June 29, 2021 A class action alleges an apparent favorite-chef contest was a “cleverly designed lottery” whereby the winner was the person who had the most money spent on their behalf.
June 18, 2021 Cinergy Health & Life, the National Congress of Employers and Companion Life Insurance Company have deceived unsuspecting term life insurance certificate buyers, a class action alleges.
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.
May 17, 2021 A class action alleges acclaimed trainer Bob Baffert has engaged in “multiple and repeated” acts of doping and entering horses into races—including the Kentucky Derby—in what amounts to a pattern of illegal racketeering activity and gambling.
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.”
May 4, 2021 A lawsuit alleges Louisiana State University has systemically failed to address known issues in its response to reports of sexual misconduct.
April 8, 2021 A lawsuit alleges several baby food manufacturers conspired to conceal a “massive food fraud scheme” concerning the contamination of baby food with toxic heavy metals.
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.
February 9, 2021 A class action claims Ambassador Captive Solutions, Performance Insurance Company and Goldenstar Specialty Insurance have for years sold counterfeit and non-existent policies, including to youth sports leagues.
December 4, 2020 A class action alleges Diamond Resorts has unlawfully passed the burden of its operating expenses onto timeshare owners in the form of inflated annual fees.
November 11, 2020 Fifty-four plaintiffs allege Dean Vagnozzi, John W. Pauciulo and Eckert Seamans Cherin & Mellott were among a number of players in a fraudulent merchant cash advance investment scheme.
July 28, 2020 A class action alleges Wells Fargo has placed certain mortgages into forbearance under the CARES Act without authorization to do so.