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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 10, 2015Ran 3 months370 Other Fraud

Carroll v. Volkswagen Group of America, Inc.

Filed: Filed September 23, 2015
Court: MIED
Docket: 2:15-cv-13360
Judge: Judge Gerald E. Rosen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

View CourtListener docket →

Docket closed December 11, 2015Ran 3 months370 Other Fraud

Amy E. Weiss v. Volkswagen Group of America, Inc.

Filed: Filed September 23, 2015
Court: CACD
Docket: 2:15-cv-07474
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 12, 2016Ran 7 months470 Racketeer/Corrupt Organization

Arce v. LVNV Funding, LLC

Filed: Filed September 22, 2015
Court: CASD
Docket: 3:15-cv-02111
Judge: Judge Larry Alan Burns
Jurisdiction: Federal question

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Docket closed November 20, 2015Ran 2 months370 Other Fraud

Kindsvatter v. Volkswagen Group of America, Inc.

Filed: Filed September 22, 2015
Court: OHND
Docket: 5:15-cv-01958
Judge: Judge John R. Adams
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 10, 2015Ran 3 months370 Other Fraud

Catlett v. Volkswagen Group of America

Filed: Filed September 22, 2015
Court: UTD
Docket: 2:15-cv-00681
Judge: Judge Dee Benson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 9, 2015Ran 3 months370 Other Fraud

DEFIESTA v. VOLKSWAGEN GROUP OF AMERICA INC.

Filed: Filed September 22, 2015
Court: NJD
Docket: 2:15-cv-07012
Judge: Judge Jose L. Linares
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 9, 2015Ran 3 months370 Other Fraud

CRISTON v. VOLKSWAGEN GROUP OF AMERICA, INC.

Filed: Filed September 22, 2015
Court: NJD
Docket: 2:15-cv-06988
Judge: Judge Jose L. Linares
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 10, 2015Ran 3 months370 Other Fraud

Naparstek v. Volkswagen Group of America, Inc.

Filed: Filed September 22, 2015
Court: MAD
Docket: 1:15-cv-13418
Judge: Judge F. Dennis Saylor, IV
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 23, 2015Ran 1 month370 Other Fraud

Jacobs v. Blue Buffalo Pet Products, Inc.

Filed: Filed September 22, 2015
Court: MAD
Docket: 1:15-cv-13417
Judge: Judge Richard G. Stearns
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 17, 2015Ran 3 months370 Other Fraud

Silverman v. Volkswagen AG

Filed: Filed September 22, 2015
Court: GAND
Docket: 1:15-cv-03332
Judge: Judge Timothy C. Batten, Sr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 9, 2015Ran 2 months370 Other Fraud

Weiland v. Volkswagen Group of America, Inc.

Filed: Filed September 22, 2015
Court: FLSD
Docket: 9:15-cv-81316
Judge: Judge Donald M. Middlebrooks
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 25, 2016Ran 7 months370 Other Fraud

Vamsi Tadepalli v. Uber Technologies, Inc.

Filed: Filed September 22, 2015
Court: CAND
Docket: 3:15-cv-04348
Judge: Judge Maria-Elena James
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1441 Petition for Removal

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Docket closed December 11, 2015Ran 3 months370 Other Fraud

Iris Stricklin v. Volkswagen Group of America, Inc.

Filed: Filed September 22, 2015
Court: CACD
Docket: 2:15-cv-07431
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 10, 2015Ran 3 months370 Other Fraud

Harris v. Volkswagen Group of America, Inc.

Filed: Filed September 22, 2015
Court: TXSD
Docket: 2:15-cv-00405
Judge: Judge Nelva Gonzales Ramos
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 23, 2015Ran 3 months370 Other Fraud

MINKINA v. VOLKSWAGEN GROUP OF AMERICA, INC.

Filed: Filed September 22, 2015
Court: NJD
Docket: 2:15-cv-07020
Judge: Judge Jose L. Linares
Jurisdiction: Diversity of citizenship

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Docket closed August 18, 2017Ran 23 months470 Racketeer/Corrupt Organization

Rivera v. Encore Capital Group, Inc.

Filed: Filed September 22, 2015
Court: CASD
Docket: 3:15-cv-02112
Judge: Judge M. James Lorenz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:1692 Fair Debt Collection Act

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Docket closed April 19, 2016Ran 7 months470 Racketeer/Corrupt Organization

Walter Aguirre v. Titan Solar, Inc.

Filed: Filed September 21, 2015
Court: CACD
Docket: 5:15-cv-01939
Judge: Judge John F. Walter
Jurisdiction: Federal question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed December 9, 2015Ran 3 months370 Other Fraud

LEVIN v. VOLKSWAGEN GROUP OF AMERICA, INC.

Filed: Filed September 21, 2015
Court: NJD
Docket: 2:15-cv-06985
Judge: Judge Jose L. Linares
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 10, 2015Ran 3 months370 Other Fraud

Bricker v. Volkswagen Group of America

Filed: Filed September 21, 2015
Court: ORD
Docket: 3:15-cv-01785
Judge: Judge Paul Papak
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed April 26, 2016Ran 7 months370 Other Fraud

People for the Ethical Treatment of Animals v. Whole Foods Market California, Inc.

Filed: Filed September 21, 2015
Court: CAND
Docket: 5:15-cv-04301
Judge: Judge Nathanael M. Cousins
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 11, 2015Ran 3 months370 Other Fraud

Keith Walker v. Volkswagen Group of America, Inc.

Filed: Filed September 21, 2015
Court: CACD
Docket: 2:15-cv-07395
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 11, 2015Ran 3 months370 Other Fraud

Christopher J D Angelo v. Volkswagen Group of America, Inc.

Filed: Filed September 21, 2015
Court: CACD
Docket: 2:15-cv-07390
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 11, 2015Ran 3 months370 Other Fraud

Todd Mitsuda v. Volkswagen Group of America, Inc.

Filed: Filed September 21, 2015
Court: CACD
Docket: 2:15-cv-07375
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 11, 2015Ran 3 months370 Other Fraud

Gerald Netkin v. Volkswagen of America, Inc.

Filed: Filed September 21, 2015
Court: CACD
Docket: 2:15-cv-07367
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 16, 2015Ran 2 months370 Other Fraud

Rainwater v. Keurig Green Mountain Inc

Filed: Filed September 21, 2015
Court: ARED
Docket: 4:15-cv-00590
Judge: Judge J. Leon Holmes
Jurisdiction: Diversity of citizenship

Cause: 28:1441 Petition for Removal- Fraud

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Docket closed July 31, 2018Ran 2.9 years370 Other Fraud

Principe v. Edison Nation, LLC

Filed: Filed September 21, 2015
Court: NYED
Docket: 2:15-cv-05453
Judge: Judge Arthur D. Spatt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Contract Dispute

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Docket closed July 21, 2020Ran 4.8 years370 Other Fraud

Lau v. Volkswagen Group of America, Inc.

Filed: Filed September 21, 2015
Court: CAND
Docket: 3:15-cv-04302
Judge: Judge Charles R. Breyer
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 22, 2016Ran 9 months470 Racketeer/Corrupt Organization

Wall v. Michigan Rental

Filed: Filed September 15, 2015
Court: MIED
Docket: 2:15-cv-13254
Judge: Judge Avern Cohn
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed September 7, 2017Ran 2 years370 Other Fraud

Hammock v. Nutramarks, Inc.

Filed: Filed September 15, 2015
Court: CASD
Docket: 3:15-cv-02056
Judge: Judge Barry Ted Moskowitz
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed December 4, 2015Ran 3 months370 Other Fraud

Jessop v. Seaworthy Insurance Company

Filed: Filed September 11, 2015
Court: CASD
Docket: 3:15-cv-02028
Judge: Judge Anthony J. Battaglia
Jurisdiction: Diversity of citizenship

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Docket closed February 5, 2016Ran 5 months370 Other Fraud

Christina Wirth v. Mars Inc

Filed: Filed September 10, 2015
Court: CACD
Docket: 8:15-cv-01470
Judge: Judge David O. Carter
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed November 17, 2015Ran 2 months370 Other Fraud

LOGAN v. CLUB METRO USA LIMITED LIABILITY COMPANY

Filed: Filed September 10, 2015
Court: NJD
Docket: 2:15-cv-06773
Judge: Judge Jose L. Linares
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed May 31, 2016Ran 9 months370 Other Fraud

Robert Matus v. Premium Nutraceuticals, LLC

Filed: Filed September 9, 2015
Court: CACD
Docket: 5:15-cv-01851
Judge: Judge Dean D. Pregerson
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed July 27, 2016Ran 11 months470 Racketeer/Corrupt Organization

Palivos v. Federation Internationale Football Association

Filed: Filed September 8, 2015
Court: NVD
Docket: 2:15-cv-01721
Judge: Judge James C. Mahan
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1962 Racketeering (RICO) Act

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Docket closed February 27, 2017Ran 18 months370 Other Fraud

Shane Michael v. Honest Company, Inc.

Filed: Filed September 7, 2015
Court: CACD
Docket: 2:15-cv-07059
Judge: Judge John A. Kronstadt
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 18, 2015Ran 3 months370 Other Fraud

Bittle v. McCormick & Co. Inc.

Filed: Filed September 4, 2015
Court: ILSD
Docket: 3:15-cv-00989
Judge: Judge Staci M. Yandle
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 24, 2016Ran 12 months470 Racketeer/Corrupt Organization

Robinson v. Standard Mortgage Corporation

Filed: Filed September 3, 2015
Court: LAED
Docket: 2:15-cv-04123
Judge: Judge Sarah S. Vance
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed September 28, 2015Ran 25 days370 Other Fraud

Medina v. Enhanced Recovery Company, LLC

Filed: Filed September 3, 2015
Court: CASD
Docket: 3:15-cv-01966
Judge: Judge Larry Alan Burns
Jurisdiction: Federal question

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Docket closed October 17, 2016Ran 14 months470 Racketeer/Corrupt Organization

Elite Advantage, LLC v. Trivest Fund IV, L.P.

Filed: Filed September 2, 2015
Court: INND
Docket: 2:15-cv-00349
Judge: Judge Philip P Simon
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed August 25, 2017Ran 2 years370 Other Fraud

SCHOFIELD v. SHOWTIME NETWORKS INC.

Filed: Filed September 1, 2015
Court: CACD
Docket: 2:15-cv-06562
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed January 5, 2016Ran 4 months370 Other Fraud

LESGO PERSONAL CHEF, LLC v. BUMBLE BEE FOODS, LLC

Filed: Filed August 31, 2015
Court: FLND
Docket: 3:15-cv-00385
Judge: Judge M CASEY RODGERS
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed November 3, 2015Ran 2 months370 Other Fraud

Solis v. AT&T Mobility LLC

Filed: Filed August 28, 2015
Court: MOED
Docket: 4:15-cv-01343
Judge: Judge Ronnie L. White
Jury demand: Defendant jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed October 15, 2015Ran 2 months370 Other Fraud

Jones v. John Wm. Macy Cheesesticks, Inc.

Filed: Filed August 28, 2015
Court: NYED
Docket: 1:15-cv-05054
Judge: Judge John Gleeson
Jurisdiction: Diversity of citizenship

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Docket closed April 4, 2016Ran 7 months370 Other Fraud

Gallagher v. Chipotle Mexican Grill, Inc.

Filed: Filed August 28, 2015
Court: CAND
Docket: 4:15-cv-03952
Judge: Judge Haywood S. Gilliam Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Injunctive & Declaratory Relief

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Docket closed April 11, 2016Ran 7 months370 Other Fraud

John Assalian v. Top Rank, Inc.

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06557
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 9, 2015Ran 3 months370 Other Fraud

Melanie Barber v. Nestle USA Inc

Filed: Filed August 27, 2015
Court: CACD
Docket: 8:15-cv-01364
Judge: Judge Cormac J. Carney
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed August 25, 2017Ran 2 years370 Other Fraud

Gerald F Alessi v. Top Rank, Inc.

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06585
Judge: Judge R. Gary Klausner
Jurisdiction: Diversity of citizenship

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Docket closed August 25, 2017Ran 2 years370 Other Fraud

David Bradley v. Emmanuel Pacquiao

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06591
Judge: Judge R. Gary Klausner
Jurisdiction: Diversity of citizenship

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Docket closed August 25, 2017Ran 2 years370 Other Fraud

Dehart v. Top Rank, Inc.

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06561
Judge: Judge R. Gary Klausner
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Fraud

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Docket closed August 25, 2017Ran 2 years370 Other Fraud

Chamar Bynum v. Emmanuel Pacquiao

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06574
Judge: Judge R. Gary Klausner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

View CourtListener docket →