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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 2.2 years370 Other Fraud

Knowles v. McDonald's USA, LLC

Filed: Filed September 29, 2016
Court: FLSD
Docket: 9:16-cv-81657
Judge: Judge Kenneth A. Marra
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 17, 2017Ran 7 months370 Other Fraud

Lisa Mollicone v. Universal Handicraft, Inc.

Filed: Filed September 29, 2016
Court: CACD
Docket: 2:16-cv-07322
Judge: Judge Christina A. Snyder
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed September 20, 2017Ran 12 months370 Other Fraud

Lawrence Parks v. Diversified Adjustment Service, Inc.

Filed: Filed September 29, 2016
Court: CACD
Docket: 5:16-cv-02071
Judge: Judge James v. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle

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Docket closed January 26, 2017Ran 4 months370 Other Fraud

Robert Doty v. HP, Inc.

Filed: Filed September 28, 2016
Court: CACD
Docket: 5:16-cv-02063
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 24, 2016Ran 26 days370 Other Fraud

Williams v. Pacific West Capital Group, Inc.

Filed: Filed September 28, 2016
Court: CACD
Docket: 2:16-cv-07307
Judge: Judge Percy Anderson
Jurisdiction: Diversity of citizenship

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Docket closed February 4, 2025Ran 8.4 years370 Other Fraud

BACON v. AVIS BUDGET GROUP, INC.

Filed: Filed September 27, 2016
Court: NJD
Docket: 2:16-cv-05939
Judge: Judge Madeline Cox Arleo
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 23, 2017Ran 4 months370 Other Fraud

Nunes v. Affinitylifestyles.com, Inc. d/b/a Real Alkalized Water

Filed: Filed September 27, 2016
Court: NVD
Docket: 2:16-cv-02265
Judge: Judge Andrew P. Gordon
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Breach of Contract

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Docket closed June 12, 2017Ran 8 months370 Other Fraud

Haywood v. Massage Envy Franchising, LLC

Filed: Filed September 27, 2016
Court: ILSD
Docket: 3:16-cv-01087
Judge: Judge David R. Herndon
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 22, 2017Ran 15 months370 Other Fraud

Cheslek v. Encore Capital Group, Inc.

Filed: Filed September 27, 2016
Court: MIWD
Docket: 1:16-cv-01183
Judge: Judge Janet T. Neff
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed January 18, 2018Ran 16 months370 Other Fraud

Burton v. Hodgson Mills, Inc.

Filed: Filed September 23, 2016
Court: ILSD
Docket: 3:16-cv-01081
Judge: Judge Michael J. Reagan
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed January 3, 2019Ran 2.3 years470 Racketeer/Corrupt Organization

R. Abcarian v. Meldon Edises Levine

Filed: Filed September 21, 2016
Court: CACD
Docket: 2:16-cv-07106
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 December 12, 2016Ran 3 months370 Other Fraud

Brower v. Welspun Usa Inc.

Filed: Filed September 20, 2016
Court: NYSD
Docket: 1:16-cv-07318
Judge: Judge Richard J. Sullivan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed April 11, 2017Ran 7 months370 Other Fraud

Huppert v. The Hershey Company

Filed: Filed September 20, 2016
Court: NYSD
Docket: 7:16-cv-07338
Judge: Judge Cathy Seibel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332dtp Diversity - Deceptive Trade Practices

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Docket closed September 28, 2016Ran 8 days370 Other Fraud

Brower v. Welspun Usa, Inc.

Filed: Filed September 20, 2016
Court: NYSD
Docket: 1:16-cv-07317
Judge: Judge Colleen McMahon
Jurisdiction: Diversity of citizenship

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Docket closed April 26, 2017Ran 7 months370 Other Fraud

Jaber v. BPI Sports LLC

Filed: Filed September 19, 2016
Court: CAND
Docket: 3:16-cv-05355
Judge: Judge Maxine M. Chesney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 2, 2017Ran 4 months470 Racketeer/Corrupt Organization

Williams v. Federal National Mortgage Association

Filed: Filed September 19, 2016
Court: CAND
Docket: 3:16-cv-05366
Judge: Judge Vince Chhabria
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed November 30, 2016Ran 2 months470 Racketeer/Corrupt Organization

NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORK CITY, INC. HEALTH BENEFITS FUND v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Filed: Filed September 16, 2016
Court: NJD
Docket: 3:16-cv-05663
Judge: Judge Michael A. Shipp
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed June 20, 2017Ran 9 months370 Other Fraud

Landers v. Comcast of Missouri, LLC

Filed: Filed September 16, 2016
Court: MOWD
Docket: 4:16-cv-01010
Judge: Judge Stephen R. Bough
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 23, 2017Ran 4 months370 Other Fraud

Tovar v. Nbty Inc.

