FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Overdraft Fees at Bank of the Ozarks
Case Name (Date)
Johnson et al v. Bank of the Ozarks
21-cv-44, M.D. Ga.
(Jan. 2021)
Product/Service
Bank accounts
Allegations
Misrepresenting when customers will be charged overdraft fees
Status
Remanded to state court
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