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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 November 19, 2020Ran 4.5 years890 Other Statutory Actions

Romero v. Securus Technologies, Inc.

Filed: Filed May 27, 2016
Court: CASD
Docket: 3:16-cv-01283
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 March 24, 2021Ran 4.8 years890 Other Statutory Actions

GAREY v. JAMES S. FARRIN, P.C.

Filed: Filed May 27, 2016
Court: NCMD
Docket: 1:16-cv-00542
Judge: Judge LORETTA C. BIGGS
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 19, 2016Ran 3 months890 Other Statutory Actions

Urban v. PetroQuest Energy, Inc.

Filed: Filed May 27, 2016
Court: NYSD
Docket: 1:16-cv-03980
Judge: Judge Louis L. Stanton
Jurisdiction: Federal question

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

Vandercook v. Dynamic Recovery Solutions LLC

Filed: Filed May 26, 2016
Court: TXND
Docket: 3:16-cv-01440
Judge: Judge David C. Godbey
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 5, 2018Ran 2.1 years890 Other Statutory Actions

Des Roches v. California Physicians' Service

Filed: Filed May 26, 2016
Court: CAND
Docket: 5:16-cv-02848
Judge: Judge Lucy H. Koh
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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Docket closed September 29, 2016Ran 4 months890 Other Statutory Actions

Mitchell v. UNIFUND CCR L.L.C.

Filed: Filed May 26, 2016
Court: MIED
Docket: 2:16-cv-11904
Judge: Judge Victoria A. Roberts
Jurisdiction: Federal question

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Docket closed January 23, 2017Ran 8 months890 Other Statutory Actions

Pass v. HSI Financial Services, LLC

Filed: Filed May 25, 2016
Court: GAND
Docket: 1:16-cv-01704
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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

Rigo LaFontaine v. Mitsubishi Motors North America, Inc.

Filed: Filed May 23, 2016
Court: CACD
Docket: 8:16-cv-00943
Judge: Judge James V. Selna
Jurisdiction: Federal question

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Docket closed August 25, 2016Ran 3 months890 Other Statutory Actions

WASHINGTON v. RELIANT CAPITAL SOLUTIONS, LLC

Filed: Filed May 20, 2016
Court: PAWD
Docket: 2:16-cv-00654
Judge: Judge Mark R. Hornak
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

RUSSELL M. HOLSTEIN, PH.D, LLC v. FRESH ENTERPRISES, LLC

Filed: Filed May 20, 2016
Court: NJD
Docket: 2:16-cv-02871
Judge: Judge Susan D. Wigenton
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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Docket closed March 23, 2017Ran 10 months890 Other Statutory Actions

Dairyland Animal Clinic, S.C. v. Amatheon, Inc.

Filed: Filed May 20, 2016
Court: FLSD
Docket: 1:16-cv-21820
Judge: Judge Kathleen M. Williams
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:0227

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

Rebekah Prewitt v. Safeway Inc.

Filed: Filed May 20, 2016
Court: CAND
Docket: 3:16-cv-02753
Judge: Judge Maxine M. Chesney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed February 22, 2017Ran 9 months890 Other Statutory Actions

Carolyn Navarro v. Century 21 Real Estate LLC

Filed: Filed May 20, 2016
Court: CACD
Docket: 2:16-cv-03527
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 May 25, 2016Ran 5 days890 Other Statutory Actions

Olinghouse v. Samsung Electronics America Inc

Filed: Filed May 20, 2016
Court: ARED
Docket: 4:16-cv-00279
Judge: Judge Brian S. Miller
Jurisdiction: Federal question

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Docket closed September 22, 2016Ran 4 months890 Other Statutory Actions

Arik Lainer v. Citigroup Inc.

Filed: Filed May 19, 2016
Court: CACD
Docket: 2:16-cv-03466
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 3, 2019Ran 3.4 years890 Other Statutory Actions

Stathopoulos v. Portfolio Recovery Associates, LLC

Filed: Filed May 19, 2016
Court: CASD
Docket: 3:16-cv-01213
Judge: Judge John A. Houston
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed September 16, 2016Ran 4 months890 Other Statutory Actions

Kevin Amini v. Fantech Software, Inc

Filed: Filed May 19, 2016
Court: CACD
Docket: 8:16-cv-00915
Judge: Judge Cormac J. Carney
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed August 14, 2019Ran 3.2 years890 Other Statutory Actions

Issac Altman v. Vizio, Inc.

Filed: Filed May 19, 2016
Court: CACD
Docket: 8:16-cv-00897
Judge: Judge Josephine L. Staton
Jurisdiction: Federal question

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Docket closed August 9, 2016Ran 3 months890 Other Statutory Actions

Ledon v. SN Servicing Corporation

Filed: Filed May 19, 2016
Court: FLSD
Docket: 1:16-cv-21789
Judge: Judge Robert N. Scola, Jr
Jurisdiction: Federal question

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

Neuer v. R. Baron Associates, Inc.

Filed: Filed May 18, 2016
Court: KSD
Docket: 2:16-cv-02318
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed January 3, 2017Ran 8 months890 Other Statutory Actions

Stephanie Robinson v. Account Discovery Systems, LLC

Filed: Filed May 18, 2016
Court: CACD
Docket: 5:16-cv-01025
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 February 10, 2017Ran 9 months890 Other Statutory Actions

BLAHA v. FIRST NATIONAL COLLECTION BUREAU, INC.

Filed: Filed May 18, 2016
Court: NJD
Docket: 2:16-cv-02791
Judge: Judge William H. Walls
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 14, 2019Ran 3.2 years890 Other Statutory Actions

Leon Bunnell v. Vizio Holdings, Inc.

Filed: Filed May 18, 2016
Court: CACD
Docket: 8:16-cv-00906
Judge: Judge Josephine L. Staton
Jurisdiction: Federal question

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Docket closed August 31, 2016Ran 3 months890 Other Statutory Actions

Florencio Pacleb v. Suited Connectors, LLC

Filed: Filed May 17, 2016
Court: CACD
Docket: 2:16-cv-03395
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 12, 2019Ran 2.8 years890 Other Statutory Actions

William P. Sawyer v. KRS Global Biotechnology, Inc.

Filed: Filed May 16, 2016
Court: OHSD
Docket: 1:16-cv-00550
Judge: Judge Susan J. Dlott
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Levin v. The County of Westchester

Filed: Filed May 16, 2016
Court: NYSD
Docket: 7:16-cv-03627
Judge: Judge Vincent L. Briccetti
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 42:300f Safe Drinking Water Act (Definitions)

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Docket closed October 9, 2019Ran 3.4 years890 Other Statutory Actions

Compressor Engineering Corporation v. Comfort Control Supply Co., Inc.

Filed: Filed May 16, 2016
Court: MIED
Docket: 2:16-cv-11726
Judge: Judge Nancy G. Edmunds
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 17, 2016Ran 6 months890 Other Statutory Actions

FORSTNER v. TRUGREEN INC

Filed: Filed May 16, 2016
Court: FLND
Docket: 3:16-cv-00210
Judge: Judge M CASEY RODGERS
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 14, 2019Ran 3.2 years890 Other Statutory Actions

John Walsh v. Vizio, Inc.

Filed: Filed May 16, 2016
Court: CACD
Docket: 8:16-cv-00895
Judge: Judge Josephine L. Staton
Jurisdiction: Federal question

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Docket closed July 21, 2020Ran 4.2 years890 Other Statutory Actions

Farnbauch v. Volkswagen Group of America, Inc.

Filed: Filed May 16, 2016
Court: CAND
Docket: 3:16-cv-02621
Judge: Judge Charles R. Breyer
Jurisdiction: Federal question

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Docket closed July 24, 2018Ran 2.2 years890 Other Statutory Actions

Faber v. Ciox Health, LLC

Filed: Filed May 13, 2016
Court: TNWD
Docket: 2:16-cv-02337
Judge: Judge S. Thomas Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Contract Dispute

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Docket closed February 27, 2018Ran 22 months890 Other Statutory Actions

Abante Rooter and Plumbing, Inc. v. New York Life Insurance Company

Filed: Filed May 13, 2016
Court: NYSD
Docket: 1:16-cv-03588
Judge: Judge Barbara C. Moses
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 FCC-Unsolicited Telephone Sales

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Docket closed November 6, 2017Ran 18 months890 Other Statutory Actions

Stacy v. Dollar Tree Stores, Inc.

