November 15, 2019 A class action claims HSBC Bank charged multiple insufficient funds fees on single items in violation of its contracts with customers.
November 6, 2019 A proposed class action lawsuit alleges Prudential failed to act in the best interests of investors in the company’s defined contribution 401(k) plan by loading the retirement plan with high-cost, underperforming funds.
November 1, 2019 A proposed class action alleges State Farm Life Insurance Company has unlawfully depleted the value of customers’ life insurance policies by charging excessive “cost of insurance” deductions.
October 28, 2019 A class action lawsuit alleges The Goldman Sachs Group and its employee retirement plan committee loaded the plan with underperforming, company-managed mutual funds instead of acting in participants’ best interests.
October 16, 2019 A proposed class action claims PNC Merchant Services Company, LP assesses annual fees on its merchant customers despite representing in a standard form contract that such fees will only be charged “as needed.”
October 9, 2019 A class action alleges Bitfinex and Tether colluded to manipulate the cryptocurrency market in a scheme investors say amounted to “part-fraud, part-pump-and-dump, and part-money laundering."
![CareerBuilder Sued Over Alleged Imprudence in Managing Employee Retirement Plan [UPDATE]](/media/newswire-thumb-careerbuilder.png)
October 4, 2019 A proposed class action alleges that CareerBuilder allowed its investment advisor and the recordkeepers of the company’s retirement plan to reap “excessive and unreasonable" fees.
October 2, 2019 The Western Union Company has been hit with a proposed class action in which a Pennsylvania man claims the financial services firm paid out his remittance transfer to the wrong recipient and mishandled the error resolution process.
September 26, 2019 A class action claims City National Bank of West Virginia violated its own terms of service by charging customers multiple fees for purchases made with insufficient funds.
September 11, 2019 A Caesars stockholder alleges in a class action that the casino operator and Eldorado Resorts omitted material information from an SEC registration statement pertaining to a merger.
August 26, 2019 Equifax is faced with a class action suit for allegedly allowing disputed information to be included on consumer credit reports without including a notification of dispute.
August 21, 2019 A small Chicago-based business alleges Apple subsidiary Claris International charges illegal sales tax for licenses for FileMaker Pro..
July 30, 2019 Capital One faces a proposed class action lawsuit over a March 2019 data breach that affected the sensitive information of more than 100 million card holders.
July 25, 2019 Bethpage Federal Credit Union is in the crosshairs of a proposed class action filed over its alleged practice of charging multiple non-sufficient funds (NSF) fees for the same transaction.
July 22, 2019 A New York consumer challenges U.S. Bank, N.A.'s alleged practice of charging a $5 administrative fee to mortgage borrowers to make payments over the phone or online.
![Class Action: Wells Fargo Unlawfully Denies Auto Loans Based on DACA Status [UPDATE]](/media/newswire-thumb-wells-fargo.jpg)
July 16, 2019 Wells Fargo Bank is caught in the crosshairs of a proposed class action lawsuit filed by a man who claims the bank unlawfully refuses to approve auto loans for non-U.S. citizens who hold Deferred Action for Childhood Arrivals (DACA) status.
July 10, 2019 Wintrust Financial Corporation has been hit with a proposed class action lawsuit over its allegedly abusive practice of charging multiple non-sufficient funds fees (NSF) for a single transaction.
June 24, 2019 Comenity Bank faces a proposed class action in which a consumer claims to have received more than 750 unauthorized calls from the institution over a two-month stretch.
June 12, 2019 First American Financial Corporation and its title insurance arm face a class action stemming from the leak of more than 885 million home buyer and seller records.
June 4, 2019 JP Morgan Chase Bank's alleged non-disclosure of how its purportedly interest-free grace period for new credit card purchases actually works is the subject of a proposed class action.
June 4, 2019 Comenity Bank's alleged practice of placing supposedly urgent calls to debtors' friends and family is the subject of a proposed class action lawsuit in Florida.
May 28, 2019 A lawsuit filed in the wake of a data exposure claims that First American Financial Corporation failed to adequately protect customer information.
May 21, 2019 A class action claims that despite advertising its free tax-filing service specifically for military personnel, TurboTax maker Intuit steered qualified military members away from the service.
May 20, 2019 Huntington Ingalls Industries faces a lawsuit that claims it failed to provide alternative retirement benefits of equal value to single life annuities.
May 17, 2019 A lawsuit claims that Singles Swag renewed California customers’ accounts without first advising them of its terms of service and cancellation policy.
May 15, 2019 A California ButcherBox customer has filed a proposed class action that claims the food subscription service violated state law with its renewal policy.
