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ClaimWatch/Historical cases

Federal court archive

Historical class action cases

Search 45,794 federal dockets explicitly identified as class actions in Federal Judicial Center data, spanning 1955–2025.

Employment & wages Consumer & credit Disability & civil rights Fraud & misrepresentation Product liability & injury Antitrust Securities & shareholder Insurance Contract & property Other statutory claims

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.

Case or companyTopicFiling year

Case archive

45,794 cases

Docket closed December 20, 2017Ran 3 months710 Labor: Fair StandardsEmployment & wages

Cheung v. American Business Institute, Corp.

Filed: Filed September 11, 2017
Court: NYED
Docket: 1:17-cv-05299
Judge: Judge Steven Tiscione
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing December 20, 2017

Cause: 15:1938 Fair Labor Standards Act

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Summit Credit Union v. Equifax Inc.

Filed: Filed September 11, 2017
Court: GAND
Docket: 1:17-cv-03483
Judge: Judge Thomas W. Thrash, Jr
Jury demand

← Prev1…500501502503504…916Next →

Plaintiff jury demand

Jurisdiction

Diversity

Last docket activity

Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Strauchman v. Equifax, Inc.

Filed: Filed September 11, 2017
Court: GAND
Docket: 1:17-cv-03482
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Richmond v. Equifax, Inc.

Filed: Filed September 11, 2017
Court: GAND
Docket: 1:17-cv-03477
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Boundy v. Equifax, Inc.

Filed: Filed September 11, 2017
Court: GAND
Docket: 1:17-cv-03480
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Perkins v. Equifax Inc.

Filed: Filed September 11, 2017
Court: GAND
Docket: 1:17-cv-03479
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Pavesi v. Equifax, Inc.

Filed: Filed September 11, 2017
Court: GAND
Docket: 1:17-cv-03476
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed May 15, 2020Ran 2.7 years710 Labor: Fair StandardsEmployment & wages

Fair v. Communications Unlimited Inc.

Filed: Filed September 11, 2017
Court: MOED
Docket: 4:17-cv-02391
Judge: Judge Stephen R. Clark
Jury demand: Both jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Mediation Designation of Lead Counsel: Kevin J. Dolley; Designation of neutral/conference Report Due by Adr Completion Deadline Due by Adr Compliance Report Deadline Due by Signed by Stephen R. Clark On
Last docket activity: Last filing May 15, 2020

Cause: 29:201 Denial of Overtime Compensation

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Docket closed November 9, 2017Ran 2 months480 Consumer CreditConsumer & credit

Mango v. P&B Capital Group, LLC

Filed: Filed September 11, 2017
Court: NYSD
Docket: 1:17-cv-06878
Judge: Judge John G. Koeltl
Jury demand: None jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing December 11, 2017

Cause: 15:1692 Fair Debt Collection Act

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Docket closed November 16, 2017Ran 2 months710 Labor: Fair StandardsEmployment & wages

Odeh v. Prestige Deli and Grocery Corp.

Filed: Filed September 11, 2017
Court: NYED
Docket: 1:17-cv-05312
Judge: Judge Dora Lizette Irizarry
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Lois Bloom
Last docket activity: Last filing November 20, 2017

Cause: 29:201 Fair Labor Standards Act

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Docket closed April 20, 2018Ran 7 months370 Other FraudFraud & misrepresentation

Waldo Leyva v. Nissan North America, Inc.

Filed: Filed September 11, 2017
Court: CACD
Docket: 5:17-cv-01870
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Shashi H. Kewalramani
Last docket activity: Last filing May 14, 2018

Cause: 28:1332 Diversity-Fraud

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Docket closed November 15, 2017Ran 2 months890 Other Statutory ActionsOther statutory claims

Marlon Romero v. Discover Financial Services, Inc

Filed: Filed September 11, 2017
Court: CACD
Docket: 5:17-cv-01849
Judge: Judge Jesus G. Bernal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Sheri Pym
Last docket activity: Last filing November 10, 2017

Cause: 47:0227 Violation of Telephone Consumer Protection Act

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Docket closed December 8, 2017Ran 3 months370 Other FraudFraud & misrepresentation

Cole v. Equifax Inc.

