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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 September 5, 2016Ran 2 months890 Other Statutory Actions

Nathan Hale v. American International Group, Inc.

Filed: Filed July 17, 2016
Court: CACD
Docket: 2:16-cv-05263
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 November 29, 2016Ran 4 months890 Other Statutory Actions

Jason Alan v. Harris Success Systems, LLC

Filed: Filed July 17, 2016
Court: CACD
Docket: 2:16-cv-05262
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 18, 2017Ran 6 months890 Other Statutory Actions

Melissa Meyer v. National Service Bureau Incorporated

Filed: Filed July 17, 2016
Court: CACD
Docket: 2:16-cv-05264
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 21, 2017Ran 8 months890 Other Statutory Actions

Maria Bacchus v. Western Dental Services, Inc.

Filed: Filed July 15, 2016
Court: CACD
Docket: 8:16-cv-01335
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 June 12, 2017Ran 11 months890 Other Statutory Actions

Zuniga v. Jefferson Capital Systems, LLC

Filed: Filed July 15, 2016
Court: TXED
Docket: 4:16-cv-00526
Judge: Judge Richard A. Schell
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed September 27, 2016Ran 2 months890 Other Statutory Actions

VALENZA v. NELSON, COOPER & ORTIZ, LLC

Filed: Filed July 15, 2016
Court: INSD
Docket: 1:16-cv-01899
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 September 19, 2016Ran 2 months890 Other Statutory Actions

Garner Properties & Management v. Steamaster, Inc.

Filed: Filed July 14, 2016
Court: MIED
Docket: 2:16-cv-12634
Judge: Judge Gerald E. Rosen
Jurisdiction: Federal question

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Docket closed November 10, 2016Ran 4 months890 Other Statutory Actions

TUCKER v. GLASS MOUNTAIN CAPITAL, LLC

Filed: Filed July 14, 2016
Court: INSD
Docket: 1:16-cv-01884
Judge: Judge Jane Magnus-Stinson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 23, 2021Ran 5.1 years890 Other Statutory Actions

Newirth v. Aegis Senior Communities LLC

Filed: Filed July 14, 2016
Court: CAND
Docket: 4:16-cv-03991
Judge: Judge Jeffrey S. White
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed August 22, 2017Ran 13 months890 Other Statutory Actions

Cooper v. The Quaker Oats Company

Filed: Filed July 13, 2016
Court: ILND
Docket: 1:16-cv-07217
Judge: Judge Charles R. Norgle, Sr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Product Liability

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

Greisman v. Douglas Knight & Associates, Inc.

Filed: Filed July 13, 2016
Court: NYED
Docket: 1:16-cv-03896
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question: Other Civil Rights

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Docket closed January 3, 2018Ran 18 months890 Other Statutory Actions

Ford v. Midland Funding LLC

Filed: Filed July 13, 2016
Court: MIED
Docket: 4:16-cv-12612
Judge: Judge Terrence G. Berg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 15, 2018Ran 22 months890 Other Statutory Actions

Martinez. v. Medicredit, Inc.

Filed: Filed July 13, 2016
Court: MOED
Docket: 4:16-cv-01138
Judge: Judge E. Richard Webber
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed October 24, 2016Ran 3 months890 Other Statutory Actions

Phillips v. Wilber & Associates, P.C.

Filed: Filed July 13, 2016
Court: CAND
Docket: 3:16-cv-03936
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Sky Management Corporation v. MSS Golden Eagle Construction USA Co., Inc.

Filed: Filed July 13, 2016
Court: NYSD
Docket: 1:16-cv-05565
Judge: Judge Denise L. Cote
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Other

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Docket closed August 1, 2016Ran 19 days890 Other Statutory Actions

Bivins v. Medical-Dental-Hospital Bureau of San Antonio, Inc.

Filed: Filed July 13, 2016
Court: TXND
Docket: 4:16-cv-00670
Judge: Judge John McBryde
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 17, 2017Ran 10 months890 Other Statutory Actions

Gabriela Briley v. National Credit Systems, Inc.

Filed: Filed July 13, 2016
Court: CACD
Docket: 5:16-cv-01531
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed May 11, 2022Ran 5.8 years890 Other Statutory Actions

Levine Hat Co. v. Innate Intelligence, LLC

Filed: Filed July 12, 2016
Court: MOED
Docket: 4:16-cv-01132
Judge: Judge Stephen N. Limbaugh Jr.
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed September 4, 2016Ran 2 months890 Other Statutory Actions

Kingsbridge Rx Pharmacy Incorporated v. LDM Group, LLC

Filed: Filed July 12, 2016
Court: MOED
Docket: 4:16-cv-01130
Judge: Judge Catherine D. Perry
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed May 9, 2018Ran 22 months890 Other Statutory Actions

Gerlach v. Conn Appliances, Inc.

Filed: Filed July 12, 2016
Court: TXWD
Docket: 1:16-cv-00860
Judge: Judge Lee Yeakel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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

Backus v. Biscomerica Corporation

Filed: Filed July 12, 2016
Court: CAND
Docket: 4:16-cv-03916
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Product Liability

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

Carneisha Forney v. Credence Resource Management, LLC

Filed: Filed July 12, 2016
Court: CACD
Docket: 2:16-cv-05125
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 February 7, 2020Ran 3.6 years890 Other Statutory Actions

Diana Soukhaphonh v. Hot Topic, Inc.

Filed: Filed July 12, 2016
Court: CACD
Docket: 2:16-cv-05124
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed November 8, 2016Ran 4 months890 Other Statutory Actions

Moore v. Uber Technologies, Inc.

Filed: Filed July 11, 2016
Court: CAND
Docket: 4:16-cv-03870
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed July 27, 2016Ran 16 days890 Other Statutory Actions

Shabazz v. United Collection Bureau, Inc.

Filed: Filed July 11, 2016
Court: OHND
Docket: 1:16-cv-01769
Judge: Judge Dan Aaron Polster
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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

Supply Pro Sorbents, LLC v. Patrick O'Connor & Associates, L.P. d/b/a O'Connor & Associates

Filed: Filed July 11, 2016
Court: TXSD
Docket: 4:16-cv-02051
Judge: Judge Keith P Ellison
Jurisdiction: Federal question

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Docket closed November 8, 2016Ran 4 months890 Other Statutory Actions

Lopez v. Cross-Sell LLC

Filed: Filed July 8, 2016
Court: TXND
Docket: 3:16-cv-02009
Judge: Judge Ed Kinkeade
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed July 14, 2016Ran 6 days890 Other Statutory Actions

Cahill v. Performant Recovery, Inc.

Filed: Filed July 8, 2016
Court: CASD
Docket: 3:16-cv-01774
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 December 12, 2016Ran 5 months890 Other Statutory Actions

Annette Grind v. Future Income Payments, LLC

Filed: Filed July 8, 2016
Court: CACD
Docket: 2:16-cv-05009
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 March 24, 2021Ran 4.7 years890 Other Statutory Actions

HATCH v. DEMAYO

Filed: Filed July 8, 2016
Court: NCMD
Docket: 1:16-cv-00925
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 23, 2016Ran 6 months890 Other Statutory Actions

PODOLSKY v. COMENITY CAPITAL BANK

Filed: Filed July 7, 2016
Court: NJD
Docket: 3:16-cv-04075
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed November 7, 2016Ran 4 months890 Other Statutory Actions

Teague v. Lyft, Inc.

Filed: Filed July 7, 2016
Court: CASD
Docket: 3:16-cv-01768
Judge: Judge Barry Ted Moskowitz
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, 2019Ran 3.4 years890 Other Statutory Actions

Kostmayer Construction L L C v. Port Pipe & Tube Inc

Filed: Filed July 7, 2016
Court: LAWD
Docket: 2:16-cv-01012
Judge: Judge James D Cain, Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Personal Injury

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Docket closed October 5, 2016Ran 3 months890 Other Statutory Actions

PODOLSKY v. JP MORGAN CHASE BANK, N.A.

Filed: Filed July 7, 2016
Court: NJD
Docket: 3:16-cv-04072
Judge: Judge Anne E. Thompson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed October 6, 2016Ran 3 months890 Other Statutory Actions

Jason Alan v. Zoek

Filed: Filed July 7, 2016
Court: CACD
Docket: 2:16-cv-04953
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 28, 2017Ran 8 months890 Other Statutory Actions

Addes v. Legal Recovery Network

Filed: Filed July 7, 2016
Court: PAMD
Docket: 4:16-cv-01406
Judge: Judge Matthew W. Brann
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:332 Telecommunications Act

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Docket closed April 26, 2017Ran 10 months890 Other Statutory Actions

ZEMEL v. CSC HOLDINGS, LLC

Filed: Filed July 6, 2016
Court: NJD
Docket: 3:16-cv-04064
Judge: Judge Brian R. Martinotti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed August 9, 2016Ran 1 month890 Other Statutory Actions

Lancaster v. Bank of America, NA

Filed: Filed July 6, 2016
Court: MOWD
Docket: 4:16-cv-00749
Judge: Judge Dean Whipple
Jurisdiction: Federal question

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Docket closed October 20, 2016Ran 4 months890 Other Statutory Actions

BELLAMY v. GC SERVICES LIMITED PARTNERSHIP

Filed: Filed July 5, 2016
Court: PAED
Docket: 2:16-cv-03671
Judge: Judge Wendy Beetlestone
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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

Ryan Muehe v. Commonwealth Financial Systems, Inc.

Filed: Filed July 5, 2016
Court: CAND
Docket: 4:16-cv-03764
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, 2016Ran 5 months890 Other Statutory Actions

Hector Membreno v. California Service Bureau, Inc.

Filed: Filed July 5, 2016
Court: CAND
Docket: 4:16-cv-03763
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed September 6, 2016Ran 2 months890 Other Statutory Actions

Melissa Meyer v. M Pierpont Financial, LLC

Filed: Filed July 5, 2016
Court: CACD
Docket: 8:16-cv-01245
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 September 14, 2022Ran 6.2 years890 Other Statutory Actions

The Medical Society of the State of New York v. UnitedHealth Group Inc.

Filed: Filed July 1, 2016
Court: NYSD
Docket: 1:16-cv-05265
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 29:1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

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Docket closed September 22, 2017Ran 15 months890 Other Statutory Actions

CASILLAS v. MADISON AVENUE ASSOCIATES, INC.

Filed: Filed July 1, 2016
Court: INSD
Docket: 1:16-cv-01774
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 September 13, 2016Ran 2 months890 Other Statutory Actions

Bones Kart Shop, L.L.C. v. Del City Wire Co., Inc.

Filed: Filed July 1, 2016
Court: CTD
Docket: 3:16-cv-01110
Judge: Judge Vanessa L. Bryant
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: Telecommunications Act

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Docket closed November 14, 2016Ran 4 months890 Other Statutory Actions

Renee Goggans v. LoanMe, Inc.

Filed: Filed July 1, 2016
Court: CACD
Docket: 8:16-cv-01223
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 January 19, 2017Ran 7 months890 Other Statutory Actions

Julie Orsatti v. Sprint Remodeling and Design Inc.

Filed: Filed July 1, 2016
Court: CACD
Docket: 2:16-cv-04838
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 6, 2017Ran 8 months890 Other Statutory Actions

McDonald v. McAtee

Filed: Filed July 1, 2016
Court: ALSD
Docket: 1:16-cv-00347
Judge: Judge Kristi K. DuBose
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 26, 2016Ran 2 months890 Other Statutory Actions

McGuire v. Bluefield Regional Medial Center

Filed: Filed July 1, 2016
Court: WVSD
Docket: 1:16-cv-05981
Judge: Judge David A. Faber
Jurisdiction: Federal question

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Docket closed December 30, 2016Ran 6 months890 Other Statutory Actions

SICKER v. CLICKSPARK, LLC

Filed: Filed June 30, 2016
Court: NJD
Docket: 3:16-cv-03908
Judge: Judge Anne E. Thompson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

View CourtListener docket →