TCPA Class Actions July 12, 2016

Transcription

1 TCPA Class Actions July 12, 2016 Supply Pro Sorbents LLC, a Texas LLC, individually and as representative of a class of similarly- persons Patrick O'Connor & Associates LP dba O'Connor & Associates; John Does 1-12 Court Name: USDC Southern District of Texas, Texas Case Number: 4:16cv2051 Filing Date: 7/11/2016 Telephone Consumer Protection Act class action. Defendants faxed unsolicited tax service ads to plaintiff. "A junk fax recipient loses the use of its fax machine, paper, and ink toner." Annette Grind, individually and on behalf of all others similarly Future Income Payments LLC; Does Case Number: 2:16cv5009 Filing Date: 7/8/2016 Class action for violations of the Telephone Consumer Protection Act. Tiffany Ann Cahill, individually and on behalf of all others similarly Performant Recovery Inc. Court Name: USDC Southern District of California, California Case Number: Filing Date: 7/8/2016 Class action for the Telephone Consumer Protection Act. Defendant placed unsolicited phone calls to plaintiff's cellular telephone via an "automatic telephone dialing system." Jason Alan, individually and on behalf of all others similarly Zoek; Does Case Number: 2:16cv4953 Filing Date: 7/7/2016 Class action for violations of the Telephone Consumer Protection Act.

2 Colleen Loiselle individually and on behalf of all others similarly Mercury General Corporation, a California corporation; Auto Insurance Specialists LLC, a California limited liability corporation; Poliseek Ais Insurance Solutions, Inc., an Illinois corporation; 4Freequotes.Com, Inc., a New York corporation Court Name: USDC Northern District of Florida, Florida Case Number: 1:16cv250 Filing Date: 7/6/2016 Telephone Consumer Protection Act. Defendants' aggressive attempts to sell products and services involves an unlawful telemarketing campaign through which they make robocalls and unsolicited telemarketing calls to telephone numbers listed on the National Do Not Call Registry. Defendants failed to obtain prior written express consent from consumers to make such telephone calls and therefore have violated the TCPA. Daniel Zemel, on behalf of himself, and all others similarly CSC Holdings LLC Court Name: USDC New Jersey, New Jersey Case Number: 3:16cv4064 Filing Date: 7/6/2016 Telephone Consumer Protection Act class action. Defendant sent plaintiff text messages without consent. Ryan Muehe, on behalf of himself and all others similarly Commonwealth Financial Systems Inc. Court Name: USDC Northern District of California, California Case Number: 3:16cv3764 Filing Date: 7/5/2016 Telephone Consumer Protection Act class action. Defendant called plaintiffs' phones without consent. Hector Membreno, on behalf of himself and all others similarly California Service Bureau Inc. Court Name: USDC Northern District of California, California Case Number: 3:16cv3763 Filing Date: 7/5/2016 Class action for unfair debt collection and Telephone Consumer Protection Act. Defendant called plaintiffs' phones at a harassing rate and without consent to collected alleged debts. Melissa Meyer, individually and on behalf of all others similarly

3 M Pierpont Financial LLC Court Name: USDC Central District of California - Santa Ana Division, California Case Number: 8:16cv1245 Filing Date: 7/5/2016 Telephone Consumer Protection Act class action. Defendant used an "automatic telephone dialing system" to call plaintiff on her cellphone in an attempt to solicit to services for a third party. Court Name: Case Number: Bones Kart Shop LLC, individually and on behalf of those similarly Del City Wire Co. Inc.; Does USDC Connecticut - Hartford, Connecticut 3:16cv1110 Class-action Telephone Consumer Protection Act. Defendant Del City sent plaintiff unsolicited fax advertisements. Julie Orsatti, individually and on behalf of all others similarly Sprint Remodeling And Design Inc. Case Number: 2:16cv4838 Filing Date: 7/1/2016 Class action for violations of the Telephone Consumer Protection Act. Renee Goggans, on behalf of herself and all others similarly Loanme Inc. Court Name: USDC Central District of California - Santa Ana Division, California Case Number: 8:16cv1223 Filing Date: 7/1/2016 Telephone Consumer Protection Act class action. Defendant made nearly 1,000 calls to plaintiff's cellphone in an attempt to collect on a consumer debt. Court Name: Case Number: NOS: Earl Reese; Walter Chruby; Stephen Orosz, Jr.; Michael Veon; Larry Bageant; Luann Bouvier; Wesley Harper; Robert Holmes; Stephen Orosz, Jr.; Emily Orosz; Carl Peterkin; Stephanie Veon; Lewis Brooks, Individually And On Behalf Of All Others Similarly Situated Global Tel*Link Corporation USDC Western District of Arkansas, Arkansas 5:16cv5165 Other Statutory Actions

