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Sort by date 1,813 pages found matching bank of america- Columbus Bank and Trust Co. and CompuCredit Corp. credit card Settlement
Columbus Bank and Trust Co. and CompuCredit Corp., a marketing and collection company, allegedly marketed its subprime credit cards to consumers with lower incomes or credit problems who were willing to pay high fees and rates to obtain credit cards. A lawsuit claimed that the company failed to disclose to consumers activation charges upwards of $179 on... - Diagnosed with Lyme Disease, Plaintiff is Denied by Unum Disability Insurance
Feb-14-18 San Diego, CA: A medical professional who could no longer fulfill the functions of her occupation due to a diagnosis of Lyme disease, had her long term disability benefits claim denied by her LTD provider. Plaintiff Laura Wakil holds that Unum unfairly denied her LTD benefits that were rightfully hers' according to the terms of her policy, and she is takin... - BankAtlantic Bancorp Money Laundering Settlement
The United States Justice Department filed charges against the bank for allegedly failing to detect millions of dollars in drug money wired to accounts at the Fort Lauderdale institution. The retail bank failed to maintain an anti-money laundering compliance program. According to the Justice Department, between 1997 and 2004, more than $50 million of su... - Tracking Systems in the U.K Key to Care for Hip Implant Patients, But Non-Existent in the U.S.
Jan-26-18 Santa Cruz, CA: The study, published in the Bone & Joint Journal , finds that the rate of metal-on-metal (MoM) hip implant patients undergoing revision has increased over time. Researchers at the Universities of Oxford and Bristol have suggested the observed differences are in part due to increased patient surveillance . In the U.S., patient sur... - New Year, New Unum Lawsuit
Jan-12-18 Philadelphia, PA: With a new year comes a new lawsuit against Unum Group, after a plaintiff from the Philadelphia area brought a complaint against the global insurance juggernaut. At issue in the Unum lawsuit is the abrupt termination of long term disability benefits by the insurer, allegedly without just cause. The Penn Record (01/09/18) reveals... - HSBC, Assurant Agree to Settle Force-Placed Insurance Class Action for $1.8 Million
Apr-16-15 Colorado Springs, CO A well-known national bank that is alleged to have accepted kickbacks from an insurance provider when placing lender insurance on uninsured or under-insured properties, agreed last week to pay $1.8 million to settle a Force-placed insurance lawsuit. As part of the settlement, HSBC Bank will return some 90 percent of the commissi... - Unum Accused of Denying Disability Benefits as Corporate Profits Rise
Nov-14-17 Philadelphia, PA: An Unum lawsuit alleging unpaid Unum disability benefits has been filed by a Pennsylvania nurse claiming her rightful benefits were not only denied, but that the insurer failed to consider evidence that duly supported her claim. According to the Pennsylvania Record (11/01/17) Glen Mills resident Jennifer Secrist became disabled a... - Bedbug Victims Bite Back
Nov-11-17 Baltimore, MD: America has a bed bug problem according to attorney Daniel Whitney from Whitney LLP in Baltimore, Maryland. The veteran attorney and his team of lawyers have successfully resolved hundreds of bedbug lawsuits achieving six figure results on behalf of people who have been ravaged and mauled by the tiny bloodsucking insects. “I th... - Canadian Imperial Bank of Commerce Settlement
Regulators claimed the Toronto based bank improperly traded stocks that hurt ordinary shareholders. Authorities alleged the bank provided brokerage services and more than $1.3 billion in financing to hedge funds engaged in "market timing" strategies. CIBC has agreed to a settlement which includes $100 million in restitution and $25 million in penalties... - Mesothelioma and Ovarian Cancer Talc Lawsuits Have in Common the Talc Supplier
Oct-14-17 Santa Clara, CA: Although some talcum powder lawsuits have linked J&J’s baby powder to ovarian cancer, one recent case had a different outcome. The Court of Appeals of California ruled the plaintiff was not exposed to asbestos from Cashmere Bouquet talc—a different product and a different company but they both used the same talc supplie... - Google Accused of Violating California Equal Pay Act
Sep-22-17 San Francisco, CA: Related to the U.S. Department of Labor (DOL) investigation into Google for sex bias in pay practices in 2015, three women filed a California labor lawsuit against the search giant last week. The proposed class action claims its practices violate the California Equal Pay Act and other labor codes by starting women at lower salaries... - Former Oracle Sales Rep Pursues Class Arbitration
Sep-12-17 San Francisco, CA: A complex California labor law case is percolating in the Golden state between a former commissioned sales representative of Oracle America Inc. (Oracle) and a defendant the plaintiff claims is stonewalling. Plaintiff Marcella Johnson originally filed a putative California labor lawsuit seeking class action status. She accused Ora... - “Terms of Endurement”: Debt Collector Harassment
Nov-11-14 Dallas, TX While debt holders and bill collectors will always maintain that they play by the rules, the reality is otherwise for a large cross section of consumers who continue to be harassed with threats and other related tactics, and even loan terms that constitute a form of harassment. Little wonder that so many Americans feel they have little choice bu... - Credit Lyonnais investment fraud Settlement
The California Department of Insurance received $600 million for investment fraud against the French bank. The French state-funded body Consortium de Realisation assumed Credit Lyonnais' debts and bad assets before the bank was privatized in 1999. $75 million will go to Sierra National Insurance Holding Co., $375 million will remain in holding for US gove... - Guardian Denied Disability Lawsuit Goes to Mediation in Florida
Aug-8-17 Gainesville, FL: Smith v. Guardian Life Insurance Company of America, a Guardian denied disability lawsuit, has been sent to mediation in the Northern District of Florida. A settlement is expected in November, 2017. Dr. William E. Smith Jr., a surgeon, filed a complaint in March, 2017 in the U.S. District Court for the Northern District of Florida... - Respected Non-Profit Reports Problems with Internet Payday Loans: Survey
Oct-18-14 Washington, DC You have to know that something is a definitive issue when the venerable Cable News Network aka CNN gets into the act. This time it’s CNNMoney, reporting on Internet payday loans and the efforts of the Pew Charitable Trusts to establish a snapshot of just how bad things can get. Given the availability and ease of acquiring a payday loa... - Denied Disability Plaintiffs Overdue for Unum’s Cutting Board?
Jul-20-17 San Francisco, CA: One of the largest health insurers is back in the news, allegedly up to its old tricks of bad faith insurance tactics. Three Unum policy holders claim that their disability benefits were wrongfully terminated, according to their lawsuits. All the complaints were filed in California in June. June 27: : Denise Alsandor-Wiley file... - AIG Escapes Defense Bill in Force-Placed Insurance Litigation
Sep-20-14 New York, NY It may be a legal drop in the bucket, but a New York judge has ruled in QBE Americas Inc. et al. v. Ace American Insurance Co. et al., that American International Group Inc. (AIG) escapes from having to pay defense costs for individual and proposed Force-Placed insurance class action lawsuits against QBE Holdings Inc. as the AIG policy l... - Two Unum Lawsuits Filed Within Days of One Another Claim Unfair Denial
Jul-9-17 Los Angeles, CA: Two lawsuits against Unum Group within days of each other both allege unfair denial of disability benefits. The Unum disability insurance lawsuits are yet another reflection of tactics allegedly employed by Unum, and the insurance industry overall, aimed at denying benefits to consumers that are contractually their due. According to... - Employer Must Defend Against A Wrongful Death Lawsuit For Not Monitoring Employee Computer Use
Aug-29-14 An Illinois Appellate Court recently held that an employer must defend against a wrongful death lawsuit alleging that it was negligent in failing to investigate death threats that its employee had emailed to his family from his work computer, and not subsequently protecting the family from the husband’s threatened harm, which resulted in their death...