Definition: Arizona’s consumer-protection statute prohibiting deception, false promises, misrepresentations, and unfair practices in the sale or advertisement of merchandise and services.
Why it matters: Commonly paired with nationwide claims and used to seek restitution and injunctive relief for Arizona consumers.
Notes:
Definition: A contract clause requiring disputes to be resolved by private arbitration instead of court, sometimes waiving the right to participate in a class action.
Why it matters: Can limit class claims; opt-out windows and unconscionability arguments may affect enforceability.
Look for:
Definition: Federal agency that oversees product safety, recalls, and standards for consumer goods (excluding areas regulated by other agencies).
Why it matters: Recall notices, hazard reports, and corrective actions often intersect with consumer class actions.
You’ll see:
Definition: The lawyers appointed by the court to represent the interests of all class members after certification or for settlement purposes.
Why it matters: They negotiate settlements, litigate claims, and request fees subject to court approval.
Consider:
Definition: Federal law allowing legally valid electronic signatures and records when consumers affirmatively consent to receive disclosures electronically.
Why it matters: Impacts online agreements, subscription consents, and delivery of important notices.
Checklist:
Definition: Federal baseline for hourly pay and overtime; states may set higher minimums.
Why it matters: Underpayment claims often proceed as collective actions (opt-in) or parallel state class actions.
Notes:
Definition: Legal standards requiring ads and labels to be truthful, not misleading, and properly substantiated.
Why it matters: Core theory in many false-labeling, pricing, and subscription class actions.
Signals:
Definition: Required disclosures from certain financial institutions explaining data collection, sharing, and consumer rights, including opt-out for some sharing.
Why it matters: Data practices and notice failures can underlie privacy and financial-services class cases.
Includes:
Definition: A fee applied to certain card transactions processed outside the U.S. or in foreign currency.
Why it matters: Inadequate disclosures of ISA or related fees can trigger consumer claims and settlement refunds.
Watch for:
Definition: The person or entity appointed to represent the class, direct strategy, and work with class counsel.
Why it matters: Must be adequate and typical; in securities cases, courts often select investors with the largest loss.
Duties:
Definition: Bank fee charged when a transaction is declined or reversed due to insufficient funds.
Why it matters: Duplicate or misleading NSF/overdraft practices have led to large bank-fee settlements.
Issues seen:
Definition: Primary law includes constitutions, statutes, regulations, and cases. Secondary sources explain or analyze the law (treatises, articles, restatements).
Why it matters: Courts are bound by primary law; secondary sources can persuade and clarify.
Tip:
Definition: A disclosure describing what personal data a site/app collects, how it’s used/shared, and user choices.
Why it matters: Opaque or inconsistent policies can fuel privacy litigation and AG enforcement.
Look for:
Definition: The contract governing use of a website/app, often including arbitration clauses, class waivers, and limitations of liability.
Why it matters: Enforceability depends on how terms are presented and consented to (clickwrap vs. browsewrap).
Key issues:
Definition: A file at a site’s root that tells search engine bots which paths they may or may not crawl.
Why it matters: Helps control crawling; misconfigurations can hide content or block important assets.
Tips:
Definition: Rules requiring clear lease terms (payments, fees, end-of-term obligations) to prevent deceptive leasing practices.
Why it matters: Hidden charges or unclear end-of-term fees can drive leasing class actions.
Watch for:
Definition: Federal law restricting disclosure of personally identifiable information about a consumer’s video viewing.
Why it matters: Frequently litigated against sites/apps that share viewing data with ad/analytics partners without valid consent.
Key issues:
Definition: The neutral third-party firm that runs a settlement: builds the notice site, mails or emails notices, processes claim forms, validates documentation, and issues payments.
Why it matters: They set deadlines, fix claim issues, and answer FAQs.
You’ll see:
Definition: State laws requiring clear pre-signup renewal terms, express consent, post-purchase confirmation, and easy cancellation for subscriptions.
Why it matters: Many subscription settlements (streaming, apps, gyms) hinge on ARL violations.
Typical requirements:
Definition: Court approval that a case can proceed on behalf of a group (the “class”) rather than only the named plaintiff(s).
Why it matters: Certification can unlock broad relief or drive settlement talks.
Watch for:
Definition: A settlement where money is paid out only to class members who file a claim form by the deadline.
