Lawsuits - Financial

Wells Fargo Excessive Bank Overdraft Fees alleging Wells Fargo Bank used deceptive practices in charging customers excessive overdraft fees (Sep-2-20)
TD Bank Faces Overdraft Fees Class Action Lawsuit (Sep-2-20)
Fifth Third Bancorp Excessive Overdraft Fees Lawsuit alleging use of deceptive practices in charging customers excessive overdraft fees (Sep-2-20)
Bounced Check Recovery Lawsuit (Sep-2-20)
Santander Faces Class Action Lawsuit Over Fair Debt Collection Practices (Jul-10-20)
Lawsuits against Health Insurers for Denying Medical Claims (May-20-20)
BANKS VIOLATING CARES ACT; SMALL BUSINESSES FILING LAWSUITS (May-12-20)
BOK Financial Excessive Overdraft Fees Lawsuit alleging reordering transactions to push customers into overdraft more quickly (Apr-3-20)
Emergency Room Charges alleging hospital overcharging and hidden fees on emergency room bills. (Mar-17-20)
Credit Union excessive overdraft fees lawsuits (Nov-13-19)
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more. (Nov-13-19)
Capital One Excessive Overdraft Fees Lawsuit allegedly reordering transactions to push customers into overdraft more quickly (Nov-13-19)
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)
CRYPTOCURRENCY SECURITIES AND FINANCIAL FRAUD (Nov-1-18)
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)
Mortgage Related Lawsuits(excessive fees. predatory lending, discrimination) (Nov-3-16)
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)
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)
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)
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)

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