Business/Finance

September 19, 2022 CNB Bank faces a class action over its alleged practice of charging overdraft fees to customers whose account contain sufficient funds to cover individual transactions.

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 26, 2022 A lawsuit claims UnitedHealth caused participants in its employee retirement plan to lose millions in savings by retaining a poorly performing investment option.

August 22, 2022 A lawsuit claims Bank of America has unlawfully held cardholders liable for fraudulent transactions without properly investigating the charges.

August 8, 2022 A proposed class action lawsuit seeks to hold Pendleton Community Bank responsible for its allegedly unlawful overdraft fee practices.

August 8, 2022 A lawsuit claims Nationstar Mortgage (who does business as Mr. Cooper) charged mortgage borrowers in certain states unlawful fees for releasing their mortgages.

August 5, 2022 A class action claims Capital One mismanaged its employee retirement plan by retaining a suite of poorly performing target date funds as investment options.

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.

August 3, 2022 A lawsuit claims Booz Allen Hamilton, its board of trustees and the administrative committee of its retirement plan have failed to prudently manage the plan’s assets.

August 3, 2022 The owner BetterHelp faces a class action that alleges investors were injured financially as the result of false and misleading statements that downplayed competitive headwinds on the horizon.

August 3, 2022 A class action alleges Microsoft, its board of trustees and the administrative committee for its 401(k) plan have failed to prudently manage the plan’s assets.

July 28, 2022 A class action claims TD Bank has an unlawful practice of charging more than one out-of-network fee for a balance inquiry during a single ATM transaction.

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 29, 2022 A class action alleges Genesis Finance USA has violated its lease agreements by overcharging consumers who purchase their vehicles at the end of their lease.

June 24, 2022 A class action claims Bank of America has misled Zelle users by failing to disclose the “extreme risks” that come along with using the money transfer service.

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

June 24, 2022 A proposed class action alleges Warner Music Group has intentionally failed to properly account for royalties owed to certain artists for digital streaming outside of the U.S.

June 23, 2022 A class action claims Terraform Labs sold unregistered securities and misled investors with regard to the stability of terraUSD and Luna.

June 22, 2022 A class action alleges Early Warning Services has unlawfully failed to provide copies of consumer files or reports unless a specific form is filled out.

June 21, 2022 A proposed class action claims Frontwave Credit Union has assessed unlawful overdraft fees on transactions that did not actually overdraw customers’ accounts.

June 20, 2022 A lawsuit alleges Green Arrow Solutions, who claims to be affiliated with a Native American tribe, has loaned money to Indiana residents at excessive interest rates.

June 16, 2022 Binance U.S. faces a class action that alleges the crypto exchange broke the law by failing to register its terraUSD “stablecoin” as a security and misleading investors with regard to its stability.

June 14, 2022 A proposed class action alleges Major League Baseball, all 30 teams, and Fanatics, Inc. have illegally wiped out competition in the third-party online marketplace for licensed apparel.

June 13, 2022 Wells Fargo faces a proposed class action that alleges the bank has unlawfully rejected the majority of home loan applications submitted by African American and Black consumers.

June 9, 2022 A proposed class action alleges Provident Bank has improperly charged overdraft fees on transactions that do not actually overdraw customers’ accounts.

June 6, 2022 A class action claims that TD Bank has failed to warn customers that using the Zelle money transfer service comes with a risk of incurring bank fees.

June 3, 2022 A class action claims Opportunity Financial operated an illegal “rent-a-bank” lending scheme through which borrowers were charged usurious interest rates.

June 2, 2022 A Seattle resident has filed a proposed class action in which he claims to have been the victim of a scam targeting Wells Fargo Bank customers who use Zelle.

June 2, 2022 A class action alleges Capital One misrepresented the security of the Zelle money transfer service by failing to disclose that fraud victims have no recourse.

June 1, 2022 A class action alleges Wintrust Financial Corporation and Barrington Bank & Trust Co., N.A. have discriminated against certain Black and/or African American consumers on the basis of race during the mortgage lending process.

June 1, 2022 Penn Capital Funding, MapCap Funding and those who run the merchant cash advance companies face a class action over their alleged use of an apparent loophole in Connecticut law to collect upon unlawful debts.

May 31, 2022 A class action alleges Conduent, Comerica and Mastercard have authorized and failed to reverse fraudulent charges made to debit cards issued for child support payments.

May 20, 2022 A class action claims Navy Federal Credit Union has failed to disclose the significant fraud risks associated with using the Zelle money-transfer service.

May 20, 2022 A lawsuit claims the fiduciaries of O.C. Communications, Inc.’s employee stock ownership plan have unlawfully failed to act in plan participants’ best interests.

May 20, 2022 An author alleges in a class action that Dorrance Publishing Company has hidden from her and other writers the true sales numbers of their work and unjustly retained commissions.

May 20, 2022 A class action alleges AmeriPride Services and Aramark have breached their contracts with customers by raising base prices by more than six percent without advance notice.

May 20, 2022 Nearly a dozen broadcasting companies face a class action that alleges they’ve secretly orchestrated a scheme to artificially fix price levels for local and national television ads.

May 18, 2022 Popular Community Bank faces claims that it has charged customers improper overdraft fees on transactions that did not actually overdraw their accounts.

May 17, 2022 Coinbase and the issuer of the GYEN cryptocurrency face a class action over their alleged failure to disclose the stablecoin’s apparent susceptibility to “wild fluctuations in value."

May 13, 2022 A lawsuit claims a Kia dealership in the Chicago area has unlawfully denied consumers’ credit applications without providing certain disclosures required by law.

May 9, 2022 A class action alleges Sezzle has deceived thousands of customers into using the buy now, pay later service by misrepresenting the “real and repeated risk” that they will incur bank fees.

May 6, 2022 Netflix faces a class action after the streaming service’s share price dropped on two separate occasions this year, including when the company announced it had lost 200k subscribers.

May 4, 2022 A class action aims to stop State National Insurance Company from allegedly charging inflated premiums based on “ghost” forward collision warning signals supposedly sent from covered Tesla vehicles.

May 3, 2022 The entities behind the bZx cryptocurrency protocol face a class action that alleges a hack in which $55 million in assets was stolen stemmed from “simple negligence."

May 2, 2022 A class action alleges UPS has miscalculated joint and survivor annuity benefits for retirees and their beneficiaries.

April 29, 2022 A class action claims Klarna has failed to disclose the risk that users of its “buy now, pay later” service will likely incur massive overdraft fees.

April 28, 2022 Natera faces a proposed class action that alleges investors were injured financially as a result of stock-price drops linked to prenatal test accuracy concerns.