Lawsuits over lending, debt collection, securities, banking fees, and other financial services.
237 cases on file · page 3 of 6
Plaintiffs are suing Washington Regional Medical System and its Pension Committee over how they managed employee pension or retirement plan benefits. The lawsuit, brought as a class action, alleges that those responsible for overseeing the retirement plan failed in their duties…
Consumers are suing Webull Financial, an online brokerage platform, alleging that the company engaged in fraudulent conduct related to its financial products or services. The plaintiffs claim that Webull misled customers in some material way that caused them financial harm.…
Bank Midwest, a division of NBH Bank, has filed a lawsuit against TIG Reaper in federal court based on diversity of citizenship jurisdiction. The dispute falls under general contract law, suggesting the bank is alleging that TIG Reaper failed to meet obligations under a…
This lawsuit was filed against Banner Life Insurance Company by plaintiff Ziemba on behalf of themselves and others in similar situations. The case involves claims related to Banner Life's insurance products or practices, though the specific allegations have not been detailed in…
The plaintiff, Tracey, is suing LM General Insurance Company, a Liberty Mutual affiliate, over alleged improper practices related to an insurance contract. The lawsuit, filed as a class action, claims that LM General engaged in unfair or deceptive conduct in connection with…
A plaintiff named Saurabh has filed a federal lawsuit against EB5 Affiliate Network, a company involved in the EB-5 immigrant investor visa program. The lawsuit alleges violations of federal securities laws, suggesting that the defendant engaged in improper conduct related to…
DM Airports, Ltd. is suing Nautilus Insurance Company seeking a court declaration about the rights and obligations under an insurance policy. The plaintiff, an airport-related business, is asking the court to clarify whether Nautilus is required to provide coverage under the…
Investors are suing Unicycive Therapeutics, a biopharmaceutical company, alleging that the company made false or misleading statements about its business, operations, and prospects in violation of federal securities laws. The plaintiffs claim that the company's public…
ES Trust has filed a securities class action lawsuit against Grossman, alleging violations of the Securities Exchange Act related to required financial disclosures. The plaintiffs claim that the defendant failed to comply with federal securities laws governing accurate and…
The Ohio Chamber of Commerce has filed a breach of contract lawsuit against United HealthCare Services, alleging that the health insurance company failed to honor the terms of its contractual agreements. The plaintiffs contend that United HealthCare did not fulfill its…
This lawsuit was filed against Yeager under the Securities Exchange Act, alleging violations related to required financial disclosures and reporting obligations. The plaintiffs claim that the defendant failed to provide accurate, complete, or timely information that investors…
Consumers are suing a debt collection law firm alleging that the firm engaged in improper or unlawful debt collection practices. The plaintiff, White, filed this class action on behalf of themselves and others who were similarly subjected to the firm's collection activities.…
The Securities and Exchange Commission has brought a case against an individual named Gilchrist. Based on the limited information available, this appears to be an SEC enforcement action, which typically involves allegations of securities law violations such as fraud,…
This is a stockholder lawsuit filed against York Space Systems, a company operating in the space and satellite industry. The plaintiff, Ianelli, is suing on behalf of a proposed class of investors who purchased or held shares in the company. The lawsuit alleges violations of…
Plaintiffs are suing Westcott, alleging that the defendant violated their civil rights in connection with an insurance-related matter. The lawsuit, brought under federal civil rights law, claims that consumers were harmed by Westcott's conduct surrounding insurance products or…
This case involves a legal proceeding under 28 U.S.C. § 1782, which allows parties to obtain evidence in the United States for use in foreign legal proceedings. The plaintiffs are seeking assistance from a U.S. court to gather information or testimony related to KL Capital…
Investors are suing Innventure, a company that partners with large corporations to launch new businesses based on their technologies. The plaintiffs allege that Innventure made false or misleading statements to investors in violation of federal securities laws, specifically the…
Investors are suing XTI Aerospace, an aviation and aerospace company, alleging that the company violated federal securities laws by filing false or misleading reports with the Securities and Exchange Commission. The plaintiffs claim that XTI Aerospace failed to provide accurate…
Plaintiffs are suing Globe Life, an insurance company, alleging that the company engaged in wrongful conduct related to its insurance products or business practices. The lawsuit has been filed as a class action, meaning the lead plaintiff, Waggener, seeks to represent a broader…
Plaintiffs are suing American Family Insurance over a dispute involving an insurance contract. The lawsuit, brought as a class action, alleges that the insurance company failed to fulfill its contractual obligations to policyholders. While the specific details of the complaint…
Investors are suing Flotek Industries, an energy technology company, claiming that the company made false and misleading statements about its business, financial condition, and prospects in violation of federal securities laws. The plaintiffs allege that Flotek misled the…
Plaintiffs are suing Elms, alleging violations of the Securities Exchange Act related to the company's public disclosures and financial reporting obligations. The lawsuit claims that Elms made materially false or misleading statements and failed to provide accurate information…
Plaintiffs are suing Apollo Global Management, a large private equity and asset management firm, alleging that the company engaged in improper or harmful conduct related to its financial dealings that caused harm to consumers. The lawsuit was filed as a diversity tort action,…
Consumers are suing Accuquote, an insurance comparison and quoting service, alleging the company engaged in improper or deceptive conduct related to its financial or insurance products and services. The plaintiffs claim that Accuquote harmed them in some way through its business…
Investors are suing Fractyl Health, a medical technology company, alleging that the company and its executives misled shareholders about the prospects and progress of its business and products. The plaintiffs claim that Fractyl Health made false or misleading statements that…
Investors are suing Taboola, a digital advertising and content discovery company, alleging that the company made false or misleading statements that artificially inflated its stock price. The plaintiffs claim that Taboola and its executives misled the investing public about the…
Plaintiffs in this securities class action allege that the defendant made false or misleading statements and failed to disclose material information required under federal securities law, specifically Section 13(a) of the Securities Exchange Act. The lawsuit claims that…
Investors are suing Power Solutions International, an engine and power systems manufacturer, alleging that the company and its executives misled shareholders by making false or misleading statements about the company's financial condition and business operations. The plaintiffs…
Consumers are suing Allstate, one of the largest insurance companies in the United States, in a proposed class action lawsuit. The plaintiffs allege that Allstate engaged in improper or harmful conduct that affected a group of policyholders or customers. While the specific…
A consumer is suing Trumark Financial Credit Union, a Pennsylvania-based credit union, alleging violations of the Fair Credit Reporting Act. The plaintiff claims that Trumark improperly accessed or used their consumer credit report without a permissible legal purpose, which is a…
A consumer is suing Consuegra & Duffy, a law firm that collects debts, alleging violations of the federal Fair Debt Collection Practices Act. The plaintiff claims the firm engaged in unlawful debt collection conduct, which may include sending misleading or improper collection…
Plaintiffs allege that Intuit, the company behind TurboTax and other financial software products, made false or misleading statements to consumers and investors about its business practices and products. The lawsuit, brought under federal securities law, claims that Intuit…
Investors are suing UWM Holdings Corporation, the parent company of United Wholesale Mortgage, alleging that the company and its executives misled shareholders by making false or misleading statements about the company's business performance and financial condition. The…
This lawsuit alleges that HDFC Bank, one of India's largest private banks whose shares trade on U.S. markets as American Depositary Receipts, misled investors by making false or misleading statements and failing to disclose material information required under U.S. securities…
Plaintiffs are suing Edward Jones, a well-known financial services and brokerage firm, alleging that the company caused personal injury or harm to consumers through its business practices. The lawsuit has been filed as a diversity action in federal court, suggesting the parties…
Plaintiffs in this securities class action allege that the defendant made false or misleading statements and failed to disclose material information required under the Securities Exchange Act, specifically provisions governing periodic reporting and accurate financial…
ES Trust has filed a class action lawsuit against Lim under the Commodity Exchange Act, alleging misconduct related to commodity trading or financial instruments. The plaintiffs claim that Lim engaged in improper or fraudulent conduct in connection with commodity transactions,…
Two consumers, Miller and Salem, are suing InDebted USA, a debt collection company, alleging that the company violated the federal Fair Debt Collection Practices Act. The plaintiffs claim that InDebted USA engaged in improper or unlawful debt collection practices against them.…
This lawsuit was filed against 90 Degree Benefits, a company that administers employee benefit plans, under the federal law known as ERISA, which protects workers' rights to their workplace benefits. The plaintiffs allege that 90 Degree Benefits failed to properly manage,…
This lawsuit alleges that Chasing Fin, a financial services company, violated the Americans with Disabilities Act by failing to provide equal access to its services or facilities for individuals with disabilities. The plaintiff, Jackson, claims that people with disabilities were…