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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 July 29, 2019Ran 11 days470 Racketeer/Corrupt Organization

Christopher Berry v. ZF TRW Automotive Holdings Corp.

Filed: Filed July 18, 2019
Court: CACD
Docket: 8:19-cv-01403
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed May 18, 2021Ran 22 months370 Other Fraud

Poppiti v. United Industries Corp.

Filed: Filed July 17, 2019
Court: MOED
Docket: 4:19-cv-02028
Judge: Judge Matthew T. Schelp
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 14, 2020Ran 10 months370 Other Fraud

Hayley Charmaine Tice v. Amazon.com Inc

Filed: Filed July 17, 2019
Court: CACD
Docket: 5:19-cv-01311
Judge: Judge Stephen v. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed July 24, 2019Ran 8 days370 Other Fraud

Christina Labajo v. Welch Foods, Inc.

Filed: Filed July 16, 2019
Court: CACD
Docket: 5:19-cv-01306
Judge: Judge George H. Wu
Jurisdiction: Diversity of citizenship

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Docket closed July 6, 2023Ran 4 years370 Other Fraud

Neukranz v. Conestoga Settlement Services LLC

Filed: Filed July 15, 2019
Court: TXND
Docket: 3:19-cv-01681
Judge: Judge Sam A. Lindsay
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 28, 2019Ran 1 month370 Other Fraud

Charles v. Friendly's Manufacturing and Retail, LLC

Filed: Filed July 15, 2019
Court: NYSD
Docket: 1:19-cv-06571
Judge: Judge Jed S. Rakoff
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed March 22, 2023Ran 3.7 years470 Racketeer/Corrupt Organization

Earl v. The Boeing Company

Filed: Filed July 11, 2019
Court: TXED
Docket: 4:19-cv-00507
Judge: Judge Amos L. Mazzant III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed July 30, 2020Ran 13 months370 Other Fraud

FRENCH v. QUEST DIAGNOSTICS INCORPORATED

Filed: Filed July 10, 2019
Court: NJD
Docket: 2:19-cv-14956
Judge: Judge Madeline Cox Arleo
Jurisdiction: Diversity of citizenship

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Docket closed June 8, 2020Ran 11 months370 Other Fraud

Steve Altes v. Sambazon, Inc.

Filed: Filed July 8, 2019
Court: CACD
Docket: 8:19-cv-01340
Judge: Judge Josephine L. Staton
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 23, 2021Ran 2 years470 Racketeer/Corrupt Organization

Swiger v. Rosette

Filed: Filed July 8, 2019
Court: MIED
Docket: 2:19-cv-12014
Judge: Judge Bernard A. Friedman
Jurisdiction: Federal question

Cause: 28:1332 Diversity-Breach of Contract

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Docket closed July 15, 2024Ran 5 years370 Other Fraud

CASEY v. BMW OF NORTH AMERICA, LLC

Filed: Filed July 5, 2019
Court: NJD
Docket: 2:19-cv-14761
Judge: Judge Jamel K. Semper
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 4, 2019Ran 3 months370 Other Fraud

Kaufman v. Verizon Communications Inc

Filed: Filed July 5, 2019
Court: CAND
Docket: 3:19-cv-03888
Judge: Judge Edward M. Chen
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed September 23, 2021Ran 2.2 years470 Racketeer/Corrupt Organization

Avrahami v. Clark

Filed: Filed July 3, 2019
Court: AZD
Docket: 2:19-cv-04631
Judge: Judge Steven P Logan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed June 2, 2020Ran 11 months370 Other Fraud

Poindexter Park After-School Club, Inc. v. Siemens Industry, Inc.

