Lawsuits - Financial

• Financial Elder Abuse alleging seniors are taken advantage of for their finances. (Jun-20-19)
• Insolvencia La bancarrota puede ser una solución (Feb-18-19)
• Emergency Room Charges alleging hospital overcharging and hidden fees on emergency room bills. (Feb-7-19)
• CRYPTOCURRENCY SECURITIES AND FINANCIAL FRAUD (Nov-1-18)
• Lawsuits against Health Insurers for Denying Medical Claims (Oct-18-18)
• Norton Healthcare Employee Benefits Class Action (Jan-25-18)
• Identity Theft allegedly gaining illegal access to personal and private information. (Nov-17-17)
• Equifax Data Breach Liability (Sep-11-17)
• Credit Union excessive overdraft fees lawsuits (Sep-8-17)
• Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more. (Jun-27-17)
• BOK Financial Excessive Overdraft Fees Lawsuit alleging reordering transactions to push customers into overdraft more quickly> (Mar-6-17)
• Fifth Third Bancorp Excessive Overdraft Fees Lawsuit alleging use of deceptive practices in charging customers excessive overdraft fees (Mar-6-17)
• Wells Fargo Excessive Bank Overdraft Fees alleging Wells Fargo Bank used deceptive practices in charging customers excessive overdraft fees (Mar-6-17)
• Mortgage Related Lawsuits(excessive fees. predatory lending, discrimination) (Nov-3-16)
• Santander Faces Class Action Lawsuit Over Fair Debt Collection Practices (Oct-17-16)
• State Sponsored Terrorism....Incidents in which countries have provided support for acts of international terrorism (Sep-27-16)
• Car Title Loan lawsuits against predatory lending companies (Aug-9-16)
• Bounced Check Recovery Lawsuit (Mar-24-16)
• Elder Abuse financial abuse, nursing home abuse, and scams that cause harm to a vulnerable elder (Nov-19-15)
• UCLA Data Breach Lawsuit alleging UCLA Health failed to properly secure personal medical information. (Aug-5-15)
• Capital One Excessive Overdraft Fees Lawsuit allegedly reordering transactions to push customers into overdraft more quickly (Jun-24-15)
• Student Loan Fraud Allegations of financial fraud have been raised against some student loan companies (May-8-15)
• Data Breach Lawsuit (May-8-15)
• Force-Placed Insurance and Bank alleging bank conflict of interest and force-placed insurance is more costly and could push home owners into financial crisis. (May-8-15)
• Variable Annuity alleging market timing and other improper practices. (May-7-15)
• Securities/Stocks alledging false statements and stock fraud lead to financial losses. (May-7-15)
• Internet Payday Loans [en Español] (May-7-15)
• Southern California Utilities Face Lawsuits of Transfer Payments (Apr-29-15)
• Qui Tam Whistleblower alleging fraud against the government reported by an individual acting as a government whistleblower. (Feb-18-15)
• Internet Payday Loans (May-22-14)
• TD Bank Faces Overdraft Fees Class Action Lawsuit (Mar-5-14)
• For-Profit Education Fraud (Mar-1-14)
• Stockbrokers and Financial Advisers [en Español] alleging careless mistakes or intentional fraud. (Feb-27-14)
• Ohio Internet Payday Loans Internet Payday loans in Ohio may be illegal if they violate Ohio Consumer Protection Laws. (Jan-17-14)
• Arizona Payday Loans Online Payday loans are illegal in Arizona since 2010. (Jan-3-14)
• HSBC Forced-Placed Insurance alleging costly insurance from conflict of interest for HSBC. (Nov-11-13)
• Financial Elder Abuse allegedly taken advantage of in California. (Oct-23-13)
• Life Insurance Ripoff Lawsuit and Denied Claims alleging insurance companies deny legitimate life insurance claims. (Oct-10-13)
• Investment Fraud allegedly scamming people out of their money through ponzi or pyramid schemes. (Jun-13-13)
• RMK Bond Fund Losses (Jun-13-13)
• Capital One Deceptive Marketing Practices (Jan-28-13)
• Reverse Mortgage Lawsuit (Oct-19-12)
• Class Action Filed against CJA and Associates and Fidelity Security Life (Aug-2-12)
• Consumers Lose in the LIBOR Scandal (Jul-26-12)
• Higher One Debit Card Lawsuit (Jul-19-12)
• Ephren Taylor Ponzi Scheme Financial Fraud Class Action (Apr-19-12)
• Securities Lawsuit Filed Against Oppenheimer Global Resource Private Equity Fund (Apr-16-12)
• Goldman Sachs Mortgage Debt Class Action Certified (Feb-6-12)
• Mutual Fund Losses alleging financial advisors breached fiduciary duties by not looking out for investors best interests. (Feb-1-12)
• Nevada Foreclosure Companies Face Illegal Debt Collection Class Action (Jan-31-12)