Poore v. OrderProtection.com, Inc. - Other Fraud
Summary
The U.S. District Court for the Northern District of California has filed a new civil case, Poore v. OrderProtection.com, Inc., Case No. 4:25-cv-04294-JST. The case involves allegations of 'Other Fraud' and has recently seen motions to dismiss the second amended class action complaint and to strike nationwide class allegations.
What changed
A new civil case, Poore v. OrderProtection.com, Inc. (Case No. 4:25-cv-04294-JST), has been filed in the U.S. District Court for the Northern District of California, alleging 'Other Fraud'. The case involves a class action complaint, and recent filings include motions to dismiss the second amended complaint and to strike nationwide class allegations, filed by defendants Olly Public Benefit Corporation and OrderProtection.com, Inc. The court has scheduled a motion hearing for May 7, 2026.
Compliance officers should note this new litigation, particularly if their organizations operate in the online consumer protection or fraud detection spaces. While this is a specific case filing, the nature of the allegations and the defendants' response (motions to dismiss and strike class allegations) may indicate areas of increased regulatory scrutiny or potential future enforcement actions related to consumer fraud and class action lawsuits. Monitoring the progress of this case and similar litigation is advisable.
What to do next
- Monitor case filings and developments in Poore v. OrderProtection.com, Inc. (Case No. 4:25-cv-04294-JST)
- Review internal policies and procedures related to 'Other Fraud' allegations and class action complaint handling
Source document (simplified)
Poore v. OrderProtection.com, Inc.
Case Number: 4:25-cv-04294-JST Judge: Tigar, Jon S. Location: Oakland Case Type: Civil Case Basis: Diversity Nature of Suit: Other Fraud Date Filed:
May 19, 2025
Last Filing Date:
March 20, 2026
View Publicly Available Documents Case Summary No summary of this case is available
Recent Filings
| Date Filed | Docket Number | Document Description |
| --- | --- | --- |
| 03-27-26 | 69 | STIPULATION WITH PROPOSED ORDER re [68] Renotice motion hearing, [67] Renotice motion hearing, [64] MOTION to Dismiss Second Amended Class Action Complaint, Set Motion and Deadlines/Hearings,,,,,, Util - Teleconference Zoom,,,,, Set Mo |
| 03-24-26 | 67 | Renotice motion hearing re [64] MOTION to Dismiss Second Amended Class Action Complaint filed byOlly Public Benefit Corporation, OrderProtection.com, Inc.. (Related document(s)[64]) (Singletary, Jeffrey) |
| 03-24-26 | 68 | Renotice motion hearing re [65] MOTION to Strike [63] Amended Complaint [MOTION TO STRIKE NATIONWIDE CLASS ALLEGATIONS] filed byOlly Public Benefit Corporation, OrderProtection.com, Inc.. (Related document(s)[65]) (Singletary |
| 03-20-26 | 64 | MOTION to Dismiss Second Amended Class Action Complaint filed by Olly Public Benefit Corporation, OrderProtection.com, Inc.. Motion to Dismiss Hearing set for 5/7/2026 02:00 PM in Oakland, Courtroom 6, 2nd Floor. Responses due by 4/3/2026. |
| 03-20-26 | 65 | MOTION to Strike [63] Amended Complaint [MOTION TO STRIKE NATIONWIDE CLASS ALLEGATIONS] filed by Olly Public Benefit Corporation, OrderProtection.com, Inc.. Motion Hearing set for 5/7/2026 02:00 PM in Oakland, Courtroom 6, 2nd Floor bef |
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