Fifth Third Bank
September 25th, 2018
July 2018: This case was transferred from a court in Florida to a court in Ohio. (Case No. 18-cv-464, S.
Browsing the "banks" Tag
U.S. Bank
September 25th, 2018
In August 2018, a class-action lawsuit was filed against U.S. Bank for allegedly misleadingly promising customers that it only charges
Envision Credit Union’s Overdraft Fees
September 10th, 2018
In August 2018, a class-action lawsuit was filed against Envision Credit Union for allegedly deceptively promising that it only charges
Apple Federal Credit Union’s Overdraft Fees
September 10th, 2018
In August 2018, a class-action lawsuit was filed against Apple Federal Credit Union for allegedly deceptively promising that it only
Alliant Credit Union Overdraft Fees
August 6th, 2018
In July 2018, a class-action lawsuit was filed against Alliant Credit Union for allegedly misrepresenting that it only charges overdraft
People’s United Bank Overdraft Fees
July 10th, 2018
In May 2018, a class-action lawsuit was filed against People’s United Bank for allegedly misrepresenting that it only charges overdraft
Rabobank’s Overdraft Fees
July 10th, 2018
In June 2018, a class-action lawsuit was filed against Rabobank for allegedly failing to adequately disclose that the bank charges
United Community Bank’s Overdraft Fees
June 22nd, 2018
In May 2018, a class-action lawsuit was filed against United Community Bank for allegedly misleadingly promising that it only charges
Bank of America’s Overdraft Fees on Uber Transactions
May 22nd, 2018
In March 2018, a federal judge preliminarily approved a settlement agreement that would resolve a false advertising class-action lawsuit filed
Capital One Interest-Free Grace Period
May 9th, 2018
In May 2018, a class-action lawsuit was filed against Capital One for allegedly promising that its credit card provides consumers
Fifth Third Bank
April 27th, 2018
October 2013: A Consolidated Class Action Amended Complaint bringing similar allegations was filed. June 2013: This lawsuit was transferred from
Bank of America Overdraft Fees
April 27th, 2018
In April 2018, a class-action lawsuit was filed against Bank of America for allegedly promising accountholders that it will not
Northeast Credit Union’s Overdraft Fees
April 26th, 2018
In March 2018, a federal judge dismissed some of the claims in a class-action lawsuit alleging that Northeast Credit Union
Capital One’s ATM Fees
April 10th, 2018
In April 2018, another class-action lawsuit was filed against Capital One for, among other things, allegedly promising not to charge
Capital One’s Interest-Free Grace Period
March 29th, 2018
In March 2018, a class-action lawsuit was filed against Capital One Bank for allegedly misleadingly promising consumers an interest-free grace
Citibank’s Basic Checking Account Services
March 27th, 2018
In February 2018, a class-action lawsuit was filed against Citibank for allegedly misleadingly marketing that the bank charges no more
TD Bank’s Debit Card Transactions
January 4th, 2018
In December 2017, a class-action lawsuit was filed against TD Bank for allegedly misleadingly promising customers who do not opt
Bank Accounts for Minors at Wells Fargo
May 17th, 2017
In February 2017, a class-action lawsuit was filed against Wells Fargo for allegedly offering account holders free savings accounts for
It’s Not Webster Bank
November 24th, 2015
Texting scam targets both customers and non-customers of Webster Bank.
Capital One Access Checks
October 26th, 2015
June 2015: A federal judge granted final approval of a settlement of this lawsuit. According to the settlement terms, class