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Casali v. Checkpeople Data Fraud Class Action

Verified September 19, 2026Found via the federal court docketHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, D. Colorado (No. 1:26-cv-02255).

  1. May 22, 2026
    Case filed

What happened

A proposed class action against Checkpeople, LLC and Information.com LLC alleging fraud, apparently concerning improper handling or disclosure of personal information. The case was recently removed from state court to federal district court in Colorado and defendants have been granted an extension to respond.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Casali v. Checkpeople Data Fraud Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed May 22, 2026 in the District Court, D. Colorado (No. 1:26-cv-02255).What a class action lawsuit is →
Who are the attorneys in the Casali v. Checkpeople Data Fraud Class Action?
For the plaintiffs: Matthew A. Girardi (Bursor & Fisher PA); Joseph I. Marchese (Bursor & Fisher PA). For Checkpeople, LLC and Information.com LLC: Tanner Joseph Walls (Fennemore Craig PC); Allison Maureen Hester (Fennemore Craig PC). From the public court docket.

Who's involved

Plaintiffs

  • Kelli McClure
  • Boneita Casali

Defendants

  • Information.com LLC
  • Checkpeople, LLC

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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