Lawsuits over lending, debt collection, securities, banking fees, and other financial services.
237 cases on file · page 5 of 6
Plaintiff Johna Nivens has filed a class action lawsuit against TruStage Financial Group, a company that offers insurance and financial products, alleging a breach of contract. The lawsuit claims that TruStage failed to fulfill its obligations under a financial or insurance…
Linda Kroutter has filed a class action lawsuit against TruStage Financial Group, a company that offers insurance and financial products primarily to credit union members. The plaintiff alleges that TruStage breached the terms of a contract, causing financial harm to her and…
Investors are suing Microvast Holdings, a battery technology company, claiming that the company and its executives made false or misleading statements to the public that artificially inflated the company's stock price. The plaintiffs allege that Microvast misled investors about…
Plaintiffs in this case are suing Ernst & Young, one of the world's largest accounting and professional services firms, alleging fraud in connection with a contractual dispute. The lawsuit, brought under diversity jurisdiction, claims that Ernst & Young engaged in deceptive or…
Bessemer System Federal Credit Union is suing TruStage Financial Group on behalf of itself and other similarly situated credit unions. The lawsuit alleges that TruStage, which provides insurance and financial products to credit unions and their members, engaged in wrongful…
Consumers are suing Flexible Finance, claiming the company repeatedly contacted them by phone without their permission in violation of federal telemarketing rules. The lawsuit alleges that Flexible Finance used automated dialing systems or prerecorded messages to call people who…
Workers are suing Blue Cross and Blue Shield of South Carolina, alleging the company violated federal wage and hour laws under the Fair Labor Standards Act. The plaintiffs claim that the company failed to properly pay employees for all hours worked, which may include issues such…
This lawsuit was filed under federal securities law, specifically the Securities Exchange Act, which requires companies to accurately and honestly report financial information to investors and the public. The plaintiffs allege that the defendant made false or misleading…
U.S. Bank Trust National Association, acting as trustee of Great Lake Funding I Trust, has filed a lawsuit against West Norris Property LLC in a real property foreclosure action. The case involves a dispute over real estate secured by a mortgage or deed of trust, with the…
Plaintiffs allege that Tower Administrative Services, a company that sells vehicle service contracts and warranty-related products, engaged in deceptive and fraudulent practices against consumers. The lawsuit claims that the company misled customers about the nature, terms, and…
The City of Warren Police and Fire Retirement System has filed a securities class action lawsuit against GPGI, Inc., alleging that the company and its executives misled investors by making false or misleading statements about the company's business, financial condition, or…
Fidelity Brokerage Services is suing a former employee or associate named Meads, alleging that the defendant improperly took confidential business information that belongs to Fidelity. The company claims this information qualifies as trade secrets under federal law and that the…
Plaintiffs allege that Intuit, the company behind TurboTax and other financial software products, made misleading statements to investors and consumers about its business practices, particularly around its free tax filing services. The lawsuit claims that Intuit misrepresented…
This is a bankruptcy-related adversary proceeding filed by Leslie Klein seeking injunctive relief to reinstate an automatic stay and a declaratory judgment. The automatic stay is a legal protection that goes into effect when someone files for bankruptcy, halting most collection…
The Vladimir Gusinsky Revocable Trust has filed a class action lawsuit against Mahoney on behalf of investors or consumers who were allegedly harmed by the defendant's conduct. While the specific cause of action is not detailed in the filing, cases of this nature involving a…
The plaintiff, Alfaour, has filed a lawsuit against the country of Venezuela under the Foreign Sovereign Immunities Act, which allows foreign governments to be sued in U.S. courts under certain circumstances. The case is categorized as a contract recovery and enforcement matter,…
A group of consumers has filed a class action lawsuit against Catalyst Mortgage, a mortgage lending company. The plaintiffs allege that Catalyst Mortgage engaged in improper or unlawful conduct related to its mortgage products or services, though the specific claims have not…
Plaintiffs in this securities fraud case allege that the defendant, Anderson, engaged in deceptive or misleading conduct related to securities or financial instruments in violation of federal securities laws. The lawsuit claims that investors were harmed as a result of…
A plaintiff named Dinh has filed a lawsuit against Cincinnati Indemnity Company, an insurance provider, alleging that the company breached its contractual obligations under an insurance policy. The case was brought in federal court based on diversity of citizenship between the…
This lawsuit was filed by a borrower challenging the treatment of their student loan debt in what appears to be a bankruptcy-related proceeding. The plaintiff is seeking to have their student loan declared dischargeable, arguing that the standard legal protections that normally…
Plaintiffs are suing Genesis Capital over a financial dispute and are asking the court to issue a declaratory judgment clarifying the legal rights and obligations of the parties. The lawsuit was filed under federal diversity jurisdiction, meaning the parties are from different…
Plaintiffs are suing Megan Holdings Limited under federal securities law, alleging that the company made false or misleading statements and failed to properly disclose material information to investors. The lawsuit claims that shareholders were harmed because the company did not…
Plaintiffs allege that Tower Administrative Services, a company that sells vehicle service contracts and similar administrative products, engaged in improper billing and enrollment practices that harmed consumers. The lawsuit claims that customers were charged for services they…
Customers are suing Truist Bank over allegedly improper fees charged on their bank accounts. The plaintiffs claim that Truist engaged in unfair and deceptive practices related to how it assessed and collected fees, potentially including overdraft fees, non-sufficient funds fees,…
Consumers are suing Tower Administrative Services, a company that administers service contracts and warranty-style products, alleging the company failed to honor its contractual obligations to customers who purchased its coverage plans. The plaintiffs claim that Tower…
Consumers are suing Equifax, one of the major credit reporting agencies, alleging that the company made unwanted phone calls or sent automated text messages to people without their proper consent, in violation of federal telecommunications law. The lawsuit claims Equifax used an…
Terra Verde Real Estate is suing Admiral Insurance Company seeking a court declaration about the rights and obligations under an insurance policy. The real estate company is asking a federal court to clarify whether Admiral Insurance is required to provide coverage for a…
Consumers are suing JPMorgan Chase Bank over alleged misconduct related to its banking or financial products and services. The plaintiffs claim that Chase engaged in improper or unlawful practices that harmed a group of customers, though the specific details of the alleged…
This is a stockholder lawsuit filed by plaintiff Manrique against Mann, alleging violations of federal securities laws, specifically Section 10(b) of the Securities Exchange Act. The plaintiffs claim that the defendant engaged in deceptive or manipulative practices in connection…
Plaintiffs are suing Tower Administrative Services, a company that administers vehicle service contracts and extended warranties. The lawsuit claims that Tower Administrative Services engaged in improper or deceptive conduct related to the administration of these contracts,…
Plaintiffs are suing Tower Administrative Services, a company that appears to offer administrative or warranty-related services to consumers. The lawsuit, filed as a personal injury class action, alleges that the company caused harm to consumers through its business practices or…
This lawsuit was filed against CG Black Financial Services, doing business as Black Insurance & Financial Services, a Florida-based company. The plaintiff, Alexander, alleges that the company breached its contractual obligations, meaning it failed to follow through on promises…
Consumers are suing Tower Administrative Services, a company that administers vehicle service contracts and warranty-like products. The plaintiffs allege that Tower engaged in deceptive and harmful practices related to these financial protection products, causing consumers to…
Consumers are suing Tower Administrative Services, a company that administers vehicle service contracts and related products, alleging that the company engaged in improper or deceptive conduct that caused harm to purchasers of its products or services. The plaintiffs claim they…
Plaintiffs are suing Tower Administrative Services, a company that administers service contracts or warranty-type products, alleging that the company breached the terms of its agreements with customers. The lawsuit claims that Tower Administrative Services failed to honor its…
Consumers are suing Microsoft, alleging the company violated federal securities law by making false or misleading statements and failing to disclose important information to investors and the public. The plaintiffs claim that Microsoft either misrepresented its financial…
Consumers have filed a class action lawsuit against Citadel Securities, a major market maker and financial services firm, alleging violations of the Securities Exchange Act. The plaintiffs claim that Citadel Securities engaged in improper or unlawful conduct related to…
This lawsuit targets MOHELA, a Missouri-based student loan servicer, over its handling of borrowers' student loan accounts. The plaintiffs allege that MOHELA made errors in processing and managing federal student loan accounts, causing financial harm to borrowers. The claims…
Investors are suing Hub Group, a transportation and logistics company, alleging that the company and its executives made false or misleading statements to the public about its business operations and financial condition, in violation of federal securities laws. The plaintiffs…
Investors are suing Futu Holdings, a Chinese-owned online brokerage platform, claiming the company made false and misleading statements to shareholders. The plaintiffs allege that Futu concealed or misrepresented material information about its business operations, regulatory…