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Lawsuits - Financial

  • Hedge Funds alleging companies involved in mortgage fraud. (Jul-18-08)
  • 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)
  • Excessive Attorney Mortgage Fees alleging that mortgage companies are forcing people to pay three or four times the normal attorney fees. (Oct-10-07)
  • Hotel Safes allegedly not disclosing fee for in room safes. (Jul-11-07)
  • Fortune 1000 Companies 401k alleging excessive administration and management fees to administer plans. (Jun-15-07)
  • Capital One Credit Cards Aparentemente no se informaron de la manera adecuada los términos del pago con tarjeta de crédito de Capital One en la oferta promocional de cheques en blanco para la temporada de Navidad del 2006. (May-23-07)
  • Ejecuciones de Beazer Homes Se están investigando las ejecuciones de Beazer Homes por utilizar presuntamente prácticas de comercio desleales y engañosas en los préstamos hipotecarios. (May-23-07)
  • Stockbrokers and Financial Advisers Litigio contra corredores de bolsa y asesores financieros alegando negligencia en las pérdidas en las acciones de inversión. Registre su reclamo con un abogado. (May-15-07)
  • Credit Repair alleging many "credit repair" companies are fraudulent. (Aug-30-05)
  • Security Deposit alleging improper return of deposit balance. (Aug-23-05)
  • Chase Manhattan Mortgage Corp allegedly failing to credit payments, failing to pay insurance and tax payments, charging late fees when payments have been made on time... (Nov-18-04)
  • Wachovia Bank et al allegedly charging customers for low balance or inactive accounts. (Nov-18-04)
  • Hazard Insurance your bank may be charging you hazard insurance on your mortgage that you do not need. (Sep-24-04)
  • Credit Card Overlimit Fees alleging overlimit penalties resulting purely from the assessment of annual fees. (Jul-17-04)
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