TCPA Class Actions Since August 4, 2017

Transcription

1 TCPA Class Actions Since August 4, 2017 Tim Collins, individually and on behalf of all others Defendants: Umbrella Testing Supplies LLC; Does Case Number: 2:17cv6758 Filing Date: 9/13/2017 Virgil E. Brown, For Himself And On Behalf Of All Others Similarly Situated Dba Virgil E. Brown Insurance Defendants: AAA Super Paving and Seal Coating Court Name: USDC Northern District of Ohio, Ohio Case Number: 1:17cv1917 Filing Date: 9/12/2017 Complaint. 47:227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act John F. Shonkwiler, individually and on behalf of all others similarly situated Defendants: Kaiser Foundation Health Plan Inc. Case Number: 3:17cv5278 Filing Date: 9/12/2017 Telephone Consumer Protection Act class action. Defendant called plaintiffs' phones to promote its services without prior consent. James Everett Shelton, Individually And On Behalf Of A Class Of All Persons And Entities Similarly Situated Defendants: National Gas & Electric Llc Case Number: 2:17cv4063 Judge: Barclay Surrick Filing Date: 9/11/2017 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Marlon Romero, on behalf of himself and all others, Defendants: Discover Financial Services Inc.; Does Case Number: 5:17cv1849 Filing Date: 9/11/2017

2 Telephone Consumer Protection Act class action. Defendant used an automated dialing system to contact plaintiff. Shari Lindenbaum, Individually And On Behalf Of All Others Similarly Situated Defendants: Portfolio Recovery Associates Llc Court Name: USDC Northern District of Ohio, Ohio Case Number: 1:17cv1895 Judge: Aaron Polster Filing Date: 9/8/2017 Complaint. 47:227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act Nick Duvall, Oklahoma resident, individually and on behalf of all others Defendants: American National Insurance Company Court Name: USDC Southern District of Texas, Texas Case Number: 3:17cv269 Filing Date: 9/7/2017 Telephone Consumer Protection Act class action. Defendant robocalled plaintiff and kept calling him after he told its agents he was not interested in buying its health insurance. Plaintiff never gave defendant his phone number. He believes his phone number was in a list of them that defendant bought for its marketing campaign. Abante Rooter and Plumbing Inc., individually and on behalf of all others Defendants: Bizboost Inc.; Does Case Number: 3:17cv5171 Filing Date: 9/6/2017 Telephone Consumer Protection Act class action. Defendants called plaintiffs' phones to promote their services without prior consent. Andrew Kubik, individually and on behalf of all others Defendants: Blue Star Cruises LLC Court Name: USDC Southern District of California, California Case Number: 3:17cv1785 Filing Date: 9/4/2017 Class action for the Telephone Consumer Protection Act. Defendant placed unsolicited telemarketing phone calls to plaintiff's cellular telephone using an "automatic telephone dialing system."

3 Terry Fabricant, individually and on behalf of al others Defendants: Got Leads 365; Telelead; Irshad Hasan; Does Case Number: 2:17cv6510 Filing Date: 9/2/2017 Jeremy Dickson, individually and on behalf of all others Defendants: Search Engine Listing Inc., dba Search Engine Startup; Does Case Number: 2:17cv6509 Filing Date: 9/2/2017 Khalil Khalil, individually and on behalf of all others Defendants: McGrath Colosimo Ltd. dba McGrath Lexus Court Name: Cook County Circuit Court, Illinois Case Number: 2017-CH Filing Date: 8/31/2017 Class action for Telephone Consumer Protection Act. Defendant sent unsolicited text message advertisements to consumers' cellular telephones. Meghan George, Agent Of; On Behalf Of Herself And All Others Similarly Situated Shamrock Saloon II LLC, agent of; d/b/a Calico Jack's Cantina; Blitz Defendants: Marketing LLC; John L. Sullivan; DOES 1 through 20, inclusive, and each of them Court Name: USDC Southern District of New York, New York Case Number: 1:17cv6663 Filing Date: 9/1/2017 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Demand: $5,000,000,000 Brent Bardales, individually and on behalf of all others Defendants: Eworldtrade LLC, a Delaware LLC Court Name: USDC Southern District of Florida, Florida Case Number: 1:17cv23287 Filing Date: 8/30/2017 Class action for Telephone Consumer Protection Act. Defendant sent plaintiff multiple text messages using an automatic telephone dialing system to promote its business to business online marketplace without authorization.