Why it matters: Filing takes minutes but is essential to get paid.
Common features:
Definition: A fixed dollar fund (e.g., $10M) created to pay class members, attorneys’ fees, costs, and administration.
Why it matters: If claims are low, individual checks can be larger (often pro rata).
Typical flow:
A consideration in Rule 23(b)(3) certification that looks at whether handling a case as a class action would be practical and efficient for the court.
If a class is unmanageable due to individual differences, certification may be denied.
A legal analysis to determine which state’s or country’s laws apply when multiple jurisdictions are involved.
In nationwide class actions, different state laws may apply and complicate certification.
The process where each party requests and exchanges evidence, documents, and testimony before trial or settlement.
In class cases, discovery helps define the scope of the class and test the strength of claims.
A lawsuit brought by a state attorney general on behalf of its residents to protect their rights and interests.
Acts like a class action but is led by the state, often in consumer protection or antitrust cases.
A pool of money set aside by the defendant to pay class members, attorneys’ fees, and administrative costs in a class settlement.
The size and structure of the fund affect how much relief class members actually receive.
A class certification requirement that the claims of the representative parties are typical of those of the class.
Ensures class representatives’ interests align with other members’ claims.
A certification requirement that the class representative and class counsel will fairly and adequately protect the interests of the class.
Ensures the class is led by qualified representatives and attorneys without conflicts of interest.
A test for whether common questions of law or fact outweigh individual ones in a proposed class action.
Predominance must be met for damages classes under Rule 23(b)(3).
A requirement that a class action is the best available method for fairly and efficiently resolving the controversy.
Courts compare the class approach to alternatives like individual suits or joinder.
A non-monetary remedy such as an injunction, rescission, or declaratory judgment granted by the court to prevent or correct harm.
In class actions, equitable relief can stop harmful practices when monetary damages are not enough.
The requirement that a class is clearly defined and its members can be identified using objective criteria.
Courts need to know who is included in the class to ensure notice and relief are provided properly.
The maximum time after an event that a lawsuit can be filed, which varies by claim type and jurisdiction.
If the statute expires, class members may lose the right to pursue their claims.
The individual or entity appointed to represent the class and oversee the case on behalf of all members.
The lead plaintiff helps direct litigation strategy and must fairly represent class interests.
A court hearing where the judge evaluates whether a proposed class settlement is fair, reasonable, and adequate.
Ensures absent class members’ rights are protected before final approval.
A class certified to seek a court order stopping or requiring certain conduct, rather than damages.
Useful in civil rights, consumer, and employment cases where ongoing practices must be changed.
Definition: Residual funds donated to a charity or institution aligned with the class’s interests when direct payments are impractical.
Why it matters: Ensures leftover money benefits the class indirectly.
Examples:
Definition: Court’s final sign-off that the settlement is fair, reasonable, and adequate after considering objections and evidence.
Why it matters: Payments usually begin only after final approval and any appeals.
Timeline:
Definition: Court-enforceable changes to business practices (e.g., clearer disclosures, better cancellation buttons, improved data security).
Why it matters: Prevents future harm and can be the main benefit in ARL/ROSCA cases.
ARL examples:
Definition: The court-approved method of telling class members about a settlement, their rights, and deadlines.
Why it matters: Good notice means more people claim benefits on time.
Includes:
Definition: A written request to be excluded from the class settlement so you are not bound by the release.
Why it matters: If you opt out, you generally can’t claim settlement money but you keep the right to pursue your own case.
Checklist:
Definition: Court’s initial determination that a proposed settlement is likely fair, allowing notice to issue and the claims process to start.
Why it matters: Key dates (claim, opt-out, objection) are set here.
After prelim:
Definition: Each approved claimant gets a proportional share of remaining funds after fees/costs and any fixed awards.
Why it matters: Payouts can go up or down depending on how many claimants there are.
Tip:
Definition: The settlement’s legal promise that class members won’t sue over the released issues/time period once the settlement is final.
Why it matters: Read the release and class definition carefully.
Look for:
Definition: U.S. law requiring clear negative-option terms online and express, informed consent before charging; mandates simple cancellation.
Why it matters: Often paired with state ARLs in subscription cases.
Signals of compliance:
Definition: Settlement structure with multiple benefit levels—e.g., small payment without proof, higher payments with receipts or detailed records.
