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ClaimWatch/Historical cases/Fraud & misrepresentation

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.

Employment & wages Consumer & credit Disability & civil rights Product liability & injury Antitrust Securities & shareholder Insurance Contract & property Other statutory claims All topics

Docket closed February 25, 2026Ran 6.3 years370 Other Fraud

Hubbard v. Google LLC

Filed: Filed October 25, 2019
Court: CAND
Docket: 5:19-cv-07016
Judge: Judge Susan Van Keulen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Personal Property

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Docket closed December 11, 2019Ran 2 months370 Other Fraud

Valentina Riffel v. University of Southern California

Filed: Filed October 25, 2019
Court: CACD
Docket: 2:19-cv-09219
Judge: Judge Christina A. Snyder
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed January 28, 2020Ran 3 months370 Other Fraud

Stewart III v. Unilever United States, Inc.

Filed: Filed October 24, 2019
Court: NYED
Docket: 1:19-cv-05993
Judge: Judge Eric N. Vitaliano
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 7, 2020Ran 3 months370 Other Fraud

PINALES v. SANOFI S.A.

Filed: Filed October 24, 2019
Court: NJD
Docket: 3:19-cv-19324
Judge: Judge Freda L. Wolfson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 22, 2022Ran 2.8 years370 Other Fraud

United States v. Booker

Filed: Filed October 24, 2019
Court: MDD
Docket: 1:19-cr-00506
Judge: Judge Richard D. Bennett
Jurisdiction: Diversity of citizenship

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Docket closed January 25, 2022Ran 2.3 years370 Other Fraud

ACKIES v. SCOPELY, INC.

Filed: Filed October 23, 2019
Court: NJD
Docket: 2:19-cv-19247
Judge: Judge Claire C. Cecchi
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed November 10, 2020Ran 13 months370 Other Fraud

Santoro v. State Farm Mutual Automobile Insurance Company

Filed: Filed October 23, 2019
Court: NYSD
Docket: 7:19-cv-09782
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Still open or termination date unavailable370 Other Fraud

Fisher v. Capital One Financial Corporation DO NOT FILE IN THIS CASE, E-FILE in 1:19md2915.

Filed: Filed October 22, 2019
Court: VAED
Docket: 1:19-cv-02960
Judge: Judge Anthony J Trenga
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Fraud

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Docket closed June 29, 2020Ran 8 months370 Other Fraud

Tarvin v. The J.G. Wentworth Company

Filed: Filed October 22, 2019
Court: MOED
Docket: 4:19-cv-02860
Judge: Judge Stephen R. Clark
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 4, 2021Ran 16 months370 Other Fraud

APONTE v. LABORATORY CORPORATION OF AMERICA HOLDINGS

Filed: Filed October 21, 2019
Court: NJD
Docket: 2:19-cv-19149
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 8, 2021Ran 15 months370 Other Fraud

Barreto v. Westbrae Natural, Inc.

Filed: Filed October 20, 2019
Court: NYSD
Docket: 1:19-cv-09677
Judge: Judge P. Kevin Castel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed May 21, 2020Ran 7 months370 Other Fraud

Been v. Robinson

Filed: Filed October 18, 2019
Court: MOED
Docket: 4:19-cv-02805
Judge: Judge Sr. John A. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed April 15, 2022Ran 2.5 years370 Other Fraud

LISOWSKI v. HENRY THAYER COMPANY, INC.

Filed: Filed October 18, 2019
Court: PAWD
Docket: 2:19-cv-01339
Judge: Judge Marilyn J. Horan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Contract Default

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Docket closed July 28, 2020Ran 9 months370 Other Fraud

FLEEK v. WHITEPAGES, INC.

Filed: Filed October 18, 2019
Court: INSD
Docket: 2:19-cv-00496
Judge: Judge James R. Sweeney II
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Docket closed February 12, 2020Ran 4 months370 Other Fraud

Mondigo v. Epson America, Inc.

Filed: Filed October 18, 2019
Court: CASD
Docket: 3:19-cv-02009
Judge: Judge Larry Alan Burns
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1030 Fraud & Related Activity in Connection with Computers

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Docket closed March 31, 2021Ran 17 months370 Other Fraud

Burke v. Whole Foods Market Group, Inc.

Filed: Filed October 18, 2019
Court: NYED
Docket: 1:19-cv-05913
Judge: Judge Carol Bagley Amon
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 27, 2020Ran 7 months370 Other Fraud

Been v. Sunshine Cleaners Plus, Inc.

Filed: Filed October 18, 2019
Court: MOED
Docket: 4:19-cv-02836
Judge: Judge Ronnie L. White
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed August 26, 2021Ran 22 months370 Other Fraud

O'Kane v. JetBlue Airways Corporation

Filed: Filed October 18, 2019
Court: NYSD
Docket: 7:19-cv-09662
Judge: Judge Kenneth M. Karas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1391 Personal Injury

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Docket closed September 13, 2022Ran 2.9 years370 Other Fraud

Tsirigos v. Capital One Bank (USA), N.A.

Filed: Filed October 18, 2019
Court: VAED
Docket: 1:19-cv-02933
Judge: Judge Anthony J. Trenga
Jurisdiction: Diversity of citizenship

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Docket closed August 1, 2020Ran 9 months370 Other Fraud

Housell v. Annie's Homegrown, Inc.

Filed: Filed October 18, 2019
Court: NYSD
Docket: 7:19-cv-09670
Judge: Judge Vincent L. Briccetti
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed June 25, 2020Ran 8 months370 Other Fraud

Arnaud v. NBCUniversal Media, LLC

Filed: Filed October 17, 2019
Court: NYSD
Docket: 1:19-cv-09594
Judge: Judge Naomi Reice Buchwald
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed December 4, 2019Ran 2 months370 Other Fraud

Howard Rosen v. Security Benefit Life Insurance Company

Filed: Filed October 16, 2019
Court: CACD
Docket: 2:19-cv-08889
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 24, 2021Ran 17 months370 Other Fraud

Gonzalez v. Apple Inc.

Filed: Filed October 16, 2019
Court: CAND
Docket: 5:19-cv-06646
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 3, 2021Ran 23 months370 Other Fraud

Shattenkirk v. Alaska Airlines Inc

Filed: Filed October 16, 2019
Court: WAWD
Docket: 2:19-cv-01656
Judge: Judge Robert S. Lasnik
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 31, 2019Ran 15 days470 Racketeer/Corrupt Organization

King County v. JUUL Labs Inc

Filed: Filed October 16, 2019
Court: WAWD
Docket: 2:19-cv-01664
Judge: Judge Mary Alice Theiler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Racketeering (RICO) Act

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Still open or termination date unavailable370 Other Fraud

Whalen v. Sunrise Medical Laboratories, Inc.

Filed: Filed October 16, 2019
Court: NJD
Docket: 2:19-cv-19050
Judge: Judge Jamel K. Semper
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 22, 2020Ran 7 months370 Other Fraud

Amos v. Brew Dr. Kombucha, LLC

Filed: Filed October 16, 2019
Court: ORD
Docket: 3:19-cv-01663
Judge: Judge Jolie A. Russo
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Breach of Contract

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Docket closed July 27, 2021Ran 21 months370 Other Fraud

Perdue v. Hy-Vee, Inc.

Filed: Filed October 15, 2019
Court: ILCD
Docket: 1:19-cv-01330
Judge: Judge Michael M. Mihm
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 11, 2020Ran 4 months370 Other Fraud

Rodriguez v. Sanofi U.S. LLC

Filed: Filed October 15, 2019
Court: NYSD
Docket: 1:19-cv-09527
Judge: Judge Mary Kay Vyskocil
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed May 14, 2020Ran 7 months370 Other Fraud

Smith v. Moran Foods, LLC

Filed: Filed October 12, 2019
Court: NYSD
Docket: 1:19-cv-09453
Judge: Judge Laura Taylor Swain
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 29, 2021Ran 16 months370 Other Fraud

Stephanie Cummings v. Ralph Emerson Wyer

Filed: Filed October 11, 2019
Court: CACD
Docket: 2:19-cv-08766
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 21, 2021Ran 15 months370 Other Fraud

Gensberg v. Aldi Inc.

Filed: Filed October 10, 2019
Court: NYED
Docket: 1:19-cv-05745
Judge: Judge Eric R. Komitee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 29, 2021Ran 18 months370 Other Fraud

Pinkston v. Whole Foods Market Group, Inc.

Filed: Filed October 9, 2019
Court: NYSD
Docket: 1:19-cv-09362
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed September 21, 2021Ran 23 months370 Other Fraud

Crepps v. Conopco, Inc.

Filed: Filed October 8, 2019
Court: MOED
Docket: 4:19-cv-02723
Judge: Judge Sarah E. Pitlyk
Jurisdiction: Diversity of citizenship

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Docket closed September 21, 2021Ran 23 months370 Other Fraud

Richards v. Conopco, Inc.

Filed: Filed October 8, 2019
Court: MOED
Docket: 4:19-cv-02728
Judge: Judge Sarah E. Pitlyk
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

Doker v. JUUL Labs, Inc.

Filed: Filed October 8, 2019
Court: CAND
Docket: 3:19-cv-06466-WHO
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Personal Property

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Docket closed September 21, 2021Ran 23 months370 Other Fraud

Richards v. Conopco, Inc.

Filed: Filed October 8, 2019
Court: MOED
Docket: 4:19-cv-02726
Judge: Judge Sarah E. Pitlyk
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 21, 2019Ran 14 days470 Racketeer/Corrupt Organization

USD 233 Olathe v. JUUL Labs, Inc.

Filed: Filed October 7, 2019
Court: KSD
Docket: 2:19-cv-02608
Judge: Judge Daniel D. Crabtree
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed October 21, 2019Ran 14 days470 Racketeer/Corrupt Organization

La Conner School District v. Juul Labs Inc

Filed: Filed October 7, 2019
Court: WAWD
Docket: 2:19-cv-01600
Judge: Judge Michelle L. Peterson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Racketeering (RICO) Act

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Still open or termination date unavailable370 Other Fraud

In re Tether and Bitfinex Crypto Asset Litigation

Filed: Filed October 6, 2019
Court: NYSD
Docket: 1:19-cv-09236
Judge: Judge Katherine Polk Failla
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 7:6(b) Federal Commodity Exchange Regulation

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Docket closed September 21, 2021Ran 2 years370 Other Fraud

Been v. Conopco, Inc.

Filed: Filed October 4, 2019
Court: MOED
Docket: 4:19-cv-02703
Judge: Judge Sarah E. Pitlyk
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 1, 2019Ran 28 days470 Racketeer/Corrupt Organization

Easley v. Hummingbird Funds

Filed: Filed October 4, 2019
Court: ALSD
Docket: 1:19-cv-00740
Judge: Judge Jeffrey U. Beaverstock
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed March 19, 2020Ran 5 months370 Other Fraud

Nelson v. Doordash, Inc.

Filed: Filed October 4, 2019
Court: NYED
Docket: 1:19-cv-05622
Judge: Judge Roslynn R. Mauskopf
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 15, 2020Ran 11 months370 Other Fraud

Steele v. Wegmans Food Markets, Inc.

Filed: Filed October 4, 2019
Court: NYSD
Docket: 1:19-cv-09227
Judge: Judge Louis L. Stanton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed September 28, 2021Ran 2 years370 Other Fraud

David Patrick v. Volkswagen Group of America, Inc.

Filed: Filed October 4, 2019
Court: CACD
Docket: 8:19-cv-01908
Judge: Judge Mark C. Scarsi
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 21, 2021Ran 2 years370 Other Fraud

Been v. Conopco, Inc.

Filed: Filed October 4, 2019
Court: MOED
Docket: 4:19-cv-02704
Judge: Judge Sarah E. Pitlyk
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 20, 2022Ran 2.3 years370 Other Fraud

Huskey v. Colgate-Palmolive Company

Filed: Filed October 4, 2019
Court: MOED
Docket: 4:19-cv-02710
Judge: Judge John A. Ross
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 17, 2024Ran 4.8 years370 Other Fraud

Sharon Willis v. Colgate Palmolive Co.

Filed: Filed October 3, 2019
Court: CACD
Docket: 2:19-cv-08542
Judge: Judge Jesus G. Bernal
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 29, 2019Ran 26 days370 Other Fraud

Kenney v. Allura USA LLC

Filed: Filed October 3, 2019
Court: NYND
Docket: 5:19-cv-01226
Judge: Judge Thomas J. McAvoy
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 12, 2020Ran 10 months370 Other Fraud

NECA-IBEW Welfare Trust Fund v. AstraZeneca Pharmaceuticals L.P.

Filed: Filed October 3, 2019
Court: NYSD
Docket: 1:19-cv-09171
Judge: Judge Colleen McMahon
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

View CourtListener docket →