LAWSUITS NEWS & LEGAL INFORMATION
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Lawsuits - Consumer Banking
- Union Bank Excessive Overdraft Fees (Feb-16-24)
- TD Bank Faces Overdraft Fees Class Action Lawsuit (Sep-2-20)
- Bank of Hawaii Excessive Overdraft Fees (Sep-2-20)
- People's United Bank Excessive Overdraft Fees (Sep-2-20)
- Wells Fargo Excessive Bank Overdraft Fees alleging Wells Fargo Bank used deceptive practices in charging customers excessive overdraft fees (Sep-2-20)
- Bounced Check Recovery 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)
- Santander Consumer USA TCPA Violations lawsuit alleging Santander breached its own contracts by charging improper fees. (Jun-24-20)
- BOK Financial Excessive Overdraft Fees Lawsuit alleging reordering transactions to push customers into overdraft more quickly (Apr-3-20)
- Credit One Bank and Credit One Financial TCPA Violations (May-10-17)
- Synchrony Bank TCPA Violations Lawsuit alleging violations of the Telephone Consumer Protection Act and Fair Debt Collection Practices Act (Mar-6-17)
- TD Bank Facing Excessive Overdraft Charges Class Action Lawsuit (Jan-11-17)
- Comenity Bank TCPA Violations (Oct-27-16)
- UMB Overdraft Fees (Aug-24-16)
- Lawsuits against Deficiency Judgements after Foreclosure (Mar-26-14)
- Capital One Deceptive Marketing Practices (Jan-28-13)
- Reverse Mortgage Lawsuit (Oct-19-12)
- Consumers Lose in the LIBOR Scandal (Jul-26-12)
- Higher One Debit Card Lawsuit (Jul-19-12)
- Overdraft Fees Class Action Filed Against Trustmark National Bank (May-2-12)
- Nevada Foreclosure Companies Face Illegal Debt Collection Class Action (Jan-31-12)
- Chase WaMu HELOC Class Action Certified (Jan-20-12)
- JPMorgan Chase Accused of Fraud in Bankruptcy Filings (Jan-17-12)
- Umpqua Bank Faces Overdraft Fees Class Action Lawsuit (Jan-9-12)
- Neiman-Marcus Faces Lawuit for Failing to Post ATM Fee Notice (Dec-27-11)
- Investors File Lawsuit Against JP Morgan for Complicity on Madoff Ponzi Scheme (Nov-8-11)
- Lawsuit Against Fortis Over Massive Misrepresentation Ahead of Bank's Collapse (Jan-10-11)
- Goldman Sachs Faces Fraud Charges (Apr-16-10)