Federal court archive

Fraud & misrepresentation class actions

Deceptive advertising, mislabelled products, misleading pricing and racketeering claims.

3,805 federal dockets in this topic.

Historical case record—not necessarily a settlement.A case appearing here means the FJC marked it as a class action. “Terminated” means the federal docket closed; it does not by itself tell us whether the case settled, was dismissed, or ended another way.

Docket closed March 3, 2021Ran 3 months470 Racketeer/Corrupt Organization

United States v. Brady

Filed: Filed December 11, 2020
Court: VAED
Docket: 3:20-mj-00167
Jurisdiction: Federal question

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Docket closed December 8, 2021Ran 17 months370 Other Fraud

Dennis Murphy v. Toyota Motor Sales USA Inc.

Filed: Filed June 30, 2020
Court: CACD
Docket: 2:20-cv-05892
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 8, 2023Ran 3.4 years370 Other Fraud

Torres v. Upfield US Inc.

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United States v. Brady

Dennis Murphy v. Toyota Motor Sales USA Inc.

Torres v. Upfield US Inc.

United States v. Brady

Dennis Murphy v. Toyota Motor Sales USA Inc.

Torres v. Upfield US Inc.

Esquer v. StockX, LLC CASE CLOSED - ALL ENTRIES MUST BE MADE IN 19-12441.

Luis Licea v. Liquid Web, LLC

Natasha Peguero v. Toyota Motor Sales, USA, Inc.

Derosier v. Applied Data Finance, LLC

Schnurer v. Matherson Organics, LLC

Ceballos-Birney v. Walmart Inc.

Luis Sandoval v. Heritage Pharmaceuticals. Inc.

Valentine v. Heartwise Incorporated

Ehab Khalil v. OTA Franchise Corporation

Mendez v. NEHDS Logistics LLC

Ketayi v. Health Enrollment Group

Marsella v. The Hain Celestial Group, Inc.

Anderson v. Subaru of America, Inc., etc.

Robinson v. Best Buy Co., Inc.

Roby Partovich v. American Honda Motor Company, Inc.

Sommer v. Snapple Beverage Corporation

MANETTA v. NAVIENT CORPORATION

Hambacker v. Westgate Resorts, LTD., L.P.

Barton v. Pret A Manger (USA) Limited

Williams v. Walmart Inc.

Wayne v. Loelke

Feinfeld v. Evenflo Company, Inc.

Gladstone v. Evenflo Company, Inc.

Brinkerhoff v. Evenflo Company, Inc.

Swetz v. GSK Consumer Health, Inc.

Raaymakers v. Western Digital Corporation

Peters Broadcast Engineering, Inc. v. 24 Capital Funding, LLC

Kay v. Copper Cane, LLC

Moses v. The New York Times Company

White v. GlaxoSmithKline Consumer Healthcare Holdings (US) LLC

Brown v. Western Digital Corporation

Rentola v. Dow Jones & Company, Inc.

Golditch v. Alphabet Inc.

Mena v. Conagra Brands, Inc.

Tan v. Quick Box, LLC

Kockum v. The We Company

Woodard v. CenturyLink Inc

Hart v. TWC Product and Technology LLC

Hillius v. Chen

Nathaniel Booker v. American Honda Motor Co., Inc.

Goldman v. Tapestry, Inc.

Lepore v. Molekule, Inc.

Dakota Drug, Inc. v. Mylan Inc.

Guzman v. Aldi Inc.

Lamar v. Legoland California, LLC.

Cleary v. Wakefern Food Corp.

Lagorio v. Germbloc, Inc.