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In litigation — no settlement yetother

WM Wholesale Fraud Class Action

Last verified October 2, 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, C.D. California (No. 8:24-cv-02553).

  1. November 21, 2024
    Case filed

What happened

A proposed class action filed in November 2024 against WM Wholesale, LLC, apparently concerning fraud under Nature of Suit Code 370 (Other Fraud). The docket references a first amended complaint and a motion for class certification, but no specific factual allegations are provided. The case was voluntarily dismissed without prejudice in September 2025.

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 WM Wholesale Fraud Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed November 21, 2024 in the District Court, C.D. California (No. 8:24-cv-02553).What a class action lawsuit is →
Who are the attorneys in the WM Wholesale Fraud Class Action?
For the plaintiffs: Seyed Abbas Kazerounian (Kazerouni Law Group APC); Pamela Erin Prescott (Kazerouni Law Group APC); Aleksandr Litvinov (Smith Krivoshey, PC); Brittany Skye Scott (Smith Krivoshey, PC). For WM Wholesale, LLC: Georg Capielo (Frost Firm); Thomas C Frost (The Frost Firm). From the public court docket.

Who's involved

Plaintiffs

  • Josue Hernandez

Defendants

  • AK Futures, LLC
  • WM Wholesale, LLC

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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