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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 February 27, 2017Ran 5 months890 Other Statutory Actions

Whiting, DDS, Inc v. Myofunctional Research Company USA, Inc.

Filed: Filed October 10, 2016
Court: CACD
Docket: 8:16-cv-01863
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 May 23, 2017Ran 7 months890 Other Statutory Actions

Cross v. Infinity Energy, Inc.

Filed: Filed October 10, 2016
Court: CASD
Docket: 3:16-cv-02527
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 April 10, 2017Ran 6 months890 Other Statutory Actions

Vaughn v. Student Financial Help Center

Filed: Filed October 10, 2016
Court: CASD
Docket: 3:16-cv-02526
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 April 11, 2017Ran 6 months890 Other Statutory Actions

Sharti Sion v. SunRun, Inc.

Filed: Filed October 10, 2016
Court: CAND
Docket: 4:16-cv-05834
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed July 10, 2017Ran 9 months890 Other Statutory Actions

Sherman Smith v. United Consumer Financial Services Company

Filed: Filed October 10, 2016
Court: CACD
Docket: 5:16-cv-02142
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 October 10, 2016Ran 0 days890 Other Statutory Actions

Vanessa Garcia v. Rapid Capital Funding PC

Filed: Filed October 10, 2016
Court: CACD
Docket: 2:16-cv-07548
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 December 28, 2016Ran 3 months890 Other Statutory Actions

RIGSBY v. HARVARD COLLECTION SERVICES, INC.

Filed: Filed October 7, 2016
Court: INSD
Docket: 1:16-cv-02690
Judge: Judge William T. Lawrence
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 8, 2018Ran 20 months890 Other Statutory Actions

Smith v. Specialized Loan Servicing, LLC

Filed: Filed October 7, 2016
Court: CASD
Docket: 3:16-cv-02519
Judge: Judge Gonzalo P. Curiel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 12:2601 Real Estate Settlement Procedures Act (RESPA) (findings & purpose)

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Docket closed December 27, 2016Ran 3 months890 Other Statutory Actions

David Vaccaro v. Transamerica Consumer Services

Filed: Filed October 7, 2016
Court: CACD
Docket: 2:16-cv-07537
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 October 17, 2016Ran 11 days890 Other Statutory Actions

Murrieta v. FMS, Inc.

Filed: Filed October 6, 2016
Court: NVD
Docket: 2:16-cv-02341
Judge: Judge Kent J. Dawson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 31, 2018Ran 16 months890 Other Statutory Actions

Stanton v. Patient Account Services, LLC

Filed: Filed October 6, 2016
Court: NVD
Docket: 2:16-cv-02342
Judge: Judge Andrew P. Gordon
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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

WENDELL H STONE COMPANY INC v. US BLOCK WINDOWS INC

Filed: Filed October 6, 2016
Court: FLND
Docket: 3:16-cv-00533
Judge: Judge ROGER VINSON
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 14, 2016Ran 1 month890 Other Statutory Actions

Vanessa Garcia v. Allstate Building and Office Maintenance, Inc.

Filed: Filed October 6, 2016
Court: CACD
Docket: 2:16-cv-07495
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 January 5, 2017Ran 3 months890 Other Statutory Actions

Dave Alan v. Herbal Groups Inc.

Filed: Filed October 6, 2016
Court: CACD
Docket: 2:16-cv-07492
Judge: Judge S. James Otero
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: Civil Miscellaneous Case

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Docket closed December 7, 2018Ran 2.2 years890 Other Statutory Actions

Crawford v. Senex Law, P.C.

Filed: Filed October 5, 2016
Court: VAWD
Docket: 3:16-cv-00073
Judge: Judge Michael F. Urbanski
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 15, 2016Ran 2 months890 Other Statutory Actions

Jonathan Weisberg v. Local Top Rank

Filed: Filed October 5, 2016
Court: CACD
Docket: 8:16-cv-01844
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 April 3, 2018Ran 18 months890 Other Statutory Actions

Reynolds v. Geico Corporation

Filed: Filed October 5, 2016
Court: ORD
Docket: 2:16-cv-01940
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 May 5, 2017Ran 7 months890 Other Statutory Actions

Jessica Ivone Hernandez v. California Recovery Bureau, Inc.

