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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 April 5, 2019Ran 7 months370 Other Fraud

Walker v. Wilderness Alternative School, Inc.

Filed: Filed September 5, 2018
Court: MTD
Docket: 9:18-cv-00156
Judge: Judge Donald W. Molloy
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed December 4, 2018Ran 3 months370 Other Fraud

Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank

Filed: Filed September 4, 2018
Court: MOWD
Docket: 6:18-cv-03282
Judge: Judge Roseann Ketchmark
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed January 10, 2019Ran 4 months370 Other Fraud

Sporn v. TransUnion Interactive, Inc.

Filed: Filed September 4, 2018
Court: CAND
Docket: 4:18-cv-05424
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed February 27, 2019Ran 6 months370 Other Fraud

Frankel v. Bob's Red Mill Natural Foods, Inc.

Filed: Filed August 31, 2018
Court: CAND
Docket: 4:18-cv-05394
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

ERWIN v. PRINSTON PHARMACEUTICALS INC

Filed: Filed August 31, 2018
Court: NJD
Docket: 1:18-cv-13447
Judge: Judge Robert B. Kugler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 24, 2021Ran 2.8 years370 Other Fraud

Steve Zuehlsdorf v. FCA, US, LLC, a Delaware limited liability company

Filed: Filed August 31, 2018
Court: CACD
Docket: 5:18-cv-01877
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 7, 2019Ran 4 months370 Other Fraud

Natasha Paracha v. General Mills, Inc.

Filed: Filed August 31, 2018
Court: CACD
Docket: 2:18-cv-07659
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 13, 2018Ran 13 days370 Other Fraud

Watterson v. Consumer Reports, Inc.

Filed: Filed August 31, 2018
Court: NYSD
Docket: 7:18-cv-08001
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed March 30, 2023Ran 4.6 years370 Other Fraud

Chesemore, Carol v. Fenkell, David

Filed: Filed August 30, 2018
Court: WIWD
Docket: 3:18-cv-00724
Judge: Judge William M. Conley
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 29, 2018Ran 3 months370 Other Fraud

BROWNE v. AUDI AG

Filed: Filed August 30, 2018
Court: NJD
Docket: 1:18-cv-13403
Judge: Judge Noel L. Hillman
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed December 16, 2019Ran 16 months370 Other Fraud

Miller v. O'Reilly Automotive, Inc.

Filed: Filed August 30, 2018
Court: MOWD
Docket: 4:18-cv-00687
Judge: Judge Ortrie D. Smith
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 8, 2019Ran 6 months370 Other Fraud

Schwartz v. Campbell Soup Company, a corporation

Filed: Filed August 29, 2018
Court: ILSD
Docket: 3:18-cv-01655
Judge: Judge Nancy J. Rosenstengel
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed December 12, 2018Ran 3 months370 Other Fraud

Kimberly Gerdo v. Nerium International, LLC

Filed: Filed August 28, 2018
Court: CACD
Docket: 5:18-cv-01834
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed November 16, 2023Ran 5.2 years470 Racketeer/Corrupt Organization

Michael Lavigne v. Herbalife, LTD

Filed: Filed August 27, 2018
Court: CACD
Docket: 2:18-cv-07480
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 November 30, 2018Ran 3 months370 Other Fraud

Erika Garcia v. Frontier Natural Products Cooperative

Filed: Filed August 24, 2018
Court: CACD
Docket: 2:18-cv-07457
Judge: Judge Michael W. Fitzgerald
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 7, 2022Ran 3.9 years370 Other Fraud

Simms v. Intel Corporation

Filed: Filed August 24, 2018
Court: ORD
Docket: 3:18-cv-01567
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332cl Class Action Fairness Action - 2005

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Docket closed March 9, 2021Ran 2.5 years370 Other Fraud

Wallace v. Sharkninja Operating, LLC

Filed: Filed August 24, 2018
Court: CAND
Docket: 5:18-cv-05221
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 17, 2018Ran 25 days470 Racketeer/Corrupt Organization

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

Filed: Filed August 23, 2018
Court: MSSD
Docket: 3:18-cv-00584
Judge: Judge Henry T. Wingate
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed June 25, 2019Ran 10 months370 Other Fraud

Turner v. Jamba, Inc.

