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Emerging Issues - Business
- Prepaid Debit Card alleging hidden prepaid debit card fees. (Oct-8-09)
- JP Morgan Chase & Co Faces Lawsuit Over Hikes in Credit Card Interest Rate (May-19-09)
- Washington Mutual Bank Collapse May File for Bankruptcy (Sep-26-08)
- Countrywide Financial Corp Served with Two Lawsuits (Jun-26-08)
- Smart Document Solutions alleging deceptive business practices and fraud. (May-5-08)
- Dan Frazier alleging commercial use of fallen soldier's names without permission (May-5-08)
- Julian LeCraw & Company alleging negligence and fraud regarding condo water damage. (Apr-14-08)
- Best Buy alleged failure to honor price matching guarantee. (Mar-11-08)
- Practicas Comerciales Injustas (Mar-5-08)
- Abogados de Comercio, contrato y negocios (Mar-5-08)
- Lifeblood alleging negligence after computers were stolen which contained personal information. (Feb-20-08)
- Silver State Helicopters alleging fraud on behalf of current students.
(Feb-6-08)
- Westfield Group allegedly deducted a monthly fee from balances that remained on Westfield Gift Cards a year after they are bought. (Feb-6-08)
- Merscorp Inc. allegedly failed to list the entire chain of owners of loans in foreclosure. (Jan-28-08)
- Celebration Studios alleging photography contract misrepresentation and fraud. (Jan-23-08)
- Business Computer Training Institute allegedly defrauded students. (Jan-14-08)
- Petroleum Development Corp. allegedly failed to pay landowners royalties on natural gas production form wells. (Dec-5-07)
- AMID/Metro Partnership LLC and New Orleans, LA allegedly used private land to handle Hurricane Katrina debris. (Nov-16-07)
- Ivy House Gardens alleging fraud and breach of contract after closing the wedding facility without notice. (Nov-12-07)
- Trees N Trends allegedly violating the Fair and Accurate Credit Transaction Act by printing the last four credit card digits and expiration date on customer receipts. (Oct-16-07)
- ALS Enterprises Inc. et al. alleging Scent Lok clothing holds false claims and does not work. (Sep-25-07)
- ADT Security Services alleging slow response time led burglars to target homes in Bel-Air. (Sep-3-07)
- All-American Homes alleging homes built outside Kentucky do not meet state building codes. (Aug-7-07)
- Wal-Mart Corp. allegedly violating the the Texas Optometry Act by setting hours for optometrists who lease space. (Jul-24-07)
- Wizard of Claws allegedly purchased dogs from puppy mills and sold sick animals to customers. (Jun-26-07)
- Hotel Safes allegedly not disclosing fee for in room safes. (Jun-20-07)
- Consumer Credit Information Se presume que la Información del crédito del cliente no está protegida de manera adecuada contra el robo de identidad por parte los comerciantes minoristas y en lÃnea. (May-23-07)
- New Orleans Failed Levee El Cuerpo de Ingenieros del Ejército de los Estados Unidos es supuestamente responsable por ignorar las advertencias sobre los defectos en el dique de New Orleans que provocaron fallas en el mismo y la posterior inundación de la ciudad ante el huracán Katrina. (May-17-07)
- K2 Inc. allegedly breached fiduciary duty in accepting a buyout offer. (May-8-07)
- United Parcel Service Inc. allegedly re-measure packages and charge franchisees the difference. (May-8-07)
- Best Buy Website Scam allegedly using second secret in store website with different prices to scam customers. (Apr-17-07)
- Consumer Credit Information alleging that retail and online merchants have failed to adequately protect credit information. (Mar-28-07)
- Dominion Resources and Equitable Resources allegedly failed to pay natural gas royalties. (Mar-6-07)
- Legends Resort alleging timeshare fraud. (Feb-27-07)
- Coverall North America Inc. alleging misrepresentation and breach of contract. (Feb-26-07)
- New Orleans Failed Levee alleging the Army Corps of Engineers is responsible for defects in the Levee that caused flooding. (Feb-13-07)
- The ServiceMaster Company and Terminix allegedly failed to provide adequate termite services. (Jan-9-07)
- Quiznos Sub allegedly systematically defrauded franchisees. (Nov-27-06)
- Trip Assured Inc. allegedly mislead customers and denied valid reimbursements. (Nov-21-06)
- It's Just Lunch alleging the dating service uses deceptive business practices. (Nov-20-06)
- Kettering Tower Partners and Neyer Mangement alleging the October 2006 fire negatively effected businesses and employees. (Nov-6-06)
- FedEx Corp. alleging misleading and deceptive practices by charging undisclosed brokerage fees (Nov-3-06)
- Sisters of St. Francis Health Services Inc. et al. allegedly failed to take reasonable corrective action after a security lapse. (Nov-3-06)
- Starbucks Corp. allegedly held a monopoly of interstate commerce. (Oct-3-06)
- Lucent Technologies alleging the merger with Alcatel is not in the best interest of shareholders. (Sep-4-06)
- C&O Motors allegedly violated the WV Unfair and Deceptive Acts and Practices law. (Aug-7-06)
- U.S. Department of Housing and Urban Development alleged to attempt to sell for profit subsidized co-op housing.
(Jul-31-06)
- Forest Hill Cemeteries and Funeral Homes allegedly violated the Consumer Protection Act by not honoring pre-paid policies.
(Jul-18-06)
- BP Propane allegedly driving up cost of propane (Jun-29-06)
- Chester County alleged violation of safety regulations and negligence.
(Jun-27-06)
- Vertrue Inc. alleged consumer fraud regarding club membership. (Jun-2-06)
- Google Adwords alleging fraudulent advertising practices and unfair business practices. (Apr-24-06)
- Coppertone, Hawaiian Tropic, Banana Boat, Neutrogena and Bullfrog allegedly misrepresented sunscreen products to consumers. (Apr-4-06)
- Venango Park and Natural Resources Authority Operators allegedly violated government use and/or deeds of its public lands. (Mar-27-06)
- H&R Block Fraud allegedly steering clients to money losing retirement savings plans. (Mar-15-06)
- StormPay allegedly conducting unfair business practices with clients and advertisers. (Mar-14-06)
- Las Vegas Car Rental Companies alleging unfair business practice of price gouging. (Feb-9-06)
- Scholastic, Inc. allegedly duped unsuspecting consumers into a scheme to purchase unsolicited books and educational items. (Jan-31-06)
- Ameriprise Financial alleging negligence resulting in identity theft. (Jan-31-06)
- Simon Malls and Westfield Mall Gift Cards allegedly charged monthly fees after consumers hadn't used their cards for a year. (Dec-1-05)
- Match.com alleging employees sent out bogus romantic e-mails and went on sham dates with subscribers. (Nov-22-05)
- Florida Power & Light Co. allegedly failed to properly maintain utility poles and substations, which led to power outages and delays in restoration for the 3.2 million customers affected by Hurricane Wilma. (Nov-21-05)
- Welles-Bowen Realty Inc. alleging the company's title company arm is a sham operation that collects kickbacks from other firms. (Nov-15-05)
- Best Buy Geek Squad alleging unauthorized viewing of personal files. (Nov-2-05)
- Internet Hotel Reservation Services allegedly collecting taxes and treating them as revenue (Oct-20-05)
- Pfizer Inc. allegedly marketing Lipitor as a drug that may prevent heart disease when there is no such evidence to back this claim. (Oct-3-05)
- CompUSA allegedly not honoring rebates. (Aug-14-05)
- Construction Defects (NV) alleging construction defects in properties and communities located in the state of Nevada (Aug-12-05)
- Gerber Products Company alleging Gerber Graduates Fruit Juice Snacks violates laws against false advertising and misrepresentation. (Jul-13-05)
- Formula One Group et al. alleging fraud of the 2005 race after 14 drivers withdrew over a Michelin tire dispute. (Jun-21-05)
- Security Deposit alleging improper return of deposit balance. (May-24-05)
- Best Buy/Sports Illustrated, CA alleged undisclosed terms of subscription. (Apr-22-05)
- Jamster, CA (fee disclosure) alleging failure to disclose fees for "free ring tones". (Apr-15-05)
- Vacation Contests alleging various companies of consumer fraud violations. (Apr-13-05)
- MBIA Inc. (stock losses) alleging stock losses from financial restatement. (Apr-4-05)
- Estrin-D (false advertising) alleging false advertising claims. (Mar-30-05)
- StriVectin-SD® (false advertising) alleging false advertising claims. (Mar-29-05)
- American International Group allegedly manipulated American General stocks. (Mar-16-05)
- Saks Inc. alleging violations of the federal securities laws. (Mar-7-05)
- Investment Fraud allegedly scamming people out of their money through ponzi or pyramid schemes. (Jan-6-05)
- Credit Repair alleging many "credit repair" companies are fraudulent. (Jan-2-05)
- Marriott Timeshare and Marriott Rewards Program allegedly not awarding all points due to timeshare users. (Dec-18-04)
- Gold Jewelry, Mattresses alleging fraudulently advertising items as being "on sale". (Oct-28-04)
- Credit Card Overlimit Fees alleging overlimit penalties resulting purely from the assessment of annual fees. (Jul-17-04)
- Pennsylvania Hospital for allegedly billing motor vehicle accident victims. (Jul-15-04)
- Credit Card Rate Increase after allegedly being offered a fixed rate on balance transfers. (Jun-21-04)
- TruGreen ChemLawn alleging employee discrimination and harassment, customer fraud, and chemical dumping. (Jun-21-04)
- Copa Hair Straightening System alleging false advertising. (Jun-21-04)
- Leased Vehicle wrongful charges for excessive wear and tear. (Jun-5-04)
- Cell Phone Companies allegedly overbilling for "Night and Weekend Minutes". (Mar-8-04)
- Telemarketing The fraudulent sale of stock through telemarketing. (Jan-5-04)
- Intel et al. alleging the Pentium 4 is less powerful and slower than the Pentium III and/or the AMD Athlon (Oct-4-03)
- Sars and Vacation Refunds. Join a possible class action against several different cruise ship lines and vacation packages that are allegedly refusing refunds to people from possible Sars infected areas even though the people have a clean bill of health. (Apr-23-03)
- Stolt-Nielsen, S.A. and Odfjell ASA, two major operators of parcel tankers, for alleged price fixing. (Apr-9-03)
- Travelocity for allegedly not refunding money for cancelled flights. (Apr-3-03)
- Travelution.com for alleged bait and switch tactics. (Apr-3-03)
- HCI Direct Inc. for alleged marketing fraud. (Apr-3-03)
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