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.

Docket closed June 3, 2016Ran 1 month370 Other Fraud

OCHOA v. PERSHING, LLC

Filed: Filed May 3, 2016
Court: NJD
Docket: 2:16-cv-02501
Judge: Judge Susan D. Wigenton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 15, 2018Ran 2 years470 Racketeer/Corrupt Organization

Daccache v. Raymond James Financial, Inc.

Filed: Filed May 3, 2016
Court: FLSD
Docket: 1:16-cv-21575
Judge: Judge Federico A. Moreno
Jury demand: Defendant jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Grose v. Volkswagen Group of America, Inc.

Johnston v. Santa Fe Natural Tobacco Company, Inc.

ANDERSON v. VOLKSWAGEN GROUP OF AMERICA, INC.

Napleton Orlando Imports, LLC v. Volkswagen Group of America, Inc.

Petrilla v. Volkswagen Group of America, Inc

Stamper v. Volkswagen Group of America, Inc.

Tune v. Volkswagen Group of America, Inc

Stocker v. McClendon

Cunningham Brothers Auto Parts, LLC v. Takata Corporation

Lauruska v. Ferring Pharmaceuticals, Inc.

CELMINS v. TRISTAR PRODUCTS, INC.

MARZULLI v. VOLKSWAGEN AG

Butler Auto Recycling Inc v. Takata Corporation

VALETICH v. VOLKSWAGEN GROUP OF AMERICA, INC