Zions Bank Named in Class Action Lawsuit Over Alleged Role in ‘Silver Pool’ Ponzi Scheme
January 10, 2019 Zions Bank faces a proposed class action over its alleged role as facilitator of a Ponzi scheme that purported to invest money in silver.
January 10, 2019 Zions Bank faces a proposed class action over its alleged role as facilitator of a Ponzi scheme that purported to invest money in silver.
January 10, 2019 A lawsuit claims that Northstar Location Services aimed to coerce payment from a consumer “under duress” by confusing her as to the status of her account.
January 9, 2019 Tristate Logistics and Factory Motor Parts International are among the defendants facing a lawsuit filed by an ex-worker over allegedly unpaid wages.
January 9, 2019 In a proposed class action recently removed from state to federal court in New York, a former New York University security guard claims he and other guards weren’t paid for time spent changing into and out of mandatory uniforms.
January 9, 2019 Fair Collections & Outsourcing faces a lawsuit that alleges the company misled a consumer as to his time-barred debt.
January 8, 2019 SPO Networks, Inc. has been named in a proposed collective and class action filed by a former employee who claims he was not paid proper overtime wages.
January 8, 2019 A Georgia man claims in a proposed class action that an illegal background report furnished by Barada Associates Inc. with outdated and inaccurate information cost him a job opportunity.
January 8, 2019 A class action challenges Pittsburgh Public Schools' alleged used of physical restraints, such as handcuffs, on certain students, including those with disabilities.
January 7, 2019 Manhattan eatery Beauty and Essex is on the receiving end of a lawsuit filed by former busboys and bar backs who allege they were not paid properly.
January 7, 2019 Two consumers have filed suit against Big Heart Pet Brands, Inc. over claims that the pet food company misrepresented its Nature’s Recipe dog and cat foods as “All Natural.”
January 4, 2019 A Red Robin franchisee is facing a lawsuit filed by a former front of house manager who alleges she was paid less than her male peers for the same work.
January 4, 2019 Three plaintiffs allege in a class action that preorders offered by Obselisk and its parent company for SC1 and DCR1 cryptocurrency mining appliances were nothing more than a scheme to raise millions of dollars through the sale of unregistered securities.
January 4, 2019 A consumer claims in a proposed class action that Monarch Recovery Management falsely implied his charged-off debt was subject to interest and fees.
January 4, 2019 A class action lawsuit alleges Tootsie Rolls and Tootsie Pops contain partially hydrogenated oil, an unsafe food additive.
January 4, 2019 A consumer alleges Equifax Information Services failed to conduct a reasonable investigation into potential inaccuracies on her credit report.
January 4, 2019 A class action lawsuit challenges Beyond Better Foods, LLC's labeling of its Enlightened product as "ice cream."
January 3, 2019 A lawsuit claims that Phillips & Cohen Associates, Ltd. sent to a consumer a letter that failed to properly state his debt amount and dispute rights.
January 3, 2019 Diversified Central and Pinnacle Credit Services face a lawsuit filed by a consumer who alleges the companies misrepresented her time-barred debt.
January 3, 2019 York Risk Services Group, Inc. is facing claims that the insurance claims adjustment firm sends unlawful, automated text messages to consumers it believes are Lyft drivers even after they revoke their consent to receive the texts.
January 3, 2019 A proposed class action was filed against Nano (formerly known as RaiBlocks) and several others after the cryptocurrency exchange known as BitGrail "lost" approximately 15 million XRB, a cryptocurrency developed by Nano.
January 3, 2019 A lawsuit recently removed from state to federal court in West Virginia focuses on StoneMor Partners, L.P.’s allegedly negligent treatment of gravesites in its Highland Memory Gardens cemetery in Peck’s Mill.
January 3, 2019 Turtle Bay Cleaners, Knickerbocker Cleaners and the laundry services’ owner and manager face a lawsuit filed by a former employee over allegedly unpaid wages.
January 3, 2019 A Wisconsin consumer claims in a lawsuit that Certified Recovery Inc. falsely implied her medical debt was accruing interest and other charges.
January 3, 2019 A consumer claims that National Credit Services falsely implied that the balance of her accelerated Federal Perkins Loan may increase.