Why it matters: Gather documents early to qualify for higher tiers.
Common proofs:
Definition: A sworn statement on your claim form that the information is true; false claims can be rejected or penalized.
Why it matters: Be accurate; don’t exaggerate or submit for products you didn’t buy.
Tip:
Definition: Money owed to consumers that hasn’t been received or cashed—e.g., settlement checks, rebates, closed accounts—often turned over to state unclaimed property programs.
Why it matters: Billions sit with states; you can search and claim it for free.
Key points:
Definition: Three core California consumer statutes used in class actions for deceptive or unfair practices, misleading ads, and unlawful business acts.
Why it matters: Frequently paired with subscription, labeling, and privacy claims.
Remedies:
Definition: A unique code sent via email or mail to identify you as a class member and access the claim portal.
Why it matters: Many settlements require it to file or check claim status.
Finding it:
Definition: Washington law prohibiting unfair or deceptive acts in trade or commerce.
Why it matters: Allows consumers to seek damages, attorneys’ fees, and up to treble damages (capped) for violations.
Notes:
Definition: The court hearing where the judge decides if the proposed settlement is fair, reasonable, and adequate.
Why it matters: Payments usually wait until after final approval and any appeals.
What happens:
Definition: The typical procedural path a class case follows.
Why it matters: Helps set expectations for timing and when to file a claim.
Typical order:
Definition: California privacy law giving consumers rights to know, delete, and opt out of sale/sharing of personal information; CPRA added correction rights and created the CPPA regulator.
Why it matters: Data-sharing and tracking disclosures are frequent class action targets, often alongside VPPA or wiretap claims.
Look for:
Definition: Prohibits unfair or deceptive acts in consumer transactions, such as false representations and omissions.
Why it matters: Often pled with UCL/FAL in product labeling and subscription cases; includes notice requirements for damages.
Remedies:
Definition: Bars untrue or misleading statements in advertising likely to deceive reasonable consumers.
Why it matters: Central to pricing, “Made in USA,” and performance claims; equitable relief is common.
Proof points:
Definition: Prohibits business acts that are unlawful, unfair, or fraudulent; borrows violations of other laws (like ARL/ROSCA) as “unlawful.”
Why it matters: Flexible theory for restitution and injunctions in consumer cases.
Relief:
Definition: Allows employees to bring civil penalties claims on behalf of themselves and others for Labor Code violations, acting as “private AGs.”
Why it matters: Often paired with wage/hour class claims; penalties are shared with the state and employees.
Notes:
Definition: Illinois law regulating collection, use, and storage of biometrics (face, fingerprint, voiceprint, etc.), requiring written notice, purpose, retention schedule, and written consent.
Why it matters: Strict liability + statutory damages have driven major class settlements over time clocks, face recognition, and photo tagging.
Key requirements:
Definition: California privacy laws giving residents rights to know, delete, correct, and opt out of sale/sharing of personal info; CPRA amended/expanded CCPA and created the CPPA regulator.
Why it matters: Data-sharing, targeted ads, and security incidents can trigger class claims and AG enforcement.
Notable rights:
Definition: Federal law setting rules for commercial emails—honest headers/subjects, identification as ads, valid physical address, and opt-out mechanism.
Why it matters: Noncompliant email campaigns and affiliate promotions can spur lawsuits and enforcement.
Checklist:
Definition: Federal law requiring verifiable parental consent before collecting personal info from children under 13 online.
Why it matters: Apps/sites aimed at kids face strict notice/consent duties and data-minimization expectations.
Look for:
Definition: Protects consumers in electronic transfers (debit/ATM/ACH), including error-resolution rights and limits on unauthorized charges.
Why it matters: Recurring debits, negative-option billing, and sloppy dispute handling can lead to class claims.
Hot spots:
Definition: Amends FCRA; among other things, requires merchants to truncate card numbers/expiration dates on receipts to reduce identity theft.
Why it matters: Printing too many digits or the expiration date can trigger statutory-damages class actions.
Compliance tips:
Definition: Federal law governing third-party debt collectors’ conduct—barring harassment, false representations, and unfair practices.
Why it matters: Form letters, time-barred debt, and voicemail/disclosure issues frequently spawn class actions.
Watch for:
Definition: Sets privacy/security standards for protected health information (PHI) handled by covered entities and business associates.
Why it matters: Breaches, tracking pixels on patient portals, and unauthorized sharing can drive enforcement and parallel privacy suits.
Key points:
Definition: Federal trademark law also allowing competitors to sue over false or misleading advertising that harms commercial interests.
Why it matters: While typically competitor vs. competitor, facts may overlap with consumer false-ad class cases.
Signals:
Definition: Sets rules for written warranties on consumer products—clarity, disclosure, and limits on tying warranty coverage to branded parts/service.
Why it matters: Defective products and warranty denials often proceed as class actions under state law + MMWA.
Look for:
Definition: Limits robocalls, autodialed texts, and prerecorded messages to cell phones and certain lines without prior consent; regulates do-not-call rules and fax ads.
Why it matters: One of the most active class-action statutes—per-call/text statutory damages add up fast.
Hot issues:
Definition: A deferential appellate standard asking whether the trial judge made a clearly unreasonable, arbitrary, or untenable decision.
Why it matters: Many settlement approvals, fee awards, and discovery rulings are reviewed under this standard.
Practical note:
A legal rule that pauses or extends the statute of limitations, often while a class action is pending.
Protects individual class members’ claims from expiring while certification is decided.
The right of class members in Rule 23(b)(3) cases to receive notice of the lawsuit and the opportunity to exclude themselves.
Ensures due process and lets individuals pursue their own claims if they prefer.
A class member who formally challenges the terms of a proposed settlement or attorneys’ fees.
Provides oversight and can improve fairness, but can also delay final approval.
A provision in a settlement where class members give up the right to sue over issues covered by the agreement.
Finalizes disputes and gives defendants certainty that claims are resolved.
A payment to class representatives recognizing their effort and risk in bringing the lawsuit.
Encourages individuals to step forward and represent the class.
A class certification requirement that there are questions of law or fact common to the class.
Ensures that the case involves issues that can be resolved for all members in a single proceeding.
A certification requirement that the class is so large that joining all members individually would be impractical.
Courts typically find classes of 40 or more satisfy numerosity.
An appeal filed by a class member who objects to the approval of a settlement or attorneys’ fees.
Can delay final resolution and distribution of settlement funds.
A form of notice to class members delivered through newspapers, magazines, or online ads instead of direct mail or email.
Used when class members are hard to identify or reach directly.
The court-approved method for dividing settlement funds among class members.
Determines how much each class member actually receives.
A contract that pauses or extends the statute of limitations period, giving parties more time to negotiate or file a lawsuit.
In class actions, tolling agreements can preserve claims while settlement talks or related cases are ongoing.
A test case in mass litigation used to gauge how juries might respond to evidence and arguments.
Bellwether trials help predict outcomes and encourage settlement in large-scale cases.
A way courts calculate attorney fees by multiplying reasonable hours worked by a reasonable hourly rate, sometimes adjusted by a factor.
Used to evaluate whether class counsel’s requested fees are fair and proportional.
A strategy where class members receive reminders or repeated notifications about their right to participate in or claim from a settlement.
Improves claims rates by ensuring class members don’t miss important deadlines.
A rule preventing parties from relitigating an issue that has already been decided in another case involving the same parties.
In class actions, it can stop defendants from re-arguing issues already resolved against them.
A type of class action where individuals must affirmatively join the lawsuit to be included, often used in wage-and-hour or FLSA cases.
Participation is limited to those who take action, which can reduce class size but ensure active claimants.
The section of the Federal Rules of Civil Procedure that governs how class actions are certified, managed, and resolved in U.S. federal courts.
Rule 23 sets the framework for when a case can proceed as a class action and what protections are required for absent class members.
A way of notifying potential class members through newspapers, magazines, online ads, or other media rather than direct mail or email.
Often used when class members are difficult to identify or widely dispersed.
An appeal filed by a class member who objected to a proposed settlement and challenges the court’s approval.
Can delay distribution of settlement funds and affect finality of approval.
A settlement where none of the funds are distributed directly to class members, but instead go entirely to third-party organizations aligned with the class’s interests.
Courts scrutinize these arrangements closely for fairness and class benefit.
Definition: The moment a cause of action legally “begins,” starting the statute of limitations period.
Why it matters: Late filing can bar class claims; discovery rule may delay accrual.
Watch for:
Definition: The named plaintiffs and class counsel must fairly and adequately protect the interests of the class.
Why it matters: Conflicts or inattentive reps can defeat certification or settlement approval.
Signals:
Definition: A legal defense that, even if the complaint’s facts are true, avoids liability (e.g., statute of limitations, consent).
Why it matters: Can narrow class scope or defeat claims at summary judgment.
Common examples:
Definition: Processes to resolve disputes outside trial, including mediation (facilitated negotiation) and arbitration (binding decision).
Why it matters: Many class settlements follow private mediations with neutral facilitators.
Notes:
Definition: A revised complaint adding facts, parties, or claims (often after a motion to dismiss).
Why it matters: Strengthens allegations and class definitions before certification fights.
Tip:
Definition: Default U.S. rule: parties bear their own fees unless a statute or contract shifts fees.
Why it matters: Many consumer statutes allow fee-shifting to encourage enforcement.
In class cases:
Definition: Additional remedies that support the main judgment (e.g., declaratory relief, monitoring, audits).
Why it matters: Often paired with injunctive reforms to prevent future harm.
Examples:
Definition: A formal filing admitting or denying allegations and asserting defenses.
Why it matters: Frames issues for discovery and class certification briefing.
Includes:
Definition: A bond posted by an appellant to cover costs and protect the judgment during appeal.
Why it matters: Can deter frivolous appeals that delay distributions.
Note:
Definition: The judge is the fact-finder and issues findings of fact and law.
Why it matters: Some certified issues may be tried to the bench depending on claims and waivers.
Compare:
Definition: Measures damages as the difference between the value promised and the value received.
Why it matters: Common in false advertising and product mislabeling cases.
Tip:
Definition: Prior decisions from higher courts that must be followed by lower courts in the same jurisdiction.
Why it matters: Drives outcomes on certification, standing, and damages models.
Hierarchy:
Definition: Duties owed by certain actors (e.g., trustees, corporate officers) to act in others’ best interests.
Why it matters: Forms basis for investor, ERISA, and corporate governance class actions.
Claims:
Definition: Parties generally may appeal only from a final decision that ends the case in the trial court.
Why it matters: Limits piecemeal appeals; some orders are immediately appealable by statute.
Exceptions:
Definition: A court may dismiss or transfer a case if another forum is significantly more convenient and appropriate.
Why it matters: Impacts nationwide classes and multi-state claims strategy.
Factors:
Definition: A contract term designating the court/location for any disputes.
Why it matters: Can thwart nationwide classes by forcing suits into particular courts.
Check:
Definition: Claims without legal or factual basis, potentially subject to Rule 11 or state-law sanctions.
Why it matters: Deterrent against abusive tactics; affects fee-shifting motions.
Note:
Definition: Legal process to collect on a judgment by seizing a debtor’s wages or funds held by third parties.
Why it matters: Relevant when defendants fail to pay judgments or settlement obligations.
Limits:
Definition: Where a defendant is “at home” (e.g., incorporation, principal place of business) and can be sued for any claim.
Why it matters: Class actions must fit personal-jurisdiction limits, especially for out-of-state class members.
Compare:
Definition: Court finding that a settlement was made in good faith, often protecting settling defendants from contribution claims by non-settlers.
Why it matters: Encourages partial settlements in multi-defendant class cases.
Factors:
Definition: Court evaluates and decides issues based on evidence and law, not just procedure.
Why it matters: Key for injunctions, summary judgment, and final determinations.
Prep:
Definition: A promise to indemnify or not hold another party liable for certain losses.
Why it matters: Can impact third-party claims and allocation of risk in settlements.
Check:
Definition: Cases that combine a Rule 23 state-law class with an FLSA opt-in collective.
Why it matters: Different notice standards, opt-in vs. opt-out mechanics, and settlement approvals may apply.
Complexity:
Definition: Credit monitoring, dark web scans, and restoration help provided to victims of data breaches.
Why it matters: Often offered along with cash, reimbursements, and security commitments.
Look for:
Definition: Implied promise that goods are fit for ordinary use.
Why it matters: Product defect class actions often include implied warranty claims alongside consumer statutes.
Issues:
Definition: A class primarily seeking uniform injunctive or declaratory relief rather than individualized money damages.
Why it matters: Common for practice changes (privacy, accessibility, labeling).
Note:
Definition: Appellate review of certain non-final orders (e.g., injunctions, class cert under Rule 23(f)).
Why it matters: Can accelerate resolution of threshold issues affecting class scope.
Caveat:
Definition: Each liable defendant can be responsible for the entire judgment, subject to contribution rights.
Why it matters: Influences settlement strategy and allocation among defendants.
State variations:
Definition: Plans to retain critical employees during bankruptcy; subject to court review.
Why it matters: Can affect recoveries in consumer cases tied to insolvent defendants.
Scrutiny:
Definition: A short document capturing the main settlement points before full agreement drafting.
Why it matters: Aligns parties on fund size, class scope, notice, release, and fees early.
Best practice:
Definition: Mental state showing intent to deceive or reckless disregard for truth.
Why it matters: Securities and fraud claims often require particularized scienter allegations.
Evidence:
Definition: Law firm(s) selected to coordinate and manage the class case on behalf of all class members.
Why it matters: Shapes case strategy, work allocation, and fee petitions.
Selection factors:
Definition: Instruction to preserve potentially relevant data once litigation is reasonably anticipated.
Why it matters: Spoliation can trigger sanctions and adverse inferences against a party.
Scope:
Definition: Class certified when a finite fund must be equitably distributed among class members to avoid inconsistent adjudications.
Why it matters: Affects opt-out rights and distribution mechanics.
Consider:
Definition: Agreed or statutory sums for certain violations (e.g., wage statutes).
Why it matters: Can simplify proof and support class-wide damages models.
Limits:
Definition: Protects parties and counsel from liability for statements made in the course of judicial proceedings.
Why it matters: Limits collateral suits based on pleadings and motions practice.
Scope varies:
Definition: Comprehensive notice with full terms, definitions, deadlines, and FAQs.
Why it matters: Court reviews adequacy; guides class members on rights and claims.
Includes:
Definition: A false or misleading statement/omission likely to influence purchasing decisions.
Why it matters: Central element in false advertising, securities, and consumer protection claims.
Proof:
Definition: Rules shielding mediation communications from discovery and use at trial.
Why it matters: Encourages candid negotiation in class settlement mediations.
Caveats:
Definition: Parties must discuss disputes in good faith before filing many motions (discovery, scheduling).
Why it matters: Failure can result in denial of motions or sanctions.
Best practice:
Definition: Clause stating the written contract supersedes prior statements or promises.
Why it matters: Can limit fraud/misrepresentation claims based on pre-contract marketing—but not always.
Check:
Definition: Motion to admit or exclude specific evidence before trial to streamline proceedings.
Why it matters: Shapes what the jury hears in class trials (if any).
Targets:
Definition: Request that court require the dispute to proceed in arbitration per a contract.
Why it matters: Can block or break up class litigation into individual arbitrations.
Issues:
Definition: Argues plaintiff lacks concrete injury traceable to defendant and redressable by the court.
Why it matters: Threshold barrier to many privacy and labeling class actions.
Watch:
Definition: Consolidates related federal cases for coordinated pretrial proceedings.
Why it matters: Efficiency in discovery, consistent rulings, and global settlements in mass harms.
Note:
Definition: Liability for supplying false information without reasonable care, causing reliance and loss.
Why it matters: Often pled alongside fraud and consumer protection statutes.
Elements vary:
Definition: Small sum awarded where rights were violated but no provable economic loss.
Why it matters: Can keep claims alive and support injunctive relief or fee petitions in some regimes.
Note:
Definition: Attorney General litigates to protect the public interest, often under consumer protection laws.
Why it matters: Can complement or compete with private class actions; may yield restitution and penalties.
Remedies:
Definition: Fraud-based claims must state the who/what/when/where/how of the misrepresentation.
Why it matters: Insufficient detail can lead to dismissal before discovery.
Tip:
Definition: Standardized forms collecting key facts from claimants in mass tort/data breach MDLs.
Why it matters: Drives case vetting, bellwether selection, and settlement grids.
Contents:
Definition: A historical/procedural device challenging suit defects (venue, parties) without reaching merits.
Why it matters: Modern equivalents include motions to dismiss for improper venue or nonjoinder.
Modern practice:
Definition: Motions to alter, amend, or obtain relief from a judgment; tools to enforce or stay execution.
Why it matters: Impacts timing of distributions and accrual of interest.
Tools:
Definition: Temporary relief requiring likelihood of success, irreparable harm, and balance of equities.
Why it matters: Can halt harmful practices while class case proceeds.
Evidence:
Definition: Directs parties to preserve documents, ESI, and physical evidence.
Why it matters: Prevents spoliation in data-heavy consumer and privacy cases.
Scope:
Definition: The party who wins relief on the merits or via consent judgment, qualifying for fees by statute/contract.
Why it matters: Drives attorney-fee petitions in consumer rights cases.
Question:
Definition: Binding sources of law that courts apply to decide disputes.
Why it matters: Class actions turn on what primary law requires and whether defendants complied.
Use with:
Definition: Non-binding commentary explaining or summarizing primary law.
Why it matters: Helps courts and parties interpret statutes and cases; persuasive only.
Examples:
Definition: How a site/app obtains agreement to its terms—clear, proximate consent (clickwrap) is more enforceable than passive links (browsewrap).
Why it matters: Enforceability of arbitration, class waivers, and limitations turns on the consent flow design.
Best practices:
Definition: Money owed to individuals that goes uncashed or unclaimed (e.g., checks, credits) and may be turned over to state unclaimed property programs.
Why it matters: Settlement checks that expire or can’t be delivered may end up with state agencies; consumers can search and claim later.
Tip:
Definition: A code in your email or mailed notice that links your contact info to the claim portal for a specific settlement.
Why it matters: Speeds up verification; not always required—many portals allow lookup by name and email.
If missing:
Definition: “Open” means the claim portal is live (before the deadline). “Closed” means the deadline passed or all payments were distributed.
Why it matters: Closed cases may still pay late if checks reissue or via unclaimed property; otherwise, no new claims are accepted.
Watch for:
Definition: Prohibits unfair or deceptive acts in trade or commerce that affect the public interest.
Why it matters: Allows private suits, AG actions, and treble damages up to a cap for consumers.
Elements:
Definition: Requires certain employers to give advance notice of plant closings or mass layoffs.
Why it matters: Short-notice layoffs can trigger class/collective claims for back pay and benefits.
Notes:
Definition: Settlement resolving claims that a company misled investors, affecting share price (e.g., Exchange Act §10(b)/Rule 10b-5).
Why it matters: Investors file claims with trading records; lead plaintiff/counsel appointed under PSLRA.
Typical proofs:
Definition: A “certified class” is a court-approved group with named representatives who litigate on behalf of all members.
Why it matters: Certification enables collective relief and trial/settlement leverage.
Requirements:
Definition: “Open” means claims are being accepted; “Closed” means the filing deadline has passed or distribution is complete.
Why it matters: Prioritize open cases with active claim forms.
Tips:
Definition: Settlement money left after some class members don’t file or cash payments.
Why it matters: Courts may order redistribution, cy pres donations, or remittance to states as unclaimed property.
Common outcomes:
Definition: Class actions over securities fraud or misstatements affecting stock or bond purchasers.
Why it matters: Often large funds; claims require trade data and proof of transactions.
Notes:
Definition: Federal law requiring covered employers to give 60-day notice before certain mass layoffs or plant closures.
Why it matters: Employees may recover back pay and benefits for violations; often brought as class cases.
Coverage:
Definition: PAGA lets workers enforce CA labor code penalties; FLSA is the federal wage-and-hour law covering minimum wage/overtime with collective actions.
Why it matters: Foundation for many wage-hour class and representative actions.
Key points:
Definition: Laws that prohibit price-fixing, bid-rigging, monopolization, and other anti-competitive conduct.
Why it matters: Enable large consumer and direct/indirect purchaser class actions.
Signals:
Definition: Fraudulent billing or improper claims to state/federal Medicaid programs.
Why it matters: Leads to government recoveries and compliance reforms; sometimes related consumer restitution.
Examples:
Definition: The official site to stop pre-screened credit/insurance offers that use your credit data.
Why it matters: Reduces junk mail and limits exposure of personal info.
Options:
Skim the terms before filing a claim or reading a notice email. Focus on deadlines, what the release covers, and whether benefits are claims-made or from a common fund. For subscription cases, check ARL and ROSCA terms and any injunctive relief that improves cancellation or disclosures.