Tariff Overcharge & Refund Litigation Trends

Name: Tariff Overcharge & Refund Litigation Trends
Creator: Rain Intelligence
License: https://www.rainintelligence.com/terms-conditions

Generated

199 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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Filings

Cases already on the docket

Under investigation

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AI forecasts

Likely next defendants — full list in product

Total predictions

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Rain Intelligence customers see the full list of companies under pre-filing investigation by plaintiffs’ firms — plus the AI-forecasted defendants most likely to be sued next, with case theories, evidence summaries, and plaintiff-firm activity. This public preview shows only what is already on the docket.

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Pre-filing investigations

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Filed cases

Public court records · filterable + sortable

27 of 27 filings·199 hiddenBook a Demo

Filed▼	Defendant	Court	Firm	Industry	Theory	Complaint
May 12, 2026	The Gap, Inc. Kristin Debenedictis v. The Gap, Inc.	District of Nevada	Unknown	Apparel	IEEPA refund retention	View
May 12, 2026	Adidas America, Inc. Miguel Hernandez and Jason Schoen v. Adidas America, Inc.	Eastern District of New York	Unknown	Apparel	Tariff pass-through	View
May 12, 2026	Nike, Inc. James Dunn v. Nike, Inc.	District of Oregon	Unknown	Apparel	Tariff pass-through	View
May 8, 2026	Nike, Inc. Caldwell et al. v. Nike, Inc.	District of Oregon	Unknown	Apparel	IEEPA refund retention	View
May 8, 2026	EssilorLuxottica USA Inc. Xochilt Smith v. EssilorLuxottica USA Inc. et al.	Eastern District of New York	Unknown	Eyewear	IEEPA refund retention	View
May 6, 2026	Sony Interactive Entertainment 3:26-cv-04121	Northern District of California	Yanni Law	Consumer Electronics	Other	View
May 1, 2026	Toyota Motor North America, Inc. 2:26-cv-04729	Central District of California	Ahdoot & Wolfson	Auto	Other	View
Apr 30, 2026	Aldi, Inc. 2:26-cv-04661	Central District of California	Ahdoot & Wolfson	Retail	Other	View
Apr 30, 2026	Bath & Body Works, Inc. 2:26-cv-04703	Central District of California	Ahdoot & Wolfson	Apparel	Other	View
Apr 28, 2026	Fabletics, Inc. 2:26-cv-04487	Central District of California	Emery Reddy	Apparel	Other	View
Apr 27, 2026	Walmart Inc. 1:26-cv-00988	Northern District of Ohio	Schneider Bell LLP	Retail	Other	View
Apr 21, 2026	Nintendo of America Inc. 2:26-cv-01360	Western District of Washington	Emery Reddy	Consumer Electronics	Other	View
Apr 8, 2026	DHL Express (USA), Inc. 0:26-cv-61015	Florida Southern District Court	Dapeer Law	Logistics	Carrier refund-windfall	View
Apr 8, 2026	Fabletics, LLC 26STCV11391	Superior Court of California, County of Los Angeles	The Toppe Firm	Apparel	Other	View
Apr 6, 2026	Federal Express Corporation 2:26-cv-02383	Tennessee Western District Court	Barrett Johnston Martin	Logistics	Other	View
Apr 6, 2026	DHL Express (USA), Inc. 0:26-cv-60956	Florida Southern District Court	Robbins Geller Rudman	Logistics	Carrier refund-windfall	View
Apr 3, 2026	Fabletics, Inc. 5:26-cv-01643	California Central District Court	Meyer Wilson Co.	Apparel	Other	View
Mar 27, 2026	Fedex Corporation 2:26-cv-03296	New Jersey District Court	Leeds Brown Law	Logistics	Carrier refund-windfall	View
Mar 27, 2026	Lululemon Usa Inc. 2:26-cv-11029	Michigan Eastern District Court	Mantese Honigman	Apparel	Other	View
Mar 19, 2026	Fedex corporation Oyekanmi Falode v. Fedex Corporation	Unknown	Unknown	Logistics	Carrier refund-windfall	View
Mar 18, 2026	Fedex corporation 2:26-cv-02290	Tennessee Western District Court	Stranch	Logistics	Carrier refund-windfall	View
Mar 18, 2026	Fedex Corporation 26-cv-2227	New York Southern District Court	Reese LLP	Logistics	Carrier refund-windfall	View
Mar 6, 2026	Federal Express Corporation 2:26-cv-02240	Tennessee Western District Court	Stranch	Logistics	Other	View
Feb 27, 2026	Federal Express Corporation 1:26-cv-21328	Florida Southern District Court	Morgan & Morgan	Logistics	Other	View
Feb 26, 2026	Essilorluxottica S.a. 26-cv-1133	New York Eastern District Court	Janove Pllc	Eyewear	Other	View
Feb 20, 2026	Fedex Corporation 2:26-cv-00753	South Carolina District Court	Poulin Willey	Logistics	Carrier refund-windfall	View
Feb 20, 2026	Fedex Corporation 2:26-cv-02181	Tennessee Western District Court	Outten & Golden LLP	Logistics	Carrier refund-windfall	View

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