FTC, Nevada Sue IM Mastery Academy
Complaint alleges IML was a $1.2 billion scam.
Sandia Laboratory Federal Credit Union
Case Name (Date)
Rader et al v. Sandia Laboratory Federal Credit Union
20-cv-559, D.N.M.
(June 2020)
Product/Service
Checking accounts
Allegations
Misrepresenting when consumers will be charged overdraft fees
Status
Dismissed When a complaint is dismissed with prejudice, it cannot be refiled.
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