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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 May 6, 2020Ran 19 months370 Other Fraud

Zaragoza v. Apple Inc.

Filed: Filed October 5, 2018
Court: CAND
Docket: 4:18-cv-06139
Judge: Judge Phyllis J. Hamilton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →

Docket closed August 13, 2019Ran 10 months370 Other Fraud

Lima v. Post Consumer Brands, LLC

Filed: Filed October 5, 2018
Court: MAD
Docket: 1:18-cv-12100
Judge: Judge Allison D. Burroughs
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 15, 2021Ran 3 years370 Other Fraud

Qureshi v. People's United Financial, Inc.

Filed: Filed October 5, 2018
Court: VTD
Docket: 2:18-cv-00163
Judge: Judge Christina Reiss
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 11, 2019Ran 5 months370 Other Fraud

Salyer v. HOTELTONIGHT

Filed: Filed October 5, 2018
Court: CAND
Docket: 3:18-cv-06129
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed November 16, 2018Ran 1 month370 Other Fraud

Mason v. Diamond Foods, LLC

Filed: Filed October 4, 2018
Court: FLSD
Docket: 9:18-cv-81338
Judge: Judge Beth Bloom
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed November 18, 2019Ran 13 months370 Other Fraud

Puleo v. NIBCO, Inc.

Filed: Filed October 4, 2018
Court: NYED
Docket: 2:18-cv-05555
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed September 22, 2020Ran 2 years370 Other Fraud

Adrienne Morris v. Motts LLP

Filed: Filed October 4, 2018
Court: CACD
Docket: 8:18-cv-01799
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 6, 2020Ran 16 months370 Other Fraud

Clark v. The Hershey Company

Filed: Filed October 4, 2018
Court: CAND
Docket: 3:18-cv-06113
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed August 16, 2022Ran 3.9 years470 Racketeer/Corrupt Organization

Gibbs v. Stinson DOCKET IN THIS CASE ONLY

Filed: Filed October 4, 2018
Court: VAED
Docket: 3:18-cv-00676
Judge: Judge M. Hannah Lauck
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed September 13, 2019Ran 11 months370 Other Fraud

Brown v. Starbucks Corporation

Filed: Filed October 3, 2018
Court: CASD
Docket: 3:18-cv-02286
Judge: Judge Jeffrey T. Miller
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed February 14, 2020Ran 16 months370 Other Fraud

Kubilius v. Arizona Beverage Company LLC

Filed: Filed October 3, 2018
Court: NYSD
Docket: 1:18-cv-09075
Judge: Judge Analisa Torres
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed July 9, 2024Ran 5.8 years470 Racketeer/Corrupt Organization

Sofair v. Giga Watt Inc

Filed: Filed October 2, 2018
Court: WAED
Docket: 2:18-cv-00308
Judge: Judge Stanley a. Bastian
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed October 31, 2018Ran 29 days370 Other Fraud

William Albion v. The Kraft Heinz Company

Filed: Filed October 2, 2018
Court: CACD
Docket: 5:18-cv-02101
Judge: Judge Jesus G. Bernal
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 23, 2019Ran 10 months370 Other Fraud

Bass, Jr. v. Facebook, Inc.

Filed: Filed October 1, 2018
Court: CAND
Docket: 3:18-cv-06022
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 2, 2019Ran 3 months470 Racketeer/Corrupt Organization

Berry v. Robert Bosch GmbH

Filed: Filed September 30, 2018
Court: TXSD
Docket: 2:18-cv-00318
Judge: Judge Nelva Gonzales Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed December 21, 2018Ran 3 months370 Other Fraud

Clark v. Perfect Bar, LLC

Filed: Filed September 30, 2018
Court: CAND
Docket: 3:18-cv-06006
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 14, 2021Ran 2.8 years370 Other Fraud

Livingston v. MiTAC Digital Corporation

Filed: Filed September 28, 2018
Court: CAND
Docket: 4:18-cv-05993
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 12, 2018Ran 14 days470 Racketeer/Corrupt Organization

Cox v. FCA US LLC

Filed: Filed September 28, 2018
Court: MIED
Docket: 2:18-cv-13058
Judge: Judge Sean F. Cox
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 12, 2018Ran 14 days470 Racketeer/Corrupt Organization

Lucas v. FCA US LLC

Filed: Filed September 28, 2018
Court: MIED
Docket: 2:18-cv-13059
Judge: Judge Paul D. Borman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 3, 2019Ran 6 months370 Other Fraud

Lee v. Ticketmaster L.L.C.

Filed: Filed September 28, 2018
Court: CAND
Docket: 3:18-cv-05987
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 4, 2018Ran 6 days370 Other Fraud

Ryan Wirth v. Playtika Santa Monica, LLC

Filed: Filed September 28, 2018
Court: CACD
Docket: 2:18-cv-08389
Judge: Judge John A. Kronstadt
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Marketing Services of Indiana, Inc. v. Purdue Pharma L.P.

Filed: Filed September 27, 2018
Court: OHND
Docket: 1:18-op-46104
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed December 27, 2018Ran 3 months370 Other Fraud

Deborah Levin v. Stremicks Heritage Foods LLC

Filed: Filed September 26, 2018
Court: CACD
Docket: 8:18-cv-01748
Judge: Judge Josephine L. Staton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 13, 2020Ran 16 months370 Other Fraud

Gutierrez v. FriendFinder Networks Inc.

