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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 21, 2016Ran 12 months890 Other Statutory Actions

Annette Grind v. Credit Protection Association, Inc.

Filed: Filed October 21, 2015
Court: CACD
Docket: 2:15-cv-08258
Judge: Judge Andre Birotte Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed March 22, 2016Ran 5 months890 Other Statutory Actions

Robert Cohen v. Foothill Eastern Transportation Corridor Agency

Filed: Filed October 21, 2015
Court: CACD
Docket: 8:15-cv-01698
Judge: Judge Dean D. Pregerson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 19, 2016Ran 4 months890 Other Statutory Actions

Sky Management Corporation v. 77 Deerhurst Corp.

Filed: Filed October 21, 2015
Court: NYSD
Docket: 1:15-cv-08299
Judge: Judge Denise L. Cote
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 March 12, 2020Ran 4.4 years890 Other Statutory Actions

DIAZ v. COLLECTO, INC.

Filed: Filed October 20, 2015
Court: CAND
Jurisdiction: Federal question

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Docket closed September 14, 2017Ran 23 months890 Other Statutory Actions

Waterbury v. A1 Solar Power Inc.

Filed: Filed October 20, 2015
Court: CASD
Docket: 3:15-cv-02374
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 17, 2018Ran 2.5 years890 Other Statutory Actions

HARTMAN v. MONARCH RECOVERY MANAGEMENT, INC.

Filed: Filed October 20, 2015
Court: PAWD
Docket: 2:15-cv-01364
Judge: Judge Cathy Bissoon
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Stuart Zimmelman v. Experian Holdings, Inc.

Filed: Filed October 20, 2015
Court: CACD
Docket: 8:15-cv-01694
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 December 16, 2015Ran 2 months890 Other Statutory Actions

David Ciano v. Experian Information Solutions, Inc.

Filed: Filed October 20, 2015
Court: CACD
Docket: 8:15-cv-01683
Judge: Judge Andrew J. Guilford
Jurisdiction: Federal question

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Docket closed December 27, 2021Ran 6.2 years890 Other Statutory Actions

LaVigne v. First Community Bancshares, Inc.

Filed: Filed October 19, 2015
Court: NMD
Docket: 1:15-cv-00934
Judge: Judge Kea W. Riggs
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed January 30, 2017Ran 15 months890 Other Statutory Actions

Santana v. Take-Two Interactive Software, Inc.

Filed: Filed October 19, 2015
Court: NYSD
Docket: 1:15-cv-08211
Judge: Judge John G. Koeltl
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Other

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Docket closed September 15, 2020Ran 4.9 years890 Other Statutory Actions

McCoy v. Nationstar Mortgage, LLC

Filed: Filed October 19, 2015
Court: CASD
Docket: 3:15-cv-02366
Judge: Judge Dana M. Sabraw
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed July 29, 2016Ran 9 months890 Other Statutory Actions

Audrey Fober v. Management and Technology Consultants, L.L.C.

Filed: Filed October 19, 2015
Court: CACD
Docket: 8:15-cv-01673
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 April 6, 2017Ran 18 months890 Other Statutory Actions

Kline v. Post Holdings, Inc.

Filed: Filed October 17, 2015
Court: CASD
Docket: 3:15-cv-02348
Judge: Judge Anthony J. Battaglia
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 21:0301 Federal Food, Drug & Cosmetic Act

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

Joseph Menichiello v. Business Financial Services Inc

Filed: Filed October 16, 2015
Court: CACD
Docket: 8:15-cv-01661
Judge: Judge James V. Selna
Jurisdiction: Federal question

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Docket closed May 22, 2017Ran 19 months890 Other Statutory Actions

Eric Davis v. AT&T Services, Inc.

Filed: Filed October 16, 2015
Court: CASD
Docket: 3:15-cv-02342
Judge: Judge Dana M. Sabraw
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 July 15, 2016Ran 9 months890 Other Statutory Actions

Seramur v. Home Depot U.S.A., Inc.

Filed: Filed October 16, 2015
Court: INND
Docket: 2:15-cv-00394
Judge: Judge Theresa L. Springmann
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 47:227 Restrictions of Use of Telephone Equipment

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Docket closed December 22, 2015Ran 2 months890 Other Statutory Actions

Doe v. Avid Life Media Inc

Filed: Filed October 16, 2015
Court: ARED
Docket: 4:15-cv-00640
Judge: Judge James M. Moody Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal

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Docket closed March 23, 2016Ran 5 months890 Other Statutory Actions

Pebble Paving Company v. Triton Cptl, Inc.

