August 16, 2024 A class action claims more than 1,500 investors were defrauded in a $112 million Ponzi scheme allegedly orchestrated by Florida trucking company Royal Bengal Logistics.
March 19, 2024 A class action accuses Citibank of charging an unfair $12 “junk fee” to customers who, through no fault of their own, deposit checks that bounce.
September 23, 2022 A proposed class action alleges Citibank, N.A. has systematically deprived servicemembers of the benefits to which they’re eligible under the federal Servicemembers Civil Relief Act.
October 29, 2021 A proposed class action alleges Citibank has unlawfully failed to timely present to county clerks in New York proof that mortgages have been satisfied.
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.
June 2, 2020 Union Bank faces a class action in which a CPA firm claims the institution has failed to pay agents who provided services to Paycheck Protection Program applicants.
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 12, 2018 A consumer alleges Citibank preys on its 'most economically vulnerable and cash-strapped customers' by tacking on additional checking account charges.
September 2, 2017 A Florida consumer's lawsuit claims CitiBank, N.A. placed automatically dialed robocalls to consumers' cell phones without permission to do so.
December 12, 2016 A proposed class action filed in California claims Citibank, N.A. violated the Telephone Consumer Protection Act (TCPA) by using an automatic telephone dialing system.
