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Payoneer Fraud Class Action

Last verified October 12, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, S.D. New York (No. 1:24-cv-05378).

  1. July 16, 2024
    Case filed

What happened

A proposed class action against Payoneer, Inc., apparently concerning allegations of fraud. The nature of suit is listed as 'Other Fraud.' Specific factual allegations are not available from the caption and docket text.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Payoneer Fraud Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed July 16, 2024 in the District Court, S.D. New York (No. 1:24-cv-05378).What a class action lawsuit is →
Who are the attorneys in the Payoneer Fraud Class Action?
For the plaintiffs: Jessica June Sleater (Andersen Sleater Sianni LLC); Brian W. Warwick (Varnell and Warwick PA); Ariel Berschadsky (Ariel Berschadsky); Janet R Varnell (Varnell and Warwick PA). For Payoneer, Inc.: Jeffrey DeGroot (DLA Piper LLP (US)); Colleen Gulliver (DLA Piper US LLP (NY)). From the public court docket.

Who's involved

Plaintiffs

  • Ignacio Roque Lucero
  • Andres Sanchez Ibarra
  • Juan Jose Esquivel
  • Rodrigo Armando Embeita
  • Maria Angela Alliaud

Defendants

  • Payoneer, Inc.

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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