Filed: Filed October 16, 2015
Court: CASD
Docket: 3:15-cv-02341
Judge: Judge Dana M. Sabraw
Jurisdiction: Federal question

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Docket closed November 18, 2015Ran 1 month890 Other Statutory Actions

Flores v. United States Attorney General

Filed: Filed October 15, 2015
Court: ORD
Docket: 3:15-cv-01948
Judge: Judge John V. Acosta
Jurisdiction: Government defendant

Cause: 28:1983 Civil Rights

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Docket closed September 26, 2017Ran 23 months890 Other Statutory Actions

Tegtmeier v. PJ Iowa, L.C.

Filed: Filed October 15, 2015
Court: IASD
Docket: 3:15-cv-00110
Judge: Judge James E. Gritzner
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 29:0216(b) FLSA: Minimum wage or overtime compensation

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Docket closed March 10, 2016Ran 5 months890 Other Statutory Actions

Luster v. Barclays Bank Delaware

Filed: Filed October 15, 2015
Court: GAND
Docket: 1:15-cv-03653
Judge: Judge Leigh Martin May
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Telephone Consumer Protection Act

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Docket closed April 15, 2016Ran 6 months890 Other Statutory Actions

Yeaman v. Aliant Payment Systems, Inc.

Filed: Filed October 14, 2015
Court: FLSD
Docket: 0:15-cv-62161
Judge: Judge Paul C. Huck
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed April 11, 2016Ran 6 months890 Other Statutory Actions

Ataolah A. Shaouli v. Credit Collection Services, Inc.

Filed: Filed October 14, 2015
Court: CACD
Docket: 2:15-cv-08075
Judge: Judge Otis D. Wright II
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed December 11, 2015Ran 2 months890 Other Statutory Actions

Nathanial Davis v. Comenity Bank

Filed: Filed October 14, 2015
Court: CACD
Docket: 5:15-cv-02117
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 October 24, 2017Ran 2 years890 Other Statutory Actions

Matteson v. Midland Funding LLC

Filed: Filed October 14, 2015
Court: CASD
Docket: 3:15-cv-02313
Judge: Judge Michael M. Anello
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

Seitz v. J&M Securities, LLC

Filed: Filed October 14, 2015
Court: MOED
Docket: 4:15-cv-01573
Judge: Judge Rodney W. Sippel
Jurisdiction: Federal question

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Docket closed October 20, 2015Ran 6 days890 Other Statutory Actions

Trenz v. Peak Performance Marketing Solutions

Filed: Filed October 14, 2015
Court: CASD
Docket: 3:15-cv-02307
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 June 29, 2017Ran 21 months890 Other Statutory Actions

O'BRIEN v. WALDMAN & KAPLAN, P.A.

Filed: Filed October 13, 2015
Court: NJD
Docket: 3:15-cv-07429
Judge: Judge Brian R. Martinotti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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

Van Fleet v. Trion Worlds, Inc.

Filed: Filed October 13, 2015
Court: CAND
Docket: 3:15-cv-04721
Judge: Judge William Alsup
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 8, 2015Ran 2 months890 Other Statutory Actions

Sky Management Corporation v. United One Restoration, Inc.

Filed: Filed October 13, 2015
Court: NYSD
Docket: 1:15-cv-08031
Judge: Judge Katherine Polk Failla
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed December 18, 2015Ran 2 months890 Other Statutory Actions

Verrier v. Bluestem Brands Inc

Filed: Filed October 12, 2015
Court: WIED
Docket: 2:15-cv-01215
Judge: Judge William E Duffin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed July 25, 2017Ran 22 months890 Other Statutory Actions

Ronald Munday v. Navy Federal Credit Union

Filed: Filed October 9, 2015
Court: CACD
Docket: 8:15-cv-01629
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 November 22, 2016Ran 13 months890 Other Statutory Actions

Daub v. First National Collection Bureau, Inc.

Filed: Filed October 9, 2015
Court: MOWD
Docket: 4:15-cv-00786
Judge: Judge Dean Whipple
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 1, 2017Ran 2.1 years890 Other Statutory Actions

Legrand v. Intellicorp Records, Inc.

