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 August 25, 2017Ran 2 years370 Other Fraud

LISETTE NAZARIO v. TOP RANK, INC.

Filed: Filed August 27, 2015
Court: CACD
Docket: 2:15-cv-06564
Judge: Judge R. Gary Klausner
Jurisdiction: Diversity of citizenship

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Docket closed December 18, 2015Ran 4 months370 Other Fraud

Linker v. McCormick & Co., Inc.

Filed: Filed August 27, 2015
Court: MOED
Docket: 4:15-cv-01340
Judge: Judge Catherine D. Perry
Jurisdiction: Diversity of citizenship

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Docket closed December 1, 2015Ran 3 months370 Other Fraud

Teperson v. Sears Roebuck & Company

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LISETTE NAZARIO v. TOP RANK, INC.

Linker v. McCormick & Co., Inc.

LISETTE NAZARIO v. TOP RANK, INC.

Linker v. McCormick & Co., Inc.

Heather McDonald v. Emmanuel Dapidras Pacquiao

Llano Financing Group, LLC v. Pilgram

Ferreri v. McCormick & Company, Incorporated

United States v. Smith

United States v. Lopez

Joseph Nick Constantino v. Top Rank, Inc.

Anthony Martinez v. Best Buy Enterprise Services, Inc.

Enrique Barrios v. Emmanuel Pacquiao

VICTOR BOBADILLA v. TOP RANK, INC.

Elson v. Lumber Liquidators, Inc.

Charlie McDonald v. KIND, LLC

Lee Jackson v. Kind, LLC

Mayra Galvez v. KIND LLC

Brandon Kaufer v. KIND, LLC

Cooper v. KIND LLC

Bustamante v. Kind LLC

Short v. Kind LLC

Lawrence Appel v. Kraft Heinz Company

Erica Stux v. U.S. Money Reserve, Inc.

Greulich v. Medical Informatics Engineering, Inc.

RICHARD v. WAL-MART STORES, INC., ET AL

Jim Favre Construction Company v. WCA Waste Corporation

Wilson v. Fifth Generation, Inc.

BLOCK v. JAGUAR LAND ROVER NORTH AMERICA, LLC

Deborah Esparza v. McCormick and Company, Inc.