4 Transfer. 47:0277 Telephone Consumer Protection Act. Pennsylvania Eastern, 2:15-cv Sara Sicker, individually and on behalf of all others similarly Clickspark LLC dba Degreematch; Does Court Name: USDC New Jersey, New Jersey Case Number: 3:16cv3908 Filing Date: 6/30/2016 NOS: Amer w/disabilities-employment Telephone Consumer Protection Act class action. Defendant used an automated dialing system to make repeated calls to plaintiff's cell phone. Kevin Amini, individually and on behalf of others similarly Vroom Inc. Court Name: USDC Central District of California - Santa Ana Division, California Case Number: 8:16cv1204 Filing Date: 6/29/2016 Telephone Consumer Protection Act class action. Defendant sent spam advertisement text messages to plaintiff's cellphone. O.P. Schuman & Sons, Inc., Individually And As The Representative Of A Class Of Similarly Situated Persons Djm Advisory Group LLC; Banner Life Insurance Company; William Penn Life Insurance Company Of New York; John Does 1-12 Court Name: USDC Eastern District of Pennsylvania, Pennsylvania Case Number: 2:16cv3563 Filing Date: 6/27/2016 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Matthew Rosenthal, individually and on behalf of all others similarly Diversified Consultants Inc. Case Number: 2:16cv4732 Filing Date: 6/28/2016 Class action for violations of the Telephone Consumer Protection Act. Court Name: Steven Damron, Individually And On Behalf Of All Others Similarly Situated HSI Financial Services LLC USDC Middle District of Florida - Tampa Bay, Florida

5 Case Number: 8:16cv1762 Filing Date: 6/24/2016 Telephone Consumer Protection Act. Class action. Defendant repeatedly called plaintiff's cell phone using an auto-dialer while attempting to collect a debt. Leroy Williams, on behalf of himself and all others similarly Injury Help Network; Does Court Name: USDC Eastern District of California - Fresno Division, California Case Number: 1:16cv924 Filing Date: 6/27/2016 Telephone Consumer Protection Act. Defendant called plaintiff's cell phone using an automatic telephone dialing system in order to solicit its business services. Plaintiff is not a customer of defendant's services and never provided his information to defendant. Cindee McNally, individually and on behalf of all others similarly Seventh Avenue Inc. Court Name: USDC Central District of California - Santa Ana Division, California Case Number: 8:16cv1177 Filing Date: 6/24/2016 Telephone Consumer Protection Act class action. Defendant used an "automatic telephone dialing system" to contact plaintiff's cellphone in an attempt to collect an alleged debt. Sean Bozarth, on behalf of himself and all others similarly Sunrun Inc.; Clean Energy Experts LLC Court Name: USDC Northern District of California, California Case Number: 3:16cv3550 Filing Date: 6/24/2016 Telephone Consumer Protection Act class action. Defendants called plaintiffs' phones to sell energy products without prior consent. Steven Arkin, individually and as representative of a class of similarly persons Gracey-Danna Inc.; Medpro Group Inc.; The Medical Protective Co., Indiana Corporation; Plico Inc., an Oklahoma corp.; Princeton Insurance Co.; John Does 1-5 Court Name: USDC Middle District of Florida - Tampa Bay, Florida Case Number: 8:16cv1717 Filing Date: 6/23/2016

6 Class action for Telephone Consumer Protection Act. Defendants repeatedly sent faxed advertisements to plaintiff. Robert Dorfman, on behalf of himself and all others similarly CVS Pharmacy, a Rhode Island corporation; Does Court Name: USDC Southern District of California, California Case Number: 3:16cv1596 Filing Date: 6/23/2016 Removal of a class action from San Diego County Superior Court, Central Division. The Telephone Consumer Protection Act. Anton Ewing, individually and on behalf of all others similarly SQM US Inc., an Idaho corporation; Blue Shield of California Life & Health Insurance Company; Does; ABC Corporations Court Name: USDC Southern District of California, California Case Number: Filing Date: 6/23/2016 Class action for the Telephone Consumer Protection Act. Defendants placed unsolicited phone calls to plaintiff's cellular telephone via an "automatic telephone dialing system." Kelly Sweetser, individually and on behalf of all others similarly Scout Industries LLC; Chad Ingram Court Name: USDC New Mexico, New Mexico Case Number: 2:16cv640 Filing Date: 6/23/2016 Telephone Consumer Protection Act class action. Defendants conduct a wide-scale telemarketing campaign that features making repeated unsolicited pre-recorded calls to consumers' cell phones and numbers that appear on the National Do Not Call Registry without consent. Craig Cunningham, individually and on behalf of all others similarly Nationwide Business Resources Inc.; Does Case Number: 2:16cv4542 Filing Date: 6/22/2016 Class action for violations of the Telephone Consumer Protection Act. Sandra McMillion; Jessica Adekoya; Ignacio Perez, on behalf of themselves and all others similarly Rash Curtis & Associates

7 Court Name: USDC Northern District of California, California Case Number: 4:16cv3396 Filing Date: 6/17/2016 Telephone Consumer Protection Act class action. Defendant called plaintiffs' phones to collect alleged debts without prior consent. Vicki Mankin, individually and on behalf of all others similarly Friend Trusted Inc. Court Name: USDC Southern District of California, California Case Number: 3:16cv1582 Filing Date: 6/22/2016 Class action for the Telephone Consumer Protection Act. Defendant sent unsolicited text messages to plaintiff's cellular telephone using an "automatic telephone dialing system." The mass automated text, including hyperlinks, guided plaintiff into a website to review and accept a "job" offering. Tenley Hardin, individually and on behalf of all others similarly Direct Merchants Funding LLC; Jack Jannett; Does Case Number: 2:16cv4487 Filing Date: 6/21/2016 Class action for violations of the Telephone Consumer Protection Act. Guy Kochlani, individually and on behalf of all others similarly Designed Receivables Solutions Inc.; Does Case Number: 2:16cv4482 Filing Date: 6/21/2016 Class action for violations of the Telephone Consumer Protection Act. Physicians Health Source Inc., an Ohio corporation, individually and as the representative of a class of similarly persons Advanced Data Systems International LLC, a Delaware limited liability company; Does Court Name: USDC New Jersey, New Jersey Case Number: Filing Date: 6/21/2016 Telephone Consumer Protection Act class action. Defendant sends unsolicited fax advertisements.

8 Podiatry in Motion Inc., individually and on behalf of others similarly PLS Diabetic Shoe Company Inc.; Does Court Name: USDC Northern District of Illinois, Illinois Case Number: 1:16cv6444 Filing Date: 6/21/2016 Class-action Telephone Consumer Protection Act. Defendant repeatedly sent plaintiff unwanted fax advertisements. Timothy Michael Huckabee PA, a Texas professional association, individually and on behalf of all others similarly Atomo Dental Inc. Court Name: USDC Northern District of California, California Case Number: 3:16cv3432 Filing Date: 6/20/2016 Telephone Consumer Protection Act class action. Defendant sent unsolicited faxes to plaintiffs. Technology Training Associates Inc.; Larry E. Schwanke DC dba Back To Basics Family Chiropractic, individually and as representatives of a class of similarly persons Buccaneers LP Court Name: USDC Middle District of Florida - Tampa Bay, Florida Case Number: 8:16cv1622 Filing Date: 6/20/2016 Class action for Telephone Consumer Protection Act. Defendant repeatedly sent faxed advertisements to plaintiffs. Jason Bennett, On Behalf Of Himself And All Others Similarly Situated Godaddy.Com LLC Court Name: USDC Southern District of Alabama, Alabama Case Number: 1:16cv291 Filing Date: 6/20/2016 NOS: Other Statutory Actions Class action for violations of the Telephone Consumer Protection Act. Defendant made repeated telemarketing calls to plaintiff using an automatic telephone dialing system. Court Name: Kelissa Ronquillo-Griffin, individually and on behalf of all others similarly MRS BPO LLC, a New Jersey limited liability company USDC Southern District of California, California

9 Case Number: 3:16cv1540 Filing Date: 6/20/2016 Class action for the Telephone Consumer Protection Act. Defendant placed unsolicited phone calls to plaintiff's cellular telephone using an "automatic telephone dialing system." Jason Alan, Individually And On Behalf Of All Others Similarly Situated Afni Inc.; Does, 1-100, Inclusive, And Each Of Them Case Number: 2:16cv4409 Filing Date: 6/19/2016 Complaint. 47:0227 Violation of Telephone Consumer Protection Act Demand: $5,000,000 Sandra McMillion; Jessica Adekoya; Ignacio Perez, on behalf of themselves and all others similarly Rash Curtis & Associates Court Name: USDC Northern District of California, California Case Number: 3:16cv3396 Filing Date: 6/17/2016 Telephone Consumer Protection Act class action. Defendant called plaintiffs' phones to collect alleged debts without prior consent. Edith Dixon, on behalf of herself and all others similarly Monterey Financial Services, Inc. Court Name: Alameda County Superior Court, California Case Number: RG Filing Date: 6/15/2016 Class action for Telephone Consumer Protection Act. Defendant used an automated voice system to call plaintiff on her cell phone in an attempt to collect a debt without prior consent. Debra Huron Laura Wright, on behalf of themselves and all others similarly Jo-Ann Stores Inc. Court Name: USDC New Jersey, New Jersey Case Number: 1:16cv3493 Filing Date: 6/16/2016 Telephone Consumer Protection Act class action. Defendant sent numerous text messages to plaintiffs' cell phones without written consent.

