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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 30, 2019Ran 12 months370 Other Fraud

Tomasella v. Nestle USA, Inc.

Filed: Filed February 12, 2018
Court: MAD
Docket: 1:18-cv-10269
Judge: Judge Allison D. Burroughs
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 19, 2018Ran 2 months370 Other Fraud

City of Providence v. Intel Corp.

Filed: Filed February 12, 2018
Court: CAND
Docket: 5:18-cv-00894
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 5, 2019Ran 18 months370 Other Fraud

SMITH v. TEMPLE UNIVERSITY

Filed: Filed February 12, 2018
Court: PAED
Docket: 2:18-cv-00590
Judge: Judge CYNTHIA M. RUFE
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332(d)(5)(B) Diversity of Citizenship under CAFA

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Docket closed July 7, 2022Ran 4.4 years370 Other Fraud

Aneca Federal Credit Union v. Intel Corporation

Filed: Filed February 9, 2018
Court: ORD
Docket: 3:18-cv-00258
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed October 3, 2023Ran 5.6 years470 Racketeer/Corrupt Organization

Just Us Realtors v. Nudge LLC

Filed: Filed February 9, 2018
Court: UTD
Docket: 2:18-cv-00128
Judge: Judge Howard C. Nielson, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed July 11, 2018Ran 5 months470 Racketeer/Corrupt Organization

Kovach v. Access Midstream Partners, L.P.

Filed: Filed February 8, 2018
Court: OKND
Docket: 4:18-cv-00084
Judge: Judge Claire v. Eagan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed March 16, 2018Ran 1 month370 Other Fraud

Li v. Jason Natural Products, Inc.

Filed: Filed February 8, 2018
Court: NYSD
Docket: 1:18-cv-01127
Judge: Judge Valerie E. Caproni
Jurisdiction: Diversity of citizenship

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Docket closed October 11, 2018Ran 8 months370 Other Fraud

Sacco v. AARP, Inc.

Filed: Filed February 8, 2018
Court: FLSD
Docket: 2:18-cv-14041
Judge: Judge Jose E. Martinez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 12, 2018Ran 8 months470 Racketeer/Corrupt Organization

Matthew Ali v. Kevin Mason, P.A.

Filed: Filed February 8, 2018
Court: CACD
Docket: 2:18-cv-01110
Judge: Judge Consuelo B. Marshall
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1961 Racketeering (RICO) Act

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

County of Monroe v. Purdue Pharma L.P.

Filed: Filed February 7, 2018
Court: OHND
Docket: 1:18-op-45158
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed June 8, 2018Ran 4 months370 Other Fraud

Kpakpoe-Awei v. Storck USA, L.P.

Filed: Filed February 7, 2018
Court: NYSD
Docket: 7:18-cv-01086
Judge: Judge Vincent L. Briccetti
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed June 8, 2018Ran 4 months370 Other Fraud

Nguyen v. Drunk Elephant, LLC

Filed: Filed February 6, 2018
Court: NYSD
Docket: 7:18-cv-01051
Judge: Judge Kenneth M. Karas
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed August 20, 2021Ran 3.5 years370 Other Fraud

Craig v. CenturyLink, Inc.

Filed: Filed February 5, 2018
Court: MND
Docket: 0:18-cv-00296
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 8, 2019Ran 11 months370 Other Fraud

Jessica Cesta v. Trader Joes Company

Filed: Filed February 5, 2018
Court: CACD
Docket: 2:18-cv-00895
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed March 24, 2021Ran 3.1 years370 Other Fraud

Merenstein v. Apple, Inc

Filed: Filed February 5, 2018
Court: CAND
Docket: 5:18-cv-00771
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Personal Property

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Docket closed August 14, 2020Ran 2.5 years370 Other Fraud

Speck v. Advanced Micro Devices, Inc.

Filed: Filed February 4, 2018
Court: CAND
Docket: 5:18-cv-00744
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed April 17, 2018Ran 2 months370 Other Fraud

Nikki Giavasis v. Spirit Airlines, Inc.

