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Ellafi Federal Credit Union

Class Action

Ellafi Federal Credit Union

Allegations: Misrepresenting that the credit union safeguards consumers’ personal information when it failed to do so and there was a data breach in 2025

Abri Credit Union

Class Action

Abri Credit Union

Allegations: Misrepresenting that the credit union protects consumers’ personal information when it failed to do so and there was a data breach in 2024

Norway Savings Bank

Class Action

Norway Savings Bank

Allegations: Misrepresenting that it secures consumers’ personal information when it failed to do so and there was a data breach in 2025

Giggle Finance

Class Action

Giggle Finance

Allegations: Misrepresenting that it safeguards consumers’ personal information when it failed to do so and there was a data breach in 2024

Carter Federal Credit Union

Class Action

Carter Federal Credit Union

Allegations: Misrepresenting that it secures consumers’ personal information when it failed to do so and there was a data breach in 2025

Prosper Funding

Class Action

Prosper Funding

Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach

Capital One 360 Savings Accounts

Class Action

Capital One 360 Savings Accounts

Allegations: Misleadingly advertising accounts as “high interest” savings accounts without notifying accountholders that a higher interest rate account became available

Unicoin Rights Certificates

Class Action

Unicoin Rights Certificates

Allegations: Falsely marketing certificates as safe and legal crypto assets when they are “worthless” unregistered securities that violate state and federal law

Union Home Mortgage

Class Action

Union Home Mortgage

Allegations: Misrepresenting that the company protects consumers’ personal information when it failed to do so and there was a data breach in 2025

Fairmont Federal Credit Union

Class Action

Fairmont Federal Credit Union

Allegations: Misrepresenting that the credit union protects consumers’ personal information when it failed to do so and there was a data breach in 2023

American National Bank & Trust

Class Action

American National Bank & Trust

Allegations: Misrepresenting that it safeguards consumers’ personal information when it failed to do so and there was a data breach in January 2025

Trust Wallet

Class Action

Trust Wallet

Allegations: Advertising itself as a “secure” and “trusted” wallet for managing and trading cryptocurrencies when it does not use fraud detection tools or vet third-party applications that users can access…

SogoTrade

Class Action

SogoTrade

Allegations: Misrepresenting that the company protects consumers’ personal information when it failed to do so and there was a data breach in 2024

SD Bullion

Class Action

SD Bullion

Allegations: Misleadingly using the phrase “SD BULLION The Lowest Price. Period.” in marketing materials when the prices are often higher than competitors’ prices

Precision Tax Relief

Class Action

Precision Tax Relief

Allegations: Misrepresenting that the company keeps consumers’ personal information confidential and secure when it failed to do so and there was a data breach in April 2025

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