10 Andrew Jacobson, individually and on behalf of all others similarly RH Allergy Acquisition II LLC, a Delaware corp., dba National Allergy Supply Inc.; Does Case Number: 5:16cv1240 Filing Date: 6/13/2016 Removal from Riverside County Superior Court. Telephone Consumer Protection Act class action. Troy Barrera, individually and on behalf of all others similarly Prime Acceptance Corporation, a Utah corporation Court Name: USDC Arizona - Tucson, Arizona Case Number: 3:16cv8123 Filing Date: 6/10/2016 Telephone Consumer Protection Act class action. Defendant improperly sends text messages to consumers nationwide who "specifically asked them to stop sending such messages." Comprehensive Health Care Systems of The Palm Beaches Inc., individually and as the representative of a class of similarly- persons Vitaminerals VM/Orthopedics Ltd.; The Hygienic Corporation; John Does 1-12 Court Name: USDC Southern District of Florida, Florida Case Number: 9:16cv80966 Filing Date: 6/10/2016 Telephone Consumer Protection Act class action. Defendants sent plaintiff multiple unsolicited faxes to advertise their goods and services without the required "opt-out notice." Comprehensive Health Care Systems of The Palm Beaches Inc., individually and as the representative of a class of similarly- persons Florida PIP Law Firm PA; John Does 1-12 Court Name: USDC Southern District of Florida, Florida Case Number: 9:16cv80965 Filing Date: 6/10/2016 Telephone Consumer Protection Act class action. Defendants sent plaintiff multiple unsolicited faxes to advertise their goods and services without the required "opt-out notice."

11 Comprehensive Health Care Systems of The Palm Beaches Inc., individually and as the representative of a class of similarly- persons DSM Supply LLC; John Does 1-12 Court Name: USDC Southern District of Florida, Florida Case Number: 9:16cv80968 Filing Date: 6/10/2016 NOS: Other Statutory Actions Telephone Consumer Protection Act class action. Defendants sent plaintiff multiple unsolicited faxes to advertise their goods and services without the required "opt-out notice." Victoria Latorre and all others similarly Bluegreen Vacations Unlimited Inc. Court Name: USDC Eastern District of Louisiana, Louisiana Case Number: 2:16cv9647 Filing Date: 6/10/2016 Telephone Consumer Protection Act violations class action for making unauthorized sales calls to plaintiffs' cell phones. Comprehensive Health Care Systems Of The Palm Beaches Inc., individually and as the representative of a class of similarly persons Singlecare Services LLC; John Does 1-12 Court Name: USDC Southern District of Florida, Florida Case Number: 9:16cv80958 Filing Date: 6/10/2016 Telephone Consumer Protection Act class action. Defendants sent plaintiff multiple unsolicited faxes to advertise their goods and services without the required "opt-out notice." Comprehensive Health Care Systems of The Palm Beaches Inc., individually and as the representative of a class of similarly- persons Apex Energetics Inc. dba Apexseminars Inc.; John Does 1-12 Court Name: USDC Southern District of Florida, Florida Case Number: 9:16cv80959 Filing Date: 6/10/2016 NOS: Other Statutory Actions