Filed: Filed August 23, 2018
Court: CAND
Docket: 4:18-cv-05168
Judge: Judge Donna M. Ryu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 6, 2018Ran 2 months370 Other Fraud

Zhang v. TV Brands Direct, Inc.

Filed: Filed August 23, 2018
Court: NYSD
Docket: 1:18-cv-07688
Judge: Judge Vernon S. Broderick
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Sardella v. Purdue Pharma L.P.

Filed: Filed August 22, 2018
Court: OHND
Docket: 1:18-op-45995
Jurisdiction: Diversity of citizenship

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Docket closed September 5, 2018Ran 15 days470 Racketeer/Corrupt Organization

Hopkins v. Purdue Pharma LP

Filed: Filed August 21, 2018
Court: AZD
Docket: 2:18-cv-02646
Judge: Judge Eileen S Willett
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 5, 2018Ran 15 days470 Racketeer/Corrupt Organization

Streiter v. Purdue Pharma L.P.

Filed: Filed August 21, 2018
Court: CTD
Docket: 3:18-cv-01425
Judge: Judge Stefan R. Underhill
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 5, 2018Ran 15 days470 Racketeer/Corrupt Organization

Lawrence v. Purdue Pharma L.P. Case transferred electronically to Northern District of Ohio.

Filed: Filed August 21, 2018
Court: TXSD
Docket: 4:18-cv-02889
Judge: Judge Vanessa D. Gilmore
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 5, 2018Ran 15 days470 Racketeer/Corrupt Organization

Medina v. Purdue Pharma, L.P.

Filed: Filed August 21, 2018
Court: IDD
Docket: 1:18-cv-00369
Judge: Judge Candy W. Dale
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed September 10, 2018Ran 20 days470 Racketeer/Corrupt Organization

MSI CORPORATION v. PURDUE PHARMA L.P.

Filed: Filed August 21, 2018
Court: PAWD
Docket: 2:18-cv-01109
Judge: Judge Cathy Bissoon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 5, 2018Ran 15 days470 Racketeer/Corrupt Organization

Brand v. Purdue Pharma L.P.

Filed: Filed August 21, 2018
Court: MOWD
Docket: 4:18-cv-00653
Judge: Judge Greg Kays
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed October 5, 2018Ran 2 months370 Other Fraud

Gerber v. The Financial Trust Company

Filed: Filed August 20, 2018
Court: NYSD
Docket: 1:18-cv-07580
Judge: Judge Paul Oetken
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 9, 2018Ran 2 months370 Other Fraud

Capito v. Ditech Financial LLC

Filed: Filed August 17, 2018
Court: CAND
Docket: 5:18-cv-05056
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1330 Breach of Contract

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Docket closed October 18, 2018Ran 2 months370 Other Fraud

Duffy v. Solco Healthcare U.S., L.L.C.

Filed: Filed August 16, 2018
Court: NYSD
Docket: 1:18-cv-07460
Judge: Judge Richard J. Sullivan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed September 23, 2019Ran 13 months370 Other Fraud

CHRISTOPH v. AARP, INC.

Filed: Filed August 15, 2018
Court: PAED
Docket: 2:18-cv-03453
Judge: Judge NITZA I QUINONES ALEJANDRO
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 7, 2019Ran 9 months370 Other Fraud

Lapa v. Massage Envy Franchising, LLC

Filed: Filed August 15, 2018
Court: NYSD
Docket: 1:18-cv-07403
Judge: Judge John F. Keenan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed August 10, 2020Ran 2 years370 Other Fraud

Morales v. Kimberly-Clark Corporation

Filed: Filed August 15, 2018
Court: NYSD
Docket: 7:18-cv-07401
Judge: Judge Nelson Stephen Roman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed February 27, 2023Ran 4.5 years370 Other Fraud

DZ Reserve v. Meta Platforms, Inc.