4 Joshua Somogyi and Kelly Whyle Somogyi, individually and on behalf of others Defendants: Freedom Mortgage Corp. Court Name: USDC New Jersey, New Jersey Case Number: 1:17cv6546 Filing Date: 8/29/2017 Class-action Telephone Consumer Protection Act. Defendant repeatedly called plaintiffs on their cell phones and plaintiff Joshua Somogyi's old work phone despite being told not to. Michael Scavo, Individually And On Behalf Of All Others Similarly Situated Defendants: Account Discovery Systems Llc; Does 1 Through 10, Inclusive, And Each Of Them Case Number: 2:17cv3899 Filing Date: 8/28/2017 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Daniel Declements, individually and on behalf of all others similarly situated Defendants: TangoMe Inc., a Delaware corporation Case Number: 5:17cv4922 Filing Date: 8/24/2017 Telephone Consumer Protection Act class action. Defendant sends unsolicited text messages to plaintiffs to promote its mobile app messaging service. Yvonne Madrid, individually and on behalf of others Defendants: Sterling Jewelers Inc. Court Name: USDC Southern District of California, California Case Number: 3:17cv1711 Filing Date: 8/24/2017 Class action for The Telephone Consumer Protection Act and invasion of privacy. Defendant, without permission or notification, recorded conversations with plaintiff and other consumers. Sid Naiman, individually and on behalf of all others Defendants: Zoek Inc. aka Gozoek.com; Does Case Number: 3:17cv4839 Filing Date: 8/19/2017

5 Telephone Consumer Protection Act class action. Defendants called plaintiffs' phones to promote their services without prior consent. Waddell Williams, On Behalf Of Himself And Others Similarly Situated Defendants: Bluestem Brands Inc. Court Name: USDC Middle District of Florida - Tampa Bay, Florida Case Number: 8:17cv1971 Filing Date: 8/18/2017 NOS: Other Statutory Actions Telephone Consumer Protection Act. Class action. Defendant repeatedly called plaintiffs' cell phones using an auto-dialer. Frank Lord, on behalf of himself and all those Defendants: Kisling, Nestico & Redick LLC; Wire2Air Mobile Solutions Court Name: USDC Northern District of Ohio, Ohio Case Number: 1:17cv1739 Filing Date: 8/18/2017 Telephone Consumer Protection Act class action. Defendants used an automatic dialing system to send telemarketing text messages to plaintiff's cell phone without his consent. Sidney Naiman, individually and on behalf of all others Defendants: Tranzvia LLC Case Number: 3:17cv4813 Filing Date: 8/18/2017 Telephone Consumer Protection Act class action. Defendant called plaintiffs' phones to sell its products without prior consent. David Vaccaro, individually and on behalf of all others Defendants: Consolifi; Does Case Number: 2:17cv6117 Filing Date: 8/17/2017 John Simonich, individually and on behalf of all others Defendants: Onshift Inc., a Delaware LLC Case Number: 2:17cv6067 Filing Date: 8/16/2017

6 Andrew R. Perrong Tranzvia Llc ("Tranzvia"); Paul Nee, Individually And As Defendants: Ceo/President/Principal Of Tranvia; Aaris Holdings, Inc. ("Aaris"); Gordon Rose, Individually And As Ceo/President/Principal Of Aaris; Does 1 Through 100, Inclusive Case Number: 2:17cv3664 Filing Date: 8/14/2017 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Dodd, Drennan & Associates PLLC, individually and on behalf of all others Defendants: Nashville Warehouse Tire & Automotive; Does Court Name: Davidson County, Tennessee Case Number: IV Filing Date: 8/15/2017 Class action for Telephone Consumer Protection Act. Defendants sent plaintiff unsolicited faxes that did not contain an opt-out notice. Lucas Alex Ambreziewicz, Individually And On Behalf Of All Others Similarly Situated Defendants: Aus Marketing Research Systems, Inc. Dba Ssrs Case Number: 2:17cv3650 Filing Date: 8/15/2017 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 John Sloatman III; Lala Sloatman, on behalf of themselves and all others Defendants: Allied Interstate LLC; Does Case Number: 2:17cv5936 Filing Date: 8/10/2017 Austin Maxwell, individually and on behalf of all others Defendants: Cohn Restaurant Group Inc. dba The Melting Pot Court Name: USDC Southern District of California, California Case Number: Filing Date: 8/9/2017