12 Telephone Consumer Protection Act class action. Defendants sent plaintiff multiple unsolicited faxes to advertise their goods and services without the required "opt-out notice." Jonathan Payton, individually and on behalf of all others similarly Policygo LLC; Insuresquare LLC; Quotewhiz LLC; Adam Weinstein; Does Case Number: 2:16cv4116 Filing Date: 6/9/2016 Class action for violations of the Telephone Consumer Protection Act. Court Name: Case Number: Jason Alan, individually and on behalf of all others similarly Lexington Gruppe Inc.; Ameet Andhari USDC Central District of California - Santa Ana Division, California 8:16cv1075 Filing Date: 6/9/2016 Telephone Consumer Protection Act class action. Defendants contacted plaintiff on his cellphone in an attempt to solicit its services. Taylor Kibbie, on behalf of himself and all others similarly Mr. Goodcents Franchise Systems Inc. Court Name: USDC Nebraska, Nebraska Case Number: 4:16cv3084 Filing Date: 6/9/2016 Class action for Telephone Consumer Protection Act. Defendant has sent dozens of "spam text messages" to plaintiff's cell phone without his consent and continued to send messages after he requested they stop. Plaintiff is entitled to $1500 for each text message he was sent after he requested them stopped. Shehan Wijesinha, individually and on behalf of all others similarly Directv LLC Court Name: USDC Southern District of Florida, Florida Case Number: 1:16cv22090 Filing Date: 6/8/2016 Telephone Consumer Protection Act class action. Defendant made multiple unsolicited telephone calls to plaintiff's cell phone using an automatic telephone dialing system in an attempt to convince plaintiff to return as a customer.

13 Sandra West, individually and on behalf of all others similarly California Service Bureau Inc. Court Name: USDC Northern District of California, California Case Number: 3:16cv3124 Filing Date: 6/8/2016 Telephone Consumer Protection Act class action. Defendant calls plaintiffs' phones to collect alleged debts without prior consent. Jeffrey Stewart, individually and on behalf of others similarly J.R. Brothers Financial Inc. Court Name: USDC Arizona - Phoenix, Arizona Case Number: 2:16cv1816 Filing Date: 6/8/2016 Telephone Consumer Protection Act class action. Defendant repeatedly called plaintiff to collect on a woman's alleged debt after he asked it to stop calling him. Windie Bishop, on behalf of herself and others similarly Franklin Collection Services Inc. Court Name: USDC Eastern District of Tennessee, Tennessee Case Number: 1:16cv193 Filing Date: 6/8/2016 Class action unfair debt collection and Telephone Consumer Protection Act. Ignoring plaintiff Bishop's' requests for no calls and ignoring the fact that Bishop told defendant it had the wrong number, defendant continued to use an automated dialing system to harass plaintiff in trying to collect a third party debt. $1,500 per violation. Janet Miles, On Behalf Of Herself And All Other Similarly Situated Professional Account Services, Inc. Court Name: USDC Eastern District of Pennsylvania, Pennsylvania Case Number: 2:16cv2779 Filing Date: 6/6/2016 Complaint. 47:227(b)(3) Telephone Consumer Protection Act of 1991 Court Name: Physicians Healthsource Inc., an Ohio Corp., individually and as the representative of a class of similarly- persons Nipro Healthcare Systems LLC nka Trividia Healthcare Systems LLC; Nipro Diagnostics Inc. nka Trividia Health Inc., a Delaware Corp.; John Does 1-5 USDC Southern District of Florida, Florida

14 Case Number: 0:16cv61195 Filing Date: 6/6/2016 Telephone Consumer Protection Act class action. Defendants faxed plaintiff advertisements to promote their business without authorization, and without an "opt-out" notice. Timothy Michael Huckabee, D.D.S. Pa; A Texas Professional Association, Individually And As The Representative Of A Class Of Similarly-Situated Persons icare Credit Solutions LLC dba icare Financial Court Name: USDC Northern District of Georgia, Georgia Case Number: 1:16cv1837 Filing Date: 6/6/2016 Complaint. 47:0227 Telephone Consumer Protection Act Timothy Michael Huckabee, D.D.S., P.A., a Texas professional association, individually and as the representative of a class of similarly persons icare Credit Solutions, LLC dba icare Financial, a Georgia limited liability company, Court Name: USDC Northern District of Georgia, Georgia Case Number: 1:16tc1277 Filing Date: 6/6/2016 Class action. This case challenges defendant's practice of sending unsolicited facsimiles in violation of the Telephone Consumer Protection Act. Arcare, dba Parkin Drug Store, on behalf of itself and all others similarly A&A Global Imports Inc Case Number: 2:16cv3932 Filing Date: 6/3/2016 Class action for violations of the Telephone Consumer Protection Act. Claire Petrosyan, individually and on behalf of all others similarly Universal Fidelity LP

15 Case Number: 2:16cv3913 Filing Date: 6/3/2016 Violations of the Telephone Consumer Protection Act. John Kerr, individually and on behalf of all others similarly Zacks Investment Research Inc., an Illinois corporation; Does Court Name: USDC Southern District of California, California Case Number: 3:16cv1352 Filing Date: 6/3/2016 Removal of a class action from San Diego County Superior Court, Central Division. The Telephone Consumer Protection Act.