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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 July 12, 2017Ran 20 months890 Other Statutory Actions

Bogdan Szumilas v. The CBE Group Incorporated

Filed: Filed November 3, 2015
Court: CACD
Docket: 2:15-cv-08595
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 April 5, 2016Ran 5 months890 Other Statutory Actions

Family Medicine Pharmacy, LLC v. Global, LLC

Filed: Filed November 3, 2015
Court: ALSD
Docket: 1:15-cv-00564
Judge: Judge William E. Cassady
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 14, 2016Ran 5 months890 Other Statutory Actions

Rothman v. Santa Fe Natural Tobacco Company, Inc.

Filed: Filed November 3, 2015
Court: NYSD
Docket: 7:15-cv-08622
Judge: Judge Nelson Stephen Roman
Jurisdiction: Federal question

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Docket closed July 26, 2017Ran 21 months890 Other Statutory Actions

BEACH v. EISENBERG

Filed: Filed November 2, 2015
Court: PAED
Docket: 2:15-cv-05942
Judge: Judge TIMOTHY J. SAVAGE
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 18, 2016Ran 4 months890 Other Statutory Actions

Berg v. Fanduel, Inc.

Filed: Filed November 2, 2015
Court: NYSD
Docket: 1:15-cv-08612
Judge: Judge William H. Pauley III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed February 8, 2016Ran 3 months890 Other Statutory Actions

Bonnema v. YapStone, Inc.

Filed: Filed November 2, 2015
Court: CAND
Docket: 4:15-cv-05023
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle

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Docket closed January 6, 2017Ran 14 months890 Other Statutory Actions

Phan v. Grand Bahama Cruise Line, LLC

Filed: Filed November 2, 2015
Court: CAND
Docket: 5:15-cv-05019
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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

Jacob Meier v. Popeyes Louisiana Kitchen, Inc.

Filed: Filed November 2, 2015
Court: CACD
Docket: 8:15-cv-01785
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 August 20, 2018Ran 2.8 years890 Other Statutory Actions

DINAPLES v. MRS BPO, LLC

Filed: Filed November 2, 2015
Court: PAWD
Docket: 2:15-cv-01435
Judge: Judge Mark R. Hornak
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed June 7, 2016Ran 7 months890 Other Statutory Actions

Catapano v. Zara USA, Inc.

Filed: Filed November 2, 2015
Court: NYED
Docket: 1:15-cv-06275
Judge: Judge Frederic Block
Jurisdiction: Federal question

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Docket closed June 3, 2016Ran 7 months890 Other Statutory Actions

Tinika Robinson v. Western Dental Services, Inc.

Filed: Filed October 30, 2015
Court: CACD
Docket: 2:15-cv-08527
Judge: Judge Dolly M. Gee
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 19, 2019Ran 3.6 years890 Other Statutory Actions

Southern Independent Bank v. Fred's Inc.

Filed: Filed October 30, 2015
Court: ALMD
Docket: 2:15-cv-00799
Judge: Judge William Keith Watkins
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1453 Class Action Fairness Act

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Docket closed September 6, 2017Ran 22 months890 Other Statutory Actions

Jonathan Weisberg v. Kensington Professional and Associates LLC

Filed: Filed October 30, 2015
Court: CACD
Docket: 2:15-cv-08532
Judge: Judge Dean D. Pregerson
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed June 28, 2016Ran 8 months890 Other Statutory Actions

COULTER v. INTERNATIONAL CRUISE AN, ET AL

Filed: Filed October 30, 2015
Court: CACD
Jurisdiction: Federal question

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

ALMOND v. CORPRA CARE, INC.

Filed: Filed October 30, 2015
Court: INSD
Docket: 1:15-cv-01727
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 June 27, 2016Ran 8 months890 Other Statutory Actions

Jason Alan v. High Tech Funding, LLC

Filed: Filed October 30, 2015
Court: CACD
Docket: 2:15-cv-08528
Judge: Judge Michael W. Fitzgerald
Jurisdiction: Federal question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed February 23, 2018Ran 2.3 years890 Other Statutory Actions

Keels v. The GEO Group, Inc.

Filed: Filed October 30, 2015
Court: NYED
Docket: 1:15-cv-06261
Judge: Judge Steven M. Gold
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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

MOORE v. FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC.