Filed: Filed August 15, 2018
Court: CAND
Docket: 3:18-cv-04978
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 7, 2019Ran 7 months370 Other Fraud

Olmos v. Harbor Freight Tools USA, Inc.

Filed: Filed August 15, 2018
Court: CAND
Docket: 3:18-cv-04986
Judge: Judge Sallie Kim
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 13, 2020Ran 17 months370 Other Fraud

Joslin v. Clif Bar & Company

Filed: Filed August 14, 2018
Court: CAND
Docket: 4:18-cv-04941
Judge: Judge Jeffrey S. White
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 29, 2020Ran 2 years370 Other Fraud

Kellogg v. Watts Guerra, LLP REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.

Filed: Filed August 13, 2018
Court: KSD
Docket: 2:18-cv-02408
Judge: Judge John W. Lungstrum
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed March 20, 2019Ran 7 months370 Other Fraud

Willis v. Excelsior College

Filed: Filed August 13, 2018
Court: NYED
Docket: 1:18-cv-04552
Judge: Judge William F. Kuntz, II
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

Solano v. Kroger Co.

Filed: Filed August 13, 2018
Court: ORD
Docket: 3:18-cv-01488
Judge: Judge Jeff Armistead
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332cl Class Action Fairness Action - 2005

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Docket closed September 20, 2018Ran 1 month370 Other Fraud

Rubenstein v. Bugmace Limited Liability Company

Filed: Filed August 10, 2018
Court: NYSD
Docket: 1:18-cv-07253
Judge: Judge Paul G. Gardephe
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332ct Diversity-(Citizenship)

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Docket closed July 29, 2019Ran 12 months370 Other Fraud

Helen Xiong v. Jeunesse Global

Filed: Filed August 10, 2018
Court: CACD
Docket: 8:18-cv-01430
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 7, 2023Ran 5.1 years470 Racketeer/Corrupt Organization

Chu v. Purdue Pharma L.P.

Filed: Filed August 9, 2018
Court: OHND
Docket: 1:18-op-45930
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed March 17, 2022Ran 3.6 years370 Other Fraud

PONZIO v. MERCEDES-BENZ USA, LLC

Filed: Filed August 8, 2018
Court: NJD
Docket: 1:18-cv-12544
Judge: Judge Joseph H. Rodriguez
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 5, 2018Ran 28 days370 Other Fraud

United States v. Search Warrant

Filed: Filed August 8, 2018
Court: CACD
Docket: 2:18-mj-02051
Jurisdiction: Diversity of citizenship

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Docket closed October 22, 2018Ran 2 months370 Other Fraud

Ki Burke v. Kittrich Corporation

Filed: Filed August 8, 2018
Court: CACD
Docket: 2:18-cv-06819
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 30, 2018Ran 4 months370 Other Fraud

Quintana v. CenturyLink, Inc.

Filed: Filed August 8, 2018
Court: NCED
Docket: 5:18-cv-00393
Judge: Judge James C. Dever, III
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 47:222 Telecommunications Act of 1996

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Docket closed September 26, 2019Ran 14 months370 Other Fraud

Bland v. Sequel Natural Ltd.

Filed: Filed August 7, 2018
Court: CAND
Docket: 3:18-cv-04767
Judge: Judge Richard Seeborg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 23, 2019Ran 15 months370 Other Fraud

TOBIN v. SAMSUNG ELECTRONICS AMERICA, INC.

Filed: Filed August 6, 2018
Court: NJD
Docket: 2:18-cv-12473
Judge: Judge Kevin McNulty
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed December 15, 2022Ran 4.4 years470 Racketeer/Corrupt Organization

Smith v. Lifevantage Corporation

Filed: Filed August 6, 2018
Court: UTD
Docket: 2:18-cv-00621
Judge: Judge David Barlow
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed July 17, 2019Ran 11 months370 Other Fraud

Flint v. Revlon, Inc.

Filed: Filed August 3, 2018
Court: NYSD
Docket: 1:18-cv-06992
Judge: Judge Naomi Reice Buchwald
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

View CourtListener docket →