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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 6, 2020Ran 3 years370 Other Fraud

Fernandez v. Atkins Nutritionals, INC.

Filed: Filed August 11, 2017
Court: CASD
Docket: 3:17-cv-01628
Judge: Judge Gonzalo P. Curiel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed January 25, 2018Ran 5 months370 Other Fraud

MARTINO v. VOLKSWAGEN AG

Filed: Filed August 11, 2017
Court: NJD
Docket: 2:17-cv-06035
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed October 1, 2019Ran 2.1 years370 Other Fraud

Byrd v. VISALUS, INC.

Filed: Filed August 10, 2017
Court: MIED
Docket: 4:17-cv-12626
Judge: Judge Matthew F. Leitman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 - Diversity: Securities & Exchange Commiss

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Docket closed June 28, 2019Ran 23 months370 Other Fraud

Wilson v. Volkswagen Group of America Inc.

Filed: Filed August 10, 2017
Court: FLSD
Docket: 1:17-cv-23033
Judge: Judge Robert N. Scola Jr.
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 31, 2017Ran 3 months370 Other Fraud

Janice Huskey v. Behr Process Corp.

Filed: Filed August 9, 2017
Court: CACD
Docket: 8:17-cv-01374
Judge: Judge Andrew J. Guilford
Jurisdiction: Diversity of citizenship

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Docket closed April 23, 2019Ran 20 months370 Other Fraud

Seegert v. Lamps Plus, Inc.

Filed: Filed August 9, 2017
Court: CASD
Docket: 3:17-cv-01602
Judge: Judge Cynthia Bashant
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed April 4, 2019Ran 20 months370 Other Fraud

Brunilda Stephens v. Nordstrom, Inc.

Filed: Filed August 8, 2017
Court: CACD
Docket: 2:17-cv-05872
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 17, 2019Ran 17 months370 Other Fraud

Gregorio v. Premier Nutrition Corporation

Filed: Filed August 8, 2017
Court: NYSD
Docket: 1:17-cv-05987
Judge: Judge Analisa Torres
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed September 8, 2017Ran 1 month370 Other Fraud

ALTERS v. VOLKSWAGEN GROUP OF AMERICA, INC.

Filed: Filed August 8, 2017
Court: NJD
Docket: 2:17-cv-05863
Judge: Judge Madeline Cox Arleo
Jurisdiction: Diversity of citizenship

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Docket closed October 19, 2017Ran 2 months370 Other Fraud

MONTANYE v. LG ELECTRONICS USA, INC.

Filed: Filed August 8, 2017
Court: NJD
Docket: 2:17-cv-05882
Judge: Judge William J. Martini
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed January 18, 2019Ran 17 months370 Other Fraud

Pecanha v. The Hain Celestial Group, Inc.

Filed: Filed August 8, 2017
Court: CAND
Docket: 3:17-cv-04517
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 27, 2020Ran 2.6 years370 Other Fraud

Nathan v. Vitamin Shoppe, Inc.

Filed: Filed August 8, 2017
Court: CASD
Docket: 3:17-cv-01590
Judge: Judge Roger T. Benitez
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed October 19, 2017Ran 2 months470 Racketeer/Corrupt Organization

Ross v. Wells Fargo & Company

Filed: Filed August 7, 2017
Court: CAND
Docket: 3:17-cv-04498
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed August 21, 2017Ran 17 days370 Other Fraud

Gegham Margaryan v. Dr. Pepper Snapple Group, Inc.

Filed: Filed August 4, 2017
Court: CAND
Docket: 5:17-cv-04435
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 18, 2017Ran 1 month370 Other Fraud

Zeiger v. Whitewave Foods Company

Filed: Filed August 4, 2017
Court: CAND
Docket: 4:17-cv-04464
Judge: Judge Claudia Wilken
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 25, 2019Ran 2.3 years470 Racketeer/Corrupt Organization

Brian Miller v. Wells Fargo and Company

Filed: Filed August 3, 2017
Court: CACD
Docket: 8:17-cv-01345
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed November 13, 2020Ran 3.3 years470 Racketeer/Corrupt Organization

Nemet v. Volkswagen Group of America, Inc.