Filed: Filed July 3, 2019
Court: MSSD
Docket: 3:19-cv-00474
Judge: Judge Tom S. Lee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 15, 2019Ran 3 months370 Other Fraud

Delamora v. Tumbleweed

Filed: Filed July 3, 2019
Court: CAND
Docket: 5:19-cv-03865
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 19, 2020Ran 17 months370 Other Fraud

George v. Starbucks Corporation

Filed: Filed July 2, 2019
Court: NYSD
Docket: 1:19-cv-06185
Judge: Judge Alison J. Nathan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441nr Notice of Removal

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Docket closed November 4, 2020Ran 16 months370 Other Fraud

Tripicchio v. PVH Corporation

Filed: Filed July 1, 2019
Court: NYSD
Docket: 1:19-cv-06147
Judge: Judge John G. Koeltl
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed March 6, 2023Ran 3.7 years370 Other Fraud

Hennessey v. Kohls Corporation

Filed: Filed July 1, 2019
Court: MOED
Docket: 4:19-cv-01866
Judge: Judge David D. Noce
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 23, 2022Ran 3.2 years370 Other Fraud

Hennessey v. The Gap Inc.

Filed: Filed July 1, 2019
Court: MOED
Docket: 4:19-cv-01867
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 7, 2019Ran 1 month370 Other Fraud

Maroney v. BPI Sports, LLC

Filed: Filed June 29, 2019
Court: NYSD
Docket: 7:19-cv-06107
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed March 12, 2020Ran 8 months370 Other Fraud

Gerrell Johnson v. Subaru of America, Inc.

Filed: Filed June 28, 2019
Court: CACD
Docket: 2:19-cv-05681
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 19, 2019Ran 5 months370 Other Fraud

Harbers v. Eddie Bauer LLC

Filed: Filed June 28, 2019
Court: WAWD
Docket: 2:19-cv-01012
Judge: Judge James L. Robart
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Docket closed March 4, 2023Ran 3.7 years370 Other Fraud

Terry Sonneveldt v. Mazda Motor of America, Inc.

Filed: Filed June 28, 2019
Court: CACD
Docket: 8:19-cv-01298
Judge: Judge Josephine L. Staton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 10, 2019Ran 13 days370 Other Fraud

Best v. Ciox Health, LLC

Filed: Filed June 27, 2019
Court: ILSD
Docket: 3:19-cv-00698
Judge: Judge Staci M. Yandle
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

HOLLWAY v. QUEST DIAGNOSTICS INC.

Filed: Filed June 27, 2019
Court: NJD
Docket: 2:19-cv-14392
Judge: Judge Jamel K. Semper
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 20, 2019Ran 2 months370 Other Fraud

McConnaughey v. Intuit Inc.

Filed: Filed June 27, 2019
Court: CAND
Docket: 3:19-cv-03745
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed July 17, 2019Ran 20 days370 Other Fraud

Strano v. The Kiplinger Washington Editors, Inc.

Filed: Filed June 27, 2019
Court: MIED
Docket: 1:19-cv-11913
Judge: Judge Thomas L. Ludington
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed October 27, 2020Ran 16 months370 Other Fraud

Winston v. The Hershey Company

Filed: Filed June 26, 2019
Court: NYED
Docket: 1:19-cv-03735
Judge: Judge Eric N. Vitaliano
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 18, 2020Ran 18 months470 Racketeer/Corrupt Organization

Galloway v. Williams, Jr

Filed: Filed June 26, 2019
Court: VAED
Docket: 3:19-cv-00470
Judge: Judge Robert E. Payne
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed February 19, 2020Ran 8 months370 Other Fraud

Sollinger v. SmileDirectClub, LLC

Filed: Filed June 26, 2019
Court: NYSD
Docket: 1:19-cv-05977
Judge: Judge Paul Oetken
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed July 25, 2022Ran 3.1 years370 Other Fraud

SELF-INSURED SCHOOLS OF CALIFORNIA v. JANSSEN BIOTECH, INC.

Filed: Filed June 26, 2019
Court: NJD
Docket: 2:19-cv-14291
Judge: Judge Evelyn Padin
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Hancock v. Purdue Pharma L.P.

Filed: Filed June 26, 2019
Court: OHND
Docket: 1:19-op-45562
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed April 7, 2021Ran 21 months370 Other Fraud

Lin v. Crain Communications Inc.

Filed: Filed June 25, 2019
Court: MIED
Docket: 2:19-cv-11889
Judge: Judge Victoria A. Roberts
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Descanzo v. Grand America Hotel & Resorts

Filed: Filed June 25, 2019
Court: UTD
Docket: 2:19-cv-00443
Judge: Judge Howard C. Nielson Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 29:216(b) FLSA: Minimum wage or overtime compensation

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Docket closed June 26, 2019Ran 1 day370 Other Fraud

Kaelin Francisco v. Just Born, Inc.

Filed: Filed June 25, 2019
Court: CACD
Docket: 2:19-cv-05543
Judge: Judge Otis D. Wright II
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 30, 2019Ran 6 days370 Other Fraud

James Shin v. Law Office of Morse Mehrban, A.P.C.

Filed: Filed June 24, 2019
Court: CACD
Docket: 2:19-cv-05479
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 10, 2019Ran 4 months470 Racketeer/Corrupt Organization

Diana Solorio v. Sempris, LLC

Filed: Filed June 24, 2019
Court: CACD
Docket: 2:19-cv-05473
Judge: Judge Andre Birotte Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed December 5, 2019Ran 5 months370 Other Fraud

Phillips v. Smithsonian Institution

Filed: Filed June 24, 2019
Court: MIED
Docket: 2:19-cv-11852
Judge: Judge Arthur J. Tarnow
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 16, 2019Ran 6 months370 Other Fraud

Harbers v. Eddie Bauer LLC

Filed: Filed June 21, 2019
Court: WAWD
Docket: 2:19-cv-00968
Judge: Judge James L. Robart
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed April 12, 2021Ran 22 months370 Other Fraud

Miller v. Big Heart Pet Brands, Inc.

Filed: Filed June 21, 2019
Court: CAND
Docket: 3:19-cv-03613
Judge: Judge William H. Orrick
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed August 12, 2019Ran 2 months370 Other Fraud

Bullard v. Northwestern Mutual Life Insurance Company

Filed: Filed June 21, 2019
Court: NYND
Docket: 5:19-cv-00747
Judge: Judge Gary L. Sharpe
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 26, 2021Ran 22 months370 Other Fraud

Lane v. Direct Energy Services, LLC

Filed: Filed June 21, 2019
Court: ILSD
Docket: 3:19-cv-00674
Judge: Judge Stephen P. McGlynn
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 1, 2019Ran 4 months370 Other Fraud

Liou v. Nestle Dreyer's Ice Cream Company

Filed: Filed June 20, 2019
Court: NYSD
Docket: 1:19-cv-05762
Judge: Judge Denise L. Cote
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed November 8, 2022Ran 3.4 years370 Other Fraud

Vianu v. AT&T Mobility LLC

Filed: Filed June 20, 2019
Court: CAND
Docket: 3:19-cv-03602
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

BENADOM v. QUEST DIAGNOSTICS INC.

Filed: Filed June 20, 2019
Court: NJD
Docket: 2:19-cv-14037
Judge: Judge Madeline Cox Arleo
Jurisdiction: Diversity of citizenship

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Docket closed June 28, 2019Ran 8 days370 Other Fraud

Johnson v. Tropicana Manufacturing Company, Inc.

Filed: Filed June 20, 2019
Court: CASD
Docket: 3:19-cv-01164
Judge: Judge Gonzalo P. Curiel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 29, 2020Ran 7 months370 Other Fraud

Shuguang Zhao v. Capital One, N.A.

Filed: Filed June 19, 2019
Court: CACD
Docket: 2:19-cv-05362
Judge: Judge Dale S. Fischer
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Property Damage

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Docket closed May 1, 2020Ran 10 months370 Other Fraud

Forton v. TEN: Publishing Media, LLC

Filed: Filed June 19, 2019
Court: MIED
Docket: 1:19-cv-11814
Judge: Judge Judith E. Levy
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 4, 2019Ran 6 months370 Other Fraud

Tripicchio v. PVH Corporation

Filed: Filed June 19, 2019
Court: NYSD
Docket: 1:19-cv-05729
Judge: Judge Edgardo Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed August 13, 2019Ran 2 months370 Other Fraud

Donna Connary v. Hills Pet Nutrition, Inc. REMINDER TO COUNSEL -- This case is a tag-a-long action to 19-md-2887, MDL 2887 In Re: Hill's Pet Nutrition, Inc., Dog Food Products Liability Litigation

Filed: Filed June 18, 2019
Court: KSD
Docket: 2:19-cv-02327
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →