FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Atlantic Union Bank
Case Name (Date)
Ray et al. v. Atlantic Union Bank
25-cv-132, E.D. Va.
(Feb. 2025)
Product/Service
Bank accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Pending
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