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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 4, 2017Ran 10 days370 Other Fraud

Callanan v. Garden of Light, Inc.

Filed: Filed April 24, 2017
Court: MOED
Docket: 4:17-cv-01377
Judge: Judge Henry Edward Autrey
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 28, 2020Ran 2.8 years370 Other Fraud

Jessica Bercow v. Unilever United States, Inc.

Filed: Filed April 21, 2017
Court: CACD
Docket: 2:17-cv-03010
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 4, 2018Ran 11 months370 Other Fraud

Tamara Claiborne v. Water of Life Community Church

Filed: Filed April 21, 2017
Court: CACD
Docket: 5:17-cv-00771
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 14, 2017Ran 2 months370 Other Fraud

Auman v. Confide, Inc.

Filed: Filed April 20, 2017
Court: NYSD
Docket: 1:17-cv-02848
Judge: Judge Vernon S. Broderick
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed January 22, 2018Ran 9 months370 Other Fraud

Lisa Mollicone v. Universal Handicraft, Inc.

Filed: Filed April 20, 2017
Court: FLSD
Docket: 1:17-cv-21468
Judge: Judge Robert N. Scola, Jr
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed September 29, 2021Ran 4.4 years370 Other Fraud

Kelley v. FCA US LLC

Filed: Filed April 20, 2017
Court: CAND
Docket: 3:17-cv-02205
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2017Ran 2 months370 Other Fraud

Hoy v. Clinnin

Filed: Filed April 19, 2017
Court: CASD
Docket: 3:17-cv-00788
Judge: Judge Barry Ted Moskowitz
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332nr Diversity-Notice of Removal

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Docket closed November 2, 2018Ran 18 months370 Other Fraud

Dean Sheikh v. Tesla, Inc.

Filed: Filed April 19, 2017
Court: CAND
Docket: 5:17-cv-02193
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 9, 2017Ran 20 days470 Racketeer/Corrupt Organization

ANAZA v. AUDI AG

Filed: Filed April 19, 2017
Court: FLND
Docket: 3:17-cv-00252
Judge: Judge M CASEY RODGERS
Jurisdiction: Diversity of citizenship

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Docket closed September 27, 2021Ran 4.4 years370 Other Fraud

Stephens v. FCA US LLC

Filed: Filed April 19, 2017
Court: CAND
Docket: 3:17-cv-02175
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 20, 2021Ran 4.5 years370 Other Fraud

Rothe v. FCA US LLC

Filed: Filed April 18, 2017
Court: CAND
Docket: 3:17-cv-02143
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed March 26, 2020Ran 2.9 years370 Other Fraud

Donnenfeld v. Petro, Inc.

Filed: Filed April 18, 2017
Court: NYED
Docket: 2:17-cv-02310
Judge: Judge Steven I. Locke
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed October 20, 2021Ran 4.5 years370 Other Fraud

Rivero v. FCA US LLC

Filed: Filed April 18, 2017
Court: CAND
Docket: 3:17-cv-02144
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 18, 2020Ran 3.3 years370 Other Fraud

George v. Omega Flex, Inc.

Filed: Filed April 17, 2017
Court: MOWD
Docket: 6:17-cv-03114
Judge: Judge M. Douglas Harpool
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed April 25, 2017Ran 8 days370 Other Fraud

Rush v. Massachusetts General Hospital

Filed: Filed April 17, 2017
Court: NYSD
Docket: 1:17-cv-02765
Judge: Judge Colleen McMahon
Jurisdiction: Diversity of citizenship

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Docket closed December 12, 2017Ran 8 months370 Other Fraud

Rush v. Massachusetts General Hospital

Filed: Filed April 17, 2017
Court: NYSD
Docket: 1:17-cv-02766
Judge: Judge Edgardo Ramos
Jurisdiction: Diversity of citizenship

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Docket closed May 29, 2018Ran 13 months470 Racketeer/Corrupt Organization

Luis Lomeli v. Jackson Hewitt, Inc

Filed: Filed April 17, 2017
Court: CACD
Docket: 2:17-cv-02899
Judge: Judge Otis D. Wright II
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed October 11, 2017Ran 6 months370 Other Fraud

Stamm v. My Pillow, Inc.