Filed: Filed August 2, 2017
Court: CAND
Docket: 3:17-cv-04372
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed January 12, 2018Ran 5 months370 Other Fraud

Raymond Alvandi v. Annies, Inc.

Filed: Filed August 1, 2017
Court: CACD
Docket: 2:17-cv-05691
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 1, 2017Ran 3 months470 Racketeer/Corrupt Organization

Helen Jia v. Nerium International, LLC

Filed: Filed August 1, 2017
Court: CACD
Docket: 2:17-cv-05686
Judge: Judge Manuel L. Real
Jurisdiction: Diversity of citizenship

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Docket closed July 31, 2017Ran 0 days370 Other Fraud

Krmpotic v. Takata Corporation

Filed: Filed July 31, 2017
Court: FLSD
Docket: 1:17-cv-22870
Judge: Judge Federico A. Moreno
Jurisdiction: Diversity of citizenship

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Docket closed October 19, 2017Ran 3 months470 Racketeer/Corrupt Organization

Preston v. Wells Fargo & Company

Filed: Filed July 31, 2017
Court: CAND
Docket: 3:17-cv-04346
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed October 25, 2017Ran 3 months470 Racketeer/Corrupt Organization

Jacob v. National General Insurance Company

Filed: Filed July 31, 2017
Court: NYSD
Docket: 1:17-cv-05806
Judge: Judge Robert W. Sweet
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity Action

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Docket closed February 25, 2019Ran 19 months370 Other Fraud

Lau v. Pret A Manger (USA) Limited

Filed: Filed July 31, 2017
Court: NYSD
Docket: 1:17-cv-05775
Judge: Judge Lewis A. Kaplan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed October 18, 2019Ran 2.2 years370 Other Fraud

Long Nguyen v. Lotus by Johnny Dung Inc.

Filed: Filed July 31, 2017
Court: CACD
Docket: 8:17-cv-01317
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 19, 2017Ran 3 months470 Racketeer/Corrupt Organization

Hancock v. Wells Fargo & Company

Filed: Filed July 30, 2017
Court: CAND
Docket: 3:17-cv-04324
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed October 23, 2020Ran 3.2 years370 Other Fraud

Briscoe v. Bayerische Motoren Werke AG

Filed: Filed July 28, 2017
Court: CAND
Docket: 3:17-cv-04320
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:1 Antitrust Litigation

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Docket closed February 6, 2018Ran 6 months370 Other Fraud

Stewart v. Ocean State Jobbers, Inc.

Filed: Filed July 28, 2017
Court: CTD
Docket: 3:17-cv-01266
Judge: Judge Janet C. Hall
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 20, 2018Ran 11 months370 Other Fraud

Webb v. Dr Pepper Snapple Group, Inc.

Filed: Filed July 27, 2017
Court: MOWD
Docket: 4:17-cv-00624
Judge: Judge Roseann Ketchmark
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 8, 2017Ran 12 days370 Other Fraud

Byrd's Nest Sports Bar & Grill v. Sysco Central Alabama, Inc.

Filed: Filed July 27, 2017
Court: ALMD
Docket: 2:17-cv-00506
Judge: Judge Myron H. Thompson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Breach of Contract

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Docket closed August 7, 2017Ran 11 days370 Other Fraud

El Jalisco Mexican Grill Inc of Alabama, LLC v. Sysco Central Alabama, Inc.(JOINT_ASSIGN)

Filed: Filed July 27, 2017
Court: ALMD
Docket: 2:17-cv-00505
Judge: Judge Myron H. Thompson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Breach of Contract

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Docket closed November 20, 2017Ran 4 months370 Other Fraud

GARCIA v. 7 ELEVEN, INC., ET AL

Filed: Filed July 27, 2017
Court: CACD
Jurisdiction: Diversity of citizenship

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Docket closed September 24, 2020Ran 3.2 years470 Racketeer/Corrupt Organization

Cisneros v. Petland,Inc.

