Which practices are driving the lawsuits in this trend?

Carrier IEEPA refund-windfall retention (passing the duty to shippers, then keeping the refund) Checkout-level 'tariff surcharge' add-on combined with tariff-adjusted base prices Generic 'tariff pass-through' price increases on goods not actually subject to tariffs (e.g., USMCA-compliant auto parts, domestically-produced goods) False 'tariff' line items on receipts with no underlying duty paid

Tariff Overcharge & Refund Litigation Trends

Name: Tariff Overcharge & Refund Litigation Trends
Creator: Rain Intelligence
Published: 2026-05-21T20:36:16.381Z
License: https://www.rainintelligence.com/terms-conditions

GeneratedMay 21, 2026

197 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

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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

AI forecasts

Understanding the trend

What is this trend?

A coordinated wave of consumer and shipper class actions targeting companies that allegedly retained, marked up, or surcharged tariff-related costs after the Trump administration's IEEPA tariffs were imposed in 2025 and partially refunded in early 2026.

What caused it

Three distinct fact patterns are driving the wave: (1) carriers (UPS, FedEx, DHL) allegedly retaining IEEPA refund windfalls that should have been passed back to shippers, (2) retailers adding a separate 'tariff surcharge' line at checkout while charging tariff-adjusted prices on the item itself (double-billing), and (3) companies marking up products under generic 'tariff pass-through' justifications even where no tariff was paid. Plaintiffs' bar moved within weeks of the refund announcement.

Practices driving the lawsuits

Carrier IEEPA refund-windfall retention (passing the duty to shippers, then keeping the refund)
Checkout-level 'tariff surcharge' add-on combined with tariff-adjusted base prices
Generic 'tariff pass-through' price increases on goods not actually subject to tariffs (e.g., USMCA-compliant auto parts, domestically-produced goods)
False 'tariff' line items on receipts with no underlying duty paid

Filed cases

Public court records · filterable + sortable

29 of 29 filings·197 hiddenBook a Demo

Filed▼	Defendant	Court	Firm	Industry	Theory	Complaint
May 15, 2026	Amazon.com, Inc. Lisa Markland and Mari Cartagenova v. Amazon.com, Inc.	Western District of Washington	Hagens Berman Sobol Shapiro LLP	Consumer products and retail	Other	View
May 14, 2026	Dole Fresh Fruit Company\|Dole Packaged Foods, LLC Laura Willis Albrigo et al. v. Dole Fresh Fruit Company et al.	Southern District of California	Fitzgerald Monroe Flynn PC	Food and beverage	Other	View
May 14, 2026	Ralph Lauren Corporation Shonda Redden-Drake v. Ralph Lauren Corporation	Southern District of New York	Leeds Brown Law, P.C. \| Poulin I Willey I Anastopoulo, LLC	Consumer products and retail	Other	View
May 12, 2026	Nike, Inc. James Dunn v. Nike, Inc.	District of Oregon	Terrell Marshall Law Group PLLC \| Lee Segui PLLC	Consumer products and retail	Other	View
May 12, 2026	Adidas America, Inc. Miguel Hernandez and Jason Schoen v. Adidas America, Inc.	Eastern District of New York	Leeds Brown Law, P.C. \| Poulin \| Willey \| Anastopoulo, LLC	Consumer products and retail	Other	View
May 11, 2026	Robert Bosch LLC\|Robert Bosch GmbH\|JC Residential and Light Commercial LLC\|Johnson Controls-Hitachi Air Conditioning North America LLC\|Trane Technologies plc\|Trane U.S. Inc.\|Mitsubishi Electric Trane HVAC US\|Carrier Global Corp.\|Viessmann Manufacturing Co. (U.S.), Inc.\|Daikin Industries, Ltd.\|Daikin Comfort Technologies North America, Daikin Applied Americas, ThermalNetics, LLC\|Lennox International, Inc.\|Lennox Industries Inc., Allied Air Enterprises LLC\|Rheem Manufacturing Co.\|Heat Transfer Products Group, LLC\|AAON, Inc. (Nevada)\|AAON, Inc. (Oklahoma)\|AAON Coil Products, Inc.\|BASX, Inc. Husky Heating & Cooling, LLC v. Robert Bosch LLC et al.	Eastern District of Michigan	Fink Bressack PLLC, Justice Jagher London & Millen LLC, Tostrud Law Group, P.C., Erik H. Langeland, P.C.	Other	Other	View
May 8, 2026	EssilorLuxottica USA Inc.\|Essilor of America Inc.\|Luxottica of America Inc. Xochilt Smith v. EssilorLuxottica USA Inc. et al.	Eastern District of New York	Ahdoot & Wolfson, PC	Consumer products and retail	Other	View
May 8, 2026	Nike, Inc. Caldwell et al. v. Nike, Inc.	District of Oregon	MCNAUL EBEL PLLC; EMERY REDDY, PC; MILBERG, PLLC; MARKOVITS, STOCK & DEMARCO, LLC; FELDMAN SHEPHERD WOHLGELERNTER TANNER WEINSTOCK & DODIG, LLP	Consumer products and retail	Other	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 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 1:25-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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