Filed: Filed October 8, 2015
Court: OHND
Docket: 1:15-cv-02091
Judge: Judge Donald C. Nugent
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed October 9, 2015Ran 1 day890 Other Statutory Actions

Moore v. Synchrony Bank

Filed: Filed October 8, 2015
Court: CASD
Docket: 3:15-cv-02261
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 June 23, 2016Ran 9 months890 Other Statutory Actions

Mendenhall v. Financial Corporation of America

Filed: Filed October 8, 2015
Court: MOED
Docket: 4:15-cv-01549
Judge: Judge Henry Edward Autrey
Jurisdiction: Federal question

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Docket closed January 25, 2016Ran 4 months890 Other Statutory Actions

Sky Management Corporation v. Advance Security and Intercoms, Inc.

Filed: Filed October 8, 2015
Court: NYSD
Docket: 1:15-cv-07956
Judge: Judge Robert W. Sweet
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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

Michael G. Brautigam v. Experian Holdings Inc

Filed: Filed October 7, 2015
Court: CACD
Docket: 8:15-cv-01616
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 October 24, 2016Ran 13 months890 Other Statutory Actions

Annette Grind v. Penn Credit Corporation

Filed: Filed October 7, 2015
Court: CACD
Docket: 2:15-cv-07897
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 November 2, 2015Ran 26 days890 Other Statutory Actions

Bogler v. Lumber Liquidators, Inc.

Filed: Filed October 7, 2015
Court: TXWD
Docket: 1:15-cv-00890
Judge: Judge Lee Yeakel
Jurisdiction: Federal question

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Docket closed January 23, 2017Ran 16 months890 Other Statutory Actions

James v. Yamaha Motor Corporation, U.S.A.

Filed: Filed October 7, 2015
Court: FLSD
Docket: 1:15-cv-23750
Judge: Judge Jonathan Goodman
Jurisdiction: Federal question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed August 8, 2017Ran 22 months890 Other Statutory Actions

OCEAN GROVE FAMILY CHIROPRACTIC, LLC v. BERMAN PARTNERS, LLC

Filed: Filed October 7, 2015
Court: NJD
Docket: 3:15-cv-07359
Judge: Judge Peter G. Sheridan
Jurisdiction: Federal question

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Docket closed December 1, 2015Ran 2 months890 Other Statutory Actions

Mavis Watson v. Capital Management Services, L.P.

Filed: Filed October 7, 2015
Court: CACD
Docket: 2:15-cv-07855
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 April 20, 2017Ran 18 months890 Other Statutory Actions

Abante Rooter and Plumbing, Inc. v. Birch Communications, Inc.

Filed: Filed October 7, 2015
Court: GAND
Docket: 1:15-cv-03562
Judge: Judge Amy Totenberg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:227 Telephone Consumer Protection Act

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Docket closed November 25, 2015Ran 2 months890 Other Statutory Actions

Howell v. Worldwide Integrated Supply Chain Solutions, Inc.

Filed: Filed October 6, 2015
Court: OHND
Docket: 1:15-cv-02066
Judge: Judge Dan Aaron Polster
Jury demand: Both 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 October 31, 2017Ran 2.1 years890 Other Statutory Actions

Jacobs v. Quicken Loans, Inc.

Filed: Filed October 6, 2015
Court: FLSD
Docket: 9:15-cv-81386
Judge: Judge Kenneth A. Marra
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed June 6, 2016Ran 8 months890 Other Statutory Actions

Lynne Holley v. Mac Pros Sales and Installation, Inc.

Filed: Filed October 6, 2015
Court: CACD
Docket: 8:15-cv-01610
Judge: Judge Andrew J. Guilford
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed October 13, 2015Ran 7 days890 Other Statutory Actions

April Bell v. Survey Sampling International LLC

Filed: Filed October 6, 2015
Court: CACD
Docket: 2:15-cv-07851
Judge: Judge Stephen v. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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

Lucy Caldera v. R.M. Galicia, Inc.

Filed: Filed October 6, 2015
Court: CACD
Docket: 2:15-cv-07844
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 December 16, 2015Ran 2 months890 Other Statutory Actions

Jessica Luna v. Experian Information Solutions, Inc.

Filed: Filed October 6, 2015
Court: CACD
Docket: 8:15-cv-01603
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1681 Fair Credit Reporting Act

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