January 3, 2019 Two AirMedCare Network membership sales managers claim in a proposed class action that they were shorted on commissions.
January 3, 2019 An hourly employee has sued Razors Edge Pizza, Inc. over claims that the Domino’s Pizza franchisee failed to pay her appropriately for overtime work.
January 2, 2019 Two Wisconsin consumers allege that Dobberstein Law Firm, BCG Equities and Guardian Credit Union engaged in unlawful debt collection activities.
January 2, 2019 An employee claims that Georgia-Pacific Wood Products and Georgia-Pacific shorted him on overtime wages.
January 2, 2019 Nvidia Corporation and its CEO and CFO face a proposed class action filed on behalf of stockholders who the suit says were deceived by allegedly misleading statements concerning Nvidia’s involvement in the cryptocurrency market.
January 2, 2019 A class action lawsuit alleges Fannie Mae, the FHFA and Wells Fargo have unlawfully foreclosed on mortgages and sold properties without consideration for due process.
January 2, 2019 Kumho Tire's "low rolling resistance" trucking tires are at the center of a class action that claims the product was made from "a defective rubber compound."
January 2, 2019 The lawsuit alleges the KoC has failed to pay insurance-selling field agents proper wages due to misclassifying the workers as independent contractors.
January 2, 2019 Out of Alabama comes a proposed class action that claims the Madison County Detention Center in Huntsville puts female inmates in danger of sexual abuse by allowing unsupervised contact with male guards in the prison’s infirmary.
January 1, 2019 A consumer alleges that Messerli & Kramer, P.A. and Jefferson Capital Systems failed to disclose that her Comenity Bank credit card debt was accruing interest.
December 31, 2018 Akio Sushi and the restaurant’s owner are on the receiving end of a lawsuit filed by a former employee who claims he was deprived of proper wages.
December 28, 2018 The operators of a C Town supermarket in Brooklyn are facing a lawsuit filed by a former employee who alleges he was not paid for all hours worked.
December 28, 2018 In a lawsuit transferred from state to federal court in Oklahoma, a former 4 Corners Construction sales executive alleges she was deprived of proper wages.
December 27, 2018 Restaurant chain Glaze is facing a lawsuit filed by two individuals who claim they were shorted on wages while working at the company’s Manhattan locations.
December 27, 2018 A lawsuit claims that Newfield Exploration Company misled stockholders concerning a potential $5.5 billion acquisition by Encana Corporation.
December 26, 2018 A lawsuit alleges that New York City restaurant Kouzan and its owner failed to pay a former deliveryman lawful minimum, overtime and spread-of-hours wages.
December 26, 2018 An Alabama consumer claims in a proposed class action that MRS Associates of New Jersey sent her a misleading collection notice regarding her Chase Bank debt.
December 26, 2018 Whipple Law and MSW Capital are on the receiving end of a lawsuit that alleges the debt collectors made false threats in a letter sent to a consumer.
December 21, 2018 A consumer claims that MCM, Midland Funding and Encore Capital Group offered him several settlement options with “illusory and arbitrary deadlines.”
December 21, 2018 A proposed class action claims Financial Asset Management Systems, Inc. failed to clearly identify a consumer’s creditor in a collection letter and was therefore unauthorized to collect the threatened interest and fees.
December 21, 2018 A proposed class action out of California claims two Alameda County jail facilities subject prisoners with mental health disabilities to extended periods of isolation that exacerbate their illnesses instead of relieving symptoms.
December 21, 2018 A class action bumped to district court claims Payless Shoesource failed to both obtain proper authorization to perform background checks and provide rest breaks.
December 21, 2018 After filing a lawsuit last year against Diamond Resorts, two consumers allege the company and Experian have yet to remedy negative trade lines on their credit reports.
December 20, 2018 Scotty’s Diner faces a lawsuit wherein a former delivery worker alleges he was deprived of appropriate wages.
December 20, 2018 A proposed class action claims that Account Services Collections, Inc. sent a consumer a letter that did not properly identify the woman’s creditor.
December 20, 2018 The owners and operators of BBC Deli & Grocery find themselves on the receiving end of a lawsuit filed by a former cook over alleged wage infractions.