Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc.
Federal class action docket 3:17-cv-00409 in CASD.
This is a court docket record, not a settlement. The Federal Judicial Center marked this case as a class action. A closed docket does not tell us whether it settled, was dismissed, or ended another way — and there is no claim to file here. Browse settlements accepting claims →
Case facts
- Court
- CASD
- Docket number
- 3:17-cv-00409
- Filed
- February 28, 2017
- Docket closed
- February 28, 2020
- Time on the docket
- 3 years
- Presiding judge
- Judge M. James Lorenz
- Referred to
- Magistrate Mitchell D. Dembin
- Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Last docket activity
- February 28, 2020
- Nature of suit
- 470 Racketeer/Corrupt Organization
What the case was brought under
The docket records the cause of action as 18:1964 Civil Remedies: Racketeering (RICO) Act. Deceptive advertising, mislabelled products, misleading pricing and racketeering claims.
The full court record
ClaimWatch publishes the docket metadata above from public bulk data. The filings themselves — complaints, orders, and any settlement agreement — live on CourtListener.
View the full docket on CourtListener →More fraud & misrepresentation class actions in the archive, or search all 45,794 cases.