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Lawsuits Filed - Financial
- Exchange Traded Funds (ETF) alleging companies issuing ETFs violated securities laws. (Jan-19-10)
- KB Home Faces Price Fixing Class Action (Nov-4-09)
- American Express allegedly failed to properly inform customers of Blue Cash credit card offer components. (Feb-27-09)
- Regions Morgan Keegan Class Action Suits Filed Concerning Mutual Funds (Jul-31-08)
- ANB Financial NA faces a class action lawsuit claiming negligent mismanagement (Jul-15-08)
- Wegmans Food Market alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft (Jun-2-08)
- Saint Joseph's Hospital allegedly inappropriately admitting and overcharging patients. (May-24-08)
- KeyBank USA alleging the bank offered loans for fraudulent vocational schools.
(May-17-08)
- Hannaford Brothers Co. alleging negligence in losing customer credit card and debit card data. (Mar-19-08)
- Hovnanian Enterprises Inc. alleging fraud and misrepresentation in building homes. (Mar-14-08)
- Corinthian Colleges Inc. allegedly misled students regarding graduate employment prospects and starting salaries. (Mar-13-08)
- Homecomings Financial allegedly engaged in a scheme of illegal and deceptive business practices for home-secured loan transactions. (Feb-8-08)
- Ameriprise Financial Inc. allegedly breached franchise agreements by replacing the American Express brand affiliation with the Ameriprise brand. (Jan-29-08)
- Morgan Stanley alleging brokers gave bad advice to Kodak and Xerox employees. (Jan-17-08)
- British Columbia Ministry of Fisheries allegedly used public resources to pay for fisheries management. (Dec-4-07)
- American Acceptance Co. and Bowman Heintz Boscia & Vician Professional Corp. allegedly violated federal debt collection laws. (Dec-2-07)
- American Justice School alleging administration mismanagement. (Nov-27-07)
- Ericsson allegedly misled the market after issuing a profit warning. (Oct-31-07)
- McDonough, GA allegedly collecting illegal impact fees for new construction developments. (Oct-29-07)
- MRT, LLC alleging investment contract fraud. (Oct-16-07)
- Gateway Inc. alleging the company's sale price is inadequate and unfair. (Sep-17-07)
- Fidelity Management and Research and FMR Co. allegedly breached their best execution obligations to investors. (Aug-28-07)
- Advance America alleging predatory lending by loaning customers money they cannot repay. (Aug-13-07)
- CV Technologies shareholders claim financial statements were misleading and sales of Cold-fX were inflated. (Jul-24-07)
- New Mexico State Lottery alleging violations of the Unfair Practices Act by pulling scratch lottery tickets off the market prematurely. (Jul-9-07)
- Metropolitan Money Store Corp. et al. allegedly defrauded Maryland homeowners in foreclosure rescue scheme. (Jun-26-07)
- Alltel Corp. allegedly breached fiduciary duties in its sale to TPG Capital. (May-29-07)
- MedImmune allegedly failed to seek the best price in selling the company. (May-28-07)
- Bank of Nova Scotia allegedly wrongfully withheld clients' funds on deposit. (May-15-07)
- North Shore Agency, Inc. allegedly used illegal debt collection practices. (May-8-07)
- Scor SA allegedly excluded shareholders from taking part in a tender offer. (May-7-07)
- ABN Amro alleging the sale of LaSalle is unfair to shareholders. (May-7-07)
- Grandview Memorial Gardens allegedly mishandling advanced payments for funerals and burial services. (May-1-07)
- Aquila Inc. alleging a proposed merger breaches fiduciary duties to shareholders. (Apr-19-07)
- Toronto-Dominion Bank allegedly wrongfully withheld certain of its clients' funds on deposit. (Apr-3-07)
- National Money Mart allegedly charge an illegal annual interest rate. (Mar-27-07)
- US Department of Education allegedly systematically and unlawfully capitalized interest accrued on consolidated student loans. (Mar-26-07)
- NASD and NYSE alleging the merger would be unfair to small broker-dealers. (Mar-20-07)
- BMO Bank of Montreal allegedly wrongfully withheld certain of its clients' funds on deposit. (Mar-20-07)
- Washington Mutual allegedly deceived retail investors by steering them to its own portfolio of mutual funds. (Mar-6-07)
- Chesapeake Appalachia alleging breach of contract for gas royalties. (Feb-20-07)
- Players Inc. alleging improper representation of retired football players. (Feb-20-07)
- Metropolitan Life Insurance Company and Tishman Speyer Properties allegedly charging illegal market rate rents. (Jan-30-07)
- TJX Companies, Inc. allegedly failed to inform customers of a security breach. (Jan-23-07)
- Orangetown, NY allegedly gave board members retroactive retirement benefits. (Dec-19-06)
- Feoffees alleging unfair rent increases and failure to negotiate a new lease agreement. (Dec-18-06)
- Cablevision Systems and Lyons Benenson & Co. allegedly back dated stock option grants. (Dec-1-06)
- Analog Devices Inc. allegedly broke the law in granting options from 1998 to 2001. (Nov-23-06)
- Ceradyne, Inc. allegedly back dated stock option grants. (Nov-14-06)
- QC Holdings Inc. allegedly renewed loans and charges excessive interest rates. (Nov-13-06)
- Evergreen Investment Corp. allegedly violated securities laws and fraudulently misrepresented facts about investments. (Oct-31-06)
- Universal American Financial Corp. allegedly breach fiduciary duties regarding a buyout offer to purchase all public shares. (Oct-31-06)
- H.B. Wilson Elementary School allegedly charged parents illegal fees for their children's field trip participation. (Oct-30-06)
- Jacuzzi Brands Inc. allegedly breached fiduciary duty regarding a proposed acquisition. (Oct-24-06)
- Williams Production allegedly set aside taxes in an escrow account, paid the taxes and kept the rest. (Oct-17-06)
- LendingTree and Home Loan Center, Inc. allegedly engaging in unfair business practices and false advertising. (Oct-16-06)
- Harrah's Entertainment Inc. shareholders claim a possible buyout has offered an inadequate price. (Oct-11-06)
- Strasburger & Price and Lee Polson allegedly helped clients defraud investors. (Oct-3-06)
- Affiliated Computer Services Inc. allegedly breached fiduciary duties. (Sep-9-06)
- Repsol YPF allegedly mislead regulators and investors over the level of its oil and gas reserves. (Sep-4-06)
- American Medical Response allegedly over billed patients and insurance companies. (Aug-22-06)
- Bank of Montreal allegedly charged RRSP clients undisclosed fees on foreign exchange transactions. (Aug-14-06)
- Internal Revenue Service alleging a $13 billion refund for long distance phone taxes will be distributed unfairly. (Aug-14-06)
- Cushenbury Mine Trust alleging mismanagement by trustees. (Aug-14-06)
- Elmira Business Institute alleging deceptive promotion and financial aid practices. (Aug-8-06)
- Caremark Rx Inc. alleged to intentionally conceal revenue to avoid paying commissions.
(Jul-25-06)
- Intermagnetics General Corp. allegedly breached fiduciary duties.
(Jul-25-06)
- Florida Medical Examiners Commission and 15 district medical examiners allegedly charged unauthorized and improper fees for cremation or burial at sea.
(Jul-25-06)
- Australian Wheat Board allegedly conspired to use tactics including bank fraud, bribery and money laundering.
(Jul-17-06)
- Parlux Fragrances, Inc. allegedly breached fiduciary duties to its shareholders.
(Jul-11-06)
- Equifax, Experian and TransUnion allegedly violated the federal Fair Credit Reporting Act.
(Jul-11-06)
- Citgo Petroleum Corp., Global Pollution Services, and Marine Spill Response Corporation alleged economic damage to residents.
(Jul-11-06)
- Marsh Supermarkets alleged mismanagement and fraud.
(Jul-5-06)
- ING Financial Services allegedly negligent when personal data was not properly protected.
(Jul-5-06)
- City of Des Moines alleged to illegally charge franchise fees on gas and electricity.
(Jul-5-06)
- Great Seneca Financial Corp alleged Unfair and Fraudulent Debt Collection Practices. (Jun-20-06)
- Bank of America allegedly breached fiduciary duties to beneficiaries. (Jun-12-06)
- American Tax Relief allegedly charged excessive fees to customers and falsely advertised IRS tax debt relief. (Jun-8-06)
- Wachovia Corporation alleged breach of fiduciary duty and breach of contract by using client assets to buy Evergreen Funds and charged unreasonable sweep fees to client accounts. (Jun-6-06)
- Vonage Holdings allegedly violated securities law by improperly offering customers the chance to buy shares in its initial public offering. (Jun-6-06)
- American International Group Inc. allegedly failed to provide honest and fair recommendations to investors. (Jun-5-06)
- American Tower Corp. alleging securities fraud related to stock option granting practices to executives. (May-30-06)
- South Dakota State allegedly under funded education. (May-19-06)
- Central Livestock Corp. allegedly issued worthless checks. (May-8-06)
- BBB Group alleged breach of contract and fraud. (May-1-06)
- State of Arizona alleging the education funding system is inadequate and denies high school students graduation diplomas. (Apr-24-06)
- Drive Financial Services allegedly violated federal and state consumer protection laws while attempting to collect consumer's debts. (Mar-21-06)
- Hewlett-Packard allegedly violated its severance policies and compensation plan. (Mar-14-06)
- Mortgage Lenders in Maryland alleging predatory lending to home owners by charging excessive and illegal fees. (Feb-6-06)
- Arkansas Oklahoma Gas Corp. allegedly charged its customers with a new rate increase on some November bills when the increase wasn't allowed to go into effect until December 1, 2005. (Jan-17-06)
- Alton Memorial Hospital allegedly charged uninsured patients more for services than for patients with health insurance. (Jan-17-06)
- BMO Nesbitt Burns Inc. allegedly conspired with FMF to defraud investors during the IPO. (Jan-10-06)
- State of California alleging out of state college students were charged more than illegal aliens to attend state run schools in California, which violates a federal law that prevents states from offering undocumented immigrants residency based benefits that are not available to U.S. citizens. (Dec-20-05)
- IG Investment Management Ltd., CI Mutual Funds Inc., Franklin Templeton Investments Corp. and AGF Funds Inc. alleging the four Canadian mutual funds companies breached their fiduciary duties to unit holders and were negligent in allowing market timing. (Dec-13-05)
- Bayou Management et al. alleging Bayou Hedge Funds have essentially operated as a massive financial sham. (Nov-29-05)
- Admiral Mortgage Inc. allegedly charging excessive fees on its secondary mortgage loans and other predatory lending practices (Oct-28-05)
- Wells Fargo alleging discriminatory loan practices against minority communities from Los Angeles. (Aug-9-05)
- Hyatt International Corporation allegedly made deceptive and misleading representations through its Internet based reservation system on rates that would be charged at the Ararat Park Hyatt in Moscow, Russia. (Jul-26-05)
- Vatican Bank and the Franciscan Order allegedly helped fleeing members of a pro-Nazi regime in Croatia hide and launder millions of dollars worth of gold and jewelry taken from concentration camp prisoners. (Jul-12-05)
- Teachers Retirement Services et al. allegedly misled teachers to sign up for investment plans that were actually loans. (Jul-6-05)
- Marriott International Inc. alleging deceptive and misleading internet representations of hotel property rates in Russia. (May-17-05)
- Summit County alleging lack of affordable housing violates the federal Fair Housing Act. (May-3-05)
- A.G. Edwards & Sons Inc. alleging conflict of interest through revenue sharing and taking illegal kickbacks for mutual fund sales. (Apr-19-05)
- AmerUs Group Co. alleging elder abuse through the sale of deferred annuities. (Apr-19-05)
- Sanitation District No. 1 allegedly charging an illegal homeowner storm water fee. (Mar-29-05)
- Rush Medical alleging inflated hospital prices for uninsured patients. (Mar-1-05)
- First Command Financial Planning allegedly falsely marketing their investment plan to military personnel. (Feb-15-05)
- JK Harris & Company alleging unfair service charges and incurred penalties and interest on debt. (Jan-31-05)
- Fayette Circuit Court Lawyers alleging accounting malpractice for the distribution of the previous $200 million fen-phen settlement. (Jan-31-05)
- H&R Block allegedly inflated interest on refund loans. (Jan-18-05)
- Detroit's Next Vision Foundation allegedly taking money from a scholarship fund that was to be given to high school students. (Nov-9-04)
- Evesham Township et al. alleging the developers fee ordinance is invalid. (Nov-2-04)
- Bank of Canada alleging breach of trust and contract to members of the Pensioners Association. (Oct-19-04)
- Investment Banks allegedly rigging initial public stock offerings during the 1990s. (Oct-19-04)
- Oceanview Manor Home allegedly illegally denying the residents of state personal allowance. (Sep-28-04)
- PyraMax allegedly stopping interest payments on the plaintiff's escrow accounts. (Aug-24-04)
- Titlemax allegedly charging excessive rates of interest. (Aug-24-04)
- American Express alleging unfair business practices in not honoring their 20-day grace period for payments. (Aug-8-04)
- Bon-Macy's allegedly charging their credit card customers for insurance they did not authorize (Aug-3-04)
- City of San Diego allegedly overcharging homeowners dewer rates. (Jun-29-04)
- Royal Bank of Canada alleging damages due to computer glitch. (Jun-15-04)
- Countrywide Home Loans, Inc. alleging they have charged an illegal $60 statement fee. (Jun-8-04)
- Oklahoma Transportation Authority alleged overbilling for users of the PikePass program. (Jun-2-04)
- American Business Financial Services alleging predatory lending. (May-25-04)
- Meriwest Credit Union and Falore Nissan, Inc. allegedly selling repossessed cars at a fraction of their fair market value. (May-18-04)
- Bill Heard Chevrolet allegedly engaging in deceptive business practices and violating the Truth in Lending Act. (May-4-04)
- Bank of America, Wells Fargo allegedly charging a $5 check cashing fee to people who did not have an account at the bank. (Apr-25-04)
- Tennessee Electric Cooperative Association allegedly consipring to keep rates high. (Apr-20-04)
- Kmart alleged devaluation of 401(k) plans. (Apr-20-04)
- Florida Power & Light Co. allegedly overcharging due to faulty meters. (Apr-20-04)
- R&D Enterprises Inc. et al. alleging the debt collection companies misrepresented themselves. (Apr-20-04)
- Stoneco Inc. alleging pollution from the asphalt plant decreased property values. (Apr-13-04)
- American Express allegedly charging late fees to Canadian customers who paid their bills on time on the internet or by phone. (Mar-23-04)
- Stop 'N' Cash for allegedly charging excessive rates of interest on payday loans. (Mar-16-04)
- Macomb County et al. for allegedly mismanaging estates. (Mar-16-04)
- 33 Banks for allegedly funding Saddam Hussein's chemical weapons. (Mar-9-04)
- H&R Block for allegedly charging unnecessary fees for electronically filing clients tax returns. (Mar-2-04)
- U.S. Department of Agriculture alleging gender discrimination in regards to loans. (Feb-17-04)
- Washoe County, NV alleging that property taxes were raised illegally. (Nov-25-03)
- Carfax for allegedly providing incomplete or false data on the history of used vehicles. (Nov-4-03)
- Money Mart et al. alleging they charge criminal rates on interest on short term loans. (Nov-3-03)
- 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)
- Fountainhead Title Group et al. for allegedly channeling kickbacks. (Oct-21-03)
- EquityLink alleding their "HomeSaver" loan program is predatory and has caused participants to loose their homes in Colorado. (Oct-21-03)
- Wells Fargo, MD, for allegedly charging recordation taxes on refinancing of homes in Maryland. (Sep-30-03)
- MBNA for allegedly overcharging interest on their credit cards. (Sep-16-03)
- Jenkens and Gilchrist et al. for allegedly creating, marketing and approving controversial tax shelters in Indiana. (Jul-29-03)
- Sprint for allegedly charging unjustified 911 and other types of fees. (Jul-8-03)
- MBNA Corporation alleging that following the acquisition of TWA by American Airlines, cardholder's frequent flier points were not transferred. (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)
- Covington Pike Toyota for allegedly increasing interest rates on cars financed through the dealership. (May-27-03)
- Microsoft and Best Buy alleging they used debit or credit card information to activate a MSN account, without consent. (May-13-03)
- American Honda Finance Corporation, WFS Financial, Inc.; and Toyota Motor Credit Corporation alleging that these companies discriminated against African American and Latino customers. (Apr-15-03)
- Washington Mutual, Inc. alleging the company charged customers unauthorized prepayment fees. (Apr-8-03)
- Ricart alleging that the company charged excessive interest on products it sold to poor people... (Apr-1-03)
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