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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 6, 2018Ran 2 years470 Racketeer/Corrupt Organization

WINTERS v. JONES

Filed: Filed December 5, 2016
Court: NJD
Docket: 2:16-cv-09020
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 December 22, 2016Ran 20 days370 Other Fraud

Michael Berke v. Harley-Davidson Motor Company Group, LLC

Filed: Filed December 2, 2016
Court: CACD
Docket: 2:16-cv-08939
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 27, 2017Ran 3 months370 Other Fraud

Armstrong v. Sunday Riley Modern Skincare, LLC

Filed: Filed December 2, 2016
Court: NYSD
Docket: 1:16-cv-09329
Judge: Judge Andrew L. Carter, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed March 10, 2017Ran 3 months370 Other Fraud

Huston v. Mylan N.V. REMINDER TO COUNSEL -- DO NOT FILE IN THIS CASE - Case Consolidated -- All Filings to be made in Lead Case 16-2711-JWL-KGG ONLY

Filed: Filed December 2, 2016
Court: KSD
Docket: 2:16-cv-02796
Judge: Judge John W. Lungstrum
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 5, 2017Ran 1 month370 Other Fraud

Lis Lejbman v. Transnational Foods, Inc.

Filed: Filed December 2, 2016
Court: FLSD
Docket: 1:16-cv-25023
Judge: Judge Cecilia M. Altonaga
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 17, 2018Ran 22 months370 Other Fraud

Wong v. Newman's Own, Inc.

Filed: Filed December 2, 2016
Court: NYED
Docket: 1:16-cv-06690
Judge: Judge Allyne R. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 23, 2018Ran 14 months370 Other Fraud

Eric Stotz v. Mophie Inc.

Filed: Filed December 1, 2016
Court: CACD
Docket: 2:16-cv-08898
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed October 7, 2021Ran 4.8 years470 Racketeer/Corrupt Organization

Chavez v. FCA US LLC

Filed: Filed December 1, 2016
Court: CAND
Docket: 3:16-cv-06909
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed May 3, 2017Ran 5 months370 Other Fraud

Spencer Price v. Orbit Baby, Inc.

Filed: Filed November 30, 2016
Court: CACD
Docket: 2:16-cv-08849
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 14, 2017Ran 2 months370 Other Fraud

Lee v. L'Oreal Usa, Inc.

Filed: Filed November 30, 2016
Court: NYSD
Docket: 1:16-cv-09266
Judge: Judge Victor Marrero
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 30, 2017Ran 2 months370 Other Fraud

Anderson v. Pinnacle Foods, Inc.

Filed: Filed November 30, 2016
Court: CAND
Docket: 5:16-cv-06871
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 2, 2017Ran 6 months470 Racketeer/Corrupt Organization

Stephen Yagman v. American Insurance Group

Filed: Filed November 30, 2016
Court: CACD
Docket: 2:16-cv-08885
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 January 10, 2017Ran 1 month370 Other Fraud

Muchin v. Mylan N.V.

Filed: Filed November 30, 2016
Court: CAND
Docket: 3:16-cv-06883
Judge: Judge William Alsup
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 20, 2018Ran 20 months370 Other Fraud

Colman v. Theranos, Inc.

Filed: Filed November 28, 2016
Court: CAND
Docket: 5:16-cv-06822
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 10, 2020Ran 3.6 years370 Other Fraud

LITTLE v. AMBIT NORTHEAST, LLC

Filed: Filed November 28, 2016
Court: NJD
Docket: 3:16-cv-08800
Judge: Judge Peter G. Sheridan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 14, 2020Ran 3.4 years470 Racketeer/Corrupt Organization

Rilley v. MoneyMutual, LLC

Filed: Filed November 28, 2016
Court: MND
Docket: 0:16-cv-04001
Judge: Judge Donovan W. Frank
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed September 20, 2018Ran 22 months370 Other Fraud

Johnston v. PhD Fitness, LLC

Filed: Filed November 26, 2016
Court: MIED
Docket: 2:16-cv-14152
Judge: Judge Laurie J. Michelson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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

Rabbiner v. UnitedHealth Group Incorporated

Filed: Filed November 23, 2016
Court: MND
Docket: 0:16-cv-03996
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 December 12, 2016Ran 19 days370 Other Fraud

Keep v. Welspun India Ltd.

Filed: Filed November 23, 2016
Court: NYSD
Docket: 1:16-cv-09133
Judge: Judge Richard J. Sullivan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed March 2, 2020Ran 3.3 years370 Other Fraud

Nicholas Wylie v. Hyundai Motor America

Filed: Filed November 22, 2016
Court: CACD
Docket: 8:16-cv-02102
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

Carnett v. Audi of America LLC

Filed: Filed November 22, 2016
Court: CAND
Docket: 3:16-cv-06745
Judge: Judge Charles R. Breyer
Jurisdiction: Diversity of citizenship

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Still open or termination date unavailable370 Other Fraud

Swimme v. Audi AG

Filed: Filed November 22, 2016
Court: CAND
Docket: 3:16-cv-06739
Judge: Judge Charles R. Breyer
Jurisdiction: Diversity of citizenship

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Docket closed December 19, 2024Ran 8.1 years370 Other Fraud

Mueller v. Puritan's Pride, Inc.

Filed: Filed November 21, 2016
Court: CAND
Docket: 3:16-cv-06717
Judge: Judge James Donato
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal

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Docket closed January 27, 2017Ran 2 months370 Other Fraud

Parker v. Buffalo Trace Distillery, Inc.

Filed: Filed November 18, 2016
Court: NYSD
Docket: 1:16-cv-08986
Judge: Judge Louis L. Stanton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed December 13, 2016Ran 25 days370 Other Fraud

Hirsch v. Sygenta Ag

Filed: Filed November 18, 2016
Court: MTD
Docket: 1:16-cv-00163
Judge: Judge Susan P. Watters
Jurisdiction: Federal question

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Docket closed December 8, 2016Ran 21 days470 Racketeer/Corrupt Organization

Perry v. CIGNA Corporation

Filed: Filed November 17, 2016
Court: CTD
Docket: 3:16-cv-01904
Judge: Judge Warren W. Eginton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed May 31, 2017Ran 6 months370 Other Fraud

Jacobs v. Camille Rose L.L.C.

Filed: Filed November 17, 2016
Court: NYSD
Docket: 7:16-cv-08937
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 17, 2017Ran 2 months470 Racketeer/Corrupt Organization

VIP PDL Service, LLC v. American Arbitration Association

Filed: Filed November 16, 2016
Court: CACD
Docket: 8:16-cv-02064
Judge: Judge David O. Carter
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

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

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Docket closed July 30, 2019Ran 2.7 years370 Other Fraud

Charlotte Epps-Stowers v. Uber Technologies, Inc.

Filed: Filed November 16, 2016
Court: CAND
Docket: 3:16-cv-06652
Judge: Judge Richard Seeborg
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Contract Dispute

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Docket closed February 25, 2022Ran 5.3 years370 Other Fraud

Moorer v. Stemgenex Medical Group, Inc.

Filed: Filed November 16, 2016
Court: CASD
Docket: 3:16-cv-02816
Judge: Judge Anthony J. Battaglia
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1446fr Notice of Removal - Fraud

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Docket closed January 27, 2017Ran 2 months370 Other Fraud

Greenfield v. Audi of America, LLC

Filed: Filed November 16, 2016
Court: MAD
Docket: 1:16-cv-12304
Judge: Judge Douglas P. Woodlock
Jurisdiction: Diversity of citizenship

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Docket closed July 17, 2018Ran 20 months370 Other Fraud

Merisier v. Herr Foods Incorporated

Filed: Filed November 15, 2016
Court: NYED
Docket: 1:16-cv-06350
Judge: Judge Frederic Block
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 5, 2016Ran 20 days370 Other Fraud

Anthony Cali v. Samsung Electronics America, Inc.

Filed: Filed November 15, 2016
Court: CACD
Docket: 2:16-cv-08495
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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

Fellgren v. UnitedHealth Group Incorporated

Filed: Filed November 15, 2016
Court: MND
Docket: 0:16-cv-03914
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 December 29, 2017Ran 13 months370 Other Fraud

Grego v. Kadlec Regional Medical Center

Filed: Filed November 14, 2016
Court: WAED
Docket: 4:16-cv-05150
Judge: Judge Rosanna Malouf Peterson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity

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Docket closed January 3, 2017Ran 2 months470 Racketeer/Corrupt Organization

Hennington v. Boston Scientific Corporation

Filed: Filed November 14, 2016
Court: NYED
Docket: 2:16-cv-06321
Judge: Judge Leonard D. Wexler
Jurisdiction: Federal question

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Docket closed July 17, 2017Ran 8 months370 Other Fraud

BRAHAMSHA v. SUPERCELL OY

Filed: Filed November 11, 2016
Court: NJD
Docket: 3:16-cv-08440
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 January 19, 2017Ran 2 months370 Other Fraud

Bull v. Audi AG

Filed: Filed November 10, 2016
Court: MND
Docket: 0:16-cv-03885
Judge: Judge Joan N. Ericksen
Jurisdiction: Diversity of citizenship

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Docket closed September 6, 2018Ran 22 months470 Racketeer/Corrupt Organization

In re Humana, Inc. PBM Litigation

Filed: Filed November 10, 2016
Court: KYWD
Docket: 3:16-cv-00706
Judge: Judge Greg N. Stivers
Jury demand: Both jury demand
Jurisdiction: Diversity

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

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Docket closed March 10, 2017Ran 4 months370 Other Fraud

Gilbert v. All Market, Inc.

Filed: Filed November 9, 2016
Court: CAND
Docket: 3:16-cv-06510
Judge: Judge Jacqueline Scott Corley
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 10, 2017Ran 2 months370 Other Fraud

Kozelka v. Mylan N.V.

Filed: Filed November 9, 2016
Court: CAND
Docket: 3:16-cv-06526
Judge: Judge Thelton E. Henderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed April 26, 2017Ran 6 months370 Other Fraud

Jason Saidian v. Krispy Kreme Doughnuts, Inc.

Filed: Filed November 9, 2016
Court: CACD
Docket: 2:16-cv-08338
Judge: Judge Stephen v. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 11, 2017Ran 11 months370 Other Fraud

Young v. Platinum US Distribution Inc

Filed: Filed November 9, 2016
Court: CAND
Docket: 3:16-cv-06522
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 31, 2019Ran 2.2 years370 Other Fraud

Corbett v. Church & Dwight Co., Inc.

Filed: Filed November 9, 2016
Court: NYSD
Docket: 7:16-cv-08687
Judge: Judge Kenneth M. Karas
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed November 10, 2016Ran 2 days370 Other Fraud

Tanner Kirchoff v. PHD Fitness, LLC.

Filed: Filed November 8, 2016
Court: CACD
Docket: 2:16-cv-08310
Judge: Judge Dale S. Fischer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 20, 2017Ran 4 months370 Other Fraud

TAUFIELD v. COSTCO WHOLESALE CORPORATION

Filed: Filed November 7, 2016
Court: NJD
Docket: 2:16-cv-08321
Judge: Judge William H. Walls
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed January 24, 2017Ran 3 months370 Other Fraud

Sturdevant v. 24 Hour Fitness USA, Inc.

Filed: Filed November 4, 2016
Court: ORD
Docket: 3:16-cv-02119
Judge: Judge John V. Acosta
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed July 10, 2017Ran 8 months370 Other Fraud

Huskey v. Ionex Communications, Inc.

Filed: Filed November 4, 2016
Court: MOED
Docket: 4:16-cv-01724
Judge: Judge Ronnie L. White
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Declaratory Judgment

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Docket closed February 8, 2017Ran 3 months370 Other Fraud

Martinez v. The Quaker Oats Company

Filed: Filed November 4, 2016
Court: NYSD
Docket: 7:16-cv-08607
Judge: Judge Nelson Stephen Roman
Jurisdiction: Diversity of citizenship

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Docket closed September 15, 2017Ran 10 months370 Other Fraud

Brill v. Bank of America NA

Filed: Filed November 3, 2016
Court: AZD
Docket: 2:16-cv-03817
Judge: Judge Douglas L Rayes
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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