FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
CNB Bank
Case Name (Date)
Ward et al. v. CNB Bank
22-cv-1576, N.D. Ohio
(Sept. 2022)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Pending
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