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).
- May 22, 2026Case 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
- Matthew A. GirardiBursor & Fisher PARepresents Boneita Casali, Kelli McClure25 tracked cases · $990,000 in disclosed settlementsmgirardi@bursor.com · (914) 874-0708
- Joseph I. MarcheseBursor & Fisher PARepresents Kelli McClure, Boneita Casali23 tracked cases · $17M in disclosed settlementsjmarchese@bursor.com · (646) 837-7510
Counsel for defendants
- Tanner Joseph WallsFennemore Craig PCRepresents Checkpeople, LLC, Information.com LLCtwalls@fennemorelaw.com · (303) 291-3200
- Allison Maureen HesterFennemore Craig PCRepresents Checkpeople, LLC, Information.com LLCahester@fennemorelaw.com · (303) 292-2900
Other cases these firms appear in
- Stop & Shop Consumer Class Action · Bursor & Fisher P.A.
- Pegasystems Consumer Class Action · Bursor & Fisher P.A.
- Rodriguez v. Kens Foods Data Breach or Fraud Class Action · Bursor & Fisher P.A.
- Grant v. Gruns Nutrition Data Breach Class Action · Bursor & Fisher P.A.
- Opencare Consumer Class Action · Fennemore Craig, P.C.
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.
More privacy settlements
View all →Forbes Media Website Tracker Class Action Settlement
Pro rata payments from the Settlement Fund after deductions for administration costs, court-awarded attorneys' fees and costs, and incentive awards
American Vision Partners Data Breach Settlement
Pro-rata cash payments or out-of-pocket expense claims for Damages Settlement Class Members
Skin360 BIPA Settlement
Equal payment to all valid claimants from the $4.7 million Settlement Fund, minus Settlement Administrator costs, attorneys' fees (up to one-third of the fund), and service payments to Class Representatives (up to $5,000 each)