Lawsuits over lending, debt collection, securities, banking fees, and other financial services.
237 cases on file · page 6 of 6
Investors are suing Peabody Energy, one of the largest coal mining companies in the United States, alleging violations of federal securities laws. The plaintiffs claim that Peabody Energy and possibly its executives made false or misleading statements, or failed to disclose…
A consumer named Goyette has filed a class action lawsuit against Equifax, one of the major credit reporting agencies in the United States, alleging violations of the Fair Credit Reporting Act. The plaintiff claims that Equifax failed to follow proper procedures in handling…
Investors are suing First Solar, a major solar panel manufacturer and energy company, alleging that the company and its executives made false or misleading statements to the investing public in violation of federal securities laws. The plaintiffs claim that First Solar concealed…
This is a stockholder class action lawsuit filed against Ragusa and associated defendants under the Securities Exchange Act. The plaintiffs allege that the defendants made false or misleading statements and failed to disclose important information to investors, which caused…
Consumers are suing Kalshi, an event contracts and prediction market platform, alleging the company violated their rights in connection with contracts or agreements entered into on the platform. The plaintiffs claim Kalshi failed to uphold its obligations under the terms…
Consumers are suing Experian, one of the largest credit reporting agencies in the United States, alleging that the company mishandled their personal and financial information. The plaintiff, Figueroa Rodriguez, brings this case on behalf of a proposed class of individuals whose…
Plaintiffs have filed a federal securities class action lawsuit against Cecil, alleging violations of federal securities laws. The case involves claims that Cecil engaged in conduct that harmed investors or consumers in connection with securities or financial instruments. The…
Investors are suing Terran Orbital, a satellite manufacturer and space technology company, alleging that the company and its executives made misleading or false statements to the investing public. The plaintiffs claim that Terran Orbital painted an overly optimistic picture of…
Investors are suing Embecta Corp, a medical device company that makes diabetes care products like insulin syringes and pen needles, alleging that the company and its executives misled shareholders about the business's financial health and growth prospects. The plaintiffs claim…
Consumers are suing Tan Oak Financial, which operates under the name Tan Oak Lending, over allegations related to its lending practices. The plaintiff, Nixon, filed this class action on behalf of themselves and other similarly situated consumers who had dealings with the…
Corporate Interior Solutions Inc. is suing JP Morgan Chase Bank over alleged fraudulent conduct related to banking or financial services. The plaintiff, a business entity, claims that Chase engaged in some form of deceptive or fraudulent behavior that caused financial harm.…
Plaintiffs are suing Evertec Group, a payment technology and services company, alleging that the company caused property damage or financial harm to consumers. The lawsuit is brought as a diversity action, meaning the parties are from different states and the amount in dispute…
Shareholders are suing Erasca, a clinical-stage biopharmaceutical company, alleging that the company and its executives misled investors about the prospects and progress of its cancer treatment pipeline. The plaintiffs claim that Erasca made overly optimistic statements about…
Plaintiffs allege that Robinhood, the popular commission-free trading app, misled consumers about the nature of its brokerage services and how it makes money. The lawsuit claims that Robinhood marketed itself as a platform designed to benefit everyday retail investors while…
Investors are suing ADMA Biologics, a pharmaceutical company, alleging that the company and its executives made false or misleading statements to the investing public in violation of federal securities laws. The plaintiffs claim that ADMA Biologics misled investors about…
Plaintiffs are suing Liberty Mutual, one of the largest insurance companies in the United States, in a proposed class action lawsuit. While the specific details of the complaint are limited, the case appears to involve allegations related to Liberty Mutual's insurance products…
Investors are suing Zillow Group, the online real estate marketplace, alleging that the company misled shareholders about the performance and prospects of its home-buying business, known as Zillow Offers. Plaintiffs claim that Zillow made overly optimistic statements about its…
Plaintiffs are suing BitGo Holdings, a cryptocurrency custody and financial services company, alleging securities fraud. The lawsuit claims that BitGo made false or misleading statements and engaged in deceptive conduct related to securities or crypto-asset products it offered…
This lawsuit was filed by FirstFire Global Opportunities Fund against PicS N.V., alleging securities fraud. The plaintiff claims that PicS N.V. made false or misleading statements and engaged in deceptive conduct in connection with the sale of securities, causing investors…
The plaintiff, Pacheco, is suing Service Finance Company for allegedly violating the Fair Debt Collection Practices Act. The lawsuit claims that the company engaged in improper or illegal debt collection practices against the plaintiff and others in similar situations. This type…
The plaintiff is suing the U.S. Small Business Administration, arguing that the agency acted improperly under the Administrative Procedure Act. The lawsuit challenges a decision or policy made by the SBA, alleging that the agency either exceeded its authority, failed to follow…
Dhyan Hospitality, doing business as AC Suites, has filed a lawsuit against Kinsale Insurance Company related to an insurance dispute. The case involves a claim that Kinsale failed to properly honor or pay out under an insurance policy held by the hospitality business. While…
Plaintiffs filed a class action lawsuit against Rebuilt Brokerage, a company that operates in the real estate or financial brokerage space. While the specific cause of action has not been detailed in the initial filing, the lawsuit targets the company's business practices and…
The plaintiff, Russell, is suing Empower Advisory Group on behalf of a proposed class of consumers who were allegedly harmed by the company's conduct related to personal property. The lawsuit was filed under diversity jurisdiction, suggesting the parties are from different…
This lawsuit was brought by Skatteforvaltningen, the Danish tax authority, against Fresh Pond Investment, alleging fraudulent conduct related to dividend withholding tax refund claims. The plaintiff contends that Fresh Pond Investment participated in a scheme to submit false or…
Plaintiffs allege that Reali, a real estate and financial services company, made misleading representations to consumers about its products or services, causing financial harm to those who relied on those claims. The lawsuit contends that consumers were deceived into engaging…
Plaintiff Bronstin filed a class action lawsuit against Ixonia Bank, operating under the name Novus Home Mortgage, on behalf of themselves and other similarly situated consumers. While the specific legal claims have not been detailed in the filing information available, the case…
Plaintiffs in this proposed class action lawsuit are suing Insurance Agency Marketing Services, a company involved in marketing and selling insurance products. The lawsuit alleges that the company engaged in improper or deceptive practices related to its insurance marketing or…
The plaintiff, Jefferson, is suing ProEdge Investors, a financial services company, alleging that the company violated the Telephone Consumer Protection Act by making unwanted telephone calls or sending unsolicited text messages to consumers without their prior express consent.…
Consumers have filed a federal class action lawsuit against Kalshi, an event contracts and prediction market platform. The plaintiffs allege that Kalshi violated federal securities and commodities laws in connection with the financial products it offers to retail customers. The…
This lawsuit was filed by plaintiff Ghahremani against Shea, alleging securities fraud under federal law. The plaintiffs claim that the defendant engaged in deceptive or misleading conduct related to the purchase or sale of securities, causing financial harm to investors. The…
Consumers are suing FivePoint Credit Union, alleging the credit union engaged in unlawful practices related to its financial products or services in violation of federal or state statutes. The plaintiffs claim that FivePoint Credit Union harmed members or customers through…
Consumers are suing Griffin Funding, a mortgage and lending company, alleging the company violated federal or state statutory law in connection with its financial products or services. The plaintiffs claim that Griffin Funding engaged in improper conduct related to its lending…
Investors are suing Calix, a cloud and software platform company, alleging that the company and its executives made false or misleading statements about its business performance and financial condition in violation of federal securities laws. The plaintiffs claim that Calix…
Porter Hayden Company has filed a lawsuit against Travelers Indemnity Company related to an insurance dispute. While the specific details of the complaint are limited, this type of case typically involves allegations that an insurance company failed to honor its coverage…
Plaintiffs in this securities class action allege that the defendant made materially false or misleading statements and failed to disclose important information to investors in violation of federal securities laws. The lawsuit claims that investors were harmed when the true…
Plaintiffs in this class action lawsuit are suing Berkman Funding over alleged wrongdoing related to its financial products or lending practices. While the specific cause of action has not been detailed in the initial filing, cases of this nature typically involve claims that a…