April 25, 2022 A class action alleges FCA US has charged certain Chrysler, Jeep, Dodge, Ram, Fiat and Maserati buyers an inflated “phantom freight” fee for the cost of transporting vehicles to dealerships.
April 22, 2022 Joseph Financial, Joseph Financial Advisors and Robert Joseph Armijo face a proposed class action lawsuit over their alleged solicitation of consumers to invest in the EquiAlt LLC Ponzi scheme.
April 21, 2022 A class action alleges Lucid Group investors were harmed financially when the company admitted it had missed delivery targets for 2021 and would be adjusting production goals for 2022 and 2023.
April 20, 2022 FAT Brands Inc. faces a proposed class action that alleges investors were injured financially upon the revelation that CEO Andy Wiederhorn was the subject of a federal probe.
April 20, 2022 A class action claims Fast Day Loans has violated Indiana law by issuing high-interest loans to state residents through a purported "rent-a-tribe" scheme.
April 15, 2022 Stronghold Digital Mining faces a class action that alleges the company harmed investors financially by failing to disclose significant issues with suppliers.
April 14, 2022 A class action alleges Carver Bank has harmed customers by charging insufficient funds and overdraft fees in ways that are not disclosed in its account documents.
April 13, 2022 Elon Musk faces a proposed class action that alleges he injured Twitter investors financially by failing to timely disclose his new ownership stake in the company.
April 12, 2022 A class action alleges Fulton Savings Bank’s practice of stacking fees on top of fees for overdrawn checking accounts is unlawful and violates the terms of its customer contracts.
April 12, 2022 The individuals and tribal entities behind payday lender 500FastCash face a proposed class action over their alleged practice of charging illegal, usurious interest rates on loans in nearly every state.
April 8, 2022 Arrowhead Advance has made usurious loans to Illinois residents while attempting to hide behind the Oglala Sioux Tribe’s sovereign immunity, a lawsuit alleges.
April 7, 2022 AbbVie faces a class action that alleges the pharma co. misled investors by “condition[ing]” them to believe Rinvoq was far safer than Xeljanz.
April 6, 2022 University & State Employees Credit Union has been hit with a class action over its allegedly improper overdraft practices.
April 6, 2022 Uniswap Labs is among the defendants in a proposed class action that alleges the crypto exchange is besieged by “rampant fraud.”
April 5, 2022 The Sherwin-Williams Company faces a proposed class action over its alleged practice of tacking onto every sale a hidden four-percent “supply chain surcharge.”
April 5, 2022 A class action lawsuit alleges the two largest dairy cooperatives in the Southwest United States have illegally conspired for years to suppress the pay remitted to dairy farmers.
April 5, 2022 A proposed class action claims that Riverside Pawn Co., Inc. has charged Virginia borrowers more than the allowable limit for service fees on their loans.
April 5, 2022 A class action alleges the creators of the "Let's Go Brandon" token and several other individuals have misleadingly promoted the crypto asset to artificially inflate its value before selling their portions for personal gain.
April 4, 2022 Timeshare seller Westgate Resorts, Ltd. faces a class action that alleges it has repeatedly violated a federal law intended to protect members of the U.S. military from predatory lending.
March 31, 2022 A lawsuit claims Kabbage failed to timely and properly process thousands of forgiveness applications for the Paycheck Protection Program loans it originated.
March 30, 2022 A lawsuit claims Kansas City Life Insurance Company unlawfully deducted unauthorized charges from the value of certain customers’ life insurance policies.
March 29, 2022 Online lender MDG USA Inc. has charged California consumers illegal interest rates on loans extended to finance the purchase of a variety of merchandise, a class action says.
March 28, 2022 A bettor alleges FanDuel, Betfair Interactive and New Meadowlands Racetrack have fraudulently blocked certain users from withdrawing money from their own accounts without first gambling or betting all of the deposited funds.
March 25, 2022 A class action aims to recover investments poured into a reported $300 million Ponzi scheme allegedly orchestrated in part by the Nevada-based Beasley Law Group PC and its namesake.
March 23, 2022 A class action lawsuit alleges the African Methodist Episcopal Church, Inc. and the bodies responsible for overseeing its retirement plan have mismanaged the plan to the tune of tens of millions of dollars in losses.
