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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 July 9, 2015Ran 3 months370 Other Fraud

Baker v. NNW, LLC

Filed: Filed March 27, 2015
Court: MOWD
Docket: 4:15-cv-00222
Judge: Judge Gary A. Fenner
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Petition for Removal

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Docket closed July 26, 2021Ran 6.3 years370 Other Fraud

Gonzalez v. National Union Fire Insurance of Pittsburgh, P.A.

Filed: Filed March 25, 2015
Court: NYSD
Docket: 1:15-cv-02259
Judge: Judge Paul G. Gardephe
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity Action

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Docket closed March 28, 2016Ran 12 months370 Other Fraud

Burgoon v. Narconon of Northern California

Filed: Filed March 25, 2015
Court: CAND
Docket: 3:15-cv-01381
Judge: Judge Edward M. Chen
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Contract Dispute

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Docket closed June 26, 2015Ran 3 months370 Other Fraud

Bruce Guest v. Lumber Liquidators, Inc.

Filed: Filed March 24, 2015
Court: CAND
Docket: 4:15-cv-01363
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed May 21, 2017Ran 2.2 years370 Other Fraud

Brian Warner v. Toyota Motor Sales, U.S.A., Inc.

Filed: Filed March 24, 2015
Court: CACD
Docket: 2:15-cv-02171
Judge: Judge Fernando M. Olguin
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 26, 2015Ran 3 months370 Other Fraud

Berg v. Lumber Liquidators, Inc.

Filed: Filed March 24, 2015
Court: CAND
Docket: 4:15-cv-01359
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed February 23, 2016Ran 11 months370 Other Fraud

Catlin v. Deluxe Corporation

Filed: Filed March 24, 2015
Court: MOED
Docket: 4:15-cv-00522
Judge: Judge Ronnie L. White
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 6, 2017Ran 2.5 years370 Other Fraud

CHAN v. PORSCHE CARS NORTH AMERICA, INC.

Filed: Filed March 24, 2015
Court: NJD
Docket: 2:15-cv-02106
Judge: Judge Claire C. Cecchi
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 27, 2016Ran 21 months370 Other Fraud

MOTWANI v. MARINA DISTRICT DEVELOPMENT COMPANY, LLC

Filed: Filed March 23, 2015
Court: NJD
Docket: 2:15-cv-02069
Judge: Judge John Michael Vazquez
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal- Fraud

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Docket closed August 11, 2017Ran 2.4 years470 Racketeer/Corrupt Organization

Rose v. Friendly Finance Corporation

Filed: Filed March 23, 2015
Court: OHSD
Docket: 2:15-cv-01032
Judge: Judge Chelsey M. Vascura
Jury demand: Both jury demand
Jurisdiction: Federal Question

Cause: 28:1331 Fed. Question

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Docket closed March 21, 2016Ran 12 months370 Other Fraud

Geri Marshall v. PH Beauty Labs, Inc.

Filed: Filed March 20, 2015
Court: CACD
Docket: 2:15-cv-02101
Judge: Judge Dean D. Pregerson
Jury demand: Both jury demand
Jurisdiction: Diversity

Cause: 28:1441 Notice of Removal - Fraud

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Docket closed April 8, 2015Ran 19 days370 Other Fraud

Adams v. Community Health Systems Inc

Filed: Filed March 20, 2015
Court: WAED
Docket: 2:15-cv-00072
Judge: Judge Justin L. Quackenbush
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332ct Diversity-(Citizenship)

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Docket closed June 26, 2015Ran 3 months370 Other Fraud

PETHO v. LUMBER LIQUIDATORS, INC.

Filed: Filed March 19, 2015
Court: NJD
Docket: 2:15-cv-02008
Judge: Judge Esther Salas
Jurisdiction: Diversity of citizenship

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Docket closed December 13, 2016Ran 21 months370 Other Fraud

Ferrie v. DirecTV, LLC

Filed: Filed March 19, 2015
Court: CTD
Docket: 3:15-cv-00409
Judge: Judge Janet C. Hall
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 1, 2015Ran 6 months370 Other Fraud

Hun v. Kashi Company

Filed: Filed March 17, 2015
Court: NYED
Docket: 1:15-cv-01391
Judge: Judge I. Leo Glasser
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-(Citizenship)

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Docket closed July 2, 2015Ran 4 months370 Other Fraud

Wu v. Lenovo (United States) Inc.

Filed: Filed March 17, 2015
Court: NCED
Docket: 5:15-cv-00108
Judge: Judge James C. Dever III
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:2511 Wiretapping

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Docket closed July 7, 2015Ran 4 months370 Other Fraud

Levy v. Lumber Liquidators, Inc.

Filed: Filed March 17, 2015
Court: CASD
Docket: 3:15-cv-00596
Judge: Judge John A. Houston
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 15:2301 Magnuson-Moss Warranty Act

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Docket closed June 26, 2015Ran 3 months370 Other Fraud

Del Braccio v. Lumber Liquidators, Inc.

Filed: Filed March 17, 2015
Court: CAND
Docket: 4:15-cv-01249
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed December 7, 2016Ran 21 months370 Other Fraud

Stephen Denz v. NVIDIA Corporation

Filed: Filed March 17, 2015
Court: CAND
Docket: 4:15-cv-01243
Judge: Judge Phyllis J. Hamilton
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed April 22, 2015Ran 1 month470 Racketeer/Corrupt Organization

Bair v. V2V Holdings, LLC

Filed: Filed March 16, 2015
Court: GAND
Docket: 1:15-cv-00783
Judge: Judge Eleanor L. Ross
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 18:1964 Racketeering (RICO) Act

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Docket closed June 26, 2015Ran 3 months370 Other Fraud

Doss v. Lumber Liquidators, Inc.

Filed: Filed March 16, 2015
Court: CAND
Docket: 4:15-cv-01225
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Account Receivable

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Docket closed November 24, 2015Ran 8 months370 Other Fraud

DAVID v. UNITED CONTINENTAL HOLDINGS, INC.

Filed: Filed March 15, 2015
Court: NJD
Docket: 2:15-cv-01926
Judge: Judge Susan D. Wigenton
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1332 Diversity-Fraud

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Docket closed May 31, 2017Ran 2.2 years370 Other Fraud

BEDI v. BMW OF NORTH AMERICA, LLC

Filed: Filed March 13, 2015
Court: NJD
Docket: 2:15-cv-01898
Judge: Judge Madeline Cox Arleo
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 26, 2015Ran 3 months370 Other Fraud

Ronquillo v. Lumber Liquidators, Inc.

Filed: Filed March 13, 2015
Court: CAND
Docket: 4:15-cv-01209
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Property Damage

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Docket closed September 12, 2017Ran 2.5 years370 Other Fraud

Joshua Rafofsky v. Nissan North America, Inc.

Filed: Filed March 12, 2015
Court: CACD
Docket: 2:15-cv-01848
Judge: Judge Andre Birotte Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 25, 2015Ran 3 months370 Other Fraud

Emilio v. Lumber Liquidators, Inc.

Filed: Filed March 12, 2015
Court: NYND
Docket: 3:15-cv-00290
Judge: Judge Glenn T. Suddaby
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed May 10, 2018Ran 3.2 years370 Other Fraud

Antman v. Uber Technologies, Inc.

Filed: Filed March 12, 2015
Court: CAND
Docket: 3:15-cv-01175
Judge: Judge Laurel Beeler
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed September 15, 2016Ran 18 months370 Other Fraud

Kenneth Hobbs v. Brother International Corporation

Filed: Filed March 12, 2015
Court: CACD
Docket: 2:15-cv-01866
Judge: Judge Philip S. Gutierrez
Jurisdiction: Diversity of citizenship

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Docket closed January 22, 2020Ran 4.9 years470 Racketeer/Corrupt Organization

Brown v. Tax Ease Lien Servicing, LLC

Filed: Filed March 11, 2015
Court: KYWD
Docket: 3:15-cv-00208
Judge: Judge Charles R. Simpson III
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 28:1441 Petition for Removal- Racketeering (RICO)

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Docket closed September 24, 2015Ran 6 months370 Other Fraud

Giordano v. NVIDIA Corporation

Filed: Filed March 11, 2015
Court: COD
Docket: 1:15-cv-00507
Judge: Judge Wiley Y. Daniel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed June 26, 2015Ran 4 months370 Other Fraud

Maria Carmen Smith v. Lumber Liquidators, Inc.

Filed: Filed March 11, 2015
Court: CAND
Docket: 4:15-cv-01163
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed April 21, 2015Ran 1 month370 Other Fraud

NIEDERMAYER v. GNC HOLDINGS, INC.

Filed: Filed March 11, 2015
Court: NJD
Docket: 1:15-cv-01829
Judge: Judge Renee Marie Bumb
Jurisdiction: Diversity of citizenship

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Docket closed April 30, 2015Ran 2 months370 Other Fraud

Beal v. Walgreen Co.

Filed: Filed March 11, 2015
Court: FLSD
Docket: 0:15-cv-60504
Judge: Judge Beth Bloom
Jurisdiction: Diversity of citizenship

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Docket closed February 29, 2016Ran 12 months470 Racketeer/Corrupt Organization

Almanza v. United Airlines, Inc.

Filed: Filed March 10, 2015
Court: GASD
Docket: 2:15-cv-00033
Judge: Judge Lisa G. Wood
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961 Racketeering (RICO) Act

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Docket closed April 5, 2016Ran 13 months370 Other Fraud

James Eashoo v. Iovate Health Sciences U.S.A., Inc.

