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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 August 24, 2016Ran 2 months370 Other Fraud

Maltese v. Theranos, Inc.

Filed: Filed June 17, 2016
Court: CAND
Docket: 4:16-cv-03418
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 2, 2018Ran 20 months370 Other Fraud

Michael Stiles v. Trader Joe s Company

Filed: Filed June 16, 2016
Court: CACD
Docket: 2:16-cv-04318
Judge: Judge Terry J. Hatter Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2021Ran 5 years370 Other Fraud

Wood v. Dollar General Corporation

Filed: Filed June 16, 2016
Court: MOWD
Docket: 4:16-cv-00607
Judge: Judge Gary A. Fenner
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2021Ran 5 years370 Other Fraud

Taschner v. Dollar General Corporation

Filed: Filed June 16, 2016
Court: MOWD
Docket: 4:16-cv-00606
Judge: Judge Gary A. Fenner
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 7, 2016Ran 3 months370 Other Fraud

Carder v. Macy's Inc.

Filed: Filed June 15, 2016
Court: CAND
Docket: 4:16-cv-03341
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2017Ran 12 months370 Other Fraud

Foley v. LG Electronics USA, Inc

Filed: Filed June 15, 2016
Court: OHND
Docket: 1:16-cv-01479
Judge: Judge Christopher A. Boyko
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 29, 2016Ran 14 days370 Other Fraud

Casseres-Pinto v. Quiros

Filed: Filed June 15, 2016
Court: FLSD
Docket: 1:16-cv-22209
Judge: Judge Darrin P. Gayles
Jurisdiction: Diversity of citizenship

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Docket closed August 24, 2016Ran 2 months370 Other Fraud

C.M. v. Theranos, Inc.

Filed: Filed June 15, 2016
Court: CAND
Docket: 4:16-cv-03349
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 12, 2018Ran 19 months370 Other Fraud

Feinman v. TD Bank N.A.

Filed: Filed June 14, 2016
Court: NJD
Docket: 1:16-cv-03435
Judge: Judge Jerome B. Simandle
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 10, 2016Ran 5 months370 Other Fraud

Williams v. The Sun Products Corporation

Filed: Filed June 14, 2016
Court: NYSD
Docket: 1:16-cv-04470
Judge: Judge George B. Daniels
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed January 12, 2018Ran 19 months370 Other Fraud

Macias v. TD Bank, NA

Filed: Filed June 14, 2016
Court: NJD
Docket: 1:16-cv-03420
Judge: Judge Jerome B. Simandle
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 24, 2018Ran 19 months370 Other Fraud

Veronica Brenner v. Procter and Gamble Co.

Filed: Filed June 13, 2016
Court: CACD
Docket: 8:16-cv-01093
Judge: Judge Josephine L. Staton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 12, 2019Ran 3.4 years370 Other Fraud

Markos v. Russell Brands, LLC

Filed: Filed June 10, 2016
Court: NYSD
Docket: 7:16-cv-04362
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed July 16, 2020Ran 4.1 years470 Racketeer/Corrupt Organization

Elizabeth Williams v. Countrywide Financial Corporation

Filed: Filed June 10, 2016
Court: CACD
Docket: 2:16-cv-04166
Judge: Judge Christina A. Snyder
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed April 5, 2019Ran 2.8 years370 Other Fraud

McGowan v. Volkswagen Group of America, Inc.

Filed: Filed June 10, 2016
Court: CAND
Docket: 3:16-cv-03204
Judge: Judge Charles R. Breyer
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 25, 2017Ran 8 months370 Other Fraud

Julie Sanchez v. The Honest Company, Inc.

Filed: Filed June 10, 2016
Court: CACD
Docket: 2:16-cv-04159
Judge: Judge Andre Birotte Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 17, 2016Ran 5 months370 Other Fraud

Ryan Vigil v. Irwin Naturals

Filed: Filed June 9, 2016
Court: CACD
Docket: 2:16-cv-04103
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1446 Notice of Removal

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Docket closed June 22, 2021Ran 5 years370 Other Fraud

Gadson v. DOLGENCORP, LLC

Filed: Filed June 9, 2016
Court: MOWD
Docket: 4:16-cv-00530
Judge: Judge Gary A. Fenner
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Personal Injury

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Docket closed December 8, 2016Ran 6 months370 Other Fraud

MEMOLI v. TELEBRANDS

Filed: Filed June 9, 2016
Court: NJD
Docket: 2:16-cv-03347
Judge: Judge John Michael Vazquez
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed June 22, 2021Ran 5 years370 Other Fraud

Cooke Jr v. Dollar General Corporation

Filed: Filed June 9, 2016
Court: MOWD
Docket: 4:16-cv-00533
Judge: Judge Gary A. Fenner
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2021Ran 5 years370 Other Fraud

Roberto Vega v. Dolgencorp LLC

Filed: Filed June 9, 2016
Court: MOWD
Docket: 4:16-cv-00518
Judge: Judge Gary A. Fenner
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 25, 2019Ran 3.5 years370 Other Fraud

Melinda Ferguson v. Campbell Soup Company

Filed: Filed June 8, 2016
Court: CASD
Docket: 3:16-cv-01418
Judge: Judge M. James Lorenz
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441fr Removal- Fraud

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Docket closed December 16, 2016Ran 6 months370 Other Fraud

FRIEST v. LUXOTTICA GROUP SPA.

Filed: Filed June 8, 2016
Court: NJD
Docket: 2:16-cv-03327
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 August 16, 2018Ran 2.2 years370 Other Fraud

Kaufman v. Amerigroup Washington, Inc.

Filed: Filed June 8, 2016
Court: CAND
Docket: 5:16-cv-02962
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Breach of Contract

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Docket closed August 16, 2016Ran 2 months370 Other Fraud

ELLAHIE v. VOLKSWAGEN GROUP OF AMERICA, INC.

Filed: Filed June 8, 2016
Court: NJD
Docket: 2:16-cv-03319
Judge: Judge Susan D. Wigenton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 7, 2016Ran 4 months370 Other Fraud

Stephanie Marracco v. Whitebridge Pet Brands, LLC

Filed: Filed June 7, 2016
Court: CACD
Docket: 2:16-cv-04009
Judge: Judge Fernando M. Olguin
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2021Ran 5 years370 Other Fraud

Barfoot v. Dolgencorp, LLC

Filed: Filed June 7, 2016
Court: MOWD
Docket: 4:16-cv-00520
Judge: Judge Gary A. Fenner
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 14, 2020Ran 4.4 years370 Other Fraud

ADAMS POINTE I, L.P. v. TRU-FLEX METAL HOSE CORP.

Filed: Filed June 7, 2016
Court: PAWD
Docket: 2:16-cv-00750
Judge: Judge Cathy Bissoon
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 29, 2017Ran 13 months470 Racketeer/Corrupt Organization

Werfel Chiropractic, PC v. Nutrimost, LLC

Filed: Filed June 7, 2016
Court: NYSD
Docket: 7:16-cv-04243
Judge: Judge Cathy Seibel
Jurisdiction: Federal question

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Docket closed August 16, 2016Ran 2 months370 Other Fraud

FLECK v. VOLKSWAGEN AKTIENGESELLSCHAFT

Filed: Filed June 7, 2016
Court: NJD
Docket: 2:16-cv-03296
Judge: Judge Susan D. Wigenton
Jurisdiction: Diversity of citizenship

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Docket closed February 24, 2020Ran 3.7 years370 Other Fraud

LUCA v. WYNDHAM HOTEL GROUP, LLC

Filed: Filed June 6, 2016
Court: PAWD
Docket: 2:16-cv-00746
Judge: Judge Mark R. Hornak
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 12, 2017Ran 12 months370 Other Fraud

Sheib v. JPMorgan Chase & Co.

Filed: Filed June 6, 2016
Court: NYED
Docket: 1:16-cv-02880
Judge: Judge Nicholas G. Garaufis
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed September 26, 2016Ran 4 months470 Racketeer/Corrupt Organization

Who v. US Government

Filed: Filed June 3, 2016
Court: CAND
Docket: 5:16-cv-02993
Judge: Judge Edward J. Davila
Jury demand: None jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed August 2, 2018Ran 2.2 years370 Other Fraud

Ficken v. Cynosure, Inc.

Filed: Filed June 3, 2016
Court: MOWD
Docket: 2:16-cv-04155
Judge: Judge M. Douglas Harpool
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed November 7, 2016Ran 5 months370 Other Fraud

Greg Wallis v. Kia Motors America, Inc.

Filed: Filed June 2, 2016
Court: CACD
Docket: 8:16-cv-01033
Judge: Judge Andrew J. Guilford
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed March 29, 2017Ran 10 months370 Other Fraud

Laquer v. Priceline Group, Inc.

Filed: Filed June 2, 2016
Court: CTD
Docket: 3:16-cv-00860
Judge: Judge Janet Bond Arterton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 19, 2016Ran 3 months370 Other Fraud

Alexandre Forouzesh v. Starbucks Corporation

Filed: Filed June 1, 2016
Court: CACD
Docket: 2:16-cv-03830
Judge: Judge Percy Anderson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed November 9, 2017Ran 17 months370 Other Fraud

Tsvetelin Tsonev v. Kia Motors America, Inc.

Filed: Filed June 1, 2016
Court: CACD
Docket: 8:16-cv-01020
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 16, 2016Ran 2 months370 Other Fraud

MOLWITZ v. VOLKSWAGEN GROUP OF AMERICA, INC.

Filed: Filed June 1, 2016
Court: NJD
Docket: 2:16-cv-03120
Judge: Judge Susan D. Wigenton
Jurisdiction: Diversity of citizenship

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Docket closed February 1, 2019Ran 2.7 years370 Other Fraud

Amy Evans v. DSW, Inc

Filed: Filed May 31, 2016
Court: CACD
Docket: 2:16-cv-03791
Judge: Judge Jesus G. Bernal
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 24, 2016Ran 3 months370 Other Fraud

R.G. v. Theranos, Inc.

Filed: Filed May 30, 2016
Court: CAND
Docket: 4:16-cv-02891
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 10, 2019Ran 3.3 years470 Racketeer/Corrupt Organization

AIRCONDITIONING AND REFRIGERATION INDUSTRY HEALTH AND WELFARE TRUST FUND v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Filed: Filed May 27, 2016
Court: NJD
Docket: 3:16-cv-03087
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, 2016Ran 25 days370 Other Fraud

Todd Quarles v. San Joaquin Hills Transportation Corridor Agency

Filed: Filed May 26, 2016
Court: CACD
Docket: 2:16-cv-03712
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 17, 2016Ran 22 days370 Other Fraud

Jones v. Theranos, Inc.

Filed: Filed May 26, 2016
Court: CAND
Docket: 5:16-cv-02835
Judge: Judge Howard R. Lloyd
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 14, 2019Ran 3.2 years370 Other Fraud

FRED BLUMBERG v. WPP GROUP USA, INC.

Filed: Filed May 25, 2016
Court: CACD
Docket: 8:16-cv-00957
Judge: Judge Josephine L. Staton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 27, 2016Ran 1 month370 Other Fraud

Reeves v. Wal-Mart Stores, Inc.

Filed: Filed May 25, 2016
Court: CASD
Docket: 3:16-cv-01253
Judge: Judge Anthony J. Battaglia
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed October 28, 2016Ran 5 months370 Other Fraud

In re Theranos, Inc. Consumer Litigation

Filed: Filed May 25, 2016
Court: CAND
Docket: 4:16-cv-02810
Judge: Judge Yvonne Gonzalez Rogers
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Still open or termination date unavailable370 Other Fraud

Johnston v. Santa Fe Natural Tobacco Company, Inc.

Filed: Filed May 24, 2016
Court: NMD
Docket: 1:16-cv-00474
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332

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Docket closed June 8, 2016Ran 15 days370 Other Fraud

FERGUSON v. CAMPBELL SOUP COMPANY

Filed: Filed May 24, 2016
Court: CACD
Jurisdiction: Diversity of citizenship

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Docket closed January 12, 2018Ran 20 months370 Other Fraud

MCENERNEY v. TD BANK, N.A.

Filed: Filed May 23, 2016
Court: NJD
Docket: 1:16-cv-02918
Judge: Judge Jerome B. Simandle
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

View CourtListener docket →