Filed: Filed October 30, 2015
Court: INSD
Docket: 1:15-cv-01728
Judge: Judge Sarah Evans Barker
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 29, 2015Ran 2 months890 Other Statutory Actions

Donna Kyle v. Automated Recovery Systems, Inc.

Filed: Filed October 30, 2015
Court: CACD
Docket: 2:15-cv-08531
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 April 22, 2016Ran 6 months890 Other Statutory Actions

Resource Innovative Technologies, LTD v. Asia America Trade Show Inc.

Filed: Filed October 30, 2015
Court: NYSD
Docket: 1:15-cv-08548
Judge: Judge Katherine B. Forrest
Jurisdiction: Federal question

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Docket closed December 16, 2015Ran 2 months890 Other Statutory Actions

Gwendolyn Crump v. Experian Information Solutions, Inc.

Filed: Filed October 29, 2015
Court: CACD
Docket: 2:15-cv-08463
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed September 21, 2018Ran 2.9 years890 Other Statutory Actions

Todd S. Elwert, DC, Inc. v. Alliance Healthcare Services, Inc.

Filed: Filed October 29, 2015
Court: OHND
Docket: 5:15-cv-02223
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 December 16, 2015Ran 2 months890 Other Statutory Actions

Ralph Deledonne, Jr. v. Experian Holdings, Inc.

Filed: Filed October 29, 2015
Court: CACD
Docket: 8:15-cv-01763
Judge: Judge Andrew J. Guilford
Jurisdiction: Federal question

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Docket closed May 25, 2021Ran 5.6 years890 Other Statutory Actions

Caldwell v. Redstone Federal Credit Union

Filed: Filed October 29, 2015
Court: ALND
Docket: 2:15-cv-01923
Judge: Judge John H England, III
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed December 23, 2015Ran 2 months890 Other Statutory Actions

Radke v. Volkswagen Group of America, Inc. DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.

Filed: Filed October 29, 2015
Court: MND
Docket: 0:15-cv-03968
Judge: Judge Richard H. Kyle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed April 13, 2018Ran 2.5 years890 Other Statutory Actions

Carrie Couser v. Dish One Satellite LLC

Filed: Filed October 28, 2015
Court: CACD
Docket: 5:15-cv-02218
Judge: Judge Consuelo B. Marshall
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed November 5, 2015Ran 8 days890 Other Statutory Actions

Blake Dugger v. Sherwood Management Co., Inc.

Filed: Filed October 28, 2015
Court: CACD
Docket: 2:15-cv-08431
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 March 11, 2016Ran 4 months890 Other Statutory Actions

Medgebow v. Merchant Capital Source, LLC

Filed: Filed October 28, 2015
Court: FLSD
Docket: 9:15-cv-81497
Judge: Judge Donald M. Middlebrooks
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed October 28, 2015Ran 0 days890 Other Statutory Actions

Pennington-Thurman v. United States of America

Filed: Filed October 28, 2015
Court: MOED
Docket: 4:15-cv-01628
Judge: Judge Sr. Rodney W. Sippel
Jury demand: None jury demand
Jurisdiction: U.S. Government Defendant

Cause: 42:1983 Civil Rights Act

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Docket closed December 13, 2016Ran 14 months890 Other Statutory Actions

Suzanne Degnen, D.M.D., P.C.v. Komet USA, LLC

Filed: Filed October 28, 2015
Court: MOED
Docket: 4:15-cv-01631
Judge: Judge Sr. John A. Ross
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 16, 2015Ran 2 months890 Other Statutory Actions

Alan Levy v. Experian Information Solutions, Inc.

Filed: Filed October 27, 2015
Court: CACD
Docket: 8:15-cv-01734
Judge: Judge Andrew J. Guilford
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed November 15, 2016Ran 13 months890 Other Statutory Actions

Wood v. J Choo USA, Inc.

Filed: Filed October 27, 2015
Court: FLSD
Docket: 9:15-cv-81487
Judge: Judge Beth Bloom
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed January 12, 2016Ran 3 months890 Other Statutory Actions

Argyropoulos v. Stanislaus Credit Control Service, Inc.