Filed: Filed October 5, 2016
Court: CACD
Docket: 8:16-cv-01845
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 November 13, 2017Ran 13 months890 Other Statutory Actions

Ramos v. All Web Leads, Inc.

Filed: Filed October 5, 2016
Court: CASD
Docket: 3:16-cv-02490
Judge: Judge John A. Houston
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 21, 2017Ran 10 months890 Other Statutory Actions

Family Health Chiropractic, Inc. v. Banc Certified Merchant Services, LLC

Filed: Filed October 4, 2016
Court: OHND
Docket: 5:16-cv-02433
Judge: Judge Sara Lioi
Jury demand: None 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 August 13, 2021Ran 4.9 years890 Other Statutory Actions

Bassett v. Credit Bureau Services, Inc.

Filed: Filed October 3, 2016
Court: NED
Docket: 8:16-cv-00449
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Rubenstein v. LoanDepot.com, LLC

Filed: Filed September 30, 2016
Court: CAND
Docket: 5:16-cv-05588
Judge: Judge Lucy H. Koh
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, 2016Ran 3 months890 Other Statutory Actions

Phillips v. Credit Collection Services, Inc.

Filed: Filed September 30, 2016
Court: CAND
Docket: 4:16-cv-05587
Judge: Judge Donna M. Ryu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed December 18, 2016Ran 3 months890 Other Statutory Actions

Youngblood v. One Note Capital

Filed: Filed September 30, 2016
Court: CASD
Docket: 3:16-cv-02469
Judge: Judge M. James Lorenz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 FCC-Unsolicited Telephone Sales

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

Lisa R. Corder v. JPMorgan Chase Bank USA N.A.

Filed: Filed September 30, 2016
Court: CACD
Docket: 8:16-cv-01822
Judge: Judge James V. Selna
Jurisdiction: Federal question

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Docket closed December 10, 2018Ran 2.2 years890 Other Statutory Actions

Byrne v. Oregon One, Inc.

Filed: Filed September 29, 2016
Court: ORD
Docket: 3:16-cv-01910-SB
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Gentile v. American Recovery Service Incorporated of California

Filed: Filed September 28, 2016
Court: FLSD
Docket: 9:16-cv-81649
Judge: Judge Donald M. Middlebrooks
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 26, 2017Ran 4 months890 Other Statutory Actions

Henry Fronda v. Uber Technologies, Inc.

Filed: Filed September 28, 2016
Court: CAND
Docket: 4:16-cv-05534
Judge: Judge Donna M. Ryu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed December 8, 2016Ran 2 months890 Other Statutory Actions

Gorss Motels Inc. v. Sboca, LLC

Filed: Filed September 28, 2016
Court: CTD
Docket: 3:16-cv-01630
Judge: Judge Michael P. Shea
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed December 9, 2016Ran 2 months890 Other Statutory Actions

Hess v. Anderson Financial Services, LLC

Filed: Filed September 27, 2016
Court: WVND
Docket: 3:16-cv-00137
Judge: Judge Gina M. Groh
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed March 4, 2019Ran 2.4 years890 Other Statutory Actions

Rice-Redding v. Nationwide Mutual Insurance Company

Filed: Filed September 27, 2016
Court: GAND
Docket: 1:16-cv-03634
Judge: Judge William M. Ray II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed November 13, 2020Ran 4.1 years890 Other Statutory Actions

DVORSKY v. SALAMA

Filed: Filed September 27, 2016
Court: NCMD
Docket: 1:16-cv-01180
Judge: Judge LORETTA C. BIGGS
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Seana Goodson v. I. C. System, Inc.

Filed: Filed September 26, 2016
Court: CACD
Docket: 2:16-cv-07222
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 October 15, 2018Ran 2.1 years890 Other Statutory Actions

Abante Rooter and Plumbing, Inc. v. Pivotal Payments, Inc.

Filed: Filed September 26, 2016
Court: CAND
Docket: 3:16-cv-05486
Judge: Judge Joseph C. Spero
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed December 9, 2016Ran 2 months890 Other Statutory Actions

Tarsha Turpin v. Balboa Thrift and Loan Association

Filed: Filed September 26, 2016
Court: CACD
Docket: 5:16-cv-02041
Judge: Judge Dolly M. Gee
Jurisdiction: Federal question

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

Higginbotham v. Windtberg & Zdancewicz PLC

Filed: Filed September 26, 2016
Court: AZD
Docket: 2:16-cv-03263
Judge: Judge John Z. Boyle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 29, 2019Ran 2.3 years890 Other Statutory Actions

Davis Neurology PA v. DoctorDirectory.com LLC

Filed: Filed September 26, 2016
Court: ARED
Docket: 4:16-cv-00682
Judge: Judge Brian S. Miller
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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

Cala v. Medical & Financial Management, Inc.

Filed: Filed September 26, 2016
Court: FLSD
Docket: 2:16-cv-14423
Judge: Judge Kenneth A. Marra
Jurisdiction: Federal question

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Docket closed November 23, 2016Ran 2 months890 Other Statutory Actions

Conners v. Brown Olcott PLLC

Filed: Filed September 26, 2016
Court: AZD
Docket: 4:16-cv-00638
Judge: Judge David C. Bury
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 8, 2016Ran 2 months890 Other Statutory Actions

Denise Menichiello v. HVAC Services, Inc.

Filed: Filed September 25, 2016
Court: CACD
Docket: 8:16-cv-01775
Judge: Judge James V. Selna
Jurisdiction: Federal question

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Docket closed December 18, 2017Ran 15 months890 Other Statutory Actions

Watson v. ARC Management Group, LLC (JRG3)

Filed: Filed September 23, 2016
Court: TNED
Docket: 2:16-cv-00300
Judge: Judge J Ronnie Greer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 13, 2017Ran 10 months890 Other Statutory Actions

John Sloatman III v. Genesis Printing Corporation

Filed: Filed September 23, 2016
Court: CACD
Docket: 2:16-cv-07159
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 February 26, 2018Ran 17 months890 Other Statutory Actions

Ramos v. PVH Corporation

Filed: Filed September 23, 2016
Court: CAED
Docket: 2:16-cv-02258
Judge: Judge Troy L. Nunley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed July 10, 2019Ran 2.8 years890 Other Statutory Actions

Reyes v. BCA Financial Services, Inc.

Filed: Filed September 23, 2016
Court: FLSD
Docket: 1:16-cv-24077
Judge: Judge Jonathan Goodman
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 10, 2017Ran 13 months890 Other Statutory Actions

Timothy Glick v. Performant Financial Corporation

Filed: Filed September 23, 2016
Court: CAND
Docket: 4:16-cv-05461
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed November 29, 2017Ran 14 months890 Other Statutory Actions

Barrow v. JPMorgan Chase Bank, N.A.

Filed: Filed September 23, 2016
Court: GAND
Docket: 1:16-cv-03577
Judge: Judge Amy Totenberg
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 25, 2016Ran 1 month890 Other Statutory Actions

Theodore Emmons v. Account Control Technology Inc.

Filed: Filed September 23, 2016
Court: CACD
Docket: 8:16-cv-01767
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 February 28, 2017Ran 5 months890 Other Statutory Actions

Gentile v. Modlin & Associates, P.A.

Filed: Filed September 23, 2016
Court: FLSD
Docket: 9:16-cv-81628
Judge: Judge Donald M. Middlebrooks
Jurisdiction: Federal question

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Docket closed July 21, 2020Ran 3.8 years890 Other Statutory Actions

Sventek v. Yahoo!, Inc.

Filed: Filed September 23, 2016
Court: CAND
Docket: 5:16-cv-05463
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Breach of Contract

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

Ruth Ann Cooper, DPM v. Neilmed Pharmaceuticals, Inc.

Filed: Filed September 22, 2016
Court: OHSD
Docket: 1:16-cv-00945
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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