Business/Finance

June 9, 2023 A proposed class action alleges Binance has knowingly aided and abetted the theft and subsequent laundering of Bitcoin, Ether and other assets.

June 5, 2023 A class action lawsuit claims the operators Makwa Finance and certain affiliates of the online lender are involved in an illegal “rent-a-tribe” scheme whereby they have extended loans with unlawful interest rates to Illinois residents.

May 26, 2023 A class action claims Charles River Labs and several top officers have injured investors financially by concealing that the company was being investigated by the DOJ over its allegedly illegal importation of primates for research.

May 26, 2023 A class action lawsuit claims the owners of online lender FoxHillsCash.com are behind an illegal “rent-a-tribe” scheme whereby they have issued loans with unlawful interest rates to Illinois residents.

May 24, 2023 Shaquille O’Neal faces a proposed class action lawsuit over his connection to tokens and NFTs associated with The Astrals Project.

May 11, 2023 A class action lawsuit claims Bank of America has collected unlawful payment processing fees from borrowers who make monthly mortgage payments online or by phone.

May 8, 2023 A class action lawsuit claims online lenders Evergreen Services and LDF Holdings, LLC are engaged in an illegal “rent-a-tribe” scheme whereby they have issued to Illinois residents loans with unlawful interest rates.

May 1, 2023 A class action lawsuit claims Bank of America has concealed that it charges a $15 fee when a personal accountholder receives wired funds into their account.

April 6, 2023 A class action lawsuit filed against United Wealth Education (UWE) claims the companies behind the credit repair and financial wellness service wrongfully fired certain workers and still owe them sales commissions.

April 4, 2023 Binance, CEO Changpeng Zhao and several “influencers” face a class action lawsuit over their alleged role in the illegal sale of unregistered securities.

March 23, 2023 A class action claims the operators of online lender AscendLoans.com are engaged in a “rent-a-tribe” scheme whereby they’ve issued to Illinois residents “predatory” loans with illegal interest rates.

March 3, 2023 A lawsuit alleges T-Mobile falsely claimed "hundreds of stores" would open after its merger with Sprint while failing to disclose its plans to take over/close existing stores “without just and fair compensation.”

March 2, 2023 A class action alleges Merchant Lynx Services has assessed and taken from small businesses “unauthorized and excessive fees,” solely to increase its own profits.

March 1, 2023 A class action lawsuit claims online lenders Eagle Valley Lending and Fast Auto Loans are behind a “rent-a-tribe” scheme whereby they issue “predatory” loans with unlawful interest rates to Illinois residents.

February 21, 2023 A victim of the 2022 Nomad Bridge hack has sued the bridge’s operator and the entities in possession of the cryptographic keys needed to access the highly valuable crypto asset-moving pathway.

February 6, 2023 A class action alleges YouTuber Logan Paul and others manipulated consumers into buying Zoo Tokens and NFTs for CryptoZoo, an online game that “did not work and never existed.”

January 20, 2023 A proposed class action alleges a service malfunction on January 18, 2023 caused a number of Zelle money transfers to be unexpectedly reversed for some BoA customers.

January 20, 2023 A class action claims the practices of UHG I, LLC are unlawful in that the third-party debt collector buys and attempts to collect upon payday loans with “unconscionable” interest rates.

January 17, 2023 A class action alleges Coinbase Global has refused to distribute blockchain company Flare Network’s FLR and Songbird digital currency units to XRP investors.

January 17, 2023 Atlantic Union Bank faces a class action lawsuit that alleges the bank charges overdraft fees on transactions that do not actually overdraw customers’ accounts.

December 13, 2022 A class action alleges a JetBlue and American Airlines "alliance" has eliminated competition between the two at the four largest airports nationwide and caused prices to increase for consumers.

December 7, 2022 A class action alleges embattled FTX founder and ex-CEO Sam Bankman-Fried deliberately caused “one of the most spectacular financial frauds since Bernie Madoff.”

December 2, 2022 A class action alleges crypto-bank Silvergate Capital Corporation and its chief executive and risk officers were complicit in and enabled massive losses linked to Nov. 2022's FTX collapse.

December 2, 2022 A class action alleges MortgageDepot and U.S. Bank have routinely charged illegal processing fees to borrowers who make monthly mortgage payments online or by phone.

November 30, 2022 A class action alleges "anticompetitive agreements" between Disney and competitors in the live TV streaming market have caused the price of YouTube TV and other subscriptions to nearly double.

November 14, 2022 A class action alleges Blackhawk Network is at fault for a “foreseeable” data breach that hit MyPrepaidCenter.com in September 2022, affecting thousands of consumers.

November 10, 2022 Executives at crypto firm Voyager Digital face a class action that alleges the Earn accounts and VGX token once offered by the bankrupt company were unregistered securities.

November 10, 2022 A class action alleges the U.S. Dept. of Education has enabled fraudsters to steal hundreds of millions of dollars and saddle innocent consumers with fraudulent student loan debt.

November 9, 2022 A class action alleges subscription streaming service FloSports has broken the law by routinely taking money out of consumers’ bank accounts without written authorization.

November 8, 2022 Community Loan Servicing faces a class action that alleges a data breach last year was caused by the company’s failure to implement reasonable cybersecurity procedures.

November 3, 2022 A class action alleges RealPage has aided a collection of lessors who have illegally agreed to artificially inflate the prices of student housing in college towns nationwide.

November 3, 2022 A proposed class action lawsuit alleges Delaware State Escheator Brenda Mayrack and other officials have grossly misapplied the state’s Unclaimed Property Law.

November 2, 2022 A class action alleges a "secret" licensing deal between Comedy Central Records and SiriusXM has led to a significant reduction in royalties paid to comedians whose work is broadcast by the satellite radio provider.

October 21, 2022 A class action alleges certain Hyundai drivers have been wrongfully charged more than the end-of-lease price specified in their leases once the lease was up.

October 18, 2022 Ford and its affiliated United Auto Workers pension plan face a class action that alleges they’ve failed to provide future service credits pursuant to the union’s collectively bargained agreement with the automaker.

October 4, 2022 A class action alleges Sentara RMH Medical Center and United Healthcare have overcharged patients for services rendered at Sentara’s outpatient centers.

October 4, 2022 A class action alleges the Charles Schwab Corporation has unlawfully recorded and examined consumers' voiceprints without express written consent.

October 4, 2022 A class action alleges NFL Enterprises has taken advantage of “consumer inertia” by automatically converting Game Pass subscribers’ subscriptions to new NFL+ memberships without consent.

September 30, 2022 A class action alleges Chase Bank has used a Microsoft subsidiary’s technology to record and examine California customers’ voiceprints without their express consent or knowledge.

September 29, 2022 A class action alleges Conservice has violated Calif. law by failing to allow renters to view the formulas it uses to calculate their pro rata share of master-metered utilities and other property-wide charges.

September 29, 2022 The fiduciaries of the Wells Fargo 401(k) plan for years caused participants to pay more than fair market value for preferred stock, a proposed class action alleges.

September 26, 2022 A class action says that the amount Walmart Plus subscribers are told they will save on delivery and shipping fees comes with a crucial caveat that’s essentially hidden in fine print online.

September 23, 2022 A proposed class action alleges Citibank, N.A. has systematically deprived servicemembers of the benefits to which they’re eligible under the federal Servicemembers Civil Relief Act.

September 15, 2022 Twitter faces a class action that alleges the platform harmed investors financially by failing to be upfront about “major security problems” first reported by a whistleblower to CNN last month.

September 7, 2022 A proposed class action lawsuit accuses TD Bank, N.A. of having a “history and routine practice” of opening accounts in consumers’ names without authorization.

August 4, 2022 Equifax faces a class action after a Wall Street Journal report revealed that a “glitch” caused the agency to provide lenders with inaccurate credit scores for possibly millions of consumers.

July 21, 2022 A proposed class action alleges Strategic Financial Solutions is the "central actor" in a debt relief scheme involving "affiliate" law firms.

July 19, 2022 A proposed class action alleges Apple has illegally monopolized the mobile wallet market by preventing consumers from using products capable of offering competing tap-and-pay solutions.

June 30, 2022 Wells Fargo faces a class action over stock-price drops an investor argues were linked to reports that the company conducted fake job interviews to satisfy internal diversity requirements.

June 24, 2022 PayPal faces a proposed class action over its alleged refusal to reimburse Venmo users who’ve lost money due to fraud.