September 30, 2021 A class action alleges RoFX.net and a cadre of shell cos. have run “nothing more than a front” for a massive scheme whereby they’ve defrauded investors worldwide.
September 1, 2021 A class action aims to represent the victims of an alleged $110 million Ponzi scheme supposedly conceived and perpetrated by investment advisers at Oppenheimer & Co., Inc.’s Atlanta office.
August 12, 2021 A RICO class action details what’s alleged to be a racketeering scheme involving the sale of and refusal to refund the total funds paid for supposedly counterfeit nitrile gloves.
August 9, 2021 A class action alleges Wells Fargo has extracted improper property inspection fees from homeowners who’ve fallen behind on their mortgages.
August 9, 2021 A lawsuit accuses Yellowstone Capital, LLC of engaging in predatory lending practices that have financially injured small business owners and their families.
August 5, 2021 A lawsuit claims LDF Holdings and Midaaswi have operated an illegal "rent-a-tribe" lending scheme whereby they’ve charged usurious interest rates for small loans.
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.