed: Filed January 20, 2017
Court: CACD
Docket: 5:17-cv-00102
Judge: Judge Jesus G. Bernal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed July 9, 2018Ran 18 months890 Other Statutory Actions

Ryoo Dental, Inc. v. Keivan Sarraf, DDS, Inc.

Filed: Filed January 20, 2017
Court: CACD
Docket: 8:17-cv-00102
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed August 28, 2017Ran 7 months890 Other Statutory Actions

Poterek v. Navient Corporation

Filed: Filed January 20, 2017
Court: FLSD
Docket: 0:17-cv-60145
Judge: Judge Joan A. Lenard
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →