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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 December 28, 2016Ran 13 days890 Other Statutory Actions

Macrae v. Arroweye Solutions, Inc.

Filed: Filed December 15, 2016
Court: NVD
Docket: 2:16-cv-02907
Judge: Judge Andrew P. Gordon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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

Vanessa Garcia v. Ranksone, Inc.

Filed: Filed December 14, 2016
Court: CACD
Docket: 8:16-cv-02199
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 December 13, 2017Ran 12 months890 Other Statutory Actions

RJF Chiropractic Center, Inc. v. BSN Medical, Inc.

Filed: Filed December 14, 2016
Court: NCWD
Docket: 3:16-cv-00842
Judge: Judge Robert J. Conrad, Jr
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed March 29, 2017Ran 3 months890 Other Statutory Actions

Newsom v. Pivotal Payments, Inc.

Filed: Filed December 14, 2016
Court: CASD
Docket: 3:16-cv-03023
Judge: Judge Michael M. Anello
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 14, 2016Ran 0 days890 Other Statutory Actions

7-16-7-1 Hinojosa <br /><b><font color="red">Case created for the electronic disclosure of the PSR.</font></b>

Filed: Filed December 14, 2016
Court: TXSD
Docket: 7:16-mc-00521
Jurisdiction: Federal question

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Docket closed August 26, 2019Ran 2.7 years890 Other Statutory Actions

Dr. Louis L. Sobol, M.D. v. Imprimis Pharmaceuticals, Inc.

Filed: Filed December 13, 2016
Court: MIED
Docket: 2:16-cv-14339
Judge: Judge Nancy G. Edmunds
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Quintanilla v. Pinnacle Recovery, Inc.

Filed: Filed December 12, 2016
Court: CAND
Docket: 5:16-cv-07085
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed April 6, 2017Ran 4 months890 Other Statutory Actions

Dave Alan v. Fasttrack Promotions, Inc.

Filed: Filed December 12, 2016
Court: CACD
Docket: 2:16-cv-09177
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed November 13, 2017Ran 11 months890 Other Statutory Actions

Dains v. GC Services Limited Partnership

Filed: Filed December 12, 2016
Court: WIED
Docket: 1:16-cv-01641
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 20, 2017Ran 6 months890 Other Statutory Actions

Smith v. Citibank, N.A.

Filed: Filed December 12, 2016
Court: CASD
Docket: 3:16-cv-03007
Judge: Judge Anthony J. Battaglia
Jurisdiction: Federal question

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

Chism v. Law Offices of Vincent J. Buzek

Filed: Filed December 11, 2016
Court: TXSD
Docket: 4:16-cv-03627
Judge: Judge Ewing Werlein, Jr
Jurisdiction: Federal question

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Docket closed March 7, 2017Ran 3 months890 Other Statutory Actions

Atherton, Jr. v. Clickspark, LLC

Filed: Filed December 10, 2016
Court: CASD
Docket: 3:16-cv-03000
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 December 15, 2016Ran 5 days890 Other Statutory Actions

Keisha Newsom v. Pivotal Payments, Inc.

Filed: Filed December 10, 2016
Court: CACD
Docket: 5:16-cv-02546
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 January 25, 2018Ran 14 months890 Other Statutory Actions

Brewster v. Dynamic Recovery Solutions LLC

Filed: Filed December 9, 2016
Court: NVD
Docket: 2:16-cv-02850
Judge: Judge Jennifer A. Dorsey
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed January 31, 2017Ran 2 months890 Other Statutory Actions

Winters Jr. v. Mutual of Omaha Bank

Filed: Filed December 8, 2016
Court: NVD
Docket: 2:16-cv-02842
Judge: Judge Andrew P. Gordon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 13, 2018Ran 16 months890 Other Statutory Actions

Campbell v. SI Wireless, LLC

Filed: Filed December 8, 2016
Court: ILSD
Docket: 3:16-cv-01320
Judge: Judge Nancy J. Rosenstengel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed Question: Fed Communications Act of 1

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Docket closed December 20, 2016Ran 12 days890 Other Statutory Actions

Boucher v. Associated Collectors, Inc.

Filed: Filed December 8, 2016
Court: WIED
Docket: 1:16-cv-01629
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 April 8, 2019Ran 2.3 years890 Other Statutory Actions

Progressive Health and Rehab Corporation v. Glenwood Systems LLC

Filed: Filed December 7, 2016
Court: OHSD
Docket: 2:16-cv-01153
Judge: Judge Michael H. Watson
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 7, 2018Ran 18 months890 Other Statutory Actions

Progressive Health and Rehab Corporation v. Strategy Anesthesia, LLC

Filed: Filed December 7, 2016
Court: OHSD
Docket: 2:16-cv-01151
Judge: Judge Edmund A. Sargus
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Shepard v. Central Portfolio Control, Inc.

Filed: Filed December 7, 2016
Court: MND
Docket: 0:16-cv-04108
Judge: Judge John R. Tunheim
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Huang v. The Neiman Marcus Group, LLC

Filed: Filed December 7, 2016
Court: NYED
Docket: 1:16-cv-06763
Judge: Judge Ann M Donnelly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:605 Unauthorized publication or use of communications

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

WOODWARD v. FIRST NATIONAL COLLECTION BUREAU, INC.

Filed: Filed December 6, 2016
Court: INSD
Docket: 1:16-cv-03293
Judge: Judge Sarah Evans Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 23, 2022Ran 5.8 years890 Other Statutory Actions

Tech Instrumentation, Inc. v. Eurton Electric Company, Inc.

Filed: Filed December 6, 2016
Court: COD
Docket: 1:16-cv-02981
Judge: Judge Marcia S. Krieger
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227

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Docket closed March 5, 2018Ran 15 months890 Other Statutory Actions

TONGE v. FUNDAMENTAL LABOR STRATEGIES, INC.

Filed: Filed December 6, 2016
Court: PAED
Docket: 2:16-cv-06310
Judge: Judge GERALD A. MCHUGH
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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

Huang v. Forever 21, Inc.

Filed: Filed December 5, 2016
Court: NYED
Docket: 1:16-cv-06712
Judge: Judge Allyne R. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:605 Unauthorized publication or use of communications

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Docket closed September 18, 2017Ran 9 months890 Other Statutory Actions

Oetzel v. Constar Financial Services, LLC

Filed: Filed December 5, 2016
Court: NVD
Docket: 2:16-cv-02796
Judge: Judge Richard F. Boulware, II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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

Suxstorf v. Cavalry Portfolio Services LLC

Filed: Filed December 5, 2016
Court: WIED
Docket: 2:16-cv-01603
Judge: Judge J P Stadtmueller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Llewellyn v. AZ Compassionate Care Incorporated

Filed: Filed December 2, 2016
Court: AZD
Docket: 2:16-cv-04181
Judge: Judge David G Campbell
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 6, 2017Ran 4 months890 Other Statutory Actions

Michele Del Valle v. Global Exchange Vacation Club

Filed: Filed December 2, 2016
Court: CACD
Docket: 8:16-cv-02149
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 March 30, 2017Ran 4 months890 Other Statutory Actions

Darren Martinez v. Blu Products, Inc.

Filed: Filed December 2, 2016
Court: CACD
Docket: 2:16-cv-08941
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:2510 Wire Interception

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Docket closed September 22, 2017Ran 10 months890 Other Statutory Actions

Klein v. McKinnon & Hamilton, PLLC

Filed: Filed November 30, 2016
Court: FLSD
Docket: 2:16-cv-14527
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 December 20, 2017Ran 13 months890 Other Statutory Actions

PITTMAN v. JEFFERSON CAPITAL SYSTEMS, LLC

Filed: Filed November 30, 2016
Court: INSD
Docket: 1:16-cv-03250
Judge: Judge Sarah Evans Barker
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 29, 2017Ran 12 months890 Other Statutory Actions

Seramur v. Rotobrush International LLC

Filed: Filed November 30, 2016
Court: TXND
Docket: 4:16-cv-01087
Judge: Judge Jeffrey L. Cureton
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 4, 2017Ran 10 months890 Other Statutory Actions

Mike Marquez v. Grant Mercantile Agency, Inc

Filed: Filed November 30, 2016
Court: CACD
Docket: 2:16-cv-08854
Judge: Judge Terry J. Hatter, Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed December 6, 2017Ran 12 months890 Other Statutory Actions

Nolasco v. Navient Solutions, Inc.

Filed: Filed November 29, 2016
Court: NVD
Docket: 2:16-cv-02734
Judge: Judge Kent J. Dawson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed March 14, 2017Ran 3 months890 Other Statutory Actions

Progressive Health and Rehab Corp. v. O. E. Meyer Co.

Filed: Filed November 29, 2016
Court: OHND
Docket: 3:16-cv-02885
Judge: Judge Jack Zouhary
Jury demand: Defendant 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 January 13, 2017Ran 1 month890 Other Statutory Actions

Foster v. Okinus, Inc.

Filed: Filed November 29, 2016
Court: GAND
Docket: 1:16-cv-04406
Judge: Judge Timothy C. Batten, Sr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed December 21, 2017Ran 13 months890 Other Statutory Actions

All American Painting, L.L.C. v. Poettker Construction Company

Filed: Filed November 29, 2016
Court: MOED
Docket: 4:16-cv-01875
Judge: Judge Ronnie L. White
Jurisdiction: Federal question

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Docket closed June 26, 2017Ran 7 months890 Other Statutory Actions

Summerall v. Head Mercantile Co., Inc.

Filed: Filed November 28, 2016
Court: OHND
Docket: 1:16-cv-02870
Judge: Judge Christopher A. Boyko
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 1, 2016Ran 3 days890 Other Statutory Actions

INCORRECTLY FILED v.

Filed: Filed November 28, 2016
Court: TXSD
Jurisdiction: Federal question

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Docket closed April 25, 2018Ran 17 months890 Other Statutory Actions

Lieber v. Wells Fargo Bank, N.A.

Filed: Filed November 25, 2016
Court: OHND
Docket: 1:16-cv-02868
Judge: Judge Patricia A. Gaughan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Kennedy v. NRA Group, LLC d/b/a National Recovery Agency

Filed: Filed November 23, 2016
Court: PAMD
Docket: 1:16-cv-02357
Judge: Judge Yvette Kane
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:332 Telecommunications Act

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Docket closed November 23, 2016Ran 0 days890 Other Statutory Actions

INCORRECTLY FILED v.

Filed: Filed November 23, 2016
Court: TXSD
Jurisdiction: Federal question

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Docket closed June 13, 2018Ran 19 months890 Other Statutory Actions

Peacock v. Jordan

Filed: Filed November 23, 2016
Court: GAND
Docket: 1:16-cv-04353
Judge: Judge Mark H. Cohen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 31, 2017Ran 11 months890 Other Statutory Actions

McLain v. Head Mercantile Co., Inc.

Filed: Filed November 22, 2016
Court: LAMD
Docket: 3:16-cv-00780
Judge: Judge John W. deGravelles
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Still open or termination date unavailable890 Other Statutory Actions

Platt v. Audi AG

Filed: Filed November 22, 2016
Court: CAND
Docket: 3:16-cv-06738
Judge: Judge Charles R. Breyer
Jurisdiction: Federal question

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

Bellanich v. Hosta Holdings LLC

Filed: Filed November 21, 2016
Court: NYED
Docket: 2:16-cv-06435
Judge: Judge Leonard D. Wexler
Jurisdiction: Federal question

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Docket closed March 27, 2018Ran 16 months890 Other Statutory Actions

Edelsberg v. Vroom, Inc.

Filed: Filed November 18, 2016
Court: FLSD
Docket: 0:16-cv-62734
Judge: Judge Darrin P. Gayles
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal

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

Owens v. Starion Energy, Inc.

Filed: Filed November 18, 2016
Court: CTD
Docket: 3:16-cv-01912
Judge: Judge Victor A. Bolden
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 10, 2017Ran 11 months890 Other Statutory Actions

Meeks v. National Account Systems of Omaha, LLC

Filed: Filed November 18, 2016
Court: NED
Docket: 8:16-cv-00513
Judge: Judge Laurie Smith Camp
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

View CourtListener docket →