Filed: Filed May 13, 2016
Court: FLSD
Docket: 0:16-cv-61032
Judge: Judge William J. Zloch
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal - Fair Credit Reporti

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

Johnson v. Royal Seas Cruises, Inc.

Filed: Filed May 13, 2016
Court: NYED
Docket: 2:16-cv-02452
Judge: Judge Arthur D. Spatt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 20, 2016Ran 7 months890 Other Statutory Actions

Boykin v. Enterprise Recovery Systems Incorporated

Filed: Filed May 13, 2016
Court: AZD
Docket: 2:16-cv-01487
Judge: Judge Douglas L Rayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 11, 2017Ran 19 months890 Other Statutory Actions

Russell v. SN Servicing Corporation

Filed: Filed May 13, 2016
Court: WVND
Docket: 1:16-cv-00088
Judge: Judge Irene M. Keeley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 13, 2016Ran 1 month890 Other Statutory Actions

Clarence Haynes v. Allied Interstate LLC

Filed: Filed May 13, 2016
Court: CACD
Docket: 2:16-cv-03295
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 November 16, 2017Ran 18 months890 Other Statutory Actions

Rectenwald v. Capes, Sokol, Goodman & Sarachan, P.C.

Filed: Filed May 13, 2016
Court: MOED
Docket: 4:16-cv-00676
Judge: Judge Ronnie L. White
Jurisdiction: Federal question

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

Malcolm v. Maxwell & Morgan PC

Filed: Filed May 12, 2016
Court: AZD
Docket: 2:16-cv-01473
Judge: Judge G Murray Snow
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 29, 2016Ran 4 months890 Other Statutory Actions

Jason Windebank v. Eventgrid, Inc.

Filed: Filed May 12, 2016
Court: CACD
Docket: 2:16-cv-03282
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 May 19, 2017Ran 12 months890 Other Statutory Actions

Langley v. Northstar Location Services LLC

Filed: Filed May 12, 2016
Court: TXSD
Docket: 4:16-cv-01351
Judge: Judge Sim Lake
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 23, 2017Ran 13 months890 Other Statutory Actions

Cottle v. Associated Credit Service Inc

Filed: Filed May 12, 2016
Court: WAED
Docket: 2:16-cv-00155
Judge: Judge Rosanna Malouf Peterson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed August 15, 2017Ran 15 months890 Other Statutory Actions

Wingard v. Comcast Corporation

Filed: Filed May 12, 2016
Court: GAND
Docket: 1:16-cv-01539
Judge: Judge Eleanor L. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Mehr v. NRRM, LLC

Filed: Filed May 11, 2016
Court: MOED
Docket: 4:16-cv-00657
Judge: Judge Rodney W. Sippel
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed August 25, 2016Ran 3 months890 Other Statutory Actions

Blake v. Bessine Walterbach, LLP

Filed: Filed May 11, 2016
Court: MOED
Docket: 4:16-cv-00653
Judge: Judge Rodney W. Sippel
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed March 21, 2019Ran 2.9 years890 Other Statutory Actions

Wilkes v. Caresource Management Group Co

Filed: Filed May 11, 2016
Court: INND
Docket: 4:16-cv-00038
Judge: Judge Joseph S Van Bokkelen
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed October 20, 2016Ran 5 months890 Other Statutory Actions

Barrett v. Wynn Las Vegas, LLC

Filed: Filed May 11, 2016
Court: CASD
Docket: 3:16-cv-01138
Judge: Judge Cynthia Bashant
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Venue

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Docket closed August 11, 2017Ran 15 months890 Other Statutory Actions

Doherty v. Barclay's Bank Delaware

Filed: Filed May 11, 2016
Court: CASD
Docket: 3:16-cv-01131
Judge: Judge Anthony J. Battaglia
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 3, 2016Ran 3 months890 Other Statutory Actions

Seamster v. Receivables Performance Management LLC

Filed: Filed May 11, 2016
Court: TXND
Docket: 3:16-cv-01298
Judge: Judge Sidney a. Fitzwater
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed February 26, 2019Ran 2.8 years890 Other Statutory Actions

Kinnamon v. Ditech Financial, LLC

Filed: Filed May 10, 2016
Court: MOED
Docket: 4:16-cv-00646
Judge: Judge John A. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

View CourtListener docket →