May 15, 2019 Ticketmaster finds itself facing a lawsuit over claims that its resale practices constitute anticompetitive behavior under California law.
May 13, 2019 Sterling Jewelers faces a proposed class action over its alleged practice of signing customers up for store-brand credit cards without consent.
May 13, 2019 [UPDATE] According to a class action, TurboTax intentionally hid from qualified taxpayers a feature that would allow them to file their tax returns with the IRS for free.
May 7, 2019 An Anheuser-Busch retirement plan participant alleges he's been deprived of rightful benefits due to the companies' use of an outdated mortality table to calculate annuity equivalences.
April 1, 2019 A class action seeks to address various alleged labor, consumer and unfair competition law violations related to Amazon Home Services.
March 29, 2019 Rite Aid Corporation has been hit with a proposed class action in California that claims the drugstore chain collects donations from customers without their consent.
![Bank of America, Royal Bank of Scotland Accused of Inflating Price of European Government Bonds [UPDATE]](/media/bank-of-america-newswire-thumb.jpg)
March 26, 2019 Bank of America, N.A. and the company formerly known as The Royal Bank of Scotland PLC are among the defendants in a proposed class action lawsuit that alleges the banks have conspired to inflate the prices investors paid for European government bonds.
March 22, 2019 A lawsuit claims that Capital One Bank fails to disclose that all new credit card purchases may be subject to interest if any previous balance was not paid in full.
March 14, 2019 A woman claims in a proposed class action removed to California’s Eastern District that Comenity Bank’s policies related to identity theft violate state law.
March 8, 2019 A proposed class action filed in New York claims New York Life Insurance and Annuity Corporation unlawfully hiked up the premiums for its universal life insurance policies in violation of state law.
March 6, 2019 A proposed class action lawsuit has been filed in New York against The Intercontinental Exchange, Inc. (ICE) and a group of major banks over their alleged manipulation of ICE LIBOR since February 1, 2014.
February 28, 2019 A proposed class action out of California claims Yoga Club, LLC violated state law by failing to provide mandatory information about the automatic renewal of its subscription services.
February 27, 2019 A proposed class action lawsuit alleges a group of 17 major banks conspired to artificially raise prices of Fannie Mae and Freddie Mac bonds issued on the secondary market between January 1, 2009, and April 27, 2014.
![Class Action: Salt River Project AIPD Penalized Consumers with Solar Energy Systems with Higher Rates [UPDATE]](/media/salt-river-project-newswire-thumb.jpg)
February 22, 2019 An antitrust class action claims Salt River Project AIPD unlawfully punishes customers with solar energy systems with higher electricity rates.
![Lawsuit: Fidelity Lined its Pockets with Secret Kickbacks at 401(k) Participants’ Expense [UPDATE]](/media/newswire-thumb-fidelity-investments.jpg)
February 21, 2019 A lawsuit alleges that investment manager Fidelity and several of its subsidiaries charge mutual funds secret fees for access to retirement plan customers.
February 15, 2019 Kate Spade & Company, LLC is on the receiving end of the latest proposed class action to accuse a retailer of inventing fictitious reference pricing for items sold at its outlet stores.
February 15, 2019 A class action claims Barneys advertises false "reference prices" for products sold at its outlet stores.
![Class Action: Conduent, Comerica Bank Misrepresent Direct Express Federal Benefits Debit Card Program as ‘Completely Safe' [UP]](/media/direct-express-card-newswire-thumb.jpg)
February 13, 2019 The Direct Express federal benefits debit card program is under the microscope of a proposed class action lawsuit filed in Georgia.
February 6, 2019 [UPDATE] Bank of America, N.A. has been hit with a proposed class action that challenges its alleged practice of charging customers more than the contractual three-percent fee applied to international debit card transactions.
February 4, 2019 A Wisconsin trucking firm alleges FleetCor misrepresented the reportedly negligible fuel cost savings for participants in its Fuelman Fleet Card program.
January 30, 2019 American Express faces an antitrust class action that alleges its use of "anti-steering rules" artificially inflate both transaction fees for merchants and prices for consumers.
January 25, 2019 A class action filed in New Jersey alleges Johnson & Johnson's failure to disclose that its talc baby powder products contained asbestos cost employee retirement plan participants millions.
January 18, 2019 DraftKings faces a proposed class action lawsuit that alleges its January 2019 Sports Betting National Championship was riddled with wagering woes for participants.
January 14, 2019 A class action takes issue with water and wastewater capacity fees charged by Charlotte, NC on homes that have yet to be connect to the city's water systems.
