TINA.org Takes Action against Trademark Imposter Scam
Complaint to FTC cites violations of agency’s Impersonation Rule.
1st Source Bank
Case Name (Date)
Edwards et al. v. 1st Source Bank
24-cv-10690, D. Mass.
(July 2023)
Funk et al. v. 1st Source Corp. et al.
24-cv-10689, D. Mass.
(July 2023)
Kuhn et al. v. 1st Source Bank
23-cv-702, N.D. Ind.
(July 2023)
Montgomery et al. v. 1st Source Bank
24-cv-10694, D. Mass.
(July 2023)
Tompach et al. v. 1st Source Corp. et al.
24-cv-10693, D. Mass.
(July 2023)
Product/Service
1st Source Bank
Allegations
Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2023
Status
Transferred to In Re: MOVEit Customer Data Security Breach Litigation (MDL No. 3083)
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