Filed: Filed September 11, 2017
Court: MAD
Docket: 1:17-cv-11712
Judge: Judge Richard G. Stearns
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing December 8, 2017

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

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Docket closed April 11, 2018Ran 7 months370 Other FraudFraud & misrepresentation

Puckett v. Starkist Co.

Filed: Filed September 10, 2017
Court: ORD
Docket: 3:17-cv-01416
Judge: Judge Marco A. Hernandez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing April 11, 2018

Cause: 28:1332 Diversity-Fraud

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Docket closed December 11, 2017Ran 3 months480 Consumer CreditConsumer & credit

DOWGIN v. EQUIFAX INC

Filed: Filed September 10, 2017
Court: NJD
Docket: 1:17-cv-06923
Judge: Judge Robert B. Kugler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Ann Marie Donio
Last docket activity: Last filing December 11, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed September 11, 2017Ran 1 day480 Consumer CreditConsumer & credit

McCall v. Equifax Information Services

Filed: Filed September 10, 2017
Court: NVD
Docket: 2:17-cv-02367
Judge: Judge James C. Mahan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Carl W. Hoffman
Last docket activity: Last filing September 11, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed October 3, 2017Ran 23 days480 Consumer CreditConsumer & credit

Henan Louis Joof v. Equifax, Inc

Filed: Filed September 10, 2017
Court: CACD
Docket: 2:17-cv-06659
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Karen L. Stevenson
Last docket activity: Last filing December 8, 2017

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 14, 2017Ran 3 months480 Consumer CreditConsumer & credit

Knepper v. Equifax Information Services, LLC

Filed: Filed September 10, 2017
Court: NVD
Docket: 2:17-cv-02368
Judge: Judge Kent J. Dawson
Jury demand: Both jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Carl W. Hoffman
Last docket activity: Last filing December 14, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed October 3, 2017Ran 24 days370 Other FraudFraud & misrepresentation

Grant Avise v. Equifax, Inc.

Filed: Filed September 9, 2017
Court: CACD
Docket: 8:17-cv-01563
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Karen L. Stevenson
Last docket activity: Last filing December 10, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed October 3, 2017Ran 24 days360 Other personal liabilityProduct liability & injury

Samuel Bandoh Aidoo v. Equifax, Inc.

Filed: Filed September 9, 2017
Court: CACD
Docket: 2:17-cv-06658
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Karen L. Stevenson
Last docket activity: Last filing December 8, 2017

Cause: 28:1331 Fed. Question

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Docket closed November 29, 2017Ran 3 months890 Other Statutory ActionsOther statutory claims

Lindenbaum v. Portfolio Recovery Associates, LLC

Filed: Filed September 8, 2017
Court: OHND
Docket: 1:17-cv-01895
Judge: Judge Solomon Oliver, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing November 29, 2017

Cause: 47:227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act

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Docket closed October 3, 2019Ran 2.1 years710 Labor: Fair StandardsEmployment & wages

Smith v. Bell-Mark Technologies Corporation

Filed: Filed September 8, 2017
Court: PAMD
Docket: 1:17-cv-01600
Judge: Judge Susan E. Schwab
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing October 3, 2019

Cause: 29:0201 Violation of Fair Labor Act of 1938

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Docket closed December 11, 2017Ran 3 months190 Contract: OtherContract & property

Rice v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: WVND
Docket: 1:17-cv-00156
Judge: Judge Irene M. Keeley
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing December 13, 2017

Cause: 28:1332 Diversity-Other Contract

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Docket closed December 11, 2017Ran 3 months360 Other personal liabilityProduct liability & injury

Gibson v. Equifax Inc

Filed: Filed September 8, 2017
Court: OKWD
Docket: 5:17-cv-00973
Judge: Judge Timothy D. DeGiusti
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing December 11, 2017

Cause: 28:1332 Diversity-Personal Injury

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Docket closed December 6, 2017Ran 3 months245 Tort product liabilityProduct liability & injury

Krawcyk v. Equifax Inc

Filed: Filed September 8, 2017
Court: MOWD
Docket: 4:17-cv-00760
Judge: Judge Fernando J. Gaitan, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing December 6, 2017

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 11, 2017Ran 3 months890 Other Statutory ActionsOther statutory claims

Gerstein v. Equifax Information Services LLC

Filed: Filed September 8, 2017
Court: OHSD
Docket: 1:17-cv-00593
Judge: Judge Michael R. Barrett
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing December 11, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 11, 2017Ran 3 months190 Contract: OtherContract & property

Grossberg v. Equifax Inc.

