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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 November 14, 2018Ran 21 months370 Other Fraud

White v. Just Born, Inc.

Filed: Filed February 16, 2017
Court: MOWD
Docket: 2:17-cv-04025
Judge: Judge Nanette K. Laughrey
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 26, 2019Ran 2.4 years470 Racketeer/Corrupt Organization

Murphy v. Gospel for ASIA, Inc

Filed: Filed February 16, 2017
Court: ARWD
Docket: 5:17-cv-05035
Judge: Judge Christy D. Comstock
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1964 Racketeering (RICO) Act

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Docket closed May 1, 2017Ran 2 months470 Racketeer/Corrupt Organization

Bourque v. David Stanley Dodge LLC

Filed: Filed February 14, 2017
Court: OKWD
Docket: 5:17-cv-00153
Judge: Judge David L. Russell
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Breach of Contract

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Docket closed February 25, 2020Ran 3 years370 Other Fraud

MORROW v. QUEST DIAGNOSTICS INCORPORATED

Filed: Filed February 13, 2017
Court: NJD
Docket: 2:17-cv-00948
Judge: Judge Claire C. Cecchi
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Breach of Contract

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Docket closed February 22, 2017Ran 9 days470 Racketeer/Corrupt Organization

VALDES v. SANOFI-AVENTIS U.S. LLC

Filed: Filed February 13, 2017
Court: NJD
Docket: 2:17-cv-00939
Judge: Judge Brian R. Martinotti
Jurisdiction: Federal question

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Docket closed May 22, 2017Ran 3 months370 Other Fraud

Brown v. Harry and David, LLC

Filed: Filed February 10, 2017
Court: NYSD
Docket: 1:17-cv-00999
Judge: Judge Deborah A. Batts
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed June 5, 2017Ran 4 months370 Other Fraud

Kremmel v. AQ Textiles, LLC

Filed: Filed February 10, 2017
Court: ILSD
Docket: 3:17-cv-00147
Judge: Judge Michael J. Reagan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 29, 2019Ran 2 years370 Other Fraud

Julie Hamilton v. TBC Corporation

Filed: Filed February 9, 2017
Court: CACD
Docket: 2:17-cv-01060
Judge: Judge Dolly M. Gee
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 5, 2017Ran 3 months370 Other Fraud

Oscar Herrera v. LG Electronics USA, Inc.

Filed: Filed February 8, 2017
Court: CACD
Docket: 2:17-cv-01039
Judge: Judge Michael W. Fitzgerald
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 21, 2017Ran 9 months370 Other Fraud

Burton v. Inventure Foods, Inc.

Filed: Filed February 8, 2017
Court: ILSD
Docket: 3:17-cv-00134
Judge: Judge Nancy J. Rosenstengel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 26, 2017Ran 6 months370 Other Fraud

Goldman v. Bayer AG

Filed: Filed February 8, 2017
Court: CAND
Docket: 4:17-cv-00647
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 12, 2018Ran 13 months370 Other Fraud

Chase v. First Federal Bank of Kansas City

Filed: Filed February 8, 2017
Court: MOWD
Docket: 4:17-cv-00094
Judge: Judge Greg Kays
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Breach of Fiduciary Duty

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Docket closed May 22, 2020Ran 3.3 years370 Other Fraud

Grigson v. Farmers Group, Inc.

Filed: Filed February 8, 2017
Court: TXWD
Docket: 1:17-cv-00088
Judge: Judge Lee Yeakel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 21, 2020Ran 3.4 years370 Other Fraud

Ridolfo v. Yahoo, Inc.

Filed: Filed February 7, 2017
Court: CAND
Docket: 5:17-cv-00619
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Contract Dispute

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Docket closed August 9, 2019Ran 2.5 years370 Other Fraud

VANDERWERFF v. QUINCY BIOSCIENCE HOLDING COMPANY, INC.

Filed: Filed February 7, 2017
Court: NJD
Docket: 2:17-cv-00784
Judge: Judge Esther Salas
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 10, 2019Ran 2.7 years370 Other Fraud

Jackie Fitzhenry-Russell v. The Coca-Cola Company

Filed: Filed February 6, 2017
Court: CAND
Docket: 5:17-cv-00603
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed February 9, 2017Ran 6 days370 Other Fraud

Blair v. Inventure Foods, Inc.

Filed: Filed February 3, 2017
Court: MOED
Docket: 4:17-cv-00407
Judge: Judge Carol E. Jackson
Jurisdiction: Diversity of citizenship

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

CHAIRES v. NOVO NORDISK INC.

Filed: Filed February 2, 2017
Court: NJD
Docket: 3:17-cv-00699
Judge: Judge Zahid N. Quraishi
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed March 25, 2021Ran 4.1 years370 Other Fraud

COFFEY v. WCW & AIR INC

Filed: Filed February 2, 2017
Court: FLND
Docket: 3:17-cv-00090
Judge: Judge T KENT WETHERELL II
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Notice of Removal

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Docket closed November 7, 2017Ran 9 months370 Other Fraud

B. Amburgey v. CaremarkPCS Health, L.L.C.et al

Filed: Filed February 2, 2017
Court: CACD
Docket: 8:17-cv-00183
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 29, 2017Ran 2 months370 Other Fraud

Roxanne Cienfuegos v. Wells Fargo and Company

Filed: Filed February 2, 2017
Court: CACD
Docket: 2:17-cv-00860
Judge: Judge Virginia A. Phillips
Jurisdiction: Diversity of citizenship

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Docket closed June 26, 2017Ran 5 months470 Racketeer/Corrupt Organization

Swenson v. Voya Retirement Insurance & Annuity Company

Filed: Filed February 1, 2017
Court: WAED
Docket: 2:17-cv-00048
Judge: Judge Stanley A Bastian
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed March 15, 2017Ran 1 month370 Other Fraud

Robert Doty v. HP, Inc.

Filed: Filed February 1, 2017
Court: CAND
Docket: 5:17-cv-00521
Judge: Judge Edward J. Davila
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed November 3, 2017Ran 9 months470 Racketeer/Corrupt Organization

421-A Tenants Association Inc. v. 125 Court Street LLC

Filed: Filed January 31, 2017
Court: NYED
Docket: 1:17-cv-00563
Judge: Judge Ann M. Donnelly
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed May 8, 2017Ran 3 months470 Racketeer/Corrupt Organization

MSPA Claims 1, LLC v. Aurobindo Pharma USA, Inc.

Filed: Filed January 31, 2017
Court: CTD
Docket: 3:17-cv-00144
Judge: Judge Vanessa L. Bryant
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed May 15, 2020Ran 3.3 years370 Other Fraud

SHAPIRO v. LOGITECH, INC.

Filed: Filed January 31, 2017
Court: NJD
Docket: 3:17-cv-00673
Judge: Judge Freda L. Wolfson
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 2, 2017Ran 3 days470 Racketeer/Corrupt Organization

Chaires v. Sanofi, U.S.

Filed: Filed January 30, 2017
Court: MAD
Docket: 1:17-cv-10158
Judge: Judge Douglas P. Woodlock
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1962 Racketeering (RICO) Act

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Still open or termination date unavailable370 Other Fraud

Greenfield v. Audi of America, LLC

Filed: Filed January 30, 2017
Court: CAND
Docket: 3:17-cv-00477
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 20, 2017Ran 10 months370 Other Fraud

Coghlan v. Samsung Electronics America, Inc.

Filed: Filed January 30, 2017
Court: NYSD
Docket: 7:17-cv-00715
Judge: Judge Kenneth M. Karas
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed April 13, 2017Ran 2 months370 Other Fraud

Anthony Morales v. Stein Mart, Inc

Filed: Filed January 28, 2017
Court: CACD
Docket: 5:17-cv-00159
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 11, 2019Ran 23 months370 Other Fraud

Penrose v. Buffalo Trace Distillery, Inc.

Filed: Filed January 27, 2017
Court: MOED
Docket: 4:17-cv-00294
Judge: Judge Henry Edward Autrey
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 6, 2017Ran 4 months370 Other Fraud

Paw, Inc., The v. FieldTurf USA, Inc.

Filed: Filed January 27, 2017
Court: MND
Docket: 0:17-cv-00274
Judge: Judge John R. Tunheim
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 28, 2022Ran 5.4 years370 Other Fraud

Price v. L'Oreal USA, Inc.

Filed: Filed January 26, 2017
Court: NYSD
Docket: 1:17-cv-00614
Judge: Judge Lorna G. Schofield
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed September 27, 2021Ran 4.7 years470 Racketeer/Corrupt Organization

Walker v. FCA US LLC

Filed: Filed January 26, 2017
Court: CAND
Docket: 3:17-cv-00405
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed February 7, 2017Ran 14 days370 Other Fraud

Leroy v. Fiat Chrysler Automobiles N.V.

Filed: Filed January 24, 2017
Court: MIED
Docket: 4:17-cv-10229
Judge: Judge Terrence G. Berg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 13, 2020Ran 3.5 years370 Other Fraud

Susan Tran v. Sioux Honey Association, Cooperative

Filed: Filed January 23, 2017
Court: CACD
Docket: 8:17-cv-00110
Judge: Judge Josephine L. Staton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 28, 2018Ran 22 months370 Other Fraud

Khun v. Sleepy's, LLC.

Filed: Filed January 23, 2017
Court: MAD
Docket: 1:17-cv-10110
Judge: Judge F. Dennis Saylor, IV
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed November 30, 2017Ran 10 months370 Other Fraud

Coleman v. Verde Energy USA, Inc.

Filed: Filed January 23, 2017
Court: ILSD
Docket: 3:17-cv-00062
Judge: Judge David R. Herndon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed June 12, 2019Ran 2.4 years470 Racketeer/Corrupt Organization

John Kikano v. Uber Technologies Inc

Filed: Filed January 20, 2017
Court: CACD
Docket: 2:17-cv-00509
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Docket closed July 16, 2018Ran 18 months370 Other Fraud

Cavlovic v. J.C. Penney Corporation, Inc.

Filed: Filed January 20, 2017
Court: KSD
Docket: 2:17-cv-02042
Judge: Judge Julie A. Robinson
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1331 Fed. Question

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Docket closed April 18, 2017Ran 3 months370 Other Fraud

Stephens v. FCA US LLC

Filed: Filed January 20, 2017
Court: ALMD
Docket: 2:17-cv-00040
Judge: Judge William Keith Watkins
Jurisdiction: Diversity of citizenship

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Docket closed January 10, 2018Ran 12 months370 Other Fraud

Laiosa v. The Procter & Gamble Company

Filed: Filed January 20, 2017
Court: NYSD
Docket: 1:17-cv-00441
Judge: Judge Paul G. Gardephe
Jurisdiction: Diversity of citizenship

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Docket closed October 7, 2021Ran 4.7 years470 Racketeer/Corrupt Organization

Carpenter v. FCA US LLC

Filed: Filed January 20, 2017
Court: CAND
Docket: 3:17-cv-00288
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

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

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Still open or termination date unavailable370 Other Fraud

Bull v. Audi AG

Filed: Filed January 19, 2017
Court: CAND
Docket: 3:17-cv-00268
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 30, 2017Ran 4 months370 Other Fraud

Christopher Rhinesmith v. Tradewinds Beverage Company

Filed: Filed January 18, 2017
Court: CACD
Docket: 2:17-cv-00408
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 26, 2020Ran 3.4 years370 Other Fraud

Quirky, Inc. v. Facebook, Inc.

Filed: Filed January 17, 2017
Court: CAND
Docket: 4:17-cv-00233
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 24, 2019Ran 2 years370 Other Fraud

Shank v. Presidio Brands, Inc.

Filed: Filed January 17, 2017
Court: CAND
Docket: 4:17-cv-00232
Judge: Judge Donna M. Ryu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 17, 2017Ran 7 months370 Other Fraud

KW SCHRAMEK TRUCKING v. CUMMINS, INC.

Filed: Filed January 17, 2017
Court: NJD
Docket: 2:17-cv-00309
Judge: Judge William H. Walls
Jurisdiction: Diversity of citizenship

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Docket closed April 6, 2017Ran 3 months470 Racketeer/Corrupt Organization

Sebastian v. FCA US LLC

Filed: Filed January 17, 2017
Court: CASD
Docket: 3:17-cv-00085
Judge: Judge William Q. Hayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1964 Civil Remedies: Racketeering (RICO) Act

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Docket closed December 10, 2020Ran 3.9 years370 Other Fraud

LIBERTY SALAD, INC. v. GROUNDHOG ENTERPRISES, INC.

Filed: Filed January 17, 2017
Court: PAED
Docket: 2:17-cv-00226
Judge: Judge GERALD J. PAPPERT
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →