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Lawsuits Filed - Business
- AT&T Faces Class Action over Illegal Internet Access Taxes (Mar-10-10)
- Verizon Faces Potential Class Action over Data Charges (Feb-26-10)
- Primevest Financial, ING Face Class Action for Over Charging (Feb-25-10)
- Yelp Faces Class Action for Alleged Unfair Business Practices (Feb-24-10)
- FreeCreditReport.com Faces Class Action over Hidden Enrollement Fees (Feb-8-10)
- American Airlines Skycaps Class Action over Baggage Fees Goes National (Feb-4-10)
- SLM, Sallie Mae Faces Class Action Over Unauthorized Calls to Borrowers (Feb-3-10)
- Fifth Third Bancorp Faces Overdraft Class Action (Feb-1-10)
- Capital One Faces Class Action over its Payment Protection Plan (Jan-26-10)
- Citizens Bank Faces Class Action over Overdraft Fees (Jan-26-10)
- Morgan Drexan FAces Potential Class Action (Dec-30-09)
- Arrow Trucking Hit with Federal Lawsuit by Employees (Dec-29-09)
- Skyline Homes (Dec-24-09)
- California Talent Agency, Be Productions, Faces Federal Class Action (Dec-23-09)
- AT&T, Apple Face Potential Class Action over iPhone MMS (Dec-22-09)
- Venture Bank Faces Class Action over Retirement Plans (Dec-18-09)
- MetroPCS Faces Potential Class Action over International Calling Plan (Dec-15-09)
- Facebook, Zynga Face Class-Action over Scam Zynga Ads (Nov-20-09)
- Texas' KB Home Faces Price Fixing Class-Action (Nov-13-09)
- PG&E Hit with Class Action over SmartMeter Charges (Nov-9-09)
- SnapNames Faces Class Action Over Domain Name Auctions (Nov-9-09)
- BankAtlantic Faces Overdraft Fees Class Action (Nov-4-09)
- KB Home Faces Price Fixing Class Action (Nov-4-09)
- Summer Infant Baby Monitor Faces Potential Class Action (Nov-2-09)
- Pulte Homes Faces Class Action over Home Prices (Oct-27-09)
- Intelius, Adaptive Marketing Face Class Action (Oct-27-09)
- Capital One Faces Potential Class Action over Interest Rate Hikes (Oct-16-09)
- Cash4Gold Hit with Consumer Fraud Class Action (Oct-15-09)
- AT&T Wireless Faces Potential Class Action Over Visa Rebate Cards (Oct-14-09)
- Coors Light Silver Ticket Sweepstakes Defective Tickets Class Action (Oct-9-09)
- Wells Fargo Faces Loan Discrimination Class Action (Sep-1-09)
- Banana Boat, Coppertone Face Class Action in Canada (Aug-31-09)
- Wells Fargo Faces Potential Class Action over Home Equity Credit Lines (Aug-19-09)
- Clear Verified Identity Pass Face Class Action (Jul-1-09)
- 19 Washington Cities Face Traffic Fines Class Action (Jun-25-09)
- Final Fantasy XI Square Enix Faces Class Action over Deceptive Fees and Payments (Jun-25-09)
- AmeriGas, Blue Rhino Face Consumer Class Action (Jun-22-09)
- Match.com Faces Potential Class Action (Jun-10-09)
- Indymac Faces Homeowner Class Action over Foreclosures (Jun-9-09)
- Americash Advance Faces Class Action Over Loan Terms (May-26-09)
- Wal-Mart Faces Class Action over Return Policy (May-26-09)
- Sears Class Action over Alleged Selling of Customer Information (May-20-09)
- Ticketmaster FacesThird Class Action Alleging Fraud Related to Ticket Sales (May-18-09)
- Comcast Faces Class Action Over Cable Box Charges (May-18-09)
- Massachusetts Turnpike Class Action (May-12-09)
- Park West Gallery Faces Class Action (Apr-30-09)
- Cleveland Faces Illegal Traffic Fines Class Action (Apr-23-09)
- Wells Fargo, Rels Valuation Face Class Action over Appraisal Price Fixing (Apr-15-09)
- Surrogenesis USA Faces Fraud Class Action (Apr-15-09)
- Alabama Suzuki Dealer Faces Class Action (Mar-25-09)
- Chase Bank Faces Class Action over Credit Card Rates (Feb-27-09)
- Stanbdard Oil Faces Class Action Over Tax Charges (Feb-19-09)
- Passport Delays Prompts Class Action (Jan-5-09)
- Kahala Hotel?| Faces Suit over Service Fees (Dec-4-08)
- Drycleaners Launch $5 Million Class Action Suit Against Infinite Energy (Dec-2-08)
- LOWE's Faces Class Action for Credit Card Violations (Oct-9-08)
- Mel Harris and Associates Debt Collection Face Class Action for Alleged "Sewer Service" Practices (Sep-24-08)
- ANB Financial NA faces a class action lawsuit claiming negligent mismanagement (Jul-15-08)
- Clayton Homes Inc., CHM Homes Inc. alleging the manufactured homes builder charged clients for wheels and axles, while not disclosing to purchasers that they were paying for them. (May-24-08)
- All American Football League alleging fraudulent and negligent misrepresentation and breach of contract. (Apr-12-08)
- Davidson Cos. alleging negligence lead to a data security breach. (Apr-5-08)
- Western Culinary Institute allegedly mislead and ill-prepared students. (Mar-6-08)
- Cisco Travel Plazas allegedly shorting customers on fuel. (Feb-22-08)
- United States Bowling Congress allegedly conspiring to make the game easier to attract more casual bowlers. (Jan-30-08)
- Terminix International, Inc. and Orkin Exterminating, Inc. allegedly failed to provide basic services outlined in their contracts.