Filed: Filed April 17, 2017
Court: NYSD
Docket: 1:17-cv-02769
Judge: Judge Paul G. Gardephe
Jurisdiction: Diversity of citizenship

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Docket closed June 15, 2017Ran 2 months370 Other Fraud

Jerrold Son v. Galderma Laboratories, L.P.

Filed: Filed April 17, 2017
Court: CACD
Docket: 8:17-cv-00700
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 5, 2018Ran 20 months370 Other Fraud

Zemola v. Carrington Tea Company, LLC

Filed: Filed April 14, 2017
Court: CASD
Docket: 3:17-cv-00760
Judge: Judge Michael M. Anello
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332bw Diversity -Breach of Warranty

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Docket closed May 1, 2018Ran 13 months370 Other Fraud

Roscoe v. CIOX Health, LLC

Filed: Filed April 14, 2017
Court: GAND
Docket: 1:17-cv-01350
Judge: Judge Michael L. Brown
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed September 4, 2020Ran 3.4 years370 Other Fraud

Wells v. Fifth Third Bank, Inc.

Filed: Filed April 13, 2017
Court: NCED
Docket: 5:17-cv-00178
Judge: Judge James C. Dever, III
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 19, 2017Ran 2 months370 Other Fraud

Washington v. Monsanto Company

Filed: Filed April 12, 2017
Court: NYED
Docket: 2:17-cv-02216
Judge: Judge Sandra J. Feuerstein
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 9, 2019Ran 2.3 years370 Other Fraud

Armstrong v. Costco Wholesale Corporation

Filed: Filed April 11, 2017
Court: ORD
Docket: 3:17-cv-00567
Judge: Judge Marco A. Hernandez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 1, 2018Ran 16 months370 Other Fraud

Stephen Wilson v. Odwalla, Inc.

Filed: Filed April 11, 2017
Court: CACD
Docket: 2:17-cv-02763
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 September 27, 2021Ran 4.5 years470 Racketeer/Corrupt Organization

Sebastian v. FCA US LLC

Filed: Filed April 11, 2017
Court: CAND
Docket: 3:17-cv-02027
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1964 Racketeering (RICO) Act

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Docket closed April 13, 2018Ran 12 months370 Other Fraud

Matin Shalikar v. Asahi Beer U.S.A., Inc.

Filed: Filed April 10, 2017
Court: CACD
Docket: 2:17-cv-02713
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 21, 2019Ran 2.1 years370 Other Fraud

Nakamura v. Wells Fargo Bank, National Association

Filed: Filed April 10, 2017
Court: KSD
Docket: 5:17-cv-04029
Judge: Judge Daniel D. Crabtree
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed April 11, 2018Ran 12 months370 Other Fraud

Iraj Khosroabadi v. Mazgani Social Services, Inc.

Filed: Filed April 7, 2017
Court: CACD
Docket: 8:17-cv-00644
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed September 25, 2018Ran 18 months370 Other Fraud

Ketrina Gordon v. Tootsie Roll Industries, Inc.

Filed: Filed April 7, 2017
Court: CACD
Docket: 2:17-cv-02664
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 July 31, 2017Ran 4 months370 Other Fraud

Hernandez v. Samsung Electronics America, Inc.

Filed: Filed April 7, 2017
Court: CAND
Docket: 5:17-cv-01965
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 10, 2019Ran 21 months370 Other Fraud

Hughes v. Weleda, Inc.

Filed: Filed April 6, 2017
Court: NYSD
Docket: 7:17-cv-02494
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed September 14, 2020Ran 3.4 years370 Other Fraud

Dantzler, Inc. v. Puerto Rico Ports Authority

Filed: Filed April 5, 2017
Court: PRD
Docket: 3:17-cv-01447
Judge: Judge Raul M. Arias-Marxuach
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 13, 2018Ran 14 months370 Other Fraud

Rawa v. Monsanto Company

Filed: Filed April 5, 2017
Court: MOED
Docket: 4:17-cv-01252
Judge: Judge Audrey G. Fleissig
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 29, 2019Ran 2.4 years370 Other Fraud

Greenberg v. Target Corporation

Filed: Filed April 4, 2017
Court: CAND
Docket: 3:17-cv-01862
Judge: Judge Richard Seeborg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 24, 2017Ran 20 days370 Other Fraud

Stakutis v. Natrol, LLC

Filed: Filed April 4, 2017
Court: CAND
Docket: 4:17-cv-01865
Judge: Judge Haywood S Gilliam, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 27, 2018Ran 12 months370 Other Fraud

ALCE v. Wise Foods, Inc.

Filed: Filed April 3, 2017
Court: NYSD
Docket: 1:17-cv-02402
Judge: Judge Naomi Reice Buchwald
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed May 21, 2018Ran 14 months370 Other Fraud

GARCIA v. TEMPOE, LLC

Filed: Filed March 30, 2017
Court: NJD
Docket: 2:17-cv-02106
Judge: Judge Susan D. Wigenton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed February 12, 2018Ran 10 months370 Other Fraud

Yeldo v. Musclepharm Corporation, a Nevada Corporation

Filed: Filed March 30, 2017
Court: MIED
Docket: 2:17-cv-11011
Judge: Judge George Caram Steeh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: Civil Miscellaneous Case

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Docket closed June 28, 2017Ran 3 months370 Other Fraud

Qin v. Earthwhile Endeavors, Inc.

Filed: Filed March 29, 2017
Court: NYSD
Docket: 1:17-cv-02271
Judge: Judge Edgardo Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed September 27, 2018Ran 18 months370 Other Fraud

David Spacone v. Sanford, LP

Filed: Filed March 29, 2017
Court: CACD
Docket: 2:17-cv-02419
Judge: Judge Andre Birotte Jr
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal

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Docket closed June 25, 2019Ran 2.2 years370 Other Fraud

Gasser v. Aliph Brands, LLC

Filed: Filed March 27, 2017
Court: CAND
Docket: 4:17-cv-01675
Judge: Judge Jon S. Tigar
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 29, 2017Ran 6 months370 Other Fraud

Alan Black v. Shenzen Sunshine Technology Development, LTD

Filed: Filed March 27, 2017
Court: CACD
Docket: 2:17-cv-02370
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 27, 2017Ran 1 month370 Other Fraud

Holzworth v. Samsung Electronics America, Inc.

Filed: Filed March 27, 2017
Court: MAD
Docket: 1:17-cv-10529
Judge: Judge Donald L. Cabell
Jurisdiction: Diversity of citizenship

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Docket closed November 21, 2017Ran 8 months370 Other Fraud

Podawiltz v. Rockstar Inc.

Filed: Filed March 26, 2017
Court: ORD
Docket: 3:17-cv-00477
Judge: Judge Stacie F. Beckerman
Jurisdiction: Diversity of citizenship

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Docket closed March 7, 2018Ran 11 months370 Other Fraud

Jessica Gomez v. Jelly Belly Candy Company

Filed: Filed March 24, 2017
Court: CACD
Docket: 5:17-cv-00575
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed March 24, 2017Ran 0 days370 Other Fraud

United States v. Avila

Filed: Filed March 24, 2017
Court: TXND
Docket: 3:17-cr-00183
Jurisdiction: Diversity of citizenship

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Docket closed April 12, 2017Ran 19 days370 Other Fraud

McGuire v. MSI Computer Corporation

Filed: Filed March 24, 2017
Court: CAND
Docket: 3:17-cv-01602
Judge: Judge Jacqueline Scott Corley
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 20, 2019Ran 2.7 years370 Other Fraud

Casey v. Odwalla, Inc.

Filed: Filed March 24, 2017
Court: NYSD
Docket: 7:17-cv-02148
Judge: Judge Nelson Stephen Roman
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed May 24, 2017Ran 2 months370 Other Fraud

Cynthia Cardarelli Painter v. Blue Diamond Growers

Filed: Filed March 22, 2017
Court: CACD
Docket: 2:17-cv-02235
Judge: Judge Stephen V. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

View CourtListener docket →