THE 19 CASE MAN: Jan Carlos Pimentel Has Filed Nearly 20 TCPA Quiet Hours Suits Since April– Here’s All of Them

Troutman Amin LLP
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[author: Eric Troutman]

So we had an incredible R.E.A.C.H. member call on Friday.

We covered a ton of critical topics– FTC actions, new SMS rulings, FCC and legislative developments and advocacy work, big TCPA developments, etc.

If you’re not a member you are REALLY missing out, especially as networking opportunities grow with membership spiking.

Additionally, the incredible John Barbret gave us an update on all those insane quiet hours cases Hindi’s office has been filing.

For those not in the know, there was a massive surge in quiet hours SMS cases filed by Jibreal Hindi’s office. The cases are bunk and are mostly settled off quickly. Here’s a webinar breaking it all down:

See video here.

While the cases are starting to slow down, one particular plaintiff– Jan Carlos Pimentel–has filed 19 SMS quiet hours cases in just the last few months.

Looks like Pimentel is mostly focused on insurance and finance companies.

Be cautious about calling this character folks.

Info on the suits below for the curious!

4/22/2025 Pimentel v. Greenland Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-21843 FL texts to number on dnc
resident of Miami-Dade County, Florida
4/22/2025 Pimentel v. Shagal Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-21841 FL texts to number on dnc
resident of Miami-Dade County, Florida
4/22/2025 Pimentel v. Truckers Best Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-21845 FL texts to number on dnc
resident of Miami-Dade County, Florida
4/29/2025 Pimentel v. RPO Plus Trust Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-21962 FL texts to number on dnc
resident of Miami-Dade County, Florida
5/2/2025 Pimentel v. Patriot Financial Pimentel, Jan Carlos FL-SD 1:25-cv-22038 FL texts to number on dnc
resident of Miami-Dade County, Florida
5/5/2025 Pimentel v. Foley Carrier Services Pimentel, Jan Carlos FL-SD 1:25-cv-22067 FL texts to number on dnc
resident of Miami-Dade County, Florida
5/5/2025 Pimentel v. Goldentrust Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-22068 FL texts to number on dnc
resident of Miami-Dade County, Florida
5/8/2025 Pimentel v. Biltmore Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-22125 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/2/2025 Pimentel v. AMC Agents Pimentel, Jan Carlos FL-SD 1:25-cv-22983 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/21/2025 Pimentel v. QP Capital Pimentel, Jan Carlos FL-SD 1:25-cv-23253 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/22/2025 Pimentel v. Amsys Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-23280 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/22/2025 Pimentel v. Biennial Update Service Pimentel, Jan Carlos FL-SD 1:25-cv-23282 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/24/2025 Pimentel v. Insurance4Truckers Pimentel, Jan Carlos FL-SD 1:25-cv-23315 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/24/2025 Pimentel v. Five Star Insurance Pimentel, Jan Carlos FL-SD 1:25-cv-23316 FL texts to number on dnc
resident of Miami-Dade County, Florida
7/28/2025 Pimentel v. FINO Services Pimentel, Jan Carlos FL-SD 1:25-cv-23384 FL texts to number on dnc
resident of Miami-Dade County, Florida
8/7/2025 Pimentel v. Caley Insurance Pimentel, Jan Carlos FL-Miami-Dade 2025-015307-CA-01 FL calls to number on dnc
resident of Miami-Dade County, Florida
8/7/2025 Pimentel v. Cataleya Insurance Pimentel, Jan Carlos FL-Miami-Dade 2025-015289-CA-01 FL calls to number on dnc
resident of Miami-Dade County, Florida
8/7/2025 Pimentel v. Lpl Group Insurance Pimentel, Jan Carlos FL-Miami-Dade 2025-015302-CA-01 FL calls to number on dnc
resident of Miami-Dade County, Florida
7/18/2025 Pimentel v. Mustard Seed Financial Pimentel, Jan Carlos FL-SD 1:25-cv-23221 FL text after stop – unknown what keyword(s) used

 

On or about December 13, 2024, Plaintiff requested to opt-out of Defendant’s text messages.
NO SCREENSHOT IN COMPLAINT

Big thank you to JB for putting this together for us.

Be sure to join R.E.A.C.H. today so you don’t miss out on the incredible opportunities and information open only to members.

Chat soon.

[View source.]

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