Class Action: ‘Investment Advice’ Program No More Than ‘Predatory Racketeering’
August 5, 2017 Morningstar, Inc. and two Prudential investment cos. are named in a case claiming their 'GoalMaker' software unlawfully limits investors' options.
Lawsuit Filings
Coverall North America Hit with Class Action in Georgia Over Franchising ‘Scheme’
June 27, 2017 A class action lawsuit claims Coverall North America operates a scheme in which it sells purported cleaning franchises to janitors with false business promises.
Lawsuit: Big Picture Loans Uses Tribal Immunity to Shield Illegal Actions
June 22, 2017 Big Picture Loans, LLC, Ascension Technologies, Inc., and six individuals are facing claims that they used a Native American tribe as a front to protect themselves.
RICO Class Action Filed Against Auto Smart, MD Attorney
March 17, 2017 Car dealership Auto Smart, LLC, attorney/debt collector Ralph M. Murdy, and sub-prime credit lender Samuel Spicer are the defendants in a proposed class action.
Gospel for Asia, Inc., Founder Facing Class Action over RICO Violations
February 16, 2017 A proposed class action filed in Arkansas alleges defendant Gospel for Asia, Inc. violated the federal Racketeer Influences and Corrupt Organizations Act.
UnitedHealth, Others Knocked with Class Action Over Copay 'Clawbacks'
December 9, 2016 UnitedHealth Group Incorporated and several other defendants are facing two proposed class actions out of Minnesota claiming the companies violated federal RICO laws.
Fiat Chrysler, Robert Bosch LLC Named in EcoDiesel Fraud Class Action
December 1, 2016 The umbrella company of Fiat Chrysler and Cummins, FCA US LLC, as well as Robert Bosch GMBH and Robert Bosch LLC, are the defendants in a class action.