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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 October 26, 2020Ran 4.3 years890 Other Statutory Actions

Walters v. Target Corp.

Filed: Filed June 29, 2016
Court: CASD
Docket: 3:16-cv-01678
Judge: Judge M. James Lorenz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity Action

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Docket closed September 7, 2016Ran 2 months890 Other Statutory Actions

Kevin Amini v. Vroom, Inc.

Filed: Filed June 29, 2016
Court: CACD
Docket: 8:16-cv-01204
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 8, 2016Ran 4 months890 Other Statutory Actions

Eggebraaten v. Messerli & Kramer, P.A.

Filed: Filed June 28, 2016
Court: NED
Docket: 4:16-cv-03110
Judge: Judge Robert F. Rossiter, Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed May 8, 2020Ran 3.9 years890 Other Statutory Actions

Schechner v. Whirlpool Corporation

Filed: Filed June 27, 2016
Court: MIED
Docket: 2:16-cv-12409
Judge: Judge Stephen J. Murphy III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed August 10, 2016Ran 1 month890 Other Statutory Actions

Dennis v. Stine L L C

Filed: Filed June 27, 2016
Court: LAWD
Docket: 6:16-cv-00932
Judge: Judge Rebecca F Doherty
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 16, 2017Ran 8 months890 Other Statutory Actions

O.P. SCHUMAN & SONS, INC. v. DJM ADVISORY GROUP, LLC

Filed: Filed June 27, 2016
Court: PAED
Docket: 2:16-cv-03563
Judge: Judge JUAN R. SANCHEZ
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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

MATTSON v. MARTIN FINANCIAL MANAGE, ET AL

Filed: Filed June 27, 2016
Court: INND
Jurisdiction: Federal question

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Docket closed December 2, 2016Ran 5 months890 Other Statutory Actions

Yarber v. Meridian Financial Services, Inc.

Filed: Filed June 27, 2016
Court: CAND
Docket: 4:16-cv-03605
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 30, 2016Ran 5 months890 Other Statutory Actions

KINLEY v. PREMIERE CREDIT OF NORTH AMERICA, LLC

Filed: Filed June 27, 2016
Court: INSD
Docket: 1:16-cv-01683
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 October 19, 2016Ran 4 months890 Other Statutory Actions

Bozarth v. Sunrun, Inc.

Filed: Filed June 24, 2016
Court: CAND
Docket: 4:16-cv-03550
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed August 17, 2016Ran 2 months890 Other Statutory Actions

Cindee McNally v. Seventh Avenue, Inc.

Filed: Filed June 24, 2016
Court: CACD
Docket: 8:16-cv-01177
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed November 30, 2016Ran 5 months890 Other Statutory Actions

Seramur v. Rotobrush International LLC

Filed: Filed June 24, 2016
Court: INND
Docket: 2:16-cv-00277
Judge: Judge Joseph S Van Bokkelen
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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

Yazdi v. CST USA Incorporated

Filed: Filed June 23, 2016
Court: AZD
Docket: 2:16-cv-02028
Judge: Judge Susan R Bolton
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Civil Rights Act

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Docket closed September 29, 2016Ran 3 months890 Other Statutory Actions

Ewing v. SQM US, Inc.

Filed: Filed June 23, 2016
Court: CASD
Docket: 3:16-cv-01609
Judge: Judge Cathy Ann Bencivengo
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 9, 2017Ran 7 months890 Other Statutory Actions

Dorfman v. CVS Pharmacy, Inc.

Filed: Filed June 23, 2016
Court: CASD
Docket: 3:16-cv-01596
Judge: Judge Janis L. Sammartino
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441nr Notice of Removal

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Docket closed October 26, 2016Ran 4 months890 Other Statutory Actions

Barnes, Brian v. Templeton Financial Group, Inc.

Filed: Filed June 23, 2016
Court: WIWD
Docket: 3:16-cv-00446
Judge: Judge Stephen L. Crocker
Jurisdiction: Federal question

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Docket closed September 20, 2016Ran 3 months890 Other Statutory Actions

Gehrig v. Akorn Inc

Filed: Filed June 23, 2016
Court: ILCD
Docket: 2:16-cv-02186
Judge: Judge Harold A. Baker
Jurisdiction: Federal question

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Docket closed September 23, 2016Ran 3 months890 Other Statutory Actions

Alan Presswood, D.C., P.C. v. Vita Core Health, LLC

Filed: Filed June 22, 2016
Court: MOED
Docket: 4:16-cv-00935
Judge: Judge John A. Ross
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed April 19, 2017Ran 10 months890 Other Statutory Actions

Mankin v. Friend Trusted, Inc.

Filed: Filed June 22, 2016
Court: CASD
Docket: 3:16-cv-01582
Judge: Judge Jeffrey T. Miller
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 10, 2017Ran 11 months890 Other Statutory Actions

SHIELDS v. J.C. CHRISTENSEN & ASSOCIATES, INC.

Filed: Filed June 22, 2016
Court: INSD
Docket: 1:16-cv-01548
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 October 18, 2016Ran 4 months890 Other Statutory Actions

Barry Gray v. Massimo Direct, Inc.

Filed: Filed June 22, 2016
Court: CACD
Docket: 5:16-cv-01325
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 December 15, 2016Ran 6 months890 Other Statutory Actions

DENBERG v. HYUNDAI MOTOR FINANCE, INC.

Filed: Filed June 22, 2016
Court: NJD
Docket: 3:16-cv-03670
Judge: Judge Michael A. Shipp
Jurisdiction: Federal question

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Docket closed October 22, 2020Ran 4.3 years890 Other Statutory Actions

PHYSICIANS HEALTHSOURCE, INC. v. ADVANCED DATA SYSTEMS INTERNATIONAL, LLC

Filed: Filed June 21, 2016
Court: NJD
Docket: 2:16-cv-03620
Judge: Judge John Michael Vazquez
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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Docket closed September 15, 2016Ran 3 months890 Other Statutory Actions

Tenley Hardin v. Direct Merchants Funding, LLC

Filed: Filed June 21, 2016
Court: CACD
Docket: 2:16-cv-04487
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Bassett v. ABM Parking Services, Inc.

Filed: Filed June 21, 2016
Court: WAWD
Docket: 2:16-cv-00947
Judge: Judge Thomas S. Zilly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 27, 2017Ran 10 months890 Other Statutory Actions

Guy Kochlani v. Designed Receivables Solutions, Inc.

Filed: Filed June 21, 2016
Court: CACD
Docket: 2:16-cv-04482
Judge: Judge James V. Selna
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Jorge Carcelen v. Manasseh Jordan Ministries

Filed: Filed June 21, 2016
Court: CACD
Docket: 5:16-cv-01318
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 November 17, 2016Ran 5 months890 Other Statutory Actions

Ledon v. Florida Opportunity Real Estate Investment, LLC

Filed: Filed June 20, 2016
Court: FLSD
Docket: 1:16-cv-22304
Judge: Judge Federico A. Moreno
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Ronquillo-Griffin v. MRS BPO, LLC

Filed: Filed June 20, 2016
Court: CASD
Docket: 3:16-cv-01540
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 October 19, 2016Ran 4 months890 Other Statutory Actions

Huckabee v. Atomo Dental, Inc.

Filed: Filed June 20, 2016
Court: CAND
Docket: 3:16-cv-03432
Judge: Judge Maxine M. Chesney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed November 9, 2016Ran 5 months890 Other Statutory Actions

Bennett v. GoDaddy.com, LLC

Filed: Filed June 20, 2016
Court: ALSD
Docket: 1:16-cv-00291
Judge: Judge Kristi K. DuBose
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0151 Wire or Radio Communication

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Docket closed June 21, 2016Ran 1 day890 Other Statutory Actions

INCORRECTLY FILED v.

Filed: Filed June 20, 2016
Court: TXSD
Jurisdiction: Federal question

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Docket closed June 21, 2016Ran 1 day890 Other Statutory Actions

PRO-SYS CONSULTANTS, ET AL v.

Filed: Filed June 20, 2016
Court: HID
Jurisdiction: Federal question

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Docket closed July 5, 2016Ran 15 days890 Other Statutory Actions

AMINI v. AUS MARKETING RESEARCH SYSTEMS

Filed: Filed June 20, 2016
Court: CACD
Jurisdiction: Federal question

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Docket closed December 21, 2016Ran 6 months890 Other Statutory Actions

Jason Alan v. Afni, Inc.