Filed: Filed September 26, 2018
Court: CAND
Docket: 5:18-cv-05918
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed October 8, 2021Ran 3 years370 Other Fraud

Young v. Neurobrands, LLC

Filed: Filed September 26, 2018
Court: CAND
Docket: 4:18-cv-05907
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 25, 2019Ran 9 months370 Other Fraud

Thomas Wheeler v. Bedding Pros LLC

Filed: Filed September 25, 2018
Court: CACD
Docket: 8:18-cv-01739
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 12, 2020Ran 18 months470 Racketeer/Corrupt Organization

Gibbs v. Curry DO NOT DOCKET IN THIS CASE, FILE IN CASE NO. 3:17cv495

Filed: Filed September 25, 2018
Court: VAED
Docket: 3:18-cv-00654
Judge: Judge M. Hannah Lauck
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

View CourtListener docket →

Docket closed October 17, 2018Ran 23 days370 Other Fraud

Copeland v. [24]7.AI, INC.

Filed: Filed September 24, 2018
Court: CAND
Docket: 5:18-cv-05859
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed December 30, 2018Ran 3 months370 Other Fraud

Virtue v. Pret A Manger, LTD.

Filed: Filed September 24, 2018
Court: NYED
Docket: 1:18-cv-05368
Judge: Judge Ann M Donnelly
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 4, 2019Ran 13 months370 Other Fraud

Gonzales v. TP-Link USA Corporation

Filed: Filed September 21, 2018
Court: CAND
Docket: 3:18-cv-05824
Judge: Judge Richard Seeborg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 19, 2022Ran 3.3 years470 Racketeer/Corrupt Organization

Douglas v. Yellowstone Club Operations, LLC

Filed: Filed September 20, 2018
Court: MTD
Docket: 2:18-cv-00062
Judge: Judge Sam E. Haddon
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 18:1964 Racketeering (RICO) Act

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Docket closed November 29, 2018Ran 2 months370 Other Fraud

Doris Chaney v. Absorb Health LLC

Filed: Filed September 19, 2018
Court: CACD
Docket: 2:18-cv-08121
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed February 21, 2019Ran 5 months370 Other Fraud

Robert Fishel v. Activision Publishing, Inc.

Filed: Filed September 18, 2018
Court: CACD
Docket: 2:18-cv-08092
Judge: Judge S. James Otero
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed October 10, 2019Ran 13 months370 Other Fraud

RUDOLPH v. SAKS AND COMPANY LLC, ET AL

Filed: Filed September 18, 2018
Court: NYSD
Jurisdiction: Diversity of citizenship

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Mercy House Teen Challenge v. Purdue Pharma L.P.

Filed: Filed September 18, 2018
Court: OHND
Docket: 1:18-op-46070
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 November 16, 2020Ran 2.2 years370 Other Fraud

Hill v. LLR

Filed: Filed September 13, 2018
Court: MTD
Docket: 4:18-cv-00120
Judge: Judge Brian Morris
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 31, 2020Ran 17 months370 Other Fraud

Shin v. Plantronics, Inc.

Filed: Filed September 13, 2018
Court: CAND
Docket: 5:18-cv-05626
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 4, 2018Ran 22 days470 Racketeer/Corrupt Organization

Lopez v. Purdue Pharma LP

Filed: Filed September 12, 2018
Court: UTD
Docket: 2:18-cv-00719
Judge: Judge Dee Benson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed December 8, 2020Ran 2.2 years370 Other Fraud

Dixon v. Target Corp.

Filed: Filed September 12, 2018
Court: MND
Docket: 0:18-cv-02660
Judge: Judge Paul A. Magnuson
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

Smith v. Martorello

Filed: Filed September 11, 2018
Court: ORD
Docket: 3:18-cv-01651
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1965 (RICO)

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

MSI Corporation v. Purdue Pharma L.P.

Filed: Filed September 10, 2018
Court: OHND
Docket: 1:18-op-46053
Judge: Judge Dan Aaron Polster (MDL 2804)
Jurisdiction: Federal question

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Docket closed September 27, 2018Ran 17 days470 Racketeer/Corrupt Organization

MARKETING SERVICES OF INDIANA, INC. v. PURDUE PHARMA L.P.

Filed: Filed September 10, 2018
Court: INSD
Docket: 1:18-cv-02778
Judge: Judge Richard L. Young
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed August 14, 2020Ran 23 months370 Other Fraud

Cummings v. FCA US LLC

Filed: Filed September 7, 2018
Court: NYND
Docket: 5:18-cv-01072
Judge: Judge Glenn T. Suddaby
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Streiter v. Purdue Pharma L.P.

Filed: Filed September 6, 2018
Court: OHND
Docket: 1:18-op-46045
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed March 8, 2019Ran 6 months370 Other Fraud

Neville v. Arizona Beverages USA LLC

Filed: Filed September 6, 2018
Court: NYED
Docket: 2:18-cv-05040
Judge: Judge Sandra J. Feuerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Medina v. Purdue Pharma, L.P.

Filed: Filed September 6, 2018
Court: OHND
Docket: 1:18-op-46048
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Brand v. Purdue Pharma L.P.

Filed: Filed September 6, 2018
Court: OHND
Docket: 1:18-op-46047
Jurisdiction: Federal question

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Hopkins v. Purdue Pharma LP

Filed: Filed September 6, 2018
Court: OHND
Docket: 1:18-op-46044
Jurisdiction: Federal question

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Docket closed March 27, 2019Ran 7 months370 Other Fraud

Lisa Sanchez v. Trader Joes Company

Filed: Filed September 5, 2018
Court: CASD
Docket: 3:18-cv-02052
Judge: Judge Janis L. Sammartino
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

Lawrence v. Purdue Pharma L.P.

Filed: Filed September 5, 2018
Court: OHND
Docket: 1:18-op-46039
Judge: Judge Dan Aaron Polster (MDL 2804)
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

View CourtListener docket →