(Dec-28-07)
- Tri-State Chrysler Jeep and Smart Automotive Group allegedly misled customers with advertisements for automobile discounts. (Nov-21-07)
- Aerosmith allegedly cost fans hundreds of thousands of dollars in ticket and travel expenses after the rock band canceled its concert in Maui. (Oct-29-07)
- Systemax Inc. allegedly scammed customers out of advertised rebates. (Oct-29-07)
- Illegal Towing allegedly towed legally parked cars, charged exorbitant fees, and engaged in predatory towing practices. (Oct-2-07)
- ComEd alleging negligence and breach of contract related to the Chicago Power outages. (Aug-31-07)
- Certegy Check Services, Inc. and Fidelity National Information Services, Inc. allegedly failed to implement and maintain adequate security measures to protect consumers' confidential financial and personal information. (Aug-17-07)
- Apple Computer Inc. allegedly create an increased risk for identity theft by revealing too much customer information on receipts. (Aug-14-07)
- Mister Transmission Ltd. allegedly violated consumer protection laws by charging illegal estimate fees to consumers. (Jul-31-07)
- The Ginn Company allegedly misled and defrauded consumers in property purchases. (Jul-26-07)
- Court South alleging breach of contract for lifetime memberships. (Jul-24-07)
- Andy Warhol Foundation for the Visual Arts allegedly denied authentication to art work and defrauded art buyers. (Jul-18-07)
- Jastek Master Builder alleging breach of contract in a condo development. (May-25-07)
- DirecTV allegedly sending clients a full-sized DVD player instead of the portable DVD player they were promised. (May-16-07)
- Blue Equity, Seccion Amarilla USA, and Telemex USA alleging fraud in selling Spanish advertising in a yellow pages book. (May-8-07)
- Ameristar Casino St. Charles Inc. and Ameristar Casinos Inc. allegedly engaged in deception, fraud and unfair business practices. (Mar-22-07)
- NFFP allegedly provided defective training materials and inadequate instruction to personal trainers. (Mar-12-07)
- Academy of Court Reporting Inc. allegedly promised to award degrees it was not authorized to grant. (Feb-27-07)
- Grand Prix F1 du Canada Inc. alleging views for the 2005 car race were obstructed after the grandstand had been moved. (Feb-12-07)
- Vermont Electric Power Co. allegedly misinformed landowners about fiber optic wires. (Feb-6-07)
- Palm Beach County alleging new soap is inconsistent and contains corrosive chemicals. (Jan-30-07)
- O Magazine, Hearst Corporation and Hearst Magazines allegedly employed a scheme to deceive subscribers into paying un owed money. (Dec-4-06)
- Symbol Technologies Inc. allegedly failed to maximize shareholder value in the proposed acquisition by Motorola. (Oct-11-06)
- Orkin Exterminating Co. Inc. alleging forgery and fraud for pest control. (Aug-29-06)
- Nobel Court Development allegedly defrauded condo purchasers by misrepresenting condo size. (Aug-8-06)
- Royal Oasis Resort alleged breach of contract and breach of implied duty of good faith and fair dealing.
(Jul-25-06)
- Caremark Rx Inc. alleged to intentionally conceal revenue to avoid paying commissions.
(Jul-25-06)
- Australian Wheat Board allegedly conspired to use tactics including bank fraud, bribery and money laundering.
(Jul-17-06)
- Marsh Supermarkets alleged mismanagement and fraud.
(Jul-5-06)
- City of Des Moines alleged to illegally charge franchise fees on gas and electricity.
(Jul-5-06)
- L'Oreal Allegedly falsely advertised and mislead consumers (Jun-13-06)
- Drive Time alleged identity theft by leaking customer credit applications. (Jun-5-06)
- Reebok International allegedly violated privacy law by obtaining customers' phone numbers. (May-16-06)
- Blue Hippo Funding allegedly collected payments from customers and refused refunds or did not provide the product. (Apr-3-06)
- BASF Corp. alleged to fraudulently market its herbicide product. (Apr-3-06)
- Mississippi Department of Human Services alleging conditions at the training schools were not met in the aftermath of Hurricane Katrina. (Apr-1-06)
- Tropical Zone Group allegedly illegally sold CDs with artists' photos and music without their permission. (Mar-28-06)
- Acu-Gen Biolab allegedly refused refunds and altered refund requirements to claimants whose Baby Gender Mentor kit test results are incorrect. (Mar-1-06)
- Hebron Auto Sales and Credit Acceptance Corp. allegedly sold vehicles without cleared titles. (Feb-6-06)
- Saks Incorporated alleging unlawful chargebacks on vendors' goods and breach of contract regarding returned goods. (Dec-13-05)
- Sony BMG alleging fraud, false advertising, trespass, unauthorized computer tampering, and violation of state statutes regarding the distribution of software. (Nov-15-05)
- 24 Hour Fitness allegedly illegally charges customers up to two full months of membership fees after they quit. (Nov-15-05)
- San Diego County alleging lack of effort in refunding people who unknowingly paid the excessive levy at hotels over the past several years. (Aug-29-05)
- DuPont Co. alleging Teflon coating contains PFOA which is hazardous to peoples health. (Jul-19-05)
- National Collector's Mint Inc. alleging fraud in the sale and marketing of the Freedom Tower Silver Dollar. (Jul-6-05)
- Woodlake Community allegedly violated bylaws by implementing lack usage and restaurant fees. (Jun-14-05)
- American Memorial Life Insurance Co. and SCI Kentucky Funeral Services alleging insurance company employees posed as funeral workers to encourage long term funeral payments to defray costs. (May-24-05)
- McGraw Davisson Stewart allegedly violated sections of the Real Estate Settlement Procedures Act by paying, receiving or exchanging unearned fees for rendering settlement services. (May-17-05)
- New York Stock Exchange alleging conflict of interest involving a proposed merger. (May-10-05)
- Thaxton Group alleging fraud by maintaining operations while going further into debt. (May-3-05)
- 360 Networks allegedly entering devious agreement to lay fiber optic cable through right-of-way US land. (Mar-1-05)
- Windsor Raceway, ON alleging breach of contract and wrongful use of approximately $1 million trust funds. (Feb-8-05)
- Portland General Electric alleging unfair utility tax collection. (Jan-31-05)
- Morris Brown College, GA allegedly defrauding students of financial aid. (Jan-11-05)
- English Gardens Condominium developer Joseph Colyer allegedly failed to disclose liens on the property prior to selling units in the development. (Dec-14-04)
- The Hearst Corp. and Periodical Service Bureau alleging deceptive trade practices to persuade the plaintiffs to buy long-term magazine subscriptions and using this telemarketing scam to obtain personal, confidential information from the consumers, including bank account and debit card numbers. (Dec-7-04)
- Marathon Ashland Petroleum, WV allegedly arsenic and zinc in company gasoline corroded service station owners storage tanks. (Nov-30-04)
- The City of Shreveport, LA alleging fraudulent collection from property taxpayers. (Nov-16-04)
- Detroit's Next Vision Foundation allegedly taking money from a scholarship fund that was to be given to high school students. (Nov-9-04)
- National Collector's Mint Inc. alleging fraud of the $1 Freedom Coin. (Oct-26-04)
- Bank of Canada alleging breach of trust and contract to members of the Pensioners Association. (Oct-19-04)
- Norvergence Lease Assignees alleging breach of contract. (Aug-24-04)
- County of Los Angeles, et al. allegedly refusing to control prices and rent as per their lease. (Aug-8-04)
- Newsday allegedly overcharging for ad space based on inflated circulation figures. (Aug-8-04)
- Craftmatic Organization, Inc., CA allegedly violating consumer protection laws. (Jul-27-04)
- American Airlines allgedly keeping surcharges that should have been returned to customers. (Jul-20-04)
- Village Voice Media alleging antitrust violations and hiking advertising rates. (Jul-6-04)
- PharmaCare Management Services Inc. alleging they delay paying higher prices when drug prices rise. (Jul-6-04)
- Southern California Gas, et al. allegedly conspiring to eliminate a competitors pipeline. (Jun-29-04)
- Sally Beauty Company alleging that deductions taken from vendors were not spent of advertising. (Jun-22-04)
- Sony et al. alleging unfair trade practices and competition. (Jun-22-04)
- GE Canola Manufacturers alleging damages to organic farmers. (Jun-15-04)
- Tennessee Electric Cooperative Association allegedly consipring to keep rates high. (Apr-20-04)
- R&D Enterprises Inc. et al. alleging the debt collection companies misrepresented themselves. (Apr-20-04)
- Arcola Livestock Sales Ltd. alleging that calves sold at auction were not paid for. (Apr-13-04)
- Starwood Hotels & Resorts Worldwide, Inc. alleging improper "resort fees" were assessed. (Apr-13-04)
- Northwest Airlines alleging they shared personal information with the government) (Apr-13-04)
- Berkeley Premium Nutraceuticals alleging the sexual enhancing drug Enzyte does not work as advertised. (Mar-23-04)
- 19 Corporations for allegedly profiting from slavery. (Feb-17-04)
- World Airways alleging international flight cancellation. (Feb-3-04)
- Official Reporting Services for allegedly overcharging for court recording) (Jan-20-04)
- Garfield Alloys Co., OH alleging damage from a fire at the company's recycling facility. (Jan-12-04)
- American Express Co. for allegedly charging for magazines not ordered. (Jan-12-04)
- AOL Time Warner's America Online for allegedly charging customers for items they did not order. (Jan-12-04)
- Uniform Code Council, Inc. for allegedly charging an annual fee for use of UPC product codes. (Jan-6-04)
- Kenneth's Fine Jewelry for allegedly switching diamonds for inferior stones. (Nov-25-03)
- Debticated Consumer Counseling for allegedly posing as a non-profit organization) (Oct-28-03)
- Leadenhall Bank & Trust et al. alleging that the companies were involved defrauding $158 million dollars from about 2,000 investors in an auto-title pawn fraud. (Oct-21-03)
- JetBlue Airways Corp. for allegedly dispensing private information about its passengers. (Sep-23-03)
- American Airlines, United Airlines and Boeing claiming that cockpit doors were not designed to withstand hijacking attempts... (Sep-16-03)
- Cablevision Systems Corp. alleging conspiracy to defraud customers by falsely accusing cable piracy. (Sep-2-03)
- Geico alleging forced use of lower-quality aftermarket parts when fixing vehicles. (Sep-2-03)
- Domain Names Australia alleging phony invoices. (Sep-2-03)
- Sam Goody Stores alleging fraud in regards to receiving the magazine Entertainment Weekly. (Sep-2-03)
- Alaska Communications Systems alleging violation of Infinite Minutes interstate long-distance calling plan terms. (Sep-2-03)
- FirstEnergy Corporation alleging misconduct and disregard for industry practice in energy blackout. (Aug-19-03)
- J.S. Hovnanian & Sons alleging dangerous utility rooms in the Holiday Village East development in Burlington County, New Jersey. (Aug-12-03)
- Jersey Central Power & Light alleging negligence and breach of contract by power outages in July 1999. (Aug-5-03)
- The Learning Channel's reality show et al. alleging fraudulently obtained permission to film patients. (Aug-5-03)
- Roche, BASF and Aventis for alleged price fixing of animal grade vitamins in Australia. (Jul-15-03)
- MBNA Corporation alleging that following the acquisition of TWA by American Airlines, cardholder's frequent flier points were not transferred. (Jun-17-03)
- Guidant Corp. for alleged deaths linked to use of the Ancure Endograft System. (Jun-17-03)
- United Park City Mines suit filed to prevent UPK from selling their assets to real estate development firm Capital Growth Partners. (Jun-16-03)
- GoodTimes Entertainment for allegedly sending unothorized goods and then billing for them. (CA only) (Jun-10-03)
- AT&T for allegedly refusing to forgive charges made by scammers. (Jun-10-03)
- DeMilta Iron and Metal for alleged antitrust behavior of trying to drive down the prices that they paid for scrap metal. (Jun-3-03)
- Primus Automotive Financial Service for allegedly not paying off remaining loans on trade-in vehicles. (May-27-03)
- Covington Pike Toyota for allegedly increasing interest rates on cars financed through the dealership. (May-27-03)
- Benjamin Marchese III for alleged identity theft and unauthorized loans. (May-27-03)
- Blue Cross and Blue Shield for allegedly defrauding doctors by denying and delaying payments. (May-27-03)
- Hilton Hawaiian Village's Kalia Tower alleging that hotel guests were exposed to toxic mold. (May-26-03)
- Royal Caribbean Cruises and Celebrity Cruise Lines for allegedly charging customers fraudulent taxes. (May-20-03)
- Tyson Fresh Meats for alleged restricting price competition for cattle sales. (May-20-03)
- Fidelity National Title Co. et. al. for allegedly engaging in price fixing for California title insurance. (May-13-03)
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