Filed: Filed June 19, 2016
Court: CACD
Docket: 2:16-cv-04409
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 September 9, 2019Ran 3.2 years890 Other Statutory Actions

McMillion v. Rash Curtis & Associates

Filed: Filed June 17, 2016
Court: CAND
Docket: 4:16-cv-03396
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Frederick C. Anderson v. Designed Receivable Solutions, Inc.

Filed: Filed June 17, 2016
Court: CACD
Docket: 8:16-cv-01131
Judge: Judge Andrew J. Guilford
Jurisdiction: Federal question

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Docket closed January 2, 2018Ran 19 months890 Other Statutory Actions

HURON v. JO-ANN STORES, INC.

Filed: Filed June 16, 2016
Court: NJD
Docket: 1:16-cv-03493
Judge: Judge Robert B. Kugler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed February 28, 2018Ran 20 months890 Other Statutory Actions

Barnes v. Aegis Capital Corp

Filed: Filed June 16, 2016
Court: NYSD
Docket: 1:16-cv-04577
Judge: Judge Louis L. Stanton
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 April 17, 2017Ran 10 months890 Other Statutory Actions

Avila v. United Auto Credit Corporation

Filed: Filed June 16, 2016
Court: NYSD
Docket: 1:16-cv-04568
Judge: Judge Gregory H. Woods
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 December 21, 2016Ran 6 months890 Other Statutory Actions

Barnes v. Salomon Whitney LLC

Filed: Filed June 16, 2016
Court: NYED
Docket: 2:16-cv-03145
Judge: Judge Sandra J. Feuerstein
Jurisdiction: Federal question

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Docket closed October 3, 2016Ran 4 months890 Other Statutory Actions

Yochanan v. Equifax Workforce Solutions

Filed: Filed June 14, 2016
Court: MOED
Docket: 4:16-cv-00843
Judge: Judge Catherine D. Perry
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Tort Action

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

Davis Neurology PA v. Dental Equities LLC

Filed: Filed June 14, 2016
Court: ARED
Docket: 4:16-cv-00371
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 February 8, 2017Ran 8 months890 Other Statutory Actions

Cummings v. Chesapeake Energy Corp.

Filed: Filed June 14, 2016
Court: OKWD
Docket: 5:16-cv-00647
Judge: Judge Joe Heaton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:77 Securities Fraud

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Docket closed October 10, 2017Ran 16 months890 Other Statutory Actions

Beck v. Thomason Law Firm, LLC

Filed: Filed June 14, 2016
Court: NMD
Docket: 1:16-cv-00570
Judge: Judge William P. Johnson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed October 27, 2016Ran 4 months890 Other Statutory Actions

Huckabee v. Implants & Gumcare

Filed: Filed June 13, 2016
Court: TXND
Docket: 4:16-cv-00457
Judge: Judge Reed C. O'Connor
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions on Use of Telephone Equipment

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Docket closed September 2, 2016Ran 3 months890 Other Statutory Actions

Barrera v. Prime Acceptance Corporation

Filed: Filed June 13, 2016
Court: AZD
Docket: 3:16-cv-08123
Judge: Judge John J Tuchi
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed October 23, 2019Ran 3.4 years890 Other Statutory Actions

The Depot, Inc. v. Caring for Montanans, Inc.

Filed: Filed June 13, 2016
Court: MTD
Docket: 9:16-cv-00074
Judge: Judge Dana L. Christensen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 29:1109 Breach of Fiduciary Duties

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Docket closed August 30, 2016Ran 3 months890 Other Statutory Actions

Comprehensive Health Care Systems Of The Palm Beaches, Inc. v. Vitaminerals VM/Orthopedics, Ltd.

Filed: Filed June 10, 2016
Court: FLSD
Docket: 9:16-cv-80966
Judge: Judge William J. Zloch
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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

Comprehensive Health Care Systems Of The Palm Beaches, Inc. v. DSM Supply, LLC

Filed: Filed June 10, 2016
Court: FLSD
Docket: 9:16-cv-80968
Judge: Judge Donald M. Middlebrooks
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

View CourtListener docket →