July 16, 2021 A Rhode Island resident alleges he’s paid tens of thousands of dollars into a Citizens Bank escrow account without receiving interest on those payments as required by state law.
July 13, 2021 A class action alleges Visa cardholders have paid more for certain transactions due to the finance giant’s profit-focused application of inflated foreign exchange rates.
July 13, 2021 A class action claims Wells Fargo knowingly aided three internet schemes whereby consumers were offered “free” trials of products only to be charged full price and enrolled in monthly programs.
![Class Action Claims TD Bank Charges Multiple NSF, Overdraft Fees on Single Transactions [UPDATE]](/media/td-bank-newswire-thumb.jpg)
July 8, 2021 TD Bank faces a proposed class action over its alleged practice of charging both an overdraft fee and an insufficient funds (NSF) fee on a single transaction.
July 8, 2021 A class action alleges DraftKings failed to disclose that a company it acquired by way of a merger had “a history of unlawful operations."
July 8, 2021 A class action claims big-name banks have engaged in a conspiracy to manipulate the final auction price for credit default swaps.
July 7, 2021 AAA Carolinas has flooded its employee 401(k) plan with “extremely expensive, often underperforming” investment options, a class action alleges.
July 1, 2021 A class action alleges Takeda and Par violated antitrust law when the two struck an agreement to keep the latter’s generic version of Amitiza off the market for up to six years.
June 29, 2021 A class action alleges grocery store chain Mariano’s has unlawfully assessed surcharges on debit card transactions asking for cash back.
June 25, 2021 A Calif. resident alleges Bank of America has deceived consumers by failing to divulge that their mortgage loan amounts would increase as a result of opting into deferral/forbearance.
June 24, 2021 Merchants and consumers alike have been damaged by Amazon’s “referral fees,” which ultimately inflate the prices of goods, a class action says.
June 22, 2021 Farmers has unfairly profited from the pandemic by failing to adequately refund excess premiums paid by Calif. drivers from mid-March through April 2020, a class action claims.
June 18, 2021 A group of lawsuits claims the Red Cross and its benefits plan committee have failed to properly monitor the fees and investment selections in their employee retirement plan.
![Nationstar Mortgage Hit with Class Action Over Scores of Allegedly Unauthorized Account Debits [UPDATE]](/media/newswire-thumb-nationstar-mortgage.jpg)
June 17, 2021 A class action says Nationstar Mortgage has withdrawn without authorization “enormous sums” of money from borrowers’ bank accounts by way of scores of improper debit requests.
June 17, 2021 Altice, who does business as Suddenlink Communications, faces a class action that challenges its allegedly unlawful $1.00 “Convenience Fee” for paper billing.
June 16, 2021 Sunflower Bank faces a class action over its alleged practice of assessing more than one insufficient funds or overdraft fee on a single transaction.
June 15, 2021 Paramount Residential Mortgage Group has failed to stop sending adverse info to consumer reporting agencies regarding payments owed once it’s notified of a dispute, a class action alleges.
June 15, 2021 Affirm Holdings faces a proposed class action that alleges it has materially misrepresented its “buy now, pay later” reverse layaway service.
June 11, 2021 A class action claims State Farm unlawfully denied claimants payment for medical expenses due to the determination that the costs are not “reasonable.”
June 10, 2021 Esurance has been hit with a class action over its alleged practice of failing to include sales tax in loss payments for insureds’ damaged or stolen vehicles.
June 10, 2021 A lawsuit claims Zions Bank unlawfully assessed more than one insufficient funds fee on a single transaction and improper overdraft fees.
June 10, 2021 A class action alleges the Kingdom Trust Co. knowingly provided substantial assistance to a Ponzi scheme broken up by the U.S. Securities and Exchange Commission in 2018.
![Seeman Holtz Sold Life Insurance-Backed Promissory Note Securities Without License, Class Action Claims [UPDATE]](/media/seeman-and-holtz-newswire-thumb.jpg)
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.
June 9, 2021 A class action alleges MidAmerican Energy Services’ attempts to minimize its exposure to Texas power grid price spikes during Winter Storm Uri has left customers with grossly high electric bills.
![Class Action Claims Coinbase Locked Users Out of Accounts, Blocked Access to Funds [UPDATE]](/media/newswire-thumb-coinbase.jpg)
June 9, 2021 A class action claims Coinbase prevented cryptocurrency holders from accessing their accounts “for arbitrary reasons and arbitrary amounts of time.”
June 8, 2021 A class action alleges Guild Mortgage Co. has unlawfully failed to provide borrowers with an annual written statement outlining their right to cancel private mortgage insurance after certain thresholds have been met.
June 8, 2021 A lawsuit claims TitleMax charges loan customers excessive interest while attempting to skirt state usury statutes through a choice of law clause in its contracts.
![‘Bleeding New York City’s Restaurants Dry’: Food Delivery Apps Hit with Class Action Over ‘Excessive’ Fees [UPDATE]](/media/newswire-thumb-grubhub.jpg)
June 8, 2021 A class action alleges Grubhub, Seamless, Uber Eats, Postmates and Doordash have continued to charge excessive fees in NYC despite the passage of legislation meant to curb the imbalance of power between the companies and restaurants.
June 8, 2021 New York University faces a lawsuit over its alleged failure to issue refunds for the semester transitioned online in response to the COVID-19 pandemic.
June 7, 2021 A lawsuit claims Capital One violated federal law by failing to provide a consumer with requisite documentation outlining why his credit card account was closed.
![Class Action Says Klarna Fails to Disclose ‘Cash-Strapped’ Users Might Be Hit with Huge Overdraft, NSF Fees [UPDATE]](/media/klarna-newswire-thumb.jpg)
June 4, 2021 Thousands of Klarna users have been deceived into using the buy now, pay later app as a result of misrepresentations and omissions, a class action claims.
June 3, 2021 COVID-19 vaccine manufacturer Emergent BioSolutions faces a securities class action over "misrepresentations and omissions" about quality control problems at its Baltimore facility.
May 28, 2021 A class action alleges thousands of consumers have been deceived into using Afterpay’s buy now, pay later service as a result of the company’s “misrepresentations and omissions” of how it actually works.
May 27, 2021 A class action alleges pre-departure travel insurance sold through United Airlines’ website is wholly unnecessary in light of certain policy changes issued at the onset of the COVID-19 pandemic.
May 25, 2021 A class action alleges Ally Bank and Better Mortgage Corp have fallen short of their promise to “refund the difference” between a home loan applicant’s up-front appraisal fee and the actual cost paid for a property appraisal.
May 25, 2021 A lawsuit claims Bank of America has violated the terms of its contracts by charging multiple fees when an accountholder has insufficient funds to cover a check.
May 21, 2021 Liberty Personal Insurance Company faces a lawsuit that claims the auto insurer has systematically undervalued policyholders’ vehicles that were deemed a total loss.
May 20, 2021 Scandinavian Airlines faces a proposed class action over its alleged failure to refund customers for flights canceled due to the global COVID-19 pandemic.
May 18, 2021 A Nevada resident alleges Nationstar Mortgage (Mr. Cooper) wrongfully withdrew from his bank account two additional mortgage payments without authorization to do so.
May 17, 2021 A lawsuit claims Zions Bancorporation unlawfully places holds on funds from deposited checks and charges multiple insufficient funds fees for a single transaction.
May 14, 2021 A proposed class action claims Auto-Owners unlawfully deducted the value of non-material depreciation from homeowners’ property damage claims.
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.
May 10, 2021 A class action aims to represent more than 1,400 University of Tampa employees alleged to have paid over the past six years an estimated $3 million in retirement plan administrative fees.
May 7, 2021 A lawsuit claims American Bankers Life Assurance Co. has a practice of automatically withdrawing bank loan insurance premiums from policyholders’ accounts even after the loans have been paid off.
May 7, 2021 Medcursor faces a lawsuit that claims it failed to include certain mandatory disclosures with the warranty registration instructions for its massage devices.
May 5, 2021 A proposed class action claims Designer Brands, Inc. has violated the privacy of Florida consumers by printing too many credit and debit card digits on receipts.
May 4, 2021 A class action alleges Belfor Property Restoration has overcharged disaster recovery and property restoration customers “up to three to four times more than it pays” for equipment rentals.
May 3, 2021 A class action looks to represent those who bought or otherwise acquired Volkswagen stock during the two days in March in which the automaker claimed it would change its name to “Voltswagen.”
May 3, 2021 New York Life Insurance Company has violated the terms of certain AARP-issued life insurance policies by challenging their validity before rescinding the policies.
