April 23, 2024 A consumer claims in a class action that the entities behind FastDayLoans.com have issued to Illinois residents illegal, high-interest loans.
April 22, 2024 A lawsuit alleges My Credit Guy, L.L.C. has failed to include certain required info in customer contracts and charged consumers before it fully performed the advertised services.
April 22, 2024 A lawsuit accuses Central Bank of Kansas City of issuing prepaid debit cards saddled with fees to individuals arrested, detained and released from custody to have confiscated cash returned to them.
April 11, 2024 OneMain Financial has been hit with a class action that claims the lender has extended unlawful loans to thousands of active-duty servicemembers.
April 1, 2024 A lawsuit alleges American Express has shared with Facebook the communications of Calif. consumers who applied for a credit card on AmEx’s website and were rejected.
March 27, 2024 A class action alleges AT&T “[gambled] with retirees’ livelihoods” when it transferred pension benefit plan liabilities to a “highly risky” company.
March 25, 2024 Bayer Heritage Federal Credit Union faces a class action lawsuit that alleges the sensitive information of more than 61,000 people was stolen in a data breach.
March 25, 2024 A class action claims Wells Fargo Bank has unfairly penalized customers by assessing $12 “junk fees” when they unknowingly deposit faulty checks.
March 21, 2024 A class action lawsuit alleges Wells Fargo has illegally charged thousands of American servicemembers and military families excessive interest rates and fees.
March 19, 2024 A class action accuses Citibank of charging an unfair $12 “junk fee” to customers who, through no fault of their own, deposit checks that bounce.
March 14, 2024 A class action alleges the U.S. Dept. of Housing and Urban Development has denied thousands of homeowners mortgage insurance premium refunds.
March 6, 2024 A class action lawsuit that alleges FloatMe's cash advances are illegal given that it charges monthly fees that yield triple-digit yearly interest rates.
March 6, 2024 A proposed class action lawsuit accuses Google of having kept millions in stolen money from victims of Google Play Store gift card scams.
March 6, 2024 A proposed class action claims BusinessInsider.com unlawfully uses web-tracking technology to collect visitors’ personal data without consent.
March 6, 2024 A consumer claims in a class action that Western Union illegally held and used money he deposited for a wire transfer for its own commercial benefit.
February 28, 2024 A class action accuses Infinity Capital and its sponsor bank of assessing excessive “monthly chargeback violation” fees in breach of their merchant contract terms.
February 28, 2024 A lawsuit alleges Western Union and MoneyGram have illegally swept up and disclosed to a law enforcement education group the transaction data of millions consumers from certain states.
February 28, 2024 A class action accuses Cadence Bank of wrongfully charging an OD fee on debit card transactions, even when an account has sufficient funds available.
February 23, 2024 A class action alleges JPMorgan Chase Bank has unfairly assessed fees as penalties for faulty checks that depositing customers “had no hand in issuing.”
February 21, 2024 A class action lawsuit accuses several entities and individuals of misappropriating more than $100M of special needs trust assets over more than a decade.
February 16, 2024 A lawsuit claims American Express violated federal law by failing to conduct a timely investigation after being notified that a Serve card containing a consumer's tax refund was stolen.
February 16, 2024 Capital One faces a class action over its decision to stop offering 360 Savings Accounts and begin offering “360 Performance Savings” accounts with a much higher interest rate.
February 9, 2024 Paycom Payroll faces a class action lawsuit over a 2023 data breach during which an unknown party accessed the company’s systems and stole thousands from customers’ accounts.
February 9, 2024 AvailBlue.com faces a class action over an alleged “rent-a-tribe” scheme whereby the online lender has issued to Illinois residents loans with unlawfully high interest rates.
February 1, 2024 A class action claims LendUMo.com is involved in an illegal “rent-a-tribe” scheme whereby consumers have been issued loans with excessive interest rates.
January 25, 2024 LoanDepot faces a proposed class action lawsuit over a January 2024 data breach that reportedly impacted roughly 16.6 million people.
January 10, 2024 A lawsuit claims a provision in Bank of America’s online banking service agreement that prohibits customers from making any statement that might expose the bank to “liability, reputational harm or brand damage” is illegal.
![Lawsuit Alleges Navy Federal ‘Systemically’ Discriminates Against Minority Mortgage Borrowers [UPDATE]](/media/newswire-thumb-navy-federal-credit-union.jpg)
January 5, 2024 A class action lawsuit alleges Navy Federal Credit Union has discriminated against racial minorities by disproportionately denying mortgage applications that would have been approved for similarly situated white Americans.
January 4, 2024 A class action alleges the NFL, its 32 teams and Fanatics have unlawfully colluded to prevent competition in the online retail marketplace for league-licensed merchandise.
December 20, 2023 A class action accuses UFB Direct of running a “classic bait and switch” scheme whereby it has “lured” new accountholders with the promise of its highest-yielding savings accounts, only to cap the APY shortly thereafter.
December 12, 2023 A class action alleges Walmart and Cash App have known for years that their financial services are a key tool for scammers yet have ignored the “obvious holes” in their anti-fraud measures.
December 12, 2023 A proposed class action lawsuit alleges DraftKings’ advertisement of a $1,000 bonus for new customers is unfair and deceptive.
December 7, 2023 A class action alleges the companies behind WithULoans.com run an illegal “rent-a-tribe” scheme whereby Illinois residents are issued loans with unlawfully high interest rates.
November 29, 2023 A class action alleges soccer star Cristiano Ronaldo illegally engaged in the mass solicitation of unregistered securities on behalf of embattled crypto exchange Binance.
November 20, 2023 A class action claims online lender Helix Financial and its partner bank have engaged in a “rent-a-bank” scheme whereby they issue loans with illegal interest rates to Georgia residents.
November 17, 2023 A class action accuses Croft & Frost and its namesakes of malpractice in that the accounting firm took on more business than it could manage before abruptly closing its doors days before a tax filing deadline.
November 9, 2023 A class action claims the company behind cryptocurrency trading platform Binance.US has unlawfully captured, stored and shared with third parties users’ biometric data without consent.
November 1, 2023 A class action alleges the operator of Seattle's Climate Pledge Arena charges an undisclosed service fee when patrons buy concessions at non-Kraken events.
October 31, 2023 A class action aims to represent precious-metals SDIRA owners steered toward First State Depository by New Direction Trust Company and, as a result, allegedly lost millions in retirement savings.
October 26, 2023 A class action alleges Bankers Healthcare Group and part-owner Pinnacle Bank have issued to consumers expensive loans fraudulently disguised as business loans to hide their “predatory” lending practices.
October 24, 2023 A class action claims PFCU has failed to properly notify borrowers of their vehicle’s repossession by inflating the amount needed to reclaim the property and misrepresenting consumers’ redemption rights under state law.
October 11, 2023 A class action lawsuit accuses Radian Settlement Services, Inc. and CEO Shawn P. Murphy of overcharging consumers for notary services.
October 10, 2023 A proposed class action alleges a coterie of real estate companies have conspired to fix and raise mobile home lot rental prices.
October 10, 2023 Corebridge Financial faces a class action lawsuit over a May 2023 data breach that reportedly exposed the personal information of approximately 798,000 individuals.
October 9, 2023 A class action alleges PayPal has illegally wielded agreements with online retailers to prevent them from offering price incentives to steer consumers away from the payment platform.
October 6, 2023 A class action claims the operator of online lender LittleLakeLending.com is part of an illegal “rent-a-tribe” scheme whereby Illinois residents are issued loans with excessive interest rates.
October 4, 2023 A class action claims the operators of online lender BlueTrustLoans.com are behind an illegal “rent-a-tribe” scheme whereby they issue loans with unlawful interest rates to Illinois residents.
September 29, 2023 A class action claims Bank of America has failed to warn credit cardholders that enrollment in the Bill Pay autopay program will be automatically cancelled if their credit cards are inactive for a certain amount of time.
September 27, 2023 Secure Collateral and Over the Moon Services have each been hit with a lawsuit that alleges the company has charged and collected notary fees that exceed what’s allowable under Pennsylvania law.
September 21, 2023 A class action out of West Virginia claims Ally Financial, Inc. has “routinely” collected unlawful payment processing fees from borrowers who make monthly auto loan payments online or by phone.