Filed: Filed September 8, 2017
Court: NYED
Docket: 1:17-cv-05280
Judge: Judge Jack B. Weinstein
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Lois Bloom
Last docket activity: Last filing December 11, 2017

Cause: 28:1346 Breach of Contract

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Docket closed December 11, 2017Ran 3 months480 Consumer CreditConsumer & credit

DERBY v. EQUIFAX, INC.

Filed: Filed September 8, 2017
Court: PAWD
Docket: 2:17-cv-01186
Judge: Judge Joy Flowers Conti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Last docket activity: Last filing December 11, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 8, 2017Ran 3 months360 Other personal liabilityProduct liability & injury

Cherney v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: MIED
Docket: 2:17-cv-12966
Judge: Judge Sean F. Cox
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Stephanie Dawkins DavisM
Last docket activity: Last filing December 11, 2017

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 12, 2017Ran 3 months245 Tort product liabilityProduct liability & injury

House v. Equifax Inc.

Filed: Filed September 8, 2017
Court: KSD
Docket: 2:17-cv-02523
Judge: Judge John W. Lungstrum
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Gerald L. Rushfelt
Last docket activity: Last filing December 12, 2017

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 7, 2017Ran 3 months480 Consumer CreditConsumer & credit

KING v. EQUIFAX, INC.

Filed: Filed September 8, 2017
Court: INSD
Docket: 1:17-cv-03157
Judge: Judge Jane Magnus-Stinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Mark J. Dinsmore
Last docket activity: Last filing December 11, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed December 7, 2017Ran 3 months360 Other personal liabilityProduct liability & injury

Morris v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: COD
Docket: 1:17-cv-02178
Judge: Judge William J. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Kelly H. Rankin
Last docket activity: Last filing August 31, 2018

Cause: 28:1332 Diversity-Declaratory Judgment

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Docket closed October 3, 2017Ran 25 days370 Other FraudFraud & misrepresentation

Patrick Barker v. Equifax, Inc

Filed: Filed September 8, 2017
Court: CACD
Docket: 8:17-cv-01560
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Karen L. Stevenson
Last docket activity: Last filing December 8, 2017

Cause: 28:1332 Diversity-Fraud

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Docket closed October 11, 2017Ran 1 month190 Contract: OtherContract & property

Sheena Raffin v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: CACD
Docket: 2:17-cv-06620
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Karen L. Stevenson
Last docket activity: Last filing December 8, 2017

Cause: 28:1332 Diversity-Breach of Contract

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Docket closed December 8, 2017Ran 3 months890 Other Statutory ActionsOther statutory claims

Spicer v. Equifax Inc.

Filed: Filed September 8, 2017
Court: CAND
Docket: 5:17-cv-05228
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Susan van Keulen
Last docket activity: Last filing December 29, 2018

Cause: 28:1331 Fed. Question: Tort Action

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Docket closed November 27, 2019Ran 2.2 years710 Labor: Fair StandardsEmployment & wages

Jones v. New Orleans Regional Physician Hospital Organization, Inc.

Filed: Filed September 8, 2017
Court: LAED
Docket: 2:17-cv-08817
Judge: Judge Jay C. Zainey
Jury demand: None jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Dana Douglas
Last docket activity: Last filing December 29, 2020

Cause: 29:201 Fair Labor Standards Act

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Docket closed January 2, 2018Ran 4 months480 Consumer CreditConsumer & credit

Amadick v. Equifax Information Services, LLC

Filed: Filed September 8, 2017
Court: MND
Docket: 0:17-cv-04196
Judge: Judge Paul A. Magnuson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Leo I. Brisbois
Last docket activity: Last filing December 8, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed April 9, 2018Ran 7 months370 Other FraudFraud & misrepresentation

Summer Sandoval v. YummyEarth Inc.

