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ChexSystems Consumer Credit Class Action

Last verified October 18, 2026Source: courtlistener-litigationHow 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, E.D. New York (No. 1:24-cv-03228).

  1. April 30, 2024
    Case filed

What happened

A proposed class action against ChexSystems, Inc., apparently concerning consumer credit reporting practices, filed under the Fair Credit Reporting Act or similar consumer-credit statute. The nature of suit is 480 Consumer Credit, indicating claims related to how consumer credit information is reported or handled.

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 ChexSystems Consumer Credit Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed April 30, 2024 in the District Court, E.D. New York (No. 1:24-cv-03228).What a class action lawsuit is →
Who are the attorneys in the ChexSystems Consumer Credit Class Action?
For the plaintiffs: Kevin Christopher Mallon (Mallon Consumer Law Group PLLC); Simratpal Kaur (Youth Represent); Shomari Ward (Youth Represent); Michael Clayton Pope (Youth Represent). For ChexSystems, Inc.: Stephen Jay Steinlight (Troutman Pepper Hamilton Sanders LLP); Kathleen Michelle Hutchenreuther (Troutman Pepper Locke LLP); David M. Gettings (Troutman Pepper Locke LLP). From the public court docket.

Who's involved

Plaintiffs

  • Shanique Best

Defendants

  • ChexSystems, Inc.

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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