Filed: Filed February 2, 2018
Court: CACD
Docket: 2:18-cv-00864
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 21, 2018Ran 4 months370 Other Fraud

Thummeti v. CenturyLink, Inc.

Filed: Filed February 2, 2018
Court: MND
Docket: 0:18-cv-00298
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 30, 2018Ran 3 months470 Racketeer/Corrupt Organization

Philadelphia Federation of Teachers Health and Welfare Fund v. Purdue Pharma, L.P.

Filed: Filed February 2, 2018
Court: OHND
Docket: 1:17-op-45176
Judge: Judge Dan Aaron Polster (MDL 2804)
Jurisdiction: Diversity of citizenship

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Docket closed September 10, 2020Ran 2.6 years370 Other Fraud

GRAY v. CIT BANK, N.A.

Filed: Filed February 2, 2018
Court: NJD
Docket: 1:18-cv-01520
Judge: Judge Renee Marie Bumb
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 5, 2018Ran 4 days370 Other Fraud

Erikka Skinner v. Kens Foods, Inc.

Filed: Filed February 1, 2018
Court: CACD
Docket: 2:18-cv-00846
Judge: Judge Manuel L. Real
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 21, 2019Ran 19 months370 Other Fraud

Green v. Sweetworks Confections, LLC

Filed: Filed February 1, 2018
Court: NYSD
Docket: 1:18-cv-00902
Judge: Judge Laura Taylor Swain
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed February 7, 2022Ran 4 years370 Other Fraud

MARSHALL v. VERDE ENERGY USA, INC.

Filed: Filed January 31, 2018
Court: NJD
Docket: 2:18-cv-01344
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 8, 2019Ran 18 months370 Other Fraud

MARTINO v. VOLKSWAGEN AG

Filed: Filed January 31, 2018
Court: FLSD
Docket: 1:18-cv-20379
Judge: Judge Robert N. Scola, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed May 6, 2019Ran 15 months370 Other Fraud

Wilson v. Landers McLarty Olathe KS, LLC

Filed: Filed January 30, 2018
Court: KSD
Docket: 2:18-cv-02051
Judge: Judge Julie A Robinson
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 1, 2023Ran 5.5 years470 Racketeer/Corrupt Organization

Local 279 Cleveland Teachers Union v. Purdue Pharma L.P.

Filed: Filed January 30, 2018
Court: OHND
Docket: 1:18-op-45135
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 July 7, 2022Ran 4.4 years370 Other Fraud

Gilman v. Intel Corporation

Filed: Filed January 30, 2018
Court: ORD
Docket: 3:18-cv-00193
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Still open or termination date unavailable370 Other Fraud

Adair County v. Purdue Pharma LP

Filed: Filed January 30, 2018
Court: OHND
Docket: 1:18-op-45122
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1407pl

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Still open or termination date unavailable370 Other Fraud

Polk County v. Purdue Pharma LP

Filed: Filed January 29, 2018
Court: OHND
Docket: 1:18-op-45116
Judge: Judge Dan Aaron Polster (MDL 2804)
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1407pl

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Docket closed May 23, 2023Ran 5.3 years370 Other Fraud

Copley v. Bactolac Pharmaceutical, Inc.

Filed: Filed January 26, 2018
Court: NYED
Docket: 2:18-cv-00575
Judge: Judge Frederic Block
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed April 19, 2018Ran 3 months370 Other Fraud

Sterling v. Intel Corporation

Filed: Filed January 26, 2018
Court: CAND
Docket: 5:18-cv-00580
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 18, 2018Ran 3 months370 Other Fraud

United Food and Commercial Workers International Union Local 1500 v. Intel Corporation

Filed: Filed January 26, 2018
Court: NYED
Docket: 2:18-cv-00574
Judge: Judge Arthur D. Spatt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 5, 2018Ran 8 months370 Other Fraud

Jocelyn v. Enzymatic Therapy, LLC

Filed: Filed January 26, 2018
Court: NYED
Docket: 2:18-cv-00564
Judge: Judge Joseph F. Bianco
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 4, 2019Ran 11 months470 Racketeer/Corrupt Organization

BAKER v. PALACE ELITE RESORTS, S.A. DE C.V.

