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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 July 23, 2018Ran 19 months890 Other Statutory Actions

David Vaccaro v. Sunergy LLC

Filed: Filed January 4, 2017
Court: CACD
Docket: 2:17-cv-00069
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 13, 2017Ran 6 months890 Other Statutory Actions

Annette Grind v. Windham Professionals, Inc

Filed: Filed January 4, 2017
Court: CACD
Docket: 2:17-cv-00060
Judge: Judge Christina A. Snyder
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Zishka v. Toyota Motor Corporation

Filed: Filed January 4, 2017
Court: COD
Docket: 1:17-cv-00037
Judge: Judge R. Brooke Jackson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332bw - Diversity - Breach of Warranty

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

Rembert v. Phoenix Financial Services LLC

Filed: Filed January 4, 2017
Court: AZD
Docket: 2:17-cv-00015
Judge: Judge Roslyn O. Silver
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Contract Dispute

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

Freed v. Squip, Inc.

Filed: Filed January 4, 2017
Court: CTD
Docket: 3:17-cv-00013
Judge: Judge Stefan R. Underhill
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed March 20, 2017Ran 2 months890 Other Statutory Actions

McKenna v. Viking Client Services, LLC

Filed: Filed January 4, 2017
Court: CASD
Docket: 3:17-cv-00012
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 January 23, 2017Ran 20 days890 Other Statutory Actions

Vanessa Garcia v. Signpost, Inc

Filed: Filed January 3, 2017
Court: CACD
Docket: 2:17-cv-00032
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 April 28, 2017Ran 4 months890 Other Statutory Actions

Sylvia Perera v. Southern California Edison Company

Filed: Filed January 3, 2017
Court: CACD
Docket: 8:17-cv-00004
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 May 12, 2017Ran 4 months890 Other Statutory Actions

Melanie Teller v. Monterey Financial Services LLC

Filed: Filed January 3, 2017
Court: CACD
Docket: 2:17-cv-00015
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 January 12, 2017Ran 9 days890 Other Statutory Actions

Davis v. Phillips & Cohen Associates, LTD

Filed: Filed January 3, 2017
Court: ARWD
Docket: 2:17-cv-02002
Judge: Judge P. K. Holmes III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1693 Electronic Funds Transfer Act

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

FRANKEL v. RICHARD CATENA AUTO WHOLESALERS, INC.

Filed: Filed January 3, 2017
Court: NJD
Docket: 2:17-cv-00025
Judge: Judge Kevin McNulty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed July 27, 2017Ran 7 months890 Other Statutory Actions

Nathaniel Montecalvo v. Northstar Location Services, LLC

Filed: Filed January 3, 2017
Court: CACD
Docket: 2:17-cv-00031
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 21, 2017Ran 2 months890 Other Statutory Actions

APB Associates, Inc. v. Jet's America, Inc.

Filed: Filed January 2, 2017
Court: MIED
Docket: 2:17-cv-10001
Judge: Judge David M. Lawson
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Joshua Gamez v. Woodland Direct Inc.

Filed: Filed December 30, 2016
Court: CACD
Docket: 2:16-cv-09656
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 March 13, 2017Ran 2 months890 Other Statutory Actions

Newsom v. Amazon Processing, LLC

Filed: Filed December 30, 2016
Court: CASD
Docket: 3:16-cv-03122
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 May 19, 2017Ran 5 months890 Other Statutory Actions

Newsom v. LS Holdings Group, LLC

Filed: Filed December 30, 2016
Court: CASD
Docket: 3:16-cv-03120
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 17, 2017Ran 8 months890 Other Statutory Actions

Jackson v. Senior Health Solutions, LLC

Filed: Filed December 29, 2016
Court: MOWD
Docket: 6:16-cv-03500
Judge: Judge Stephen R. Bough
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed June 26, 2017Ran 6 months890 Other Statutory Actions

Carneisha Forney v. Hair Club for Men Ltd., Inc

Filed: Filed December 29, 2016
Court: CACD
Docket: 2:16-cv-09640
Judge: Judge Manuel L. Real
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 8, 2017Ran 2 months890 Other Statutory Actions

Greene v. New Partners Consulting, Inc.

Filed: Filed December 29, 2016
Court: MOED
Docket: 4:16-cv-02156
Judge: Judge Rodney W. Sippel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed April 20, 2017Ran 4 months890 Other Statutory Actions

Shore v. Wilmington Trust, N.A.

Filed: Filed December 29, 2016
Court: FLSD
Docket: 1:16-cv-25373
Judge: Judge James I. Cohn
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 19, 2017Ran 4 months890 Other Statutory Actions

Jackie Winters v. LoanDepot.com, LLC

Filed: Filed December 29, 2016
Court: CACD
Docket: 2:16-cv-09607
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 March 14, 2017Ran 2 months890 Other Statutory Actions

Newton v. D&B Legal Services Inc.

Filed: Filed December 28, 2016
Court: MOWD
Docket: 2:16-cv-04333
Judge: Judge Nanette K. Laughrey
Jurisdiction: Federal question

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Docket closed July 25, 2019Ran 2.6 years890 Other Statutory Actions

Taylor v. GFK Custom Research, LLC

Filed: Filed December 27, 2016
Court: NYSD
Docket: 1:16-cv-09968
Judge: Judge Edgardo Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 20, 2017Ran 24 days890 Other Statutory Actions

BITTINGS v. TELE-TOWN HALL, LLC.

Filed: Filed December 27, 2016
Court: NJD
Docket: 1:16-cv-09519
Judge: Judge Noel L. Hillman
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 November 19, 2018Ran 23 months890 Other Statutory Actions

Peterson v. Lyft, Inc.

Filed: Filed December 27, 2016
Court: CAND
Docket: 3:16-cv-07343
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 31, 2017Ran 7 months890 Other Statutory Actions

Pirverdian v. Samsung Electronics America, Inc.

Filed: Filed December 23, 2016
Court: CAND
Docket: 5:16-cv-07325
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 March 22, 2017Ran 3 months890 Other Statutory Actions

McGee v. Casting Dynamics LLC

Filed: Filed December 23, 2016
Court: CAND
Docket: 3:16-cv-07313
Judge: Judge William H. Orrick
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed June 18, 2018Ran 18 months890 Other Statutory Actions

Medrano v. Party City Corporation

Filed: Filed December 22, 2016
Court: CAED
Docket: 2:16-cv-02996
Judge: Judge William B. Shubb
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed October 24, 2017Ran 10 months890 Other Statutory Actions

Abramson v. Sperian Energy Corp

Filed: Filed December 21, 2016
Court: NVD
Docket: 2:16-cv-02962
Judge: Judge Richard F. Boulware, II
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Still open or termination date unavailable890 Other Statutory Actions

Harris v. Desa Industries, Inc.

Filed: Filed December 21, 2016
Court: NYSD
Docket: 1:16-cv-09828
Judge: Judge Jed S. Rakoff
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Personal Injury

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

Newsom v. Gila, LLC

Filed: Filed December 20, 2016
Court: CASD
Docket: 3:16-cv-03063
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 July 18, 2017Ran 7 months890 Other Statutory Actions

Swinter Group, Inc. v. Precision Multiple Controls, Inc.

Filed: Filed December 20, 2016
Court: MOED
Docket: 4:16-cv-02064
Judge: Judge Henry Edward Autrey
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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

Goldsborough v. Inseego Corp.

Filed: Filed December 20, 2016
Court: CASD
Docket: 3:16-cv-03068
Judge: Judge John A. Houston
Jurisdiction: Federal question

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Docket closed January 12, 2017Ran 23 days890 Other Statutory Actions

Poling v. Syngenta AG

Filed: Filed December 20, 2016
Court: NMD
Docket: 1:16-cv-01381
Judge: Judge William P Lynch
Jurisdiction: Federal question

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Docket closed May 26, 2017Ran 5 months890 Other Statutory Actions

McLemore v. Quicken Loans Inc.

Filed: Filed December 19, 2016
Court: MIED
Docket: 2:16-cv-14397
Judge: Judge Arthur J. Tarnow
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed July 17, 2017Ran 7 months890 Other Statutory Actions

David Vaccaro v. Funding Circle USA, Inc.

Filed: Filed December 19, 2016
Court: CACD
Docket: 2:16-cv-09338
Judge: Judge Terry J. Hatter Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed September 12, 2017Ran 9 months890 Other Statutory Actions

Demchak v. Promark Research Corporation

Filed: Filed December 19, 2016
Court: MIED
Docket: 4:16-cv-14403
Judge: Judge Linda v. Parker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed July 21, 2020Ran 3.6 years890 Other Statutory Actions

Hartline v. Yahoo Inc.

Filed: Filed December 19, 2016
Court: CAND
Docket: 5:16-cv-07246
Judge: Judge Lucy H. Koh
Jurisdiction: Federal question

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Docket closed November 17, 2017Ran 11 months890 Other Statutory Actions

Liotta v. Wolford Boutiques, LLC

Filed: Filed December 16, 2016
Court: GAND
Docket: 1:16-cv-04634
Judge: Judge Mark H. Cohen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Abramson v. Travelers Property Casualty Corp.

Filed: Filed December 16, 2016
Court: CTD
Docket: 3:16-cv-02079
Judge: Judge Jeffrey A. Meyer
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed July 18, 2018Ran 19 months890 Other Statutory Actions

Pendleton v. 1st Financial Bank, USA

Filed: Filed December 16, 2016
Court: SDD
Docket: 4:16-cv-04171
Judge: Judge Lawrence L. Piersol
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Ingram v. Credit Control, LLC

Filed: Filed December 16, 2016
Court: NCED
Docket: 4:16-cv-00290
Judge: Judge Terrence W. Boyle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 27, 2016Ran 11 days890 Other Statutory Actions

Terri Alves v. Infogroup Inc.

Filed: Filed December 16, 2016
Court: CACD
Docket: 2:16-cv-09328
Judge: Judge Andre Birotte Jr
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 3 months890 Other Statutory Actions

Cedre v. Rushmore Loan Management Services LLC

Filed: Filed December 16, 2016
Court: FLSD
Docket: 1:16-cv-25234
Judge: Judge Federico A. Moreno
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Robey v. Toyota Motor Sales, U.S.A., Inc.

Filed: Filed December 16, 2016
Court: CAND
Docket: 3:16-cv-07212
Judge: Judge Edward M. Chen
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Knight v. Idea Buyer, LLC

Filed: Filed December 15, 2016
Court: OHSD
Docket: 2:16-cv-01175
Judge: Judge George C. Smith
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 12, 2017Ran 4 months890 Other Statutory Actions

Baywood Rlty & Constr Corp. v. Michael's Carpet & Linoleum, Inc.

Filed: Filed December 15, 2016
Court: MOED
Docket: 4:16-cv-01939
Judge: Judge Rodney W. Sippel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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

Eisenband v. Everalbum, Inc.

Filed: Filed December 15, 2016
Court: FLSD
Docket: 0:16-cv-62943
Judge: Judge William J. Zloch
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed June 13, 2017Ran 6 months890 Other Statutory Actions

Jones v. Zion Management Services

Filed: Filed December 15, 2016
Court: UTD
Docket: 1:16-cv-00170
Judge: Judge David Nuffer
Jurisdiction: Federal question

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Docket closed February 3, 2017Ran 2 months890 Other Statutory Actions

Macrae v. Genesis Bankcard Services, Inc.

Filed: Filed December 15, 2016
Court: NVD
Docket: 2:16-cv-02908
Judge: Judge Richard F. Boulware II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

View CourtListener docket →