Filed: Filed March 10, 2015
Court: CACD
Docket: 2:15-cv-01726
Judge: Judge Beverly Reid O'Connell
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 25, 2015Ran 4 months370 Other Fraud

JEGOU v. LUMBER LIQUIDATORS, INC.

Filed: Filed March 10, 2015
Court: NJD
Docket: 3:15-cv-01773
Judge: Judge Peter G. Sheridan
Jurisdiction: Diversity of citizenship

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Docket closed July 1, 2015Ran 4 months370 Other Fraud

Bray v. Lumber Liquidators, Inc.

Filed: Filed March 9, 2015
Court: MAD
Docket: 1:15-cv-10724
Judge: Judge George A. OToole, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed October 26, 2015Ran 8 months470 Racketeer/Corrupt Organization

Woolsey v. J.P. Morgan Ventures Energy Corporation

Filed: Filed March 9, 2015
Court: CASD
Docket: 3:15-cv-00530
Judge: Judge William Q. Hayes
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1961

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Docket closed June 18, 2015Ran 3 months370 Other Fraud

Ezovski v. Lumber Liquidators, Inc

Filed: Filed March 9, 2015
Court: CAND
Docket: 4:15-cv-01074
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Account Receivable

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Docket closed January 27, 2017Ran 23 months370 Other Fraud

EBERHART v. LG ELECTRONICS USA, INC.

Filed: Filed March 9, 2015
Court: NJD
Docket: 2:15-cv-01761
Judge: Judge John Michael Vazquez
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Fraud

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Docket closed October 23, 2015Ran 7 months370 Other Fraud

Marte v. McNeil-PPC, Inc.

Filed: Filed March 9, 2015
Court: NYSD
Docket: 1:15-cv-01745
Judge: Judge Andrew L. Carter Jr.
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332fr Diversity-Fraud

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Docket closed June 22, 2015Ran 4 months370 Other Fraud

Linsalata v. Walgreen Co.

Filed: Filed March 6, 2015
Court: NYED
Docket: 2:15-cv-01189
Judge: Judge Arthur D. Spatt
Jurisdiction: Diversity of citizenship

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Docket closed August 22, 2016Ran 18 months370 Other Fraud

Jones v. Apple, Inc.

Filed: Filed March 6, 2015
Court: ILSD
Docket: 3:15-cv-00249
Judge: Judge Nancy J. Rosenstengel
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed August 20, 2015Ran 5 months370 Other Fraud

Billy Warner v. Tinder, Inc.

Filed: Filed March 6, 2015
Court: CACD
Docket: 2:15-cv-01668
Judge: Judge Margaret M. Morrow
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Other Contract

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Docket closed February 12, 2016Ran 11 months370 Other Fraud

Roger Mihay v. Ez-Flo International, Inc.

Filed: Filed March 5, 2015
Court: CACD
Docket: 5:15-cv-00411
Judge: Judge Virginia A. Phillips
Jurisdiction: Diversity of citizenship

Cause: 28:1332 Diversity-Account Receivable

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Docket closed May 5, 2015Ran 2 months470 Racketeer/Corrupt Organization

Silva v. DFRF Enterprises, LLC

Filed: Filed March 5, 2015
Court: MAD
Docket: 1:15-cv-10670
Judge: Judge Judith G. Dein
Jury demand: Plaintiff jury demand
Jurisdiction: Federal Question

Cause: 18:1964 Racketeering (RICO) Act

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Docket closed June 13, 2017Ran 2.3 years370 Other Fraud

Hummel v. Anthem, Inc.

Filed: Filed March 4, 2015
Court: CAND
Docket: 5:15-cv-01027
Judge: Judge Lucy H. Koh
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 18, 2015Ran 3 months370 Other Fraud

Conte v. Lumber Liquidators, Inc.

Filed: Filed March 4, 2015
Court: CAND
Docket: 4:15-cv-01012
Judge: Judge Jon S. Tigar
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Fraud

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Docket closed June 15, 2015Ran 3 months370 Other Fraud

Caiola v. Lumber Liquidators, Inc.

Filed: Filed March 4, 2015
Court: NCED
Docket: 5:15-cv-00094
Judge: Judge James C. Dever, III
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1332 Diversity-Product Liability

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Docket closed March 16, 2015Ran 13 days370 Other Fraud

Badias v. Lumber Liquidators, Inc.

Filed: Filed March 3, 2015
Court: FLSD
Docket: 1:15-cv-20876
Judge: Judge Robert N. Scola, Jr
Jury demand: Plaintiff jury demand
Jurisdiction: Diversity

Cause: 28:1346 Tort Claim

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