Filed: Filed September 15, 2016
Court: ILSD
Docket: 3:16-cv-01037
Judge: Judge David R. Herndon
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 18, 2016Ran 2 months370 Other Fraud

Maudie Patton v. Experian Data Corp.

Filed: Filed September 14, 2016
Court: CACD
Docket: 8:16-cv-01715
Judge: Judge James V. Selna
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Injunctive/Declaratory Relief

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Docket closed October 6, 2016Ran 23 days370 Other Fraud

Ferrer v. KAS Direct, LLC, d/b/a Babyganics

Filed: Filed September 13, 2016
Court: NYSD
Docket: 7:16-cv-07144
Judge: Judge Vincent L. Briccetti
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed February 15, 2018Ran 17 months370 Other Fraud

Reginald Whitley v. Whirlpool Corporation

Filed: Filed September 13, 2016
Court: CACD
Docket: 8:16-cv-01704
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Contract Dispute

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Docket closed June 8, 2017Ran 9 months370 Other Fraud

Sidney Greenbaum v. KC Jewelry, Inc.

Filed: Filed September 13, 2016
Court: CACD
Docket: 2:16-cv-06845
Judge: Judge Stephen V. Wilson
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed October 20, 2020Ran 4.1 years370 Other Fraud

Dulce Alondra Velasquez-Reyes v. Samsung Electronics America, Inc.

Filed: Filed September 12, 2016
Court: CACD
Docket: 5:16-cv-01953-DMG-KK
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 8, 2017Ran 9 months370 Other Fraud

Hoover v. PPG Industries, Inc.

Filed: Filed September 12, 2016
Court: GAND
Docket: 1:16-cv-03415
Judge: Judge William S. Duffey Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 8, 2017Ran 6 months470 Racketeer/Corrupt Organization

Campbell v. Virginia Meadows, LLC

Filed: Filed September 9, 2016
Court: WVSD
Docket: 3:16-cv-08696
Judge: Judge Robert C. Chambers
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed August 1, 2017Ran 11 months370 Other Fraud

Applebaum v. Lyft, Inc.

Filed: Filed September 9, 2016
Court: NYSD
Docket: 1:16-cv-07062
Judge: Judge John G. Koeltl
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed March 1, 2017Ran 6 months370 Other Fraud

COCHRANE, ET AL v. TOYOTA MOTOR CORPORATIO, ET AL

Filed: Filed September 9, 2016
Court: CACD
Jurisdiction: Diversity of citizenship

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Docket closed February 5, 2019Ran 2.4 years370 Other Fraud

Himber v. Live Nation Worldwide, Inc.

Filed: Filed September 8, 2016
Court: NYED
Docket: 2:16-cv-05001
Judge: Judge Joanna Seybert
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed November 30, 2018Ran 2.2 years370 Other Fraud

Mayhew v. KAS Direct, LLC

Filed: Filed September 7, 2016
Court: NYSD
Docket: 7:16-cv-06981
Judge: Judge Vincent L. Briccetti
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed April 6, 2017Ran 7 months370 Other Fraud

Reader v. Banner Health

Filed: Filed September 7, 2016
Court: AZD
Docket: 2:16-cv-02994
Judge: Judge Susan R. Bolton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Breach of Contract

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Docket closed May 3, 2019Ran 2.7 years370 Other Fraud

In Re: Edgewell Personal Care Co. Litigation

Filed: Filed September 7, 2016
Court: NYED
Docket: 1:16-cv-04977
Judge: Judge Kiyo A. Matsumoto
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 31, 2017Ran 12 months370 Other Fraud

Munton v. Method Products, PBC

Filed: Filed September 6, 2016
Court: ILSD
Docket: 3:16-cv-01011
Judge: Judge Michael J. Reagan
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed January 3, 2017Ran 4 months370 Other Fraud

Marlene Begay v. Nest Labs Inc.

Filed: Filed September 6, 2016
Court: CAND
Docket: 5:16-cv-05134
Judge: Judge Beth Labson Freeman
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 18, 2016Ran 15 days470 Racketeer/Corrupt Organization

Stephen Yagman v. David H. Wright

Filed: Filed September 3, 2016
Court: CACD
Docket: 2:16-cv-06660
Judge: Judge Percy Anderson
Jurisdiction: Federal question

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Docket closed April 30, 2018Ran 20 months470 Racketeer/Corrupt Organization

Spence v. Basic Research, LLC

Filed: Filed September 2, 2016
Court: UTD
Docket: 2:16-cv-00925
Judge: Judge Clark Waddoups
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed October 28, 2016Ran 2 months370 Other Fraud

Michael Horton v. B and G Foods, Inc.

Filed: Filed September 2, 2016
Court: CACD
Docket: 2:16-cv-06638
Judge: Judge George H. Wu
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 21, 2020Ran 3.9 years370 Other Fraud

Yousey v. Volkswagen Group of America, Inc

Filed: Filed September 2, 2016
Court: CAND
Docket: 3:16-cv-05087
Judge: Judge Charles R. Breyer
Jurisdiction: Diversity of citizenship

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Docket closed June 20, 2017Ran 10 months370 Other Fraud

Vincent v. People Against Dirty, PBC

Filed: Filed September 2, 2016
Court: NYSD
Docket: 7:16-cv-06936
Judge: Judge Nelson Stephen Roman
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed June 10, 2019Ran 2.8 years370 Other Fraud

In Re: Edgewell Personal Care Co. Litigation

Filed: Filed September 2, 2016
Court: NYED
Docket: 1:16-cv-05007
Judge: Judge Kiyo A. Matsumoto
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed July 8, 2022Ran 5.8 years370 Other Fraud

Famiglietti v. Paysafecard.com

Filed: Filed September 1, 2016
Court: MAD
Docket: 1:16-cv-11784
Judge: Judge George A. Otoole Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question: Tort Action

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Docket closed December 12, 2016Ran 3 months370 Other Fraud

Aasgaard v. Welspun USA, Inc.

Filed: Filed August 31, 2016
Court: MOED
Docket: 4:16-cv-01408
Judge: Judge Ronnie L. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 5, 2019Ran 3.3 years370 Other Fraud

ABBOTT, ET AL v. WELSPUN INDIA LTD., ET AL

Filed: Filed August 29, 2016
Court: NYSD
Jurisdiction: Diversity of citizenship

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Docket closed November 23, 2021Ran 5.2 years370 Other Fraud

Hadley v. Kellogg Sales Company

Filed: Filed August 29, 2016
Court: CAND
Docket: 5:16-cv-04955
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 13, 2019Ran 3 years370 Other Fraud

Truxel v. General Mills Sales, Inc.

Filed: Filed August 29, 2016
Court: CAND
Docket: 4:16-cv-04957
Judge: Judge Jeffrey S. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 17, 2017Ran 6 months370 Other Fraud

LaPlatney v. Beanfields, PBC

Filed: Filed August 29, 2016
Court: NYED
Docket: 2:16-cv-04822
Judge: Judge Sandra J. Feuerstein
Jurisdiction: Diversity of citizenship

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Docket closed September 15, 2016Ran 17 days470 Racketeer/Corrupt Organization

New York Hotel Trades Council & Hotel Association of New York City, Inc. Health Benefits Fund v. Valeant Pharmaceuticals International, Inc.

Filed: Filed August 29, 2016
Court: NYSD
Docket: 1:16-cv-06779
Judge: Judge Richard J. Sullivan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

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

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Docket closed June 25, 2021Ran 4.8 years370 Other Fraud

Krommenhock v. Post Foods, LLC

Filed: Filed August 29, 2016
Court: CAND
Docket: 3:16-cv-04958
Judge: Judge William H. Orrick
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 28, 2016Ran 4 months370 Other Fraud

Clinton W Ross Jr v. St. Jude Medical, Inc.

Filed: Filed August 26, 2016
Court: CACD
Docket: 2:16-cv-06465
Judge: Judge Dolly M. Gee
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 12, 2018Ran 18 months470 Racketeer/Corrupt Organization

Garza v. Universal Healthcare Services, Inc.

Filed: Filed August 26, 2016
Court: TXSD
Docket: 2:16-cv-00364
Judge: Judge Hilda G. Tagle
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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