FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Atlantic Union Bank Overdraft Fees
Case Name (Date)
Overton et al. v. Atlantic Union Bank
23-cv-24, E.D. Va.
(Jan. 2023)
Product/Service
Bank accounts
Allegations
Misrepresenting when customers will be charged overdraft fees
Status
Pending
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