Filed: Filed January 26, 2018
Court: PAED
Docket: 2:18-cv-00319
Judge: Judge Wendy Beetlestone
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed April 19, 2018Ran 3 months370 Other Fraud

Bernstein v. Intel Corporation

Filed: Filed January 25, 2018
Court: NYED
Docket: 1:18-cv-00526
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 26, 2019Ran 20 months370 Other Fraud

PEARCE v. MIZUHO BANK, LTD.

Filed: Filed January 24, 2018
Court: PAED
Docket: 2:18-cv-00306
Judge: Judge ROBERT F. KELLY
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 25, 2018Ran 6 months470 Racketeer/Corrupt Organization

Smith v. Lifevantage Corporation

Filed: Filed January 24, 2018
Court: CTD
Docket: 3:18-cv-00135
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 August 2, 2019Ran 18 months370 Other Fraud

Joseph Lack v. Mizuho Bank, Ltd.

Filed: Filed January 24, 2018
Court: CACD
Docket: 2:18-cv-00617
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 5, 2018Ran 9 months370 Other Fraud

Ross v. Coexist Nutrition, LLC

Filed: Filed January 23, 2018
Court: NYSD
Docket: 7:18-cv-00587
Judge: Judge Nelson Stephen Roman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 25, 2018Ran 2 days370 Other Fraud

Mollicone v. Universal Handicraft, Inc.

Filed: Filed January 23, 2018
Court: FLSD
Docket: 1:18-cv-20273
Judge: Judge Robert N. Scola, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Federal Question

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Docket closed February 18, 2020Ran 2.1 years370 Other Fraud

Sharon Dalton v. Ashley Black Company

Filed: Filed January 23, 2018
Court: CACD
Docket: 2:18-cv-00582
Judge: Judge Otis D. Wright II
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 3, 2019Ran 11 months370 Other Fraud

Morrison v. Barcel USA, LLC

Filed: Filed January 22, 2018
Court: NYSD
Docket: 7:18-cv-00531
Judge: Judge Vincent L. Briccetti
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

Laborers 17 Health Benefit Fund v. Purdue Pharma, L.P.

Filed: Filed January 22, 2018
Court: OHND
Docket: 1:18-op-45072
Judge: Judge Dan Aaron Polster
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed February 7, 2018Ran 16 days470 Racketeer/Corrupt Organization

County of Monroe v. Purdue Pharma L.P.

Filed: Filed January 22, 2018
Court: MIED
Docket: 2:18-cv-10251
Judge: Judge George Caram Steeh
Jurisdiction: Federal question

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Docket closed May 17, 2018Ran 4 months370 Other Fraud

Paige Hernandez v. Edgewell Personal Care, LLC

Filed: Filed January 21, 2018
Court: CACD
Docket: 5:18-cv-00128
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 19, 2019Ran 15 months370 Other Fraud

Quiroz v. Apple & Eve, LLC

Filed: Filed January 19, 2018
Court: NYED
Docket: 2:18-cv-00401
Judge: Judge Sandra J. Feuerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 14, 2018Ran 5 months370 Other Fraud

He v. Muroff

Filed: Filed January 19, 2018
Court: IDD
Docket: 1:18-cv-00027
Judge: Judge B Lynn Winmill
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

American Federation of State, County and Municipal Employees District Council 37 Health & Security Plan v. Purdue Pharma L.P.

Filed: Filed January 18, 2018
Court: OHND
Docket: 1:18-op-45013
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 4, 2018Ran 2 months370 Other Fraud

Lloyd Landman v. Comerica Bank

Filed: Filed January 18, 2018
Court: CACD
Docket: 2:18-cv-00471
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Still open or termination date unavailable370 Other Fraud

Chery v. Conduent Education Services, LLC

Filed: Filed January 18, 2018
Court: NYND
Docket: 1:18-cv-00075
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →