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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 June 15, 2017Ran 5 months370 Other Fraud

Puckett v. Michelin North America, Inc.

Filed: Filed January 13, 2017
Court: ORD
Docket: 3:17-cv-00060
Judge: Judge Stacie F. Beckerman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 27, 2018Ran 15 months370 Other Fraud

Daniel v. Mondelez International, Inc.

Filed: Filed January 12, 2017
Court: NYED
Docket: 1:17-cv-00174
Judge: Judge Margo K. Brodie
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 17, 2017Ran 3 months370 Other Fraud

Rivero v. FCA US LLC

Filed: Filed January 12, 2017
Court: LAMD
Docket: 3:17-cv-00031
Judge: Judge James J. Brady
Jurisdiction: Diversity of citizenship

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Docket closed November 30, 2018Ran 23 months370 Other Fraud

Hawkins v. Nestle USA, Inc.

Filed: Filed January 12, 2017
Court: MOED
Docket: 4:17-cv-00205
Judge: Judge Henry Edward Autrey
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 16, 2018Ran 16 months370 Other Fraud

Kautsky v. My Pillow, Inc

Filed: Filed January 11, 2017
Court: MTD
Docket: 1:17-cv-00006
Judge: Judge Susan P. Watters
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 16, 2017Ran 5 months370 Other Fraud

Waters v. Ferrara Candy Co.

Filed: Filed January 11, 2017
Court: MOED
Docket: 4:17-cv-00197
Judge: Judge Noelle C. Collins
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Still open or termination date unavailable370 Other Fraud

GENTILE v. FIELDTURF USA, INC

Filed: Filed January 10, 2017
Court: NJD
Docket: 3:17-cv-00173
Judge: Judge Michael A. Shipp
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed May 30, 2018Ran 17 months370 Other Fraud

Arriane Henryhand v. Dorel Juvenile Group, Inc.

Filed: Filed January 9, 2017
Court: CACD
Docket: 2:17-cv-00180
Judge: Judge S. James Otero
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 19, 2018Ran 17 months470 Racketeer/Corrupt Organization

Ford v. Pennsylvania Higher Education Assistance Agency

Filed: Filed January 6, 2017
Court: OHND
Docket: 5:17-cv-00049
Judge: Judge Sara Lioi
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed August 11, 2017Ran 7 months370 Other Fraud

S.B. v. Tenet Healthcare Corporation

Filed: Filed January 6, 2017
Court: GAND
Docket: 1:17-cv-00075
Judge: Judge Richard W. Story
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed October 4, 2017Ran 9 months370 Other Fraud

Heuer v. Nissan North America, Inc.

Filed: Filed January 4, 2017
Court: FLSD
Docket: 0:17-cv-60018
Judge: Judge Robert N. Scola, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed May 16, 2018Ran 16 months370 Other Fraud

Puckett v. My Pillow, Inc.

Filed: Filed January 4, 2017
Court: MND
Docket: 0:17-cv-00029
Judge: Judge Michael J. Davis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 22, 2017Ran 5 months370 Other Fraud

Grisham v. Welch Foods, Inc.

Filed: Filed January 3, 2017
Court: MOED
Docket: 4:17-cv-00003
Judge: Judge Ronnie L. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed March 29, 2018Ran 15 months370 Other Fraud

SILVER v. PEP BOYS-MANNY, MOE, & JACK OF DELAWARE, INC.

Filed: Filed January 3, 2017
Court: NJD
Docket: 3:17-cv-00018
Judge: Judge Freda L. Wolfson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed September 28, 2018Ran 21 months470 Racketeer/Corrupt Organization

Ezell v. Lexington Insurance Company

Filed: Filed January 3, 2017
Court: MAD
Docket: 1:17-cv-10007
Judge: Judge Nathaniel M. Gorton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed January 17, 2017Ran 14 days370 Other Fraud

Saiz v. GRACEKENNEDY FOODS (USA) LLC

Filed: Filed January 3, 2017
Court: FLSD
Docket: 1:17-cv-20022
Judge: Judge Joan A. Lenard
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed March 13, 2017Ran 2 months370 Other Fraud

Sandy Hafer v. Nestle U.S.A., Inc.

Filed: Filed January 3, 2017
Court: CACD
Docket: 2:17-cv-00034
Judge: Judge Philip S. Gutierrez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 4, 2022Ran 5.2 years370 Other Fraud

Paul Stockinger v. Toyota Motor Sales, U.S.A., Inc

Filed: Filed January 3, 2017
Court: CACD
Docket: 2:17-cv-00035
Judge: Judge Virginia A. Phillips
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 8, 2017Ran 2 months370 Other Fraud

Veronica Brenner v. Procter and Gamble Co.

Filed: Filed December 29, 2016
Court: CACD
Docket: 8:16-cv-02273
Judge: Judge Josephine L. Staton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed May 26, 2017Ran 5 months370 Other Fraud

STATE-OPERATED SCHOOL DISTRICT OF THE CITY OF NEWARK v. FIELDTURF USA, INC.

Filed: Filed December 29, 2016
Court: NJD
Docket: 2:16-cv-09578
Judge: Judge Esther Salas
Jurisdiction: Diversity of citizenship

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Docket closed March 10, 2017Ran 2 months470 Racketeer/Corrupt Organization

Mazzarella v. Humana, Inc.

Filed: Filed December 29, 2016
Court: KYWD
Docket: 3:16-cv-00837
Judge: Judge Greg N. Stivers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed March 31, 2017Ran 3 months370 Other Fraud

Heydt v. J.R. Carlson Laboratories, Inc.

Filed: Filed December 29, 2016
Court: NYED
Docket: 2:16-cv-07149
Judge: Judge Arthur D. Spatt
Jurisdiction: Diversity of citizenship

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Docket closed August 28, 2017Ran 8 months370 Other Fraud

Machel v. Ontel Products Corporation

Filed: Filed December 29, 2016
Court: OHND
Docket: 4:16-cv-03095
Judge: Judge Benita Y. Pearson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed February 23, 2017Ran 2 months370 Other Fraud

Alfredo Ramirez v. Dole Packaged Foods, LLC

Filed: Filed December 27, 2016
Court: CACD
Docket: 8:16-cv-02260
Judge: Judge John F. Walter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 26, 2017Ran 6 months470 Racketeer/Corrupt Organization

Stephen Yagman v. Ferguson Enterprises, Inc.

Filed: Filed December 27, 2016
Court: CACD
Docket: 2:16-cv-09536
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed February 9, 2017Ran 2 months470 Racketeer/Corrupt Organization

Perdue v. FCA US LLC

Filed: Filed December 23, 2016
Court: MIED
Docket: 4:16-cv-14461
Judge: Judge Terrence G. Berg
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed August 7, 2018Ran 19 months370 Other Fraud

Ma v. Harmless Harvest, Inc.

Filed: Filed December 23, 2016
Court: NYED
Docket: 2:16-cv-07102
Judge: Judge Joan M. Azrack
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

Hebert v. Santa Fe Natural Tobacco Company, Inc.

Filed: Filed December 22, 2016
Court: NMD
Docket: 1:16-cv-01394
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 30, 2019Ran 2.8 years370 Other Fraud

Starke v. SquareTrade, Inc.

Filed: Filed December 21, 2016
Court: NYED
Docket: 1:16-cv-07036
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 21, 2019Ran 2.2 years370 Other Fraud

Robin Sergi v. HP, Inc.

Filed: Filed December 20, 2016
Court: CACD
Docket: 8:16-cv-02225
Judge: Judge Terry J. Hatter, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 19, 2018Ran 19 months370 Other Fraud

Gilligan v. Samsung Electronics America, Inc.

Filed: Filed December 20, 2016
Court: NYSD
Docket: 1:16-cv-09803
Judge: Judge Deborah A. Batts
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Still open or termination date unavailable370 Other Fraud

Siqueiros v. General Motors LLC

Filed: Filed December 19, 2016
Court: CAND
Docket: 3:16-cv-07244
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Still open or termination date unavailable470 Racketeer/Corrupt Organization

Robert Saavedra v. Volkswagen Aktengesellschaft

Filed: Filed December 16, 2016
Court: CAND
Docket: 3:16-cv-07214
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed December 17, 2018Ran 2 years370 Other Fraud

Kaylee Browning v. Unilever United States, Inc.

Filed: Filed December 16, 2016
Court: CACD
Docket: 8:16-cv-02210
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 16, 2019Ran 2.1 years370 Other Fraud

Angerlia Martin v. Tradewinds Beverage Company

Filed: Filed December 14, 2016
Court: CACD
Docket: 2:16-cv-09249
Judge: Judge Philip S. Gutierrez
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

CARTERET v. FIELDTURF USA, INC

Filed: Filed December 14, 2016
Court: NJD
Docket: 2:16-cv-09252
Judge: Judge Esther Salas
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 30, 2017Ran 11 months370 Other Fraud

Caudle v. Gel Spice Co., Inc.

Filed: Filed December 14, 2016
Court: CAND
Docket: 4:16-cv-07146
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Personal Property

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Docket closed July 21, 2020Ran 3.6 years370 Other Fraud

Amy Vail v. Yahoo!, Inc.

Filed: Filed December 14, 2016
Court: CAND
Docket: 5:16-cv-07154
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 22, 2019Ran 2.6 years370 Other Fraud

Hirsch v. Sygenta Ag <b><font color="red"> REMINDER TO COUNSEL -- This case is a tag-a-long action to 14-md-2591, MDL 2591 In Re: Syngenta AG MIR162 Corn Litigation.</font></b>

Filed: Filed December 13, 2016
Court: KSD
Docket: 2:16-cv-02811
Judge: Judge John W. Lungstrum
Jurisdiction: Federal question

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Docket closed June 30, 2017Ran 7 months370 Other Fraud

Ross v. Nestle Usa, Inc.

Filed: Filed December 12, 2016
Court: NYSD
Docket: 1:16-cv-09563
Judge: Judge John G. Koeltl
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed October 29, 2018Ran 23 months470 Racketeer/Corrupt Organization

Ackerman v. UnitedHealth Group Inc.

Filed: Filed December 12, 2016
Court: MND
Docket: 0:16-cv-04136
Judge: Judge Joan N. Ericksen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed February 21, 2017Ran 2 months470 Racketeer/Corrupt Organization

PEREA v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Filed: Filed December 12, 2016
Court: NJD
Docket: 2:16-cv-09134
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed October 29, 2018Ran 23 months470 Racketeer/Corrupt Organization

Alston v. UnitedHealth Group Inc.

Filed: Filed December 9, 2016
Court: MND
Docket: 0:16-cv-04130
Judge: Judge Joan N. Ericksen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed October 29, 2018Ran 23 months470 Racketeer/Corrupt Organization

Chambers v. UnitedHealth Group Incorporated

Filed: Filed December 9, 2016
Court: MND
Docket: 0:16-cv-04129
Judge: Judge Joan N. Ericksen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed October 29, 2018Ran 23 months470 Racketeer/Corrupt Organization

Mastra v. UnitedHealth Group Inc

Filed: Filed December 8, 2016
Court: MND
Docket: 0:16-cv-04119
Judge: Judge Joan N. Ericksen
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed November 10, 2020Ran 3.9 years470 Racketeer/Corrupt Organization

Cason v. Wells Fargo Bank, N.A.

Filed: Filed December 8, 2016
Court: CAND
Docket: 3:16-cv-07040
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:1681 Fair Credit Reporting Act

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Docket closed March 9, 2017Ran 3 months370 Other Fraud

Wilner v. Behringer Harvard Cordillera, LLC

Filed: Filed December 7, 2016
Court: COD
Docket: 1:16-cv-02999
Judge: Judge R. Brooke Jackson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332t - Diversity: Torts

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Docket closed December 22, 2016Ran 15 days370 Other Fraud

HEBERT v. SANTA FE NATURAL TOBACCO COMPANY, INC.

Filed: Filed December 7, 2016
Court: NCMD
Docket: 1:16-cv-01390
Judge: Judge LORETTA C. BIGGS
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 07:2023 Review of USDA Decision - Food Stamps

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Docket closed February 7, 2017Ran 2 months370 Other Fraud

Browder v. Toyota Motor Sales USA Inc

Filed: Filed December 7, 2016
Court: TXND
Docket: 3:16-cv-03387
Judge: Judge Sam A Lindsay
Jurisdiction: Diversity of citizenship

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Docket closed February 1, 2017Ran 2 months370 Other Fraud

Hakop Demirchyan v. BMW of North America, LLC

Filed: Filed December 6, 2016
Court: CACD
Docket: 2:16-cv-09031
Judge: Judge Beverly Reid O'Connell
Jurisdiction: Diversity of citizenship

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