Filed: Filed July 26, 2017
Court: GAND
Docket: 1:17-cv-02828
Judge: Judge Mark H. Cohen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 12, 2017Ran 2 months370 Other Fraud

Tiana Adams v. Live Nation

Filed: Filed July 25, 2017
Court: CACD
Docket: 5:17-cv-01472
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1446 Notice of Removal

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Docket closed October 31, 2017Ran 3 months370 Other Fraud

Anne Gober v. Behr Process Corp

Filed: Filed July 25, 2017
Court: CACD
Docket: 8:17-cv-01282
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed November 9, 2017Ran 4 months370 Other Fraud

Darla Campbell v. Kia Motors America, Inc.

Filed: Filed July 24, 2017
Court: CACD
Docket: 8:17-cv-01272
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed October 30, 2017Ran 3 months370 Other Fraud

Michelle Martinez v. Hyundai Motor America

Filed: Filed July 24, 2017
Court: CACD
Docket: 8:17-cv-01278
Judge: Judge Josephine L. Staton
Jurisdiction: Diversity of citizenship

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Docket closed April 1, 2019Ran 20 months370 Other Fraud

Liza Arabian v. The Organic Candy Factory

Filed: Filed July 21, 2017
Court: CACD
Docket: 2:17-cv-05410
Judge: Judge Otis D. Wright, II
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 30, 2018Ran 15 months370 Other Fraud

Mendez v. JFK Medical Center Limited Partnership

Filed: Filed July 21, 2017
Court: FLSD
Docket: 9:17-cv-80866
Judge: Judge Kenneth A. Marra
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed May 7, 2018Ran 10 months370 Other Fraud

Zhao v. RelayRides, Inc.

Filed: Filed July 20, 2017
Court: CAND
Docket: 3:17-cv-04099
Judge: Judge Joseph C. Spero
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed September 22, 2017Ran 2 months370 Other Fraud

Mona Paul v. Beaumont Products Incorporated

Filed: Filed July 18, 2017
Court: CACD
Docket: 8:17-cv-01225
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed March 20, 2018Ran 8 months470 Racketeer/Corrupt Organization

Cynthia Dagnall v. Arbonne Inernational, LLC

Filed: Filed July 17, 2017
Court: CACD
Docket: 8:17-cv-01214
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Notice of Removal - Racketeering (RICO) Act

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Docket closed September 30, 2020Ran 3.2 years370 Other Fraud

Parker v. United Industries Corporation

Filed: Filed July 14, 2017
Court: NYSD
Docket: 1:17-cv-05353
Judge: Judge George B. Daniels
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed August 3, 2017Ran 20 days370 Other Fraud

Gegham Margaryan v. Dr. Pepper Snapple Group, Inc.

Filed: Filed July 14, 2017
Court: CACD
Docket: 2:17-cv-05234
Judge: Judge John F. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 15, 2020Ran 3.4 years370 Other Fraud

Romero v. CenturyLink, Inc.

Filed: Filed July 12, 2017
Court: MND
Docket: 0:17-cv-02832
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 29, 2017Ran 5 months370 Other Fraud

Anzhelya Makaryan v. Volkswagen Group of America, Inc.

Filed: Filed July 11, 2017
Court: CACD
Docket: 2:17-cv-05086
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 1, 2019Ran 2.2 years370 Other Fraud

Parker v. Monavie Inc

Filed: Filed July 11, 2017
Court: UTD
Docket: 2:17-cv-00764
Judge: Judge David Nuffer
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 12, 2020Ran 2.7 years470 Racketeer/Corrupt Organization

Gibbs v. Plain Green, LLC

Filed: Filed July 11, 2017
Court: VAED
Docket: 3:17-cv-00495
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 November 3, 2017Ran 4 months370 Other Fraud

Garcia v. Atkins Nutritionals, Inc.

Filed: Filed July 11, 2017
Court: NYSD
Docket: 1:17-cv-05232
Judge: Judge John F. Keenan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed November 29, 2017Ran 5 months470 Racketeer/Corrupt Organization

Cyphert v. The Scotts Miracle-Gro Company

Filed: Filed July 10, 2017
Court: FLSD
Docket: 9:17-cv-80820
Judge: Judge Donald M. Middlebrooks
Jurisdiction: Federal question

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Docket closed September 12, 2017Ran 2 months470 Racketeer/Corrupt Organization

United States v. Search Warrant

Filed: Filed July 10, 2017
Court: CACD
Docket: 2:17-mj-01718
Jurisdiction: Diversity of citizenship

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