FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Midwest Bank
Case Name (Date)
Potter et al. v. Midwest Bank
23-cv-3065, D. Neb.
(April 2023)
Product/Service
Checking accounts
Allegations
Misrepresenting the number of overdraft fees that will be charged on a single transaction
Status
Pending
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