August 29, 2017 A lawsuit out of NY claims Navient has intentionally steered borrowers into forbearance rather than guide them through its income-driven repayment system.
August 23, 2017 HSBC Bank USA, N.A. is facing a homeowner’s proposed class action lawsuit claiming the bank failed to timely file a satisfaction of mortgage after he paid off his loan in full.
August 17, 2017 A New Jersey woman has filed a doozy of a proposed class action lawsuit against Santander Bank, N.A.
August 16, 2017 A lawsuit filed against Federal National Mortgage Association (Fannie Mae) alleges the company deprived mortgage applicants of their rights under CA law.
August 9, 2017 An investment firm alleges Deutsche Bank is unlawfully using funds from investors currently suing the company to pay its own legal costs.
August 8, 2017 Wells Fargo Merchant Services, LLC is on the receiving end of a proposed class action lawsuit filed by two businesses that claim it charges illegal fees for its payment processing services.
August 5, 2017 Morningstar, Inc. and two Prudential investment cos. are named in a case claiming their 'GoalMaker' software unlawfully limits investors' options.
August 2, 2017 EVO Payments International and one other company are facing allegations they charge excessive, illegal credit and debit payment processing fees.
August 1, 2017 Ditech Financial, LLC is facing a proposed class action filed in Washington by a retired Army National Guard major who claims the loan serving company charged him and other servicemembers an improper amount of interest on their mortgages.
July 26, 2017 Fundbox, Inc. is staring down claims it used prohibited auto-dialing equipment to call consumers' cell phones.
July 19, 2017 An Alabama resident has filed suit against Athene Annuity & Life Assurance Company for allegedly misinterpreting the amount of his monthly annuity withdrawals and breaching its contract with him.
July 17, 2017 Web.com Group, Inc. – which offers consumers website support and construction services – is facing a proposed class action lawsuit alleging that its automatic renewal process violates California state law.
July 13, 2017 HD Supply Holdings is facing a lawsuit alleging its CEO and CFO artificially inflated stock prices by hiding key information from investors.
July 7, 2017 Intellitix and Intellipay are facing a lawsuit alleging they failed to refund unspent money on concert festival goers pre-paid electronic wristbands.
July 6, 2017 Xactly Corporation and its board of directors are named in two class actions over alleged violations of federal securities law.
July 5, 2017 Five plaintiffs across three countries claim in a class action lawsuit that Kraken illegally froze/liquidated Ether holdings after its May 7 DDoS attack.
June 23, 2017 Trans Fast Remittance and its parents companies are the defendants in a class action filed over alleged unpaid overtime violations of the FLSA.
May 12, 2017 A husband and wife claim in a proposed class action that they and others were the victims of allegedly deceptive, fraudulent, and high-pressure sales practices.
April 13, 2017 Higher One Holdings, Inc., WEX Bank, Inc., and Customers Bancorp, Inc. have been hit with a proposed class action lawsuit filed by a college student.
March 31, 2017 A proposed class action citing alleged FCRA and CCCRAA violations claims Wells Fargo systematically reports inaccurate information on consumers' credit reports.
March 28, 2017 A proposed class action has been filed against First Century Bank, N.A., and Stored Value Cards, Inc. by a Georgia man who claims he was charged unauthorized fees.
March 24, 2017 A proposed class action claims payment processing group North American Bancard defrauded users of its mobile credit card readers by charging undisclosed monthly fees.
March 22, 2017 A complex proposed class action has unfolded against defendants Financial Industry Regulatory Authority, Inc. (FINRA) and the Depository Trust Company (DTC).
March 18, 2017 BioAmber Inc. and three senior officers are the defendants in a lawsuit claiming they violated the Securities Act of 1933 and the Securities Exchange Act of 1934.
March 6, 2017 A proposed class and collective action complaint alleges defendants CashCall, Inc. and LoanMe, Inc. violated the Fair Labor Standards Act (FLSA) and California law.
February 17, 2017 A has been filed against Wells Fargo that seeks monetary damages, as well as an injunction, for the defendant's alleged practice of opening fake accounts.
January 25, 2017 Strategic Financial Solutions, LLC, Strategic Consulting, LLC, and the companies' CEO and Vice President of Human Resources are the defendants in a proposed class action.
January 19, 2017 A former employee has filed a proposed class action against JPMorgan Chase claiming that he worked up to 10 overtime hours a week without proper overtime pay.
January 12, 2017 A Mississippi man has filed a proposed class action against Comerica, Inc. and Comerica Bank over the fees incurred as a result of the forced use of debit cards.
December 19, 2016 ClassAction.org has obtained the official complaint filed by a New Jersey consumer against The Prudential Insurance Company of America and others.
December 19, 2016 Trustco Bank, a Federal Savings Bank, is on the wrong end of a proposed class action lawsuit filed by former tellers who claim they were not paid proper overtime wages.
November 22, 2016 Wells Fargo is the defendant in another class action, with the latest case alleging the embattled financial giant failed to pay proper overtime wages.
November 14, 2016 A class action filed in Wisconsin claims Bank of America failed to include mandatory debt validation notices as required by the Fair Debt Collection Practices Act (FDCPA)
November 14, 2016 A new class action lawsuit out of New Jersey claims Diversified Consultants, Inc. violated the Fair Debt Collection Practices Act (FDCPA).
November 11, 2016 OneAZ (formerly known as Arizona State Credit Union) is facing a class action claiming that it failed to pay its employees proper wages.
November 11, 2016 Stearns Lending, LLC is the defendant in a class action lawsuit claiming the mortgage company breached the Fair Credit Reporting Act (FCRA).
November 10, 2016 Investors have filed a class action lawsuit against RBC Capital Markets over heavily financial losses allegedly caused by the sale of the defendant's RCN offerings.
November 8, 2016 Pegasus Research Group, LLC, which operates as Televerde, is the defendant in a class action lawsuit.
November 8, 2016 A class action has been filed against The First Bancshares, Inc. and its board of directors claiming the parties violated the Securities Exchange Act of 1934.
November 7, 2016 A class action lawsuit filed against Berkshire and Lewis Litigation, Fisher & Burns Financial, LLC and Berks & Lewis Litigation Group, LLC.
November 3, 2016 Three female individuals released earlier this year from Arizona correctional facilities have filed a class action against Bank of America.
November 3, 2016 A shareholder class action has been filed against insurance holding company Genworth Financial, its board of directors and Asia Pacific Global Capital.
November 2, 2016 A class action has been filed against The Vanguard Group on behalf of individuals who bought securities through its Voyager Select or other Enhanced Services programs.
November 2, 2016 CardConnect Corp. has been hit with a class action stemming the company's allegedly improper credit and debit card payment processing practices.
November 1, 2016 Select Portfolio Servicing, a mortgage servicer, is the defendant in a class action lawsuit claiming the company violated the Fair Credit Reporting Act (FCRA).
November 1, 2016 A class action lawsuit filed by a former call center worker claims Rushmore Loan Management Services failed to pay appropriate overtime wages.
October 31, 2016 Florida debt collection agency Diversified Consultants, Inc. has been hit with a class action lawsuit alleging violations of the Fair Debt Collection Practices Act.
October 28, 2016 High-end architecture and design group D.H.E. Company, Inc. and its founder Douglas Cohen have been hit with a class action.
October 27, 2016 A class action lawsuit filed today claims that Shield Screen, LLC and Tulsa's Green County Staffing LLC violated the Fair Credit Reporting Act (FCRA).
October 27, 2016 CPA Global Limited, the world's largest intellectual property management company, has been hit with a class action out of California.
