Lawsuits over lending, debt collection, securities, banking fees, and other financial services.
237 cases on file · page 4 of 6
Plaintiffs allege that GoFundMe engaged in deceptive or unfair practices related to its crowdfunding platform. The lawsuit claims that GoFundMe misled consumers in connection with how donations are collected, processed, or distributed, potentially including undisclosed fees,…
Plaintiff Dwyer has filed a securities fraud lawsuit against Douglas, alleging that the company made false or misleading statements that deceived investors. The plaintiff claims that Douglas provided inaccurate information about the company's financial condition, business…
Plaintiffs in this class action lawsuit allege that Douglas engaged in securities fraud in violation of federal securities laws. The lawsuit claims that Douglas made false or misleading statements and omissions related to securities or investment products, which caused financial…
The plaintiff, Weingrad, has filed a class action lawsuit against P&B Capital Group, a debt collection company. The lawsuit alleges that P&B Capital Group engaged in improper or unlawful debt collection practices against consumers. The proposed class likely consists of…
The Galveston Firefighters Pension Fund has filed a securities class action lawsuit against Mader, alleging violations of federal securities laws under the Securities Exchange Act. The plaintiffs claim that the defendants made false or misleading statements and failed to…
Plaintiffs allege that DataVault AI made false or misleading statements and failed to disclose important information to investors in violation of federal securities law. The lawsuit claims the company provided inaccurate or incomplete disclosures about its business, financial…
Investors are suing Alarum Technologies, an Israeli technology company, claiming the company and its executives misled them about the business in ways that artificially inflated the stock price. The plaintiffs allege that Alarum made false or misleading statements and failed to…
Investors are suing ARS Pharmaceuticals, a drug company, claiming that the company and its executives misled shareholders about important aspects of the business, causing stock prices to be artificially inflated. The plaintiffs allege that ARS Pharmaceuticals made false or…
Consumers are suing Health Payment Systems, a company that processes healthcare payments, alleging that the company improperly handled their personal and financial information in connection with medical payment services. The plaintiffs claim they suffered property damage as a…
Consumers are suing United Debt Settlement, a debt relief company, alleging that it made misleading promises about its ability to settle customers' debts for significantly less than what they owed. The plaintiffs claim that the company charged substantial fees while failing to…
A plaintiff named Gartrell is suing Berkadia Commercial Mortgage, a commercial lending and mortgage servicing company, alleging workplace discrimination in violation of federal civil rights employment law. The lawsuit claims the company engaged in discriminatory practices…
This lawsuit was filed against Hochschild Mining and certain of its executives, alleging that the company made false or misleading statements to investors in violation of federal securities laws. The plaintiffs claim that Hochschild Mining failed to disclose accurate and…
A plaintiff has filed a class action lawsuit against Ascensus, a financial services company that administers retirement and savings plans. The lawsuit alleges employment discrimination, suggesting that Ascensus engaged in unlawful discriminatory practices related to jobs or…
Investors are suing DNOW, an industrial distribution company, claiming the company made false or misleading statements in its public financial filings and disclosures in violation of federal securities law. The plaintiffs allege that DNOW failed to accurately report material…
Plaintiffs in this case allege that the defendant violated federal securities laws, specifically provisions of the Securities Exchange Act that require accurate and complete public disclosures. The lawsuit claims that investors were misled or harmed due to failures in proper…
The plaintiff, Williams, is suing The CBE Group, a debt collection company, alleging that the company violated the Fair Debt Collection Practices Act in its efforts to collect a consumer debt. The lawsuit claims that The CBE Group engaged in improper or unlawful debt collection…
This lawsuit was filed by plaintiff Berliner against defendant Huang under the Securities Exchange Act, which governs how companies must report financial information to the public. The plaintiffs allege that the defendant made false or misleading statements or omissions in…
Investors are suing Pentwater Capital Management, a hedge fund and investment firm, alleging violations of federal securities laws under the Securities Exchange Act. The plaintiffs claim that Pentwater engaged in improper conduct related to securities or commodities trading that…
This is an unusual case where Interactive Brokers, a brokerage firm, is the one filing the lawsuit rather than being sued. Interactive Brokers is seeking a court declaration about the constitutionality of a state statute as it relates to a dispute with the defendant, Wong. The…
Plaintiffs are suing Wise Group plc, a financial technology company, under federal securities law, alleging that the company made false or misleading statements to investors. The lawsuit claims that Wise Group failed to properly disclose material information required under the…
A worker is suing PRA Group, a debt purchasing and collection company, over alleged violations of federal labor law. The plaintiff claims the company failed to properly compensate employees as required under the Fair Labor Standards Act, which sets rules for minimum wage,…
Plaintiffs in this case allege violations of federal securities law under the Securities Exchange Act, specifically provisions requiring accurate and timely financial reporting. The lawsuit claims that the defendant engaged in conduct that harmed investors, likely through…
Investors are suing Bloom Energy, a clean energy company that makes fuel cell power systems, alleging that the company made false or misleading statements to the investing public in violation of federal securities laws. The plaintiffs claim that Bloom Energy provided inaccurate…
Plaintiffs in this case allege that Jude violated federal securities laws by failing to accurately and honestly disclose financial information to investors and the public. The lawsuit, brought under the Securities Exchange Act, claims that the company made misleading or…
Plaintiffs allege that iTonic Holdings, formerly known as Pheton Holdings, engaged in securities fraud by making false or misleading statements and omissions that deceived investors. The lawsuit claims that the company misrepresented material facts about its business, financial…
Tammy Collette is suing TruStage Financial Group, a company that offers insurance and financial products, for allegedly breaching its contract with her and other similarly situated customers. The lawsuit claims that TruStage failed to honor the terms and obligations it had…
Investors are suing Iovance Biotherapeutics, a biotechnology company, alleging that the company and its executives misled shareholders by making false or misleading statements about the company's business, operations, or financial prospects. The plaintiffs claim that when the…
Plaintiff Hussain has filed a class action lawsuit against MortgagePros, a mortgage lending or brokerage company. While the specific legal claims have not been detailed in the filing information provided, the lawsuit is brought on behalf of a proposed class of consumers who…
Plaintiff Ruthie Coleman filed a class action lawsuit against TruStage Financial Group, a company that offers insurance and financial products. The lawsuit alleges that TruStage caused personal injury or harm to Coleman and others similarly situated through its business…
Plaintiffs in this securities fraud lawsuit allege that Park Ha Biological Technology engaged in deceptive or fraudulent conduct related to its securities, causing investors financial harm. The lawsuit, brought under federal securities law, claims that the company made false or…
This lawsuit was filed against Widmar under the Securities Exchange Act, which requires companies to accurately report their financial information to the public. The plaintiffs allege that Widmar made false or misleading statements in its public financial filings or disclosures,…
Plaintiffs are suing Synchrony Bank, a major consumer financial institution that issues credit cards and financing products, alleging improper or unlawful conduct related to their financial accounts or lending practices. The specific claims have not been detailed in the…
BKX Services Inc. is suing HDR Global Trading, the company behind the BitMEX cryptocurrency exchange, alleging fraud in connection with the platform's financial products and trading services. The plaintiff claims that HDR Global Trading engaged in deceptive and fraudulent…
Consumers are suing Capital One Financial, alleging the company engaged in unlawful conduct related to its financial products or services. The plaintiffs claim that Capital One violated one or more federal or state statutes in how it handled customer accounts, transactions, or…
Jennifer Brazier has filed a class action lawsuit against TruStage Financial Group, a financial services company. The plaintiff alleges that TruStage engaged in improper or deceptive conduct related to its financial products or services, causing harm to consumers. The case is…
A plaintiff is suing Truist Bank, alleging that the bank engaged in age-based discrimination in its employment practices. The lawsuit claims that Truist Bank treated employees or job applicants unfairly because of their age, which is prohibited under federal law protecting…
Plaintiffs Brown and Mozzell are suing TruStage Financial Group on behalf of themselves and others similarly situated, alleging harm related to TruStage's financial products or services. TruStage, formerly known as CUNA Mutual Group, markets insurance and financial products…
This lawsuit was filed against EquipmentShare, a construction equipment rental and technology company, alleging violations of the Securities Exchange Act. The plaintiffs claim that EquipmentShare made false or misleading statements or omissions related to its business,…
Kenneth Delin has filed a personal injury lawsuit against TruStage Financial Group, a financial services company that offers insurance and other financial products primarily to credit union members. The plaintiff alleges that he suffered harm as a result of the company's…
A consumer named Yadaicela has filed a class action lawsuit against Eastern Account System of Connecticut, a debt collection company based in Connecticut. The plaintiff alleges that the company engaged in improper or unlawful debt collection practices. While the specific details…