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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 August 12, 2019Ran 3 months370 Other Fraud

Harper v. General Mills Inc.

Filed: Filed May 23, 2019
Court: CAND
Docket: 4:19-cv-02865
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle

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Docket closed March 27, 2023Ran 3.8 years370 Other Fraud

Helman v. Marriott International, Inc.

Filed: Filed May 22, 2019
Court: VID
Docket: 3:19-cv-00036
Judge: Judge Ruth Miller
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: Civil Miscellaneous Case

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Docket closed July 19, 2019Ran 2 months370 Other Fraud

McVetty v. Garmin USA, Inc.

Filed: Filed May 22, 2019
Court: NYSD
Docket: 7:19-cv-04706
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed April 30, 2020Ran 11 months370 Other Fraud

Tiffni Altes v. Bulletproof 360, Inc.

Filed: Filed May 21, 2019
Court: CACD
Docket: 2:19-cv-04409
Judge: Judge Otis D. Wright II
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 17, 2019Ran 2 months370 Other Fraud

Tiffni Altes v. Star Brands North America, Inc.

Filed: Filed May 21, 2019
Court: CACD
Docket: 2:19-cv-04399
Judge: Judge John A. Kronstadt
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 1, 2019Ran 1 month470 Racketeer/Corrupt Organization

James F. Bliss v. ZF Friedrichshafen AG

Filed: Filed May 21, 2019
Court: CACD
Docket: 8:19-cv-00970
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Still open or termination date unavailable370 Other Fraud

RODDEY v. CAMBER PHARMACEUTICALS INC.

Filed: Filed May 21, 2019
Court: NJD
Docket: 1:19-cv-12763
Judge: Judge Renee Marie Bumb
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Product Liability

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Docket closed June 14, 2019Ran 25 days370 Other Fraud

Kehiaian v. Intuit Inc.

Filed: Filed May 20, 2019
Court: CAND
Docket: 3:19-cv-02742
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 13, 2019Ran 3 months370 Other Fraud

Harper v. Mondelez International, Inc.

Filed: Filed May 20, 2019
Court: CAND
Docket: 4:19-cv-02747
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 9, 2019Ran 5 months370 Other Fraud

Livingstone v. Colgate-Palmolive Company

Filed: Filed May 20, 2019
Court: NYSD
Docket: 1:19-cv-04643
Judge: Judge Edgardo Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332ct Diversity-(Citizenship)

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Docket closed June 14, 2019Ran 25 days370 Other Fraud

Lavalle v. Hill's Pet Nutrition, Inc.

Filed: Filed May 20, 2019
Court: NYED
Docket: 2:19-cv-02971
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed July 1, 2019Ran 1 month370 Other Fraud

William Bell v. ZF Friedrichshafen AG

Filed: Filed May 20, 2019
Court: CACD
Docket: 8:19-cv-00963
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed September 25, 2019Ran 4 months370 Other Fraud

Dalton v. Mott's LLP

Filed: Filed May 19, 2019
Court: NYED
Docket: 1:19-cv-02960
Judge: Judge Carol Bagley Amon
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 29, 2019Ran 2 months370 Other Fraud

Gabriel Barrere v. Trader Joe s Company

Filed: Filed May 17, 2019
Court: CACD
Docket: 2:19-cv-04297
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed December 7, 2021Ran 2.6 years370 Other Fraud

Arkansas Federal Credit Union v. Hudson's Bay Company

Filed: Filed May 16, 2019
Court: NYSD
Docket: 1:19-cv-04492
Judge: Judge P. Kevin Castel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed June 14, 2019Ran 29 days370 Other Fraud

Nichols v. Intuit Inc.

Filed: Filed May 16, 2019
Court: CAND
Docket: 3:19-cv-02666
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 18, 2019Ran 1 month370 Other Fraud

Donna Connary v. Hills Pet Nutrition, Inc.

Filed: Filed May 16, 2019
Court: CACD
Docket: 5:19-cv-00913
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

HUGUELET v. MAXIM INC., ET AL

Filed: Filed May 15, 2019
Court: NYSD
Jurisdiction: Diversity of citizenship

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Docket closed October 4, 2019Ran 5 months370 Other Fraud

Stone v. Aspen Dental Management Inc

Filed: Filed May 15, 2019
Court: WAED
Docket: 2:19-cv-00167
Judge: Judge Rosanna Malouf Peterson
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity

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Docket closed January 11, 2021Ran 20 months370 Other Fraud

Snarr v. Cento Fine Foods Inc.

Filed: Filed May 14, 2019
Court: CAND
Docket: 4:19-cv-02627
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 25, 2019Ran 2 months370 Other Fraud

Ahmed Ashour v. Arizona Beverages USA LLC

Filed: Filed May 14, 2019
Court: CACD
Docket: 2:19-cv-04170
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 14, 2019Ran 1 month370 Other Fraud

Allwein v. Intuit Inc.

Filed: Filed May 13, 2019
Court: CAND
Docket: 3:19-cv-02567
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 30, 2021Ran 2.6 years370 Other Fraud

Gardner v. Starkist Co.

Filed: Filed May 13, 2019
Court: CAND
Docket: 3:19-cv-02561
Judge: Judge William H. Orrick
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 16, 2021Ran 2.5 years370 Other Fraud

Duggan v. Bumble Bee Foods LLC

Filed: Filed May 13, 2019
Court: CAND
Docket: 4:19-cv-02564
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 31, 2019Ran 3 months370 Other Fraud

Sullivan v. Johnson & Johnson Consumer Companies, Inc.

