Lawsuits over lending, debt collection, securities, banking fees, and other financial services.
235 cases on file · page 1 of 6
Investors are suing Yiren Digital, a Chinese fintech company, claiming the company and its executives misled shareholders about the true state of its business. The plaintiffs allege that Yiren Digital made false or misleading statements that artificially inflated the price of…
Consumers have filed a class action lawsuit against Right Start Mortgage, a mortgage lending company. While the specific details of the allegations are not fully outlined in the filing, the lawsuit involves claims related to the company's mortgage practices. The plaintiffs are…
A consumer named Phipps has filed a class action lawsuit against South East Client Services, a debt collection company, alleging violations of the Fair Debt Collection Practices Act. The plaintiff claims that South East Client Services engaged in improper or unlawful debt…
Plaintiffs allege that Hopkins violated federal securities laws by failing to maintain accurate and complete financial records and reports as required under the Securities Exchange Act. The lawsuit claims that the company provided misleading or incomplete information to…
Consumers are suing NCB Management Services, a debt collection company, over allegedly improper debt collection practices. The plaintiff, Harris, claims that NCB Management Services engaged in conduct that violated the rights of consumers who were contacted or pursued by the…
Investors are suing UP Fintech Holding, the company behind the Tiger Brokers online trading platform, alleging that the company and its executives made false or misleading statements to the public about its business operations, financial condition, and prospects. Plaintiffs…
This is a stockholder lawsuit filed by Phillips against Schaeffer, alleging violations of federal securities laws related to stock trading or corporate disclosures. The plaintiffs contend that the defendant engaged in conduct that harmed shareholders, likely involving misleading…
Investors are suing Tenax Therapeutics, a pharmaceutical company, alleging that the company and its executives made false or misleading statements about its business, operations, and financial prospects in violation of federal securities laws. The plaintiffs claim that…
A worker is suing Intuit, the financial software company behind products like TurboTax and QuickBooks, claiming the company violated the Family and Medical Leave Act. The plaintiff alleges that Intuit failed to properly provide, recognize, or protect legally required family and…
Consumers are suing Citibank, alleging that the bank violated a federal law designed to protect people who use electronic payment methods like debit cards, ATMs, and online transfers. The plaintiffs claim Citibank failed to follow required rules around electronic fund transfers,…
This lawsuit involves Tower Loan of Missouri, a consumer lending company operating under the name Tower Loan of Impe. The plaintiff, Morris, has brought a class action against the company, though the specific allegations are not detailed in the available case information. Based…
Raul Torrez has filed a federal class action lawsuit against Indyke, alleging violations of federal statutory law. The complaint appears to center on consumer protection concerns related to Indyke's business practices, though the specific nature of the harm falls under broader…
Plaintiffs filed this securities class action lawsuit against Missling, alleging violations of federal securities law related to public disclosures and financial reporting. The lawsuit claims that the defendant made materially false or misleading statements, or failed to…
A consumer is suing Bank of America, alleging that the bank violated the Fair Credit Reporting Act in how it handled credit reporting information. The plaintiff claims that Bank of America improperly managed, reported, or failed to correct inaccurate information on consumer…
Consumers have filed a class action lawsuit against Broad Street Global Management, an investment management firm, alleging violations of the Securities Exchange Act. The plaintiffs claim that the company engaged in misconduct related to securities or investment products,…
Deutsche Finance America LLC is suing Bayerische Versorgungskammer, a German public pension fund, alleging that it failed to honor the terms of a contract between the two parties. The lawsuit, filed in federal court under breach of contract claims, centers on alleged failures by…
Consumers are suing RealPage, a tenant screening and data analytics company, alleging it violated the Fair Credit Reporting Act in how it handles consumer credit and background report information. The plaintiffs claim that RealPage failed to follow proper procedures when…
CSRA Fleetcare Inc. has filed a lawsuit against Allied World Specialty Insurance Company, which was removed to federal court based on diversity of citizenship. The case involves a dispute over an insurance policy or related coverage obligations. CSRA Fleetcare, which appears to…
The New England Teamsters Pension Fund has filed a securities class action lawsuit against Bank of America, alleging that the company and its executives misled investors by making false or misleading statements about the bank's financial condition, business practices, or…
Investors are suing D-Wave Quantum, a company that develops quantum computing technology, claiming that the company and its executives misled the public about the true capabilities and commercial viability of its quantum computing systems. The plaintiffs allege that D-Wave made…
