Michele Oneil/Legacy Builders
What you need to know about this purported money-making opportunity.
Carver Federal Savings Bank
Case Name (Date)
Bonilla et al. v. Carver Federal Savings Bank
22-cv-3076, S.D.N.Y.
(April 2022)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled.
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