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 13, 2021 A lawsuit claims Citibank has failed to disclose that purchases of goods and services through mobile electronic payment apps are subject to higher fees.
April 15, 2021 A lawsuit alleges NewRez, LLC has failed to refund amounts or charges paid by consumers for title searches and appraisals in the event of the lawful rescission of a real estate transaction.
March 31, 2021 A lawsuit claims Fluent Home and Fortiva procured consumer reports on potential customers and signed them up for credit cards without authorization to do so.
January 26, 2021 A class action claims PayPal and Synchrony Bank were of no help in resolving one accountholder's $1,000 money-sending issue.
September 30, 2020 A class action alleges Vision Property Management has preyed upon Black prospective homebuyers in the Detroit area with discriminatory contracts "structured to fail."
July 28, 2020 A class action alleges Wells Fargo has placed certain mortgages into forbearance under the CARES Act without authorization to do so.
June 29, 2020 A lawsuit claims American Express has failed to properly notify credit card customers that disputing a billing charge over the phone will not preserve their billing rights.
June 11, 2020 Bank of America faces a proposed class action over an alleged pattern and practice of force-placing flood insurance on mortgage borrowers in excess of what's required by law.
May 21, 2020 An Arizona consumer claims in a lawsuit that Smart Start has failed to provide certain financial disclosures in its lease agreements for ignition interlock devices.
March 17, 2020 A man claims in a proposed class action that PayPal Credit and Synchrony Bank misled him as to the terms of his “Promotional Purchases” credit account and failed to properly credit a return.
October 26, 2018 First Citizens Bank of South Carolina has been hit with a proposed class action lawsuit in which two plaintiffs allege the bank opened unauthorized credit accounts in their names.