Filed: Filed September 8, 2017
Court: CACD
Docket: 5:17-cv-01832
Judge: Judge Terry J. Hatter, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Kenly Kiya Kato
Last docket activity: Last filing April 23, 2018

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed February 26, 2019Ran 18 months195 Contract Product LiabilityProduct liability & injury

Maudie Patton v. Experian Data Corp

Filed: Filed September 8, 2017
Court: CACD
Docket: 8:17-cv-01559
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Douglas F. McCormick
Last docket activity: Last filing March 22, 2019

Cause: 28:1441 Notice of Removal - Product Liability

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Docket closed December 11, 2017Ran 3 months480 Consumer CreditConsumer & credit

KENDALL v. EQUIFAX INFORMATION SERVICES, LLC

Filed: Filed September 8, 2017
Court: NJD
Docket: 1:17-cv-06922
Judge: Judge Robert B. Kugler
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question
Referred to: Magistrate Ann Marie Donio
Last docket activity: Last filing December 11, 2017

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Fiore v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: GAND
Docket: 1:17-cv-03456
Judge: Judge Thomas W. Thrash, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed October 11, 2017Ran 1 month442 Civil Rights: JobsEmployment & wages

Devon Gregory v. Amerimex Communications Corp.

Filed: Filed September 8, 2017
Court: CACD
Docket: 2:17-cv-06655
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Suzanne H. Segal
Last docket activity: Last filing October 12, 2017

Cause: 28:1441 Notice of Removal - Employment Discrimination

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Docket closed December 27, 2017Ran 4 months480 Consumer CreditConsumer & credit

Al v. Global Trust Management LLC

Filed: Filed September 8, 2017
Court: WIED
Docket: 2:17-cv-01219
Judge: Judge Nancy Joseph
Jurisdiction: Federal question
Last docket activity: Last filing December 27, 2017

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Docket closed January 8, 2018Ran 4 months480 Consumer CreditConsumer & credit

Al v. Convergent Outsourcing Inc

Filed: Filed September 8, 2017
Court: WIED
Docket: 2:17-cv-01218
Judge: Judge Lynn Adelman
Jurisdiction: Federal question
Last docket activity: Last filing January 8, 2018

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Docket closed February 20, 2019Ran 17 months190 Contract: OtherContract & property

Pagliarulo v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: GAND
Docket: 1:17-cv-03460
Judge: Judge Thomas W. Thrash Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing August 7, 2020

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed September 27, 2017Ran 19 days890 Other Statutory ActionsOther statutory claims

Barker et at v. Audi AG

Filed: Filed September 8, 2017
Court: FLSD
Docket: 9:17-cv-81021
Judge: Judge Robin L. Rosenberg
Jurisdiction: Federal question
Referred to: Magistrate James M. Hopkins
Last docket activity: Last filing October 25, 2017

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Docket closed October 3, 2017Ran 25 days370 Other FraudFraud & misrepresentation

Randall Collins v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: CACD
Docket: 8:17-cv-01561
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Karen L. Stevenson
Last docket activity: Last filing December 10, 2017

Cause: 28:1332 Diversity-Fraud

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Docket closed September 19, 2017Ran 11 days370 Other FraudFraud & misrepresentation

Weishaar v. O'Reilly Automotive Stores, Inc.

Filed: Filed September 8, 2017
Court: MOED
Docket: 4:17-cv-02384
Judge: Judge Audrey G. Fleissig
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Last docket activity: Last filing September 19, 2017

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed December 15, 2017Ran 3 months370 Other FraudFraud & misrepresentation

Dremak v. Equifax, Inc.

Filed: Filed September 8, 2017
Court: CASD
Docket: 3:17-cv-01829
Judge: Judge Marilyn L. Huff
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Ruben B. Brooks
Last docket activity: Last filing December 18, 2017

Cause: 28:1332fr Diversity-Fraud

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Docket closed December 15, 2017Ran 3 months360 Other personal liabilityProduct liability & injury

Gersten v. Equifax Inc.

Filed: Filed September 8, 2017
Court: CASD
Docket: 3:17-cv-01828
Judge: Judge Marilyn L. Huff
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity
Referred to: Magistrate Ruben B. Brooks
Last docket activity: Last filing December 18, 2017

Cause: 28:1332pi Diversity-Personal Injury

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