Filed: Filed October 27, 2015
Court: ILSD
Docket: 3:15-cv-01190
Judge: Judge Michael J. Reagan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed February 12, 2021Ran 5.3 years890 Other Statutory Actions

Cordoba v. DIRECTV, LLC

Filed: Filed October 27, 2015
Court: GAND
Docket: 1:15-cv-03755
Judge: Judge Mark H. Cohen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed January 28, 2016Ran 3 months890 Other Statutory Actions

Coerver v. Webimax LLC

Filed: Filed October 26, 2015
Court: TXSD
Docket: 4:15-cv-03140
Judge: Judge Lee H. Rosenthal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed September 29, 2017Ran 23 months890 Other Statutory Actions

MARTINEZ v. TD BANK USA, N.A.

Filed: Filed October 26, 2015
Court: NJD
Docket: 1:15-cv-07712
Judge: Judge Jerome B. Simandle
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 March 25, 2022Ran 6.4 years890 Other Statutory Actions

Brian Trenz v. On-Line Administrators, Inc.

Filed: Filed October 26, 2015
Court: CACD
Docket: 2:15-cv-08356
Judge: Judge Josephine L. Staton
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed October 19, 2017Ran 2 years890 Other Statutory Actions

Manheim v. Measurable Solutions Inc

Filed: Filed October 26, 2015
Court: SCD
Docket: 2:15-cv-04353
Judge: Judge David C Norton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Violation of the Telephone Consumer Protection Act

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

Florencio Pacleb v. Secure One Capital Corporation

Filed: Filed October 23, 2015
Court: CACD
Docket: 2:15-cv-08286
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 August 21, 2019Ran 3.8 years890 Other Statutory Actions

Alfred Zaklit v. Nationstar Mortgage LLC

Filed: Filed October 23, 2015
Court: CACD
Docket: 5:15-cv-02190
Judge: Judge Christina A. Snyder
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed September 12, 2016Ran 11 months890 Other Statutory Actions

Fuentes v. UniRush, LLC

Filed: Filed October 23, 2015
Court: NYSD
Docket: 1:15-cv-08372
Judge: Judge J. Paul Oetken
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity Action

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Docket closed December 16, 2015Ran 2 months890 Other Statutory Actions

Oanh Nguyen v. Experian Holdings Inc

Filed: Filed October 23, 2015
Court: CACD
Docket: 8:15-cv-01722
Judge: Judge Andrew J. Guilford
Jurisdiction: Federal question

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

RUSSELL M. HOLSTEIN, PH.D., LLC v. OPTUM, INC.

Filed: Filed October 22, 2015
Court: NJD
Docket: 3:15-cv-07646
Judge: Judge Peter G. Sheridan
Jury demand: None jury demand
Jurisdiction: Federal Question

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

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Docket closed May 24, 2017Ran 19 months890 Other Statutory Actions

Wittman v. CB1, Inc.

Filed: Filed October 22, 2015
Court: MTD
Docket: 1:15-cv-00105
Judge: Judge Brian Morris
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 3, 2016Ran 12 months890 Other Statutory Actions

Kingdon v. Touchstone Communications - II, L.L.C.

Filed: Filed October 22, 2015
Court: CAND
Docket: 3:15-cv-04862
Judge: Judge Vince Chhabria
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed February 17, 2016Ran 4 months890 Other Statutory Actions

Allgeier v. DraftKings, Inc.

Filed: Filed October 22, 2015
Court: KYWD
Docket: 3:15-cv-00798
Judge: Judge Greg N. Stivers
Jurisdiction: Federal question

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Docket closed December 16, 2015Ran 2 months890 Other Statutory Actions

Richard Immerman v. Experian Information Solutions, Inc.

Filed: Filed October 22, 2015
Court: CACD
Docket: 8:15-cv-01715
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed March 7, 2016Ran 5 months890 Other Statutory Actions

Padilla v. Willner

Filed: Filed October 22, 2015
Court: CAND
Docket: 4:15-cv-04866
Judge: Judge Jon S. Tigar
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed January 22, 2016Ran 3 months890 Other Statutory Actions

Shaouli v. Bank of America Corporation

Filed: Filed October 22, 2015
Court: NCWD
Docket: 3:15-cv-00511
Judge: Judge Max O. Cogburn, Jr
Jurisdiction: Federal question

Cause: 47:0605 Unauthorized publication or use of communications

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Docket closed January 29, 2018Ran 2.3 years890 Other Statutory Actions

Jonathan Weisberg v. HD Supply, Inc.

Filed: Filed October 21, 2015
Court: CACD
Docket: 2:15-cv-08248
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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