Plaintiff Chen has filed a securities fraud lawsuit against Liang, alleging that the defendant engaged in fraudulent conduct in connection with the purchase or sale of securities. The plaintiffs claim that Liang made materially false or misleading statements, or omitted…
Plaintiff James is suing USAA Casualty Insurance Company over a dispute arising from an auto insurance policy. The lawsuit, filed as a class action, centers on claims that USAA failed to properly handle obligations related to auto accident coverage, potentially including issues…
Investors are suing Triller Group, the company behind the short-form video app that competes with TikTok, alleging violations of federal securities laws. The plaintiffs claim that Triller made false or misleading statements and failed to disclose important information to…
A consumer named Delkhaste has filed a class action lawsuit against Optum Financial, a company that administers health savings accounts and other financial benefit accounts. While the specific legal claims are not detailed in the filing information provided, the lawsuit appears…
A consumer named Cubby has filed a class action lawsuit against Global Solutions Biz, a debt collection company, alleging violations of the federal Fair Debt Collection Practices Act. The plaintiff claims that Global Solutions Biz engaged in improper or unlawful debt collection…
Plaintiffs allege that Webull Financial, an online brokerage platform, engaged in fraudulent conduct that harmed its customers. The lawsuit claims that Webull misled consumers in connection with their investment accounts or trading activities, causing them financial harm. The…
The State of Michigan filed an antitrust lawsuit against Blue Cross Blue Shield of Michigan, alleging that the health insurance company engaged in anticompetitive behavior that harmed consumers and the broader healthcare market. The lawsuit claims that Blue Cross Blue Shield of…
Consumers are suing Webull, an online brokerage and trading platform, alleging violations of the Securities Exchange Act. The plaintiffs claim that Webull engaged in improper or deceptive practices related to securities trading on its platform, potentially involving…
Plaintiffs allege that Netcapital, an online investment platform, made false and misleading statements to investors in violation of federal securities laws. The lawsuit claims that the company provided inaccurate or deceptive information about its business prospects, financial…
Investors are suing The Ensign Group, a healthcare services company, alleging that the company and its executives made false and misleading statements about its business operations and financial condition, which artificially inflated the price of its stock. Plaintiffs claim that…
Ria R Squared, Inc. has filed a class action lawsuit against Shinhan Securities Co., Ltd., a South Korean brokerage and financial services firm. While the specific details of the complaint are limited in the filing information available, the case appears to involve allegations…
Consumers are suing American Debt Protection, a company that appears to offer debt-related financial services or protection products. The plaintiffs allege that the company engaged in improper or deceptive practices in connection with the financial products or services it sold…
Consumers have filed a class action lawsuit against Aetna, one of the largest health insurance companies in the United States. The plaintiffs allege that Aetna engaged in improper or harmful conduct that negatively affected policyholders or customers, though the specific claims…
Consumers have filed a class action lawsuit against CleanBridge Securities, a financial services company. The plaintiffs allege that CleanBridge Securities engaged in improper or deceptive conduct related to its financial products or services, causing harm to a group of…
Plaintiffs are suing Prosperity Solutions, a financial services company, on behalf of a proposed class of consumers who used the company's products or services. While the specific legal claims have not been detailed in the available filing information, the lawsuit is structured…
Plaintiffs allege that Compass, a real estate technology company, misled investors by making false or misleading statements about its business operations, financial condition, and growth prospects. The lawsuit claims that Compass painted an overly optimistic picture of its…
The plaintiff, Skarzynski, has filed a class action lawsuit against Avidia Bank, alleging the bank failed to honor obligations under a contract or guaranty agreement. The lawsuit centers on a collection dispute, suggesting the bank may have improperly attempted to collect on a…
This is a stockholder lawsuit filed by plaintiff Lewis against Stack, brought in federal court based on diversity of citizenship. The plaintiffs allege that Stack's leadership or controlling parties engaged in conduct that harmed the company's shareholders. While the specific…
A consumer has filed a class action lawsuit against JPMorgan Chase Bank under the Americans with Disabilities Act, alleging that the bank has failed to provide equal access to its services for people with disabilities. The plaintiff, Biberfeld, claims that Chase's banking…
The Allegheny County Employees' Retirement System has filed a class action lawsuit against Coastal Financial Corporation, a banking and financial services company. The plaintiffs allege that Coastal Financial made false or misleading statements and omissions to investors…