7 Class action for the Telephone Consumer Protection Act. Defendant, without permission, sent a text message to plaintiff's cellular telephone stating "Your table is now ready at Melting Pot Gas Lamp, please return to the host stand." Dan Boger, individually and on behalf of a class of all persons and entities Defendants: Prosperum Capital LLC dba Prosperum Funding Court Name: USDC Maryland, Maryland Case Number: 8:17cv2248 Filing Date: 8/8/2017 NOS: Tort Product Liability Class action Telephone Consumer Protection Act. Defendant made unsolicited, automated telephone sales calls using sing equipment prohibited by the TCPA. Plaintiffs seek unspecified damages. Adam Gavzer, individually and on behalf of all others Defendants: American Coradius International LLC; Does Case Number: 4:17cv4481 Filing Date: 8/7/2017 Telephone Consumer Protection Act class action. Defendant called plaintiffs' phones to collect alleged debts from other intended recipients without prior consent. Carolyn Navarro, individually and on behalf of all others Defendants: Builders Disbursements Inc.; Does Case Number: 2:17cv5838 Filing Date: 8/7/2017 Yadegar, Minoofar & Soleymani LLP, on its own behalf and on behalf of all others Defendants: Axis Insurance Company, an Illinois corp.; Does Case Number: 2:17cv5830 Filing Date: 8/7/2017 Removal from Los Angeles County Superior Court. Class action for violations of the Telephone Consumer Protection Act. Defendants: Andrew R. Perrong Sussman, Inc. Dba Sussman Hyundai; Eric Sussman, Individually And As Ceo/President/Principal Of Sussman Inc.; Dan Smith, Individually And As

8 General Manager Of Sussman Hyundai; Hyundai Motor America; Does 1 Through 100, Inclusive Case Number: 2:17cv3511 Filing Date: 8/7/2017 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Advanced Rehab and Medical PC, individually and as the representative of a class of similarly-situated persons Comprehensive Home Healthcare Services, Inc.; Amedisys Inc.; Amedisys Defendants: SP-TN LLC; Amedisys Tennessee LLC; HHC LLC dba Amedisys Healthcare; Does Court Name: USDC Western District of Tennessee, Tennessee Case Number: 1:17cv1149 Filing Date: 8/4/2017 Class action for Telephone Consumer Protection Act. Defendants sent plaintiff unsolicited faxes. Sylvia Morris, individually and on behalf of all others Defendants: Sunpower Corp.; Modernize Inc.; Sunrona Solar LLC Case Number: 5:17cv4444 Filing Date: 8/4/2017 Telephone Consumer Protection Act class action. Defendants called plaintiffs' phones to promote their services without prior consent. Diana Mey, individually and on behalf of others Defendants: Franklin First Financial Ltd. Court Name: USDC Eastern District of New York, New York Case Number: 1:17cv4575 Filing Date: 8/3/2017 Class-action Telephone Consumer Protection Act. Defendant repeatedly autodialed plaintiff without permission. Ramon Tovar, individually and on behalf of all others Defendants: Paypal Inc.; Bill Me Later Inc. Case Number: 5:17cv4421 Filing Date: 8/4/2017 Class action for Telephone Consumer Protection Act. Defendants called plaintiffs' phones to reach other intended recipients without prior consent.

9 Latosha Coles, individually and on behalf of a class of similarly situated individuals Defendants: Peak Campus Management LLC, a Delaware company Court Name: Cook County Circuit Court, Illinois Case Number: 2017-CH Filing Date: 8/3/2017 Class action for Telephone Consumer Protection Act. Defendant sends unauthorized text messages to consumers' cellular telephones.