August 3, 2021 A lawsuit claims TransUnion’s “Vantage Score” product was falsely represented as comparable to a credit score when it fails to represent the scores actually reported to lenders.
![Amazon Hit with Two Antitrust Class Actions Days After Axing Mandatory Arbitration Policy [UPDATE]](/media/amazon-dot-com-newswire-thumb.jpg)
July 30, 2021 A proposed class action alleges violations of antitrust law by Amazon have harmed "hundreds of thousands of businesses" and even more consumers nationwide.
July 30, 2021 A class action alleges Progressive underpays claims for total-loss vehicles by applying “arbitrary, baseless, and illegal” reductions to the cars’ values.
July 29, 2021 A stock-price drop is the subject of a class action wherein an investor alleges Coinbase and its leadership did not have the capital or certain operational capabilities they claimed to possess in the run-up to the company going public.
July 29, 2021 A consolidated class action claims Robinhood and Apex wiped out $10B in market capitalization by restricting access to their systems amid the Jan. 2021 "meme stock" trading frenzy.
July 28, 2021 Empower Federal Credit Union faces a class action that claims the financial institution has charged overdraft fees on accounts that were not actually overdrawn.
July 28, 2021 A lawsuit claims Banc of America Merchant Services, LLC and successor Fiserv, Inc. have charged merchants excessive fees not permitted by their contracts.
![‘A Test of Exhaustion’: Class Action Alleges Philippine Airlines Owes Refunds for Canceled, Rescheduled Flights [UPDATE]](/media/coronavirus-newswire-thumb.jpg)
July 27, 2021 Philippine Airlines has refused to issue refunds despite canceling a vast percentage of its flights last year as a result of the COVID-19 pandemic, a class action claims.
July 26, 2021 A class action claims Capital One and Axiom have underpaid guaranteed asset protection (GAP) waiver claims in violation of the terms of consumers’ contracts.
July 22, 2021 A class action claims Bank of America failed to protect the security of debit cards issued to California unemployment benefits recipients.
July 21, 2021 Heartland Payment Systems faces a lawsuit that claims the company has charged hidden and excessive fees not authorized by its agreements with merchants.
July 16, 2021 A Rhode Island resident alleges he’s paid tens of thousands of dollars into a Citizens Bank escrow account without receiving interest on those payments as required by state law.
July 13, 2021 A class action alleges Visa cardholders have paid more for certain transactions due to the finance giant’s profit-focused application of inflated foreign exchange rates.
July 13, 2021 A class action claims Wells Fargo knowingly aided three internet schemes whereby consumers were offered “free” trials of products only to be charged full price and enrolled in monthly programs.
July 13, 2021 A class action claims Wells Fargo knowingly aided three internet schemes whereby consumers were offered “free” trials of products only to be charged full price and enrolled in monthly programs.
![Class Action Claims TD Bank Charges Multiple NSF, Overdraft Fees on Single Transactions [UPDATE]](/media/td-bank-newswire-thumb.jpg)
July 8, 2021 TD Bank faces a proposed class action over its alleged practice of charging both an overdraft fee and an insufficient funds (NSF) fee on a single transaction.
July 8, 2021 A class action alleges DraftKings failed to disclose that a company it acquired by way of a merger had “a history of unlawful operations."
July 8, 2021 A class action claims big-name banks have engaged in a conspiracy to manipulate the final auction price for credit default swaps.
July 7, 2021 AAA Carolinas has flooded its employee 401(k) plan with “extremely expensive, often underperforming” investment options, a class action alleges.
July 1, 2021 A class action alleges Takeda and Par violated antitrust law when the two struck an agreement to keep the latter’s generic version of Amitiza off the market for up to six years.
June 29, 2021 A class action alleges grocery store chain Mariano’s has unlawfully assessed surcharges on debit card transactions asking for cash back.
June 25, 2021 A Calif. resident alleges Bank of America has deceived consumers by failing to divulge that their mortgage loan amounts would increase as a result of opting into deferral/forbearance.
June 24, 2021 Merchants and consumers alike have been damaged by Amazon’s “referral fees,” which ultimately inflate the prices of goods, a class action says.
June 22, 2021 Farmers has unfairly profited from the pandemic by failing to adequately refund excess premiums paid by Calif. drivers from mid-March through April 2020, a class action claims.
![Red Cross Sued Over Retirement Plan’s Allegedly Imprudent Investment Options, Excessive Fees [UPDATE]](/media/newswire-thumb-american-red-cross.png)
June 18, 2021 A group of lawsuits claims the Red Cross and its benefits plan committee have failed to properly monitor the fees and investment selections in their employee retirement plan.
![Nationstar Mortgage Hit with Class Action Over Scores of Allegedly Unauthorized Account Debits [UPDATE]](/media/newswire-thumb-nationstar-mortgage.jpg)
June 17, 2021 A class action says Nationstar Mortgage has withdrawn without authorization “enormous sums” of money from borrowers’ bank accounts by way of scores of improper debit requests.
June 17, 2021 Altice, who does business as Suddenlink Communications, faces a class action that challenges its allegedly unlawful $1.00 “Convenience Fee” for paper billing.
June 16, 2021 Sunflower Bank faces a class action over its alleged practice of assessing more than one insufficient funds or overdraft fee on a single transaction.
June 15, 2021 Paramount Residential Mortgage Group has failed to stop sending adverse info to consumer reporting agencies regarding payments owed once it’s notified of a dispute, a class action alleges.
June 15, 2021 Affirm Holdings faces a proposed class action that alleges it has materially misrepresented its “buy now, pay later” reverse layaway service.
June 11, 2021 A class action claims State Farm unlawfully denied claimants payment for medical expenses due to the determination that the costs are not “reasonable.”
June 10, 2021 Esurance has been hit with a class action over its alleged practice of failing to include sales tax in loss payments for insureds’ damaged or stolen vehicles.
June 10, 2021 A lawsuit claims Zions Bank unlawfully assessed more than one insufficient funds fee on a single transaction and improper overdraft fees.
June 10, 2021 A class action alleges the Kingdom Trust Co. knowingly provided substantial assistance to a Ponzi scheme broken up by the U.S. Securities and Exchange Commission in 2018.
![Seeman Holtz Sold Life Insurance-Backed Promissory Note Securities Without License, Class Action Claims [UPDATE]](/media/seeman-and-holtz-newswire-thumb.jpg)
June 9, 2021 Seeman Holtz has promoted and sold securities in the form of promissory notes despite not being registered to do so, a class action alleges.
June 9, 2021 A class action alleges MidAmerican Energy Services’ attempts to minimize its exposure to Texas power grid price spikes during Winter Storm Uri has left customers with grossly high electric bills.
June 9, 2021 A class action claims Coinbase prevented cryptocurrency holders from accessing their accounts “for arbitrary reasons and arbitrary amounts of time.”
June 8, 2021 A class action alleges Guild Mortgage Co. has unlawfully failed to provide borrowers with an annual written statement outlining their right to cancel private mortgage insurance after certain thresholds have been met.
June 8, 2021 A lawsuit claims TitleMax charges loan customers excessive interest while attempting to skirt state usury statutes through a choice of law clause in its contracts.
![‘Bleeding New York City’s Restaurants Dry’: Food Delivery Apps Hit with Class Action Over ‘Excessive’ Fees [UPDATE]](/media/newswire-thumb-grubhub.jpg)
June 8, 2021 A class action alleges Grubhub, Seamless, Uber Eats, Postmates and Doordash have continued to charge excessive fees in NYC despite the passage of legislation meant to curb the imbalance of power between the companies and restaurants.
June 8, 2021 New York University faces a lawsuit over its alleged failure to issue refunds for the semester transitioned online in response to the COVID-19 pandemic.
June 7, 2021 A lawsuit claims Capital One violated federal law by failing to provide a consumer with requisite documentation outlining why his credit card account was closed.
![Class Action Says Klarna Fails to Disclose ‘Cash-Strapped’ Users Might Be Hit with Huge Overdraft, NSF Fees [UPDATE]](/media/klarna-newswire-thumb.jpg)
June 4, 2021 Thousands of Klarna users have been deceived into using the buy now, pay later app as a result of misrepresentations and omissions, a class action claims.
June 3, 2021 Financial heavy-hitters face a class action over an alleged years-long conspiracy to set and reset the interest rates of Variable Rate Demand Obligations issued by public entities in California.
June 3, 2021 COVID-19 vaccine manufacturer Emergent BioSolutions faces a securities class action over "misrepresentations and omissions" about quality control problems at its Baltimore facility.
May 28, 2021 A class action alleges thousands of consumers have been deceived into using Afterpay’s buy now, pay later service as a result of the company’s “misrepresentations and omissions” of how it actually works.
May 27, 2021 A class action alleges pre-departure travel insurance sold through United Airlines’ website is wholly unnecessary in light of certain policy changes issued at the onset of the COVID-19 pandemic.
May 25, 2021 A class action alleges Ally Bank and Better Mortgage Corp have fallen short of their promise to “refund the difference” between a home loan applicant’s up-front appraisal fee and the actual cost paid for a property appraisal.
May 25, 2021 A lawsuit claims Bank of America has violated the terms of its contracts by charging multiple fees when an accountholder has insufficient funds to cover a check.
May 21, 2021 Liberty Personal Insurance Company faces a lawsuit that claims the auto insurer has systematically undervalued policyholders’ vehicles that were deemed a total loss.
