Picon v. Travelex Currency Services Inc.
Federal class action docket 1:20-cv-03147 in NYSD.
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
- NYSD
- Docket number
- 1:20-cv-03147
- Filed
- April 20, 2020
- Docket closed
- September 22, 2020
- Time on the docket
- 5 months
- Presiding judge
- Judge P. Kevin Castel
- Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Last docket activity
- September 22, 2020
- Nature of suit
- 370 Other Fraud
What the case was brought under
The docket records the cause of action as 28:1332fr Diversity-Fraud. 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.