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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 January 13, 2021Ran 19 months370 Other Fraud

Derchin v. Unilever United States, Inc.

Filed: Filed June 17, 2019
Court: NYED
Docket: 1:19-cv-03543
Judge: Judge Rachel P. Kovner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 19, 2021Ran 2.2 years370 Other Fraud

Flanary v. Hill's 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 17, 2019
Court: KSD
Docket: 2:19-cv-02322
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 19, 2021Ran 2.2 years370 Other Fraud

Jacoby-Hale v. Hill's 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 17, 2019
Court: KSD
Docket: 2:19-cv-02325
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed February 3, 2022Ran 2.6 years370 Other Fraud

Will Kaupelis v. Harbor Freight Tools USA, Inc.

Filed: Filed June 17, 2019
Court: CACD
Docket: 8:19-cv-01203
Judge: Judge James v. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 12, 2019Ran 5 months370 Other Fraud

Sabeehullah v. Fairlife LLC

Filed: Filed June 17, 2019
Court: INND
Docket: 2:19-cv-00222
Judge: Judge Theresa L. Springmann
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

City of Canton v. Purdue Pharma L.P.

Filed: Filed June 14, 2019
Court: OHND
Docket: 1:19-op-45462
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed August 19, 2021Ran 2.2 years370 Other Fraud

Sun-Dampier v. Hill's 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 14, 2019
Court: KSD
Docket: 2:19-cv-02310
Judge: Judge Julie A. Robinson
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Fraud

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Docket closed June 1, 2020Ran 12 months470 Racketeer/Corrupt Organization

Tamboura v. Singer

Filed: Filed June 14, 2019
Court: CAND
Docket: 5:19-cv-03411
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed August 19, 2021Ran 2.2 years370 Other Fraud

McIlvain v. Hill's 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 14, 2019
Court: KSD
Docket: 2:19-cv-02320
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 19, 2019Ran 5 days370 Other Fraud

James Skadowski v. Nature Medic, LLC

Filed: Filed June 14, 2019
Court: CACD
Docket: 2:19-cv-05213
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed August 19, 2021Ran 2.2 years370 Other Fraud

Reed v. Hill's 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 14, 2019
Court: KSD
Docket: 2:19-cv-02314
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 23, 2020Ran 7 months370 Other Fraud

Taylor v. Murphy Oil USA, Inc.

Filed: Filed June 14, 2019
Court: MOED
Docket: 4:19-cv-01705
Judge: Judge Rodney W. Sippel
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed August 12, 2019Ran 2 months370 Other Fraud

None

Filed: Filed June 14, 2019
Court: KSD
Docket: 2:19-cv-02313
Judge: Judge Julie A. Robinson
Jurisdiction: Diversity of citizenship

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Docket closed May 27, 2020Ran 11 months370 Other Fraud

Chelone v. America's Test Kitchen LP

Filed: Filed June 13, 2019
Court: MIED
Docket: 2:19-cv-11757
Judge: Judge Terrence G. Berg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 12, 2019Ran 2 months370 Other Fraud

Finch v. Quest Diagnostics, Inc.

Filed: Filed June 13, 2019
Court: KSD
Docket: 2:19-cv-02306
Judge: Judge Julie A. Robinson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 11, 2020Ran 12 months370 Other Fraud

Key v. BMW of North America, LLC

Filed: Filed June 13, 2019
Court: CAND
Docket: 3:19-cv-03366
Judge: Judge Maxine M. Chesney
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

Finch v. Laboratory Corporation of America Holdings

Filed: Filed June 13, 2019
Court: KSD
Docket: 2:19-cv-02307
Judge: Judge Daniel D. Crabtree
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 8, 2019Ran 5 months370 Other Fraud

Salzhauer v. The Coca-Cola Company

Filed: Filed June 13, 2019
Court: GAND
Docket: 1:19-cv-02709
Judge: Judge Steven D. Grimberg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 23, 2019Ran 1 month370 Other Fraud

Raffi Boyadjian v. Carbon and Clay Company

Filed: Filed June 12, 2019
Court: CACD
Docket: 2:19-cv-05129
Judge: Judge Dolly M. Gee
Jurisdiction: Diversity of citizenship

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Docket closed August 15, 2019Ran 2 months370 Other Fraud

Presser v. Cablevision Systems Corporation

Filed: Filed June 12, 2019
Court: NYSD
Docket: 7:19-cv-05484
Judge: Judge Nelson Stephen Roman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed July 2, 2019Ran 21 days370 Other Fraud

Sean DeMarco v. Quest Diagnostics Incorporated

Filed: Filed June 11, 2019
Court: CACD
Docket: 2:19-cv-05071
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

ROGGE v. QUEST DIAGNOSTICS INCORPORATED

Filed: Filed June 11, 2019
Court: NJD
Docket: 2:19-cv-13648
Judge: Judge Jamel K. Semper
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 2, 2023Ran 3.7 years370 Other Fraud

Dominique Parrish v. Volkswagen Group of America, Inc.

Filed: Filed June 10, 2019
Court: CACD
Docket: 8:19-cv-01148
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 1, 2019Ran 21 days370 Other Fraud

James Carroll v. American Honda Motor Company, Inc.

Filed: Filed June 10, 2019
Court: CACD
Docket: 8:19-cv-01155
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 15, 2022Ran 2.9 years470 Racketeer/Corrupt Organization

Belin v. Health Insurance Innovations, Inc.

Filed: Filed June 7, 2019
Court: FLSD
Docket: 0:19-cv-61430
Judge: Judge Raag Singhal
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed February 10, 2020Ran 8 months370 Other Fraud

Hosino v. Sprint Solutions, Inc.

Filed: Filed June 7, 2019
Court: CAND
Docket: 3:19-cv-03223
Judge: Judge Jacqueline Scott Corley
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Tort Action

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Docket closed January 22, 2020Ran 8 months370 Other Fraud

Rupe v. Citgo Petroleum Corporation

Filed: Filed June 6, 2019
Court: IASD
Docket: 4:19-cv-00163
Judge: Judge Rebecca Goodgame Ebinger
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332bw Diversity -Breach of Warranty

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Docket closed June 13, 2019Ran 7 days370 Other Fraud

John M. Rodriguez v. Franklin Madison Group, LLC

Filed: Filed June 6, 2019
Court: CACD
Docket: 5:19-cv-01041
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

MEISEL v. AMERICAN MEDICAL COLLECTION AGENCY, INC.

Filed: Filed June 6, 2019
Court: NJD
Docket: 2:19-cv-13484
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 6, 2019Ran 2 months470 Racketeer/Corrupt Organization

Parker v. Health Insurance Innovations, Inc.

Filed: Filed June 5, 2019
Court: FLSD
Docket: 1:19-cv-22316
Judge: Judge Kathleen M. Williams
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Docket closed August 7, 2019Ran 2 months370 Other Fraud

Johanna A. Mayer v. Quest Diagnostics, Inc.

Filed: Filed June 5, 2019
Court: CACD
Docket: 5:19-cv-01029
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 31, 2022Ran 3.4 years370 Other Fraud

VIEYRA v. QUEST DIAGNOSTICS, INC.

Filed: Filed June 4, 2019
Court: NJD
Docket: 2:19-cv-13396
Judge: Judge Madeline Cox Arleo
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

William C. Massee, Jr. v. Purdue Pharma L.P.

Filed: Filed June 4, 2019
Court: OHND
Docket: 1:19-op-45361
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Still open or termination date unavailable370 Other Fraud

FERNANDEZ v. AMERICAN MEDICAL COLLECTION AGENCY, INC.

Filed: Filed June 4, 2019
Court: NJD
Docket: 2:19-cv-13398
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 8, 2019Ran 2 months370 Other Fraud

Lanouette v. Retrieval-Masters Creditors Bureau, Inc.

Filed: Filed June 4, 2019
Court: NYSD
Docket: 7:19-cv-05216
Judge: Judge Vincent L. Briccetti
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed February 24, 2020Ran 9 months370 Other Fraud

Bauman v. Creative Bioscience Laboratories, LLC

Filed: Filed June 4, 2019
Court: MIED
Docket: 2:19-cv-11642
Judge: Judge Gershwin A. Drain
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 1, 2020Ran 18 months470 Racketeer/Corrupt Organization

Simmons v. Reich

Filed: Filed June 4, 2019
Court: NYED
Docket: 1:19-cv-03316
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed November 17, 2020Ran 17 months370 Other Fraud

Ben Dinh v. First American Financial Corporation

Filed: Filed June 4, 2019
Court: CACD
Docket: 8:19-cv-01105
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 13, 2020Ran 10 months370 Other Fraud

Andriulli v. Danone North America, LLC

Filed: Filed June 2, 2019
Court: NYSD
Docket: 7:19-cv-05165
Judge: Judge Vincent L. Briccetti
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 31, 2020Ran 8 months370 Other Fraud

Bone v. The Yankee Candle Company, Inc.

Filed: Filed May 31, 2019
Court: MAD
Docket: 3:19-cv-30074
Judge: Judge Mark G. Mastroianni
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 13, 2019Ran 2 months370 Other Fraud

Karen Flores v. Fisher-Price, Inc

Filed: Filed May 31, 2019
Court: CACD
Docket: 8:19-cv-01073
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed June 27, 2019Ran 27 days370 Other Fraud

Rolando Martinez v. BMW of North America, LLC

Filed: Filed May 31, 2019
Court: CACD
Docket: 2:19-cv-04764
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 7, 2021Ran 2.1 years370 Other Fraud

Garadi v. Mars Wrigley Confectionery US, LLC

Filed: Filed May 29, 2019
Court: NYED
Docket: 1:19-cv-03209
Judge: Judge Raymond J. Dearie
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 17, 2019Ran 20 days370 Other Fraud

JACOBY-HALE v. COLGATE-PALMOLIVE COMPA, ET AL

Filed: Filed May 28, 2019
Court: NYSD
Jurisdiction: Diversity of citizenship

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Docket closed October 11, 2019Ran 4 months370 Other Fraud

DiGregorio v. Kellogg Sales Company

Filed: Filed May 28, 2019
Court: NYND
Docket: 3:19-cv-00632
Judge: Judge Glenn T. Suddaby
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 18, 2022Ran 3.1 years370 Other Fraud

McVetty v. TomTom North America, Inc.

Filed: Filed May 25, 2019
Court: NYSD
Docket: 7:19-cv-04908
Judge: Judge Nelson Stephen Roman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed December 18, 2020Ran 19 months370 Other Fraud

Harrington v. Wells Fargo Bank N.A.

Filed: Filed May 24, 2019
Court: MAD
Docket: 1:19-cv-11180
Judge: Judge Richard G. Stearns
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: Civil Miscellaneous Case

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Docket closed June 14, 2019Ran 21 days370 Other Fraud

Leon v. Intuit, Inc.

Filed: Filed May 24, 2019
Court: CAND
Docket: 3:19-cv-02878
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 22, 2020Ran 8 months370 Other Fraud

Gibson v. Jaguar Land Rover North America, LLC

Filed: Filed May 24, 2019
Court: CAND
Docket: 3:19-cv-02892
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1331 Fed. Question

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Docket closed November 25, 2019Ran 6 months370 Other Fraud

Wheaton v. Apple Inc.

Filed: Filed May 24, 2019
Court: CAND
Docket: 3:19-cv-02883
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →