Zions Bank Hit with Class Action Over Insufficient Funds, Overdraft Fees
June 10, 2021 A lawsuit claims Zions Bank unlawfully assessed more than one insufficient funds fee on a single transaction and improper overdraft fees.
Lawsuit Filings
Class Action Alleges Kingdom Trust Co. Knowingly Aided, Abetted $71 Million Ponzi Scheme
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)
Seeman Holtz Sold Life Insurance-Backed Promissory Note Securities Without License, Class Action Claims [UPDATE]
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.
MidAmerican Energy Services Facing Class Action Over ‘Grossly High’ Electric Bills Following Winter Storm Uri
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.
![Class Action Claims Coinbase Locked Users Out of Accounts, Blocked Access to Funds [UPDATE]](/media/newswire-thumb-coinbase.jpg)
Class Action Claims Coinbase Locked Users Out of Accounts, Blocked Access to Funds [UPDATE]
June 9, 2021 A class action claims Coinbase prevented cryptocurrency holders from accessing their accounts “for arbitrary reasons and arbitrary amounts of time.”
Lawsuit Claims Guild Mortgage Co. Maximized Fees By Failing to Inform Borrowers of Right to Cancel Private Mortgage Insurance
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.
Class Action Claims TitleMax Unlawfully Executes Usurious Loans with Penn. Borrowers
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)
‘Bleeding New York City’s Restaurants Dry’: Food Delivery Apps Hit with Class Action Over ‘Excessive’ Fees [UPDATE]
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.
NYU Hit with Class Action Seeking Refunds for Spring 2020 Semester Disrupted by Pandemic
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.
Class Action Claims Capital One Failed to Provide Enough Info Before Closing Customers’ Credit Accounts
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)
Class Action Says Klarna Fails to Disclose ‘Cash-Strapped’ Users Might Be Hit with Huge Overdraft, NSF Fees [UPDATE]
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.
Emergent BioSolutions Facing Securities Class Action Over Vaccine Manufacturing Woes, Stock Drops
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.
Class Action Claims Afterpay Conceals NSF, Overdraft Fee Risks, Targets ‘Young and Poor’ Users with Buy Now, Pay Later Service
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.
United Hit with Class Action Over Sale of ‘Unneeded’ AIG Travel Guard Insurance in Light of COVID-19 Refund Policy Changes
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.
Ally Bank, Better Mortgage Fail to ‘Refund the Difference’ in Appraisal Costs as Promised, Class Action Claims
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.
![Class Action Claims Bank of America Charges Multiple Overdraft, NSF Fees for Single Checks [UPDATE]](/media/bank-of-america-newswire-thumb.jpg)
Class Action Claims Bank of America Charges Multiple Overdraft, NSF Fees for Single Checks [UPDATE]
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.
Liberty Personal insurance Co. Fails to Pay Entire Actual Cash Value of Total-Loss Vehicles, Class Action Claims
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.
Class Action Claims Scandinavian Airlines Owes Refunds for Flights Canceled Amid Pandemic
May 20, 2021 Scandinavian Airlines faces a proposed class action over its alleged failure to refund customers for flights canceled due to the global COVID-19 pandemic.
Nationstar Mortgage (Mr. Cooper) Withdrew Additional Payments Without Authorization, Class Action Claims
May 18, 2021 A Nevada resident alleges Nationstar Mortgage (Mr. Cooper) wrongfully withdrew from his bank account two additional mortgage payments without authorization to do so.
Class Action Claims Zions Bank Violated Contracts by Charging Unauthorized Fees
May 17, 2021 A lawsuit claims Zions Bancorporation unlawfully places holds on funds from deposited checks and charges multiple insufficient funds fees for a single transaction.
Auto-Owners Insurance Unlawfully Withheld Labor Costs from Property Damage Claims, Lawsuit Alleges
May 14, 2021 A proposed class action claims Auto-Owners unlawfully deducted the value of non-material depreciation from homeowners’ property damage claims.
Class Action Challenges Alleged Fee-Generating Bank of America Property Inspection Practices
May 13, 2021 A class action alleges Bank of America has used an automated default mortgage servicing platform to “illegally, unfairly, and fraudulently” charge defaulted or at-risk-of-default borrowers for multiple and repetitive “property inspections.”
Citibank Secretly Reclassified Mobile App Payment Transactions as Cash Advances, Class Action Alleges
May 13, 2021 A lawsuit claims Citibank has failed to disclose that purchases of goods and services through mobile electronic payment apps are subject to higher fees.
Class Action Claims University of Tampa Retirement Plan Participants Pay ‘Grossly Excessive’ Admin Fees
May 10, 2021 A class action aims to represent more than 1,400 University of Tampa employees alleged to have paid over the past six years an estimated $3 million in retirement plan administrative fees.
American Bankers Life Assurance Co. Hit with Class Action Over Alleged Automatic, Unauthorized Premium Withdrawals
May 7, 2021 A lawsuit claims American Bankers Life Assurance Co. has a practice of automatically withdrawing bank loan insurance premiums from policyholders’ accounts even after the loans have been paid off.
Class Action Claims Medcursor Fails to Provide Mandatory Warranty Disclosures with Product Registration Cards
May 7, 2021 Medcursor faces a lawsuit that claims it failed to include certain mandatory disclosures with the warranty registration instructions for its massage devices.
DSW Stores Printed Too Many Payment Card Digits on Receipts, Class Action Alleges
May 5, 2021 A proposed class action claims Designer Brands, Inc. has violated the privacy of Florida consumers by printing too many credit and debit card digits on receipts.
Class Action Alleges Belfor Property Restoration ‘Significantly’ Overcharges Customers for Equipment Rentals
May 4, 2021 A class action alleges Belfor Property Restoration has overcharged disaster recovery and property restoration customers “up to three to four times more than it pays” for equipment rentals.
Stock-Drop After ‘Voltswagen’ April Fools’ Gag Sparks Class Action Against Volkswagen
May 3, 2021 A class action looks to represent those who bought or otherwise acquired Volkswagen stock during the two days in March in which the automaker claimed it would change its name to “Voltswagen.”
Class Action Alleges New York Life Insurance Co. ‘Habitually’ Violates AARP ‘Incontestability’ Clauses to Avoid Payouts
May 3, 2021 New York Life Insurance Company has violated the terms of certain AARP-issued life insurance policies by challenging their validity before rescinding the policies.
Waste Connections Hit with Class Action Over Allegedly ‘Unlawful and Excessive’ Surcharges, Rate Increases
April 29, 2021 A proposed class action alleges Waste Connections has overcharged customers for waste removal services by levying excessive fuel surcharges and price increases.
![Symetra Deducted Unlawful Amounts from Life Insurance Policies’ Cash Values, Class Action Alleges [UPDATE]](/media/newswire-thumb-symetra.png)
Symetra Deducted Unlawful Amounts from Life Insurance Policies’ Cash Values, Class Action Alleges [UPDATE]
April 22, 2021 A proposed class action claims Symetra Life Insurance Company has made improper deductions from the cash values of consumers’ life insurance policies.
Bank of America Hit with Class Action Over ‘Lackadaisical’ Approach to Securing Unemployment Benefits for Californians
April 21, 2021 Bank of America faces another class action that claims the financial institution has lacked urgency in securing unemployment benefits for Californians amid the COVID-19 pandemic.
Symmetry Energy Solutions Forced Cost Burden Onto Customers During Winter Storm Uri, Class Action Alleges
April 20, 2021 Symmetry Energy Solutions wrongfully passed certain costs for the supply of natural gas onto customers amid Winter Storm Uri as it battered most of Texas in February, a class action alleges.
Home Depot Credit Card ‘Balance Protect’ Services ‘Virtually Worthless,’ Class Action Claims
April 19, 2021 Supposed "balance cancellation” services offered by Citicorp Credit Services for Home Depot credit cards are “virtually worthless to almost all cardholders," a class action alleges.
Class Action Claims Vroom Issued False Statements on Used Car Inventory, Sales and Support Staff
April 16, 2021 A class action alleges Vroom, Inc. and its CEO and CFO have issued over roughly the last year “materially false and/or misleading statements" with regard to the company's business.
![Kimberly-Clark Corporation Facing ERISA Class Action Over Allegedly ‘Unreasonable’ 401(k) Plan Fees [UPDATE]](/media/news-kimberly-clark.jpg)
Kimberly-Clark Corporation Facing ERISA Class Action Over Allegedly ‘Unreasonable’ 401(k) Plan Fees [UPDATE]
April 16, 2021 The parties responsible for the Kimberly-Clark Corporation’s 401(k) defined contribution pension plan allowed it to incur “objectively unreasonable” fees for retirement plan services, a class action alleges.
OnPoint Community Credit Union Hit with Class Action Over Allegedly ‘Improper’ Fees
April 16, 2021 A proposed class action claims OnPoint Community Credit Union has charged accountholders improper fees not disclosed in their account agreements.
New York City Campaign Finance Board Changed Resident Contribution Rules in the Middle of an Election, Class Action Alleges
April 14, 2021 A class action alleges the New York City Campaign Finance Board unlawfully changed resident-contribution-matching laws “in the middle of an election."
Class Action Alleges PeachCap Tax & Advisory Engaged in Self-Dealing
April 14, 2021 PeachCap faces a lawsuit that claims the investment firm has breached its fiduciary duty to clients by engaging in “quintessential self-dealing.”
Class Action Claims Humana Failed to Properly Monitor 401(k) Plan Costs, Investment Options
April 14, 2021 Humana faces a class action over alleged shortcomings with regard to keeping expenses for the company's employee retirement savings plan low and appropriately judging the prudence of each investment option.
Robinhood ‘Meme Stocks’: More Class Actions Filed, MDL Created to Handle 39 Other Suits
April 9, 2021 A class action alleges Robinhood defrauded those who placed orders on the brokerage platform between Sept. 2016 and June 2019 by concealing the practice of routing orders to a group of outside trading firms in exchange for compensation.
USAA Has Underpaid Total-Loss-Claim Policyholders for Georgia Ad Valorem Title Tax, Class Action Claims
April 7, 2021 USAA Casualty Insurance Company faces a class action that alleges Georgia policyholders who’ve submitted total loss auto claims have been underpaid.
Class Action Claims Pathfinder Bank Wrongfully Charges Multiple Overdraft Fees on Single Transactions
April 6, 2021 A proposed class action challenges Pathfinder Bank’s alleged practice of charging more than one insufficient funds or overdraft fee on a single transaction.
Class Action Lawsuit Centers on Alleged Tax-Savings-Based Syndicated Conservation Easement Strategy Scheme in Georgia
April 2, 2021 An alleged “multi-year fraudulent scheme” involving a so-called tax-savings strategy based on the donation of inflated real estate for purported conservation purposes is at the center of a class action lawsuit.
Geico Facing More Class Action Litigation Over ‘Unconscionably Excessive’ Premiums Charged During COVID-19 Pandemic
April 2, 2021 Another class action alleges Geico has unfairly profited from the COVID-19 pandemic by way failing to issue refunds commensurate with the drastic drop in driving and accidents last year.
Washington Hair Salon Claims Insurer Unlawfully Refused to Pay COVID-19-Related Business Loss Claims [UPDATE]
April 2, 2021 A proposed class action claims ACE Property and Casualty Insurance Company has refused to pay for business losses sustained as a result of the COVID-19 pandemic.
Lawsuit Claims GEICO Issued ‘Woefully Inadequate’ Premium Refunds During COVID-19 Pandemic
March 30, 2021 A lawsuit claims GEICO failed to issue adequate refunds for auto insurance premiums paid during the COVID-19 pandemic despite a “dramatic reduction” in accidents.
Class Action Challenges Social Security Admin. Review of Benefits Cases Linked to Jailed Miami Psychiatrist
March 29, 2021 A class action aims to challenge the Social Security Administration’s reconsideration and ultimate withdrawal of benefits entitlements linked to cases handled by a Miami psychiatrist indicted and jailed for fraud.
Pickup or Delivery? Class Action Alleges GrubHub Charges Restaurants Commissions for ‘Sham’ Food Orders Placed by Phone
March 25, 2021 GrubHub has for nearly a decade withheld payments owed to hundreds of thousands of restaurants by improperly deducting “commissions” for sham food orders placed by phone, a class action alleges.