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In litigation — no settlement yetother

Rauld Fraud Class Action

Last verified October 21, 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, W.D. Texas (No. 6:24-cv-00159).

  1. March 27, 2024
    Case filed

What happened

This is a proposed class action against Rauld. The nature of suit is 'Other Fraud,' which suggests claims of fraudulent conduct, though specific details are not available from the caption alone. These are allegations in a newly filed case and have not been proven.

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 Rauld Fraud Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed March 27, 2024 in the District Court, W.D. Texas (No. 6:24-cv-00159).What a class action lawsuit is →
Who are the attorneys in the Rauld Fraud Class Action?
For the plaintiffs: Patrick Zummo (Law Office of Patrick Zummo); Lisa Gerling Zummo (Law Offices of Patrick Zummo). For Rauld: Justin R. Opitz (McGuirewoods LLP); Addison E Fontein (McGuirewoods LLP); PV Advisors, PLC; Xintong Song (Brackett and Ellis, PC). From the public court docket.

Who's involved

Plaintiffs

  • Kristin Scharf
  • John Krupey
  • Glynn Frechette
  • Alex Goldovsky

Defendants

  • Wells Fargo Bank, N.A.
  • Citizens & Northern Bank
  • PV Advisors, PLC
  • Timothy B. Gertz
  • Premier Law Group
  • Mauricio J. Rauld

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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