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 July 15, 2016Ran 8 months370 Other Fraud

Wang v. JB Line, Inc.

Filed: Filed November 16, 2015
Court: NYED
Docket: 1:15-cv-06551
Judge: Judge Margo K. Brodie
Jury demand: None jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Still open or termination date unavailable370 Other Fraud

Rainwater v. Keurig Green Mountain Inc

Filed: Filed November 16, 2015
Court: NYSD
Docket: 1:15-cv-08985
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441fr Petition for Removal- Fraud

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Docket closed December 21, 2015Ran 1 month

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Rainwater v. Keurig Green Mountain Inc

Rainwater v. Keurig Green Mountain Inc

Struck v. Volkswagen Group of America, Inc.

Tsvettsikh v. Goya Foods, Inc.

Ramiro Giron v. Hong Kong and Shanghai Bank Company, Ltd.

Rodney Shively v. BMW of North America LLC

Germain-Cummings v. Volkswagen Group of America, Inc.

Heidi Walas v. Volkswagen Group America Inc

KOGAN v. VOLKSWAGEN GROUP OF AMERICA

Ren v. Domega NY International Ltd.

Brownlow v. Volkswagen Group of America, Inc.

Tempest v. Volkswagen AG

Matthews v. Volkswagon Group of America, Inc.

King v. Volkswagen AG

Esneault v. Volkswagen Group of America, Inc.

Chenggang Zhu v. Volkswagen Group of America, Inc

Bandy v. DraftKings, Inc.

Dixon v. Volkswagen Group of America, Inc.

STONE v. VOLKSWAGEN GROUP OF AMERICA, INC.

Cadapan v. DraftKings, Inc.

Powell v. Volkswagen Group of America, Inc.

Brown v. Porsche Cars North America, Inc.

ROLINSKI, ET AL v. VOLKSWAGEN GROUP OF AMERICA, I

CASTEEN, ET AL v. VOLKSWAGEN GROUP OF AME, ET AL

LAWRENCE, ET AL v. VOLKSWAGEN GROUP OF AME, ET AL

Barnes v. McCormick & Co. Inc

TRAINER, ET AL v. VOLKSWAGEN GROUP OF AME, ET AL

PENDRY, ET AL v. VOLKSWAGEN GROUP OF AME, ET AL