March 23, 2022 The African Methodist Episcopal Church faces a class action over its alleged mishandling of an employee pension fund that may have lost millions as a result.
March 23, 2022 Ellume faces a class action over its alleged refusal to refund consumers who bought rapid antigen at-home COVID-19 test kits that were voluntarily recalled in 2021.
March 18, 2022 A class action alleges Alliant Credit Union has denied full access to loan products and services to certain applicants based on their immigration status or alienage, including to Deferred Action for Childhood Arrivals recipients.
March 16, 2022 A class action alleges online payday lender FirstLoan.com has illegally tried to skirt Illinois usury laws by claiming to be affiliated with a small Native American tribe.
March 15, 2022 A proposed class action alleges Coinbase has failed to disclose that 79 crypto tokens bought and sold on its platform are, in fact, unregistered securities.
March 14, 2022 A class action alleges The Vanguard Group harmed taxable investors financially when the firm caused an “elephant stampede” sell-off of the assets of certain target-date funds in December 2020.
March 14, 2022 Six former United employees allege in a class action that the airline has prevented certain eligible retirees from participating in a “voluntary separation” leave program offered amid the COVID-19 pandemic.
March 11, 2022 A class action alleges Meta Platforms failed to share with investors the extent to which new Apple iOS privacy protections would harm the social media platform’s advertising business.
March 9, 2022 A class action alleges Ericsson misled investors over nearly five years by overstating the extent to which it had eliminated its reliance on bribes to secure business in foreign countries.
March 8, 2022 A class action alleges enterprise artificial intelligence provider C3.ai misled investors by failing to disclose prior to its IPO that a key business partnership was "deteriorating."
March 8, 2022 A class action alleges Rivian misled investors in the run-up to its Nov. 2021 IPO by failing to disclose that it would have to raise prices shortly thereafter on more than 55,000 preorders.
March 7, 2022 A lawsuit alleges CUSIP Global Services, S&P Global, FactSet Research Systems and the American Bankers Association have conspired to eliminate competition for the use of CUSIPs, an identification number system for securities.
March 4, 2022 A proposed class action alleges Freedom Home Loans has illegally called and sent text messages to consumers whose phone numbers are in the National Do Not Call Registry.
March 4, 2022 LendingClub faces a class action that alleges the online lender has run afoul of Penn. law by charging on certain loans interest and fees that exceed six percent simple interest per year.
March 3, 2022 A class action claims GasBuddy failed to disclose that those who use its payment card face a risk of incurring insufficient funds and overdraft fees.
March 2, 2022 A class action alleges PayPal has misrepresented to consumers the “real and repeated” risks of using its buy-now-pay-later Pay in 4 service.
February 21, 2022 A class action alleges Capital One’s assurances that it would offer assistance to credit card customers during the pandemic were merely a “publicity play.”
February 21, 2022 A Georgia resident alleges Wells Fargo Bank’s mortgage origination and underwriting practices “intentionally and disproportionately” discriminate against African American home loan applicants.
February 21, 2022 A New York restaurant has filed a class action in which it alleges Manhattan Beer Distributors, LLC has engaged in “widespread billing fraud” against small businesses.
February 11, 2022 Bank of America faces a class action after allegedly failing to refund punitive overdraft and insufficient funds fees despite promising to do so.
February 10, 2022 A class action alleges Republic Services has overcharged customers through two “separate, but related coordinated schemes” involving unlawful, automated rate increases and excessive "fuel recovery fees.”
February 9, 2022 A New Jersey company alleges in a class action that Itria Ventures has engaged in a number of fraudulent practices with regard to loans and other transactions.
February 3, 2022 An Alabama homeowners association alleges Rouland Management Services, Pacific Western Bank and Union Bank wrongfully misappropriated member dues.
January 31, 2022 A class action alleges American Income Life Insurance Company fraudulently used a customer’s checking account to complete the policy sign-up process for her sister.
January 31, 2022 A class action alleges Genworth Life Insurance Co.'s failure to disclose the scope of a plan to substantially increase long-term care insurance premiums has prevented policyholders from making informed decisions.
