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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 December 16, 2020Ran 3.2 years370 Other Fraud

Hanifen v. CenturyLink Inc.

Filed: Filed October 12, 2017
Court: MND
Docket: 0:17-cv-04616
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 13, 2017Ran 1 day370 Other Fraud

Jacquline Salem v. Krispy Kreme Doughnut Corporation

Filed: Filed October 12, 2017
Court: CACD
Docket: 2:17-cv-07487
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 15, 2020Ran 3.2 years370 Other Fraud

Allison v. CenturyLink Incorporated

Filed: Filed October 12, 2017
Court: MND
Docket: 0:17-cv-04613
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 16, 2020Ran 3.2 years370 Other Fraud

Chavez v. CenturyLink, Inc.

Filed: Filed October 11, 2017
Court: MND
Docket: 0:17-cv-04615
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 16, 2020Ran 3.2 years370 Other Fraud

Gonsior v. CenturyLink, Inc.

Filed: Filed October 11, 2017
Court: MND
Docket: 0:17-cv-04619
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 16, 2020Ran 3.2 years370 Other Fraud

Lawhead v. CenturyLink, Inc.

Filed: Filed October 11, 2017
Court: MND
Docket: 0:17-cv-04622
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 21, 2019Ran 2 years370 Other Fraud

ANDERSON V. LABORATORY CORPORATION OF AMERICA HOLDINGS

Filed: Filed October 10, 2017
Court: NCMD
Docket: 1:17-cv-00911
Judge: Judge Thomas D. Schroeder
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 18, 2017Ran 9 days370 Other Fraud

Michael Fromme v. Just Born, Inc.

Filed: Filed October 9, 2017
Court: CACD
Docket: 2:17-cv-07373
Judge: Judge Otis D. Wright, II
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 28, 2017Ran 2 months370 Other Fraud

SANTOS v. TOWN SPORTS INTERNATIONAL, INC.

Filed: Filed October 6, 2017
Court: NJD
Docket: 2:17-cv-07989
Judge: Judge Susan D. Wigenton
Jurisdiction: Federal question

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Docket closed April 5, 2018Ran 6 months470 Racketeer/Corrupt Organization

Cecil Goff v. Nationwide General Insurance Company

Filed: Filed October 6, 2017
Court: CACD
Docket: 2:17-cv-07358
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed August 4, 2020Ran 2.8 years370 Other Fraud

Colella v. Atkins Nutritionals, Inc.

Filed: Filed October 6, 2017
Court: NYED
Docket: 1:17-cv-05867
Judge: Judge Kiyo A. Matsumoto
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 29, 2017Ran 3 months370 Other Fraud

Abramowitz v. Equifax Inc.

Filed: Filed October 5, 2017
Court: NYSD
Docket: 7:17-cv-07642
Judge: Judge Vincent L. Briccetti
Jurisdiction: Diversity of citizenship

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Docket closed March 26, 2018Ran 6 months370 Other Fraud

Mcbride v. Vogue International LLC

Filed: Filed October 4, 2017
Court: NYSD
Docket: 1:17-cv-07594
Judge: Judge William H. Pauley, III
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed November 28, 2017Ran 2 months370 Other Fraud

Arpaia v. Nissan North America, Inc.

Filed: Filed October 3, 2017
Court: FLSD
Docket: 9:17-cv-81114
Judge: Judge Robin L. Rosenberg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed August 2, 2018Ran 10 months370 Other Fraud

Daniel v. Tootsie Roll Industries, LLC

Filed: Filed October 3, 2017
Court: NYSD
Docket: 1:17-cv-07541
Judge: Judge Naomi Reice Buchwald
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Still open or termination date unavailable370 Other Fraud

Donin v. Just Energy Group Inc.

Filed: Filed October 3, 2017
Court: NYED
Docket: 1:17-cv-05787
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 29, 2017Ran 0 days370 Other Fraud

United States v. Williams

Filed: Filed September 29, 2017
Court: ARED
Docket: 4:17-cr-00284
Jurisdiction: Diversity of citizenship

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Docket closed August 25, 2023Ran 5.9 years470 Racketeer/Corrupt Organization

Painters and Allied Trades District Council 82 Health Care Fund v. Takeda Pharmaceutical Co Ltd

Filed: Filed September 29, 2017
Court: CACD
Docket: 2:17-cv-07223
Judge: Judge John W. Holcomb
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed July 8, 2019Ran 21 months370 Other Fraud

Wilinsky v. City National Bank, N.A.

Filed: Filed September 29, 2017
Court: NYSD
Docket: 1:17-cv-07463
Judge: Judge John G. Koeltl
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed July 31, 2019Ran 22 months370 Other Fraud

Irving Firemen's Relief & Retirement Fund v. Uber Technologies

Filed: Filed September 26, 2017
Court: CAND
Docket: 4:17-cv-05558
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 21, 2017Ran 3 months370 Other Fraud

Goldweber v. Equifax Inc.

Filed: Filed September 26, 2017
Court: CAND
Docket: 5:17-cv-05586
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 4, 2017Ran 2 months370 Other Fraud

Norman Beil v. Toyota Motor Sales, USA, Inc.

Filed: Filed September 25, 2017
Court: CACD
Docket: 2:17-cv-07079
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 29, 2019Ran 19 months370 Other Fraud

Finnegan v. Church & Dwight Co., Inc.

Filed: Filed September 25, 2017
Court: CAND
Docket: 3:17-cv-05538
Judge: Judge Richard Seeborg
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 22, 2017Ran 3 months370 Other Fraud

Anthony Buso v. Penguin Trading, Inc.

Filed: Filed September 22, 2017
Court: CACD
Docket: 2:17-cv-07025
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →

Docket closed May 18, 2018Ran 8 months470 Racketeer/Corrupt Organization

Delmater v. SCANA Corporation

Filed: Filed September 22, 2017
Court: SCD
Docket: 3:17-cv-02563
Judge: Judge Terry L Wooten
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 26, 2017Ran 4 days370 Other Fraud

Weishaar v. Elliott Auto Supply Co., Inc.

Filed: Filed September 22, 2017
Court: MOED
Docket: 4:17-cv-02460
Judge: Judge Patricia L. Cohen
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed November 1, 2018Ran 13 months370 Other Fraud

Strauss v. Angie's List, Inc.

Filed: Filed September 22, 2017
Court: KSD
Docket: 2:17-cv-02560
Judge: Judge Holly L. Teeter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:1125 Trademark Infringement (Lanham Act)

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Docket closed December 18, 2017Ran 3 months370 Other Fraud

Canigiani v. Cookie Do, Inc.

Filed: Filed September 21, 2017
Court: NYSD
Docket: 1:17-cv-07182
Judge: Judge Jed S. Rakoff
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed February 24, 2020Ran 2.4 years370 Other Fraud

Gregory Arthur v. United Industries Corporation

Filed: Filed September 21, 2017
Court: CACD
Docket: 2:17-cv-06983
Judge: Judge Christina A. Snyder
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 3, 2018Ran 3 months370 Other Fraud

DEGENNARO v. HAYNES FURNITURE COMPANY, INC.

Filed: Filed September 21, 2017
Court: NJD
Docket: 1:17-cv-07314
Judge: Judge Renee Marie Bumb
Jurisdiction: Diversity of citizenship

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Docket closed February 22, 2018Ran 5 months370 Other Fraud

James Zimmer v. Dometic Corporation

Filed: Filed September 19, 2017
Court: CACD
Docket: 2:17-cv-06913
Judge: Judge Otis D. Wright, II
Jurisdiction: Diversity of citizenship

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Docket closed December 7, 2020Ran 3.2 years370 Other Fraud

Beatty v. Accident Fund General Insurance Company

Filed: Filed September 19, 2017
Court: ILSD
Docket: 3:17-cv-01001
Judge: Judge Nancy J. Rosenstengel
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 20, 2017Ran 1 day370 Other Fraud

Alters v. Volkswagen Group of America, Inc.

Filed: Filed September 19, 2017
Court: FLSD
Docket: 1:17-cv-23433
Judge: Judge Federico A. Moreno
Jurisdiction: Diversity of citizenship

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Docket closed September 26, 2017Ran 7 days370 Other Fraud

Lilly v. Nestle Waters North America Inc.

Filed: Filed September 19, 2017
Court: CTD
Docket: 3:17-cv-01566
Judge: Judge Jeffrey A. Meyer
Jurisdiction: Diversity of citizenship

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Docket closed January 5, 2022Ran 4.3 years470 Racketeer/Corrupt Organization

Lavigne v. HERBALIFE, LTD

Filed: Filed September 18, 2017
Court: FLSD
Docket: 1:17-cv-23429
Judge: Judge Marcia G. Cooke
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed December 21, 2020Ran 3.3 years470 Racketeer/Corrupt Organization

Ruth Johnson v. OptumRX Inc.

Filed: Filed September 18, 2017
Court: NJD
Docket: 3:17-cv-07198
Judge: Judge Brian R. Martinotti
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 25, 2019Ran 2 years370 Other Fraud

Huskey v. Birch Telecom of Missouri, Inc.

Filed: Filed September 15, 2017
Court: MOED
Docket: 4:17-cv-02415
Judge: Judge John A. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 3, 2018Ran 4 months370 Other Fraud

Julie Killpack v. Nordstrom, Inc.

Filed: Filed September 15, 2017
Court: CACD
Docket: 2:17-cv-06811
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1331 Fed. Question

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Docket closed June 7, 2019Ran 21 months370 Other Fraud

Tina Kalajian v. Rite Aid Corporation

Filed: Filed September 14, 2017
Court: CACD
Docket: 2:17-cv-06777
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 28, 2020Ran 2.9 years370 Other Fraud

Buso v. ACH Food Companies, Inc.

Filed: Filed September 14, 2017
Court: CASD
Docket: 3:17-cv-01872
Judge: Judge John A. Houston
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed December 8, 2017Ran 3 months370 Other Fraud

SKYE v. Equifax Inc.

Filed: Filed September 13, 2017
Court: MAD
Docket: 1:17-cv-11742
Judge: Judge Richard G. Stearns
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed October 3, 2017Ran 20 days370 Other Fraud

Ondrea Faillace v. Equifax, Inc.

Filed: Filed September 13, 2017
Court: CACD
Docket: 2:17-cv-06721
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 19, 2017Ran 1 month370 Other Fraud

United States v. Jean

Filed: Filed September 12, 2017
Court: CASD
Docket: 3:17-po-02579
Jurisdiction: Diversity of citizenship

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Docket closed November 1, 2017Ran 2 months370 Other Fraud

Daas v. NeuLion, Inc.

Filed: Filed September 12, 2017
Court: NYSD
Docket: 1:17-cv-06944
Judge: Judge Denise L. Cote
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed October 3, 2017Ran 22 days370 Other Fraud

Wendy Duran v. Equifax, Inc.

Filed: Filed September 11, 2017
Court: CACD
Docket: 8:17-cv-01571
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 21, 2017Ran 3 months370 Other Fraud

Middien v. Volvo Cars of North America, LLC

Filed: Filed September 11, 2017
Court: MAD
Docket: 1:17-cv-11721
Judge: Judge Leo T. Sorokin
Jurisdiction: Diversity of citizenship

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Docket closed January 2, 2018Ran 4 months370 Other Fraud

ANDERSON v. TJX COMPANIES, INC.

Filed: Filed September 11, 2017
Court: NJD
Docket: 1:17-cv-06963
Judge: Judge Noel L. Hillman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 24, 2018Ran 4 months370 Other Fraud

FEINBERG v. LG ELECTRONICS U.S.A., INC.

Filed: Filed September 11, 2017
Court: NJD
Docket: 2:17-cv-06931
Judge: Judge Claire C. Cecchi
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 20, 2018Ran 7 months370 Other Fraud

Waldo Leyva v. Nissan North America, Inc.

Filed: Filed September 11, 2017
Court: CACD
Docket: 5:17-cv-01870
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 8, 2017Ran 3 months370 Other Fraud

Cole v. Equifax Inc.

Filed: Filed September 11, 2017
Court: MAD
Docket: 1:17-cv-11712
Judge: Judge Richard G. Stearns
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

View CourtListener docket →