Filed: Filed May 13, 2019
Court: NYED
Docket: 1:19-cv-02803
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 30, 2021Ran 2.6 years370 Other Fraud

Duggan v. Tri-Union Seafoods LLC

Filed: Filed May 13, 2019
Court: CAND
Docket: 3:19-cv-02562
Judge: Judge William H. Orrick
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 14, 2019Ran 1 month370 Other Fraud

Dohrmann v. Intuit Inc.

Filed: Filed May 13, 2019
Court: CAND
Docket: 3:19-cv-02566
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 30, 2019Ran 4 months370 Other Fraud

Jennifer O'Neil v. The Kroger Company

Filed: Filed May 13, 2019
Court: CACD
Docket: 2:19-cv-04125
Judge: Judge Dolly M. Gee
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed May 26, 2021Ran 2 years370 Other Fraud

In re Intuit Free File Litigation

Filed: Filed May 12, 2019
Court: CAND
Docket: 3:19-cv-02546
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 17, 2020Ran 16 months370 Other Fraud

LEONG v. CROWN NJ GAMING INC.

Filed: Filed May 10, 2019
Court: NJD
Docket: 1:19-cv-12424
Judge: Judge Joseph H. Rodriguez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 23, 2019Ran 14 days470 Racketeer/Corrupt Organization

World, LLC v. Vrbo.com, Inc.

Filed: Filed May 9, 2019
Court: OHND
Docket: 1:19-cv-01048
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Melton v. Purdue Pharma L.P.

Filed: Filed May 8, 2019
Court: OHND
Docket: 1:19-op-45307
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 June 13, 2019Ran 1 month370 Other Fraud

Milner v. Chartswap, LLC

Filed: Filed May 8, 2019
Court: CTD
Docket: 3:19-cv-00701
Judge: Judge Vanessa L. Bryant
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Talton v. Purdue Pharma L.P.

Filed: Filed May 8, 2019
Court: OHND
Docket: 1:19-op-45308
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 June 11, 2019Ran 1 month370 Other Fraud

David Ehrman v. Cox Communications, Inc.

Filed: Filed May 7, 2019
Court: CACD
Docket: 8:19-cv-00857
Judge: Judge James v. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed March 9, 2021Ran 22 months370 Other Fraud

Loomis v. Slendertone Distribution, Inc.

Filed: Filed May 7, 2019
Court: CASD
Docket: 3:19-cv-00854
Judge: Judge Michael M. Anello
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Smith v. Purdue Pharma L.P.

Filed: Filed May 7, 2019
Court: OHND
Docket: 1:19-op-45306
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 unavailable470 Racketeer/Corrupt Organization

Meriwether County, Georgia v. Purdue Pharma L.P.

Filed: Filed May 7, 2019
Court: OHND
Docket: 1:19-op-45305
Judge: Judge Dan Aaron Polster (MDL 2804)
Jurisdiction: Federal question

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Docket closed November 27, 2019Ran 7 months370 Other Fraud

Abdullah v. Annie's Homegrown, Inc.

Filed: Filed May 6, 2019
Court: CAND
Docket: 4:19-cv-02441
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed August 1, 2019Ran 3 months370 Other Fraud

Steve Altes v. Conagra Brands, Inc.

Filed: Filed May 6, 2019
Court: CACD
Docket: 2:19-cv-03952
Judge: Judge Manuel L. Real
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 29, 2022Ran 3.4 years370 Other Fraud

Arora v. GNC Holdings, Inc.

Filed: Filed May 3, 2019
Court: CAND
Docket: 3:19-cv-02414
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 22, 2019Ran 20 days370 Other Fraud

Emily Barton v. Fisher-Price, Inc.

Filed: Filed May 2, 2019
Court: CACD
Docket: 2:19-cv-03812
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed October 18, 2019Ran 6 months370 Other Fraud

Louis v. Nature's Path Foods USA Inc.

Filed: Filed May 1, 2019
Court: NYED
Docket: 1:19-cv-02584
Judge: Judge Dora Lizette Irizarry
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 11, 2020Ran 15 months370 Other Fraud

Feld v. Postmates Inc.

Filed: Filed May 1, 2019
Court: NYSD
Docket: 1:19-cv-03899
Judge: Judge P. Kevin Castel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed June 14, 2019Ran 1 month370 Other Fraud

MCILVAINE v. HILL'S PET NUTRITION, INC.

Filed: Filed April 30, 2019
Court: PAWD
Docket: 2:19-cv-00497
Judge: Judge Arthur J. Schwab
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 13, 2019Ran 4 months370 Other Fraud

Anthony Nardizzi v. General Motors LLC

Filed: Filed April 30, 2019
Court: CACD
Docket: 2:19-cv-03665
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 5, 2022Ran 3.6 years370 Other Fraud

Chamlin v. Johnson & Johnson

Filed: Filed April 30, 2019
Court: NYSD
Docket: 1:19-cv-03852
Judge: Judge Paul A. Crotty
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed June 18, 2019Ran 2 months370 Other Fraud

Aguilar v. Carter's, Inc.

Filed: Filed April 29, 2019
Court: WAED
Docket: 1:19-cv-03088
Judge: Judge Salvador Mendoza, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed July 8, 2019Ran 2 months370 Other Fraud

Michael Hernandez v. Hyundai Motor America, Inc.

Filed: Filed April 29, 2019
Court: CACD
Docket: 8:19-cv-00782
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed August 26, 2019Ran 4 months370 Other Fraud

Copeland v. Post Consumer Brands, LLC

Filed: Filed April 26, 2019
Court: NYED
Docket: 2:19-cv-02488
Judge: Judge Sandra J. Feuerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →