Misleading Email — WA CEMA
Misleading Email — Washington CEMA
589 predicted defendants identified in Rain Intelligence for this trend — companies that have not yet been sued, but are on plaintiffs’ firms’ radar.
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Understanding the trend
What is this trend?
Washington's Commercial Electronic Mail Act (RCW 19.190.020) makes it unlawful to send a commercial email to a Washington resident with a subject line that misrepresents any material fact about the message — most often a sale or discount deadline. Each violation carries a $500 statutory damages floor that pairs with the Washington Consumer Protection Act (RCW 19.86), enabling treble damages and attorneys' fees. The recent wave of cases centers on retail marketing emails with deceptive 'limited-time' subject lines.
What caused it
Plaintiffs' firms — led by Terrell Marshall / Berger Montague, Strauss Borrelli / Cohenmalad / Stranch Jennings, Emery Reddy / Milberg Coleman, Dovel & Luner, and KJC Law Group — discovered that retail email marketing platforms (Klaviyo, Salesforce Marketing Cloud, Bluecore) routinely produce 'flash sale ends midnight!' subject lines whose underlying promotions are extended or repeated days later. Captured email archives (Archive.org, Milled, on-platform receipts) give plaintiffs a clean per-email exhibit, and CEMA's $500-per-email floor makes even small lists economically viable. Maryland's near-identical analog statute (Md. Code Comm. Law §14-3001) opened a second venue in 2025.
Practices driving the lawsuits
- Promotional emails with 'Last Hours!', 'Today Only!', 'Final Hours', 'Ends Midnight', or 'Sale ends [date]' subject lines where the same sale runs again the next day or week.
- Countdown timer subject lines and 'Up to N% off' claims that survive past the stated cutoff.
- 'Free gift' or 'free shipping' subject lines where the promotion requires a minimum purchase or other condition only disclosed inside the email body.
- Repeated re-sends of the same deceptive subject line over weeks/months, producing per-email statutory damages stacks.
- Marketing cloud automations that recycle 'limited-time' templates without verifying the underlying offer cadence.
Filed cases
Public court records · filterable + sortable
| Filed▼ | Defendant | Court | Firm | Industry | Theory | Complaint |
|---|---|---|---|---|---|---|
| Aug 26, 2026 | Neighborhood Intelligence, Inc. | Adams County | CohenMalad, LLP | Consumer products and retail | Sale Extension / Recurring Promo | View |
| Aug 21, 2026 | Killer Aces Media, LLC | San Diego County | Pacific Trial Attorneys, APC | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| Aug 20, 2026 | Suited Connector, LLC | Southern District of California | Pacific Trial Attorneys, APC | Technology and digital platforms | Other CEMA Misleading Email | View |
| Aug 19, 2026 | Royal Caribbean Cruises Ltd. | Baltimore City Circuit Court | Coulson P.C. | Travel, hospitality, and airlines | Maryland CEMA Analog | View |
| Aug 18, 2026 | Ulta Salon Cosmetics & Fragrance | Marion County | Cohen Malad, LLP | Consumer products and retail | Fake Urgency / Limited-Time Offer | View |
| Aug 17, 2026 | Amplify Distribution LLC; Dolus Trading LLC; MADA LAV LLC; Ovicia Naturals LLC; Vivalis LLC; BuyGoods Inc. | Central District of California | Pacific Trial Attorneys, APC | Consumer products and retail | Other CEMA Misleading Email | View |
| Aug 17, 2026 | Walmart, Inc. | King County Superior Court | The Toppe Firm, LLC | Consumer products and retail | Sale Extension / Recurring Promo | View |
| Aug 13, 2026 | What If Holdings LLC | Southern District of California | Pacific Trial Attorneys, APC | Technology and digital platforms | Other CEMA Misleading Email | View |
| Aug 12, 2026 | Classica Cruise Operator Ltd. Inc. | Vanderburgh County | JENNINGS & EARLEY PLLC | Travel, hospitality, and airlines | Fake Urgency / Limited-Time Offer | View |
| Aug 7, 2026 | What If Media Group, LLC | Western District of Washington | Janove PLLC | Marketing/advertising industry | Washington CPA Pendent Claim | View |
| Jul 30, 2026 | Rawlings Sporting Goods Company, Inc. | Marion County | COHENMALAD, LLP | Consumer products and retail | Sale Extension / Recurring Promo | View |
| Jul 10, 2026 | LMB Mortgage Services, Inc. | Southern District of California | Pacific Trial Attorneys, APC | Financial services and banking | False Header / Sender Misrepresentation | View |
| Jul 3, 2026 | Ecomm Marketplace, LLC d/b/a GroundedFootwear.co | Los Angeles County | Pacific Trial Attorneys, APC | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| Jun 23, 2026 | NRMM, LLC d/b/a CarShield; American Auto Shield, LLC | Los Angeles County | Brodsky Smith | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| Jun 22, 2026 | Ipsos-Insight, LLC; Ipsos America, Inc. | Central District of California | Tauler Smith LLP | Marketing/advertising industry | Other CEMA Misleading Email | View |
| Jun 10, 2026 | Amdep Holdings d/b/a Ammunition Depot | Southern District of Florida | KJC Law Group, A.P.C. | Consumer products and retail | Fake Urgency / Limited-Time Offer | View |
| Jun 9, 2026 | DIFF, LLC | Central District of California | KJC Law Group, A.P.C. | Consumer products and retail | Fake Urgency / Limited-Time Offer | View |
| Jun 1, 2026 | Metropolitan General Insurance Company | San Diego County | Pacific Trial Attorneys, APC | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| May 21, 2026 | SelectQuote Insurance Services | Southern District of California | Pacific Trial Attorneys, APC | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| May 21, 2026 | Efex AI, Inc. dba Standard Works; Does 1 to 10 | Northern District of California | KJC Law Group, A.P.C. | Technology and digital platforms | Other CEMA Misleading Email | View |
| May 21, 2026 | Seen Finance Inc. | Los Angeles County | Law Offices of Todd M. Friedman, P.C. | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| May 20, 2026 | The J.G. Wentworth Company | Northern District of California | PACIFIC TRIAL ATTORNEYS, APC | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| May 18, 2026 | Eargo Hearing, Inc. | Central District of California | Pacific Trial Attorneys, APC | Technology and digital platforms | False Header / Sender Misrepresentation | View |
| May 12, 2026 | Hillsdale College | — | — | Telecommunications and media | Carol Anderson is suing Hillsdale College in the Western District of Washington under Washington’s Commercial Electronic Mail Act, RCW 19.190.060, and the Washington Consumer Protection Act. She alleges that Hillsdale sent her and thousands of other Washington residents unsolicited commercial text messages in July and December 2024 promoting a “free” 2025 calendar and other products, even after she texted STOP. The complaint says the messages were commercial because they sought donations or purc | View |
| Mar 18, 2026 | SeaWorld | S.D. Cal. | Kjc Law Group APC | Travel & Hospitality | Fake Urgency / Limited-Time Offer+2 | View |
| Mar 18, 2026 | Big 5 Sporting Goods | C.D. Cal. | Kjc Law Group APC | Sporting Goods & Outdoor | Sale Extension / Recurring Promo+1 | View |
| Jan 29, 2026 | True Religion | Baltimore City Cir. Ct. (MD) | Berger Montague PC | Apparel & Retail | Fake Urgency / Limited-Time Offer+2 | View |
| Dec 27, 2025 | Crocs | D. Colo. | Kjc Law Group APC | Footwear | Sale Extension / Recurring Promo+1 | View |
| Dec 5, 2025 | Dolls Kill | N.D. Cal. | Kjc Law Group APC | Apparel & Retail | Fake Urgency / Limited-Time Offer+2 | View |
| Nov 5, 2025 | Saatva | W.D. Wash. | Emery Reddy PC | Home & Furnishings | Sale Extension / Recurring Promo+1 | View |
| Oct 31, 2025 | 32 Degrees | W.D. Wash. | Emery Reddy PC | Sporting Goods & Outdoor | Fake Urgency / Limited-Time Offer+2 | View |
| Oct 8, 2025 | Lane Bryant | Baltimore City Cir. Ct. (MD) | The Toppe Firm LLC | Apparel & Retail | Sale Extension / Recurring Promo+2 | View |
| Oct 6, 2025 | Ann Taylor / LOFT | Howard County Cir. Ct. (MD) | The Toppe Firm LLC | Apparel & Retail | Fake Urgency / Limited-Time Offer+2 | View |
| Oct 2, 2025 | Hanesbrands | WA Superior Ct. | Strauss Borrelli PLLC | Apparel & Retail | Sale Extension / Recurring Promo+2 | View |
| Aug 20, 2025 | Southwest Airlines | W.D. Wash. | Terrell Marshall Law Group PLLC | Travel & Hospitality | Fake Urgency / Limited-Time Offer+1 | View |
| Aug 20, 2025 | Lenovo | Thurston County Sup. Ct. (WA) | Smith & Dietrich Law Offices PLLC | Consumer Electronics | Sale Extension / Recurring Promo+1 | View |
| Jul 29, 2025 | Lenovo | WA Superior Ct. | Dovel & Luner LLP | Consumer Electronics | Fake Urgency / Limited-Time Offer+1 | View |
| Apr 25, 2024 | LaserAway | E.D.N.Y. | Terrell Marshall Law Group PLLC | Other Consumer Marketing | Fake Urgency / Limited-Time Offer | View |
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