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Capital One Access Checks

Class Action

Capital One Access Checks

June 2015: A federal judge granted final approval of a settlement of this lawsuit. According to the settlement terms, class members may receive a cash award of either $2 or…

Cash Advances on Capital One Credit Cards

Class Action

Cash Advances on Capital One Credit Cards

In May 2019, a class-action lawsuit was filed against Capital One Bank for allegedly failing to disclose that it charges consumers interest on cash advances on credit cards after they…

Capital One’s ATM Fees

Class Action

Capital One’s ATM Fees

In April 2018, another class-action lawsuit was filed against Capital One for, among other things, allegedly promising not to charge fees for using in-network ATMs when, according to plaintiffs, customers…

Zelle Money Transfers at Capital One

Class Action

Zelle Money Transfers at Capital One

Allegations: Marketing Zelle money transfers as fast, safe, and secure without disclosing that there is no protection for victims of fraud and no recourse for reimbursement of lost funds

Capital One Interest-Free Grace Period

Class Action

Capital One Interest-Free Grace Period

March 2019: This case was transferred to a court in Virginia. (Case No. 19-cv-343, E. D. Va.) May 2018: A class-action lawsuit was filed against Capital One for allegedly promising…

Overdraft Fees at Capital One Bank

Class Action

Overdraft Fees at Capital One Bank

In January 2019, a class-action lawsuit was filed against Capital One Bank for allegedly charging multiple non-sufficient funds and overdraft fees on a single transaction. Plaintiffs claim that the bank…

Capital One’s Interest-Free Grace Period

Class Action

Capital One’s Interest-Free Grace Period

In March 2018, a class-action lawsuit was filed against Capital One Bank for allegedly misleadingly promising consumers an interest-free grace period on charges when, according to the plaintiffs, consumers who…

Capital One Credit Cards

Class Action

Capital One Credit Cards

Allegations: Misleadingly representing that it would help credit card customers during the COVID-19 pandemic when the company systematically denied customers’ requests for help

T.G.I.Friday’s

Class Action

T.G.I.Friday’s

May 2016: This case was voluntarily dismissed, the reasons for which have not been disclosed. The dismissal was When a complaint is dismissed without prejudice, an amended version of the…

Diamond CBD Products

Class Action

Diamond CBD Products

In September 2019, a class-action lawsuit was filed against PotNetwork, Diamond CBD, and First Capital Venture for allegedly misrepresenting the amount of CBD in products – including oils, edibles, capsules,…

Registry Power Cleaner

Class Action

Registry Power Cleaner

May 2014: This case was voluntarily dismissed When a complaint is dismissed without prejudice, an amended version of the complaint can be refiled., the reasons for which have not been…

Bitconnect

Class Action

Bitconnect

February 2019: This case was consolidated with several related cases. (Case No. 18-cv-80086, S.D. Fl.) For more information about the consolidated case, click here. November 2018: This action was transferred…

Voortman Cookie Wafers

Class Action

Voortman Cookie Wafers

November 2019: This case was voluntarily dismissed for undisclosed reasons. April 2019: A class-action lawsuit was filed against Swander Pace Capital for allegedly falsely marketing that its Voortman cookie wafers…

Saffron Road Lentil Crackers

Class Action

Saffron Road Lentil Crackers

In February 2018, a class-action lawsuit was filed against American Halal Company for allegedly misleadingly focusing the marketing for Saffron Road Lentil Crackers on the lentils and lentil flour in…

One Technologies Credit Monitoring Program

Class Action

One Technologies Credit Monitoring Program

In March 2016, a deceptive advertising class-action lawsuit against One Technologies (a company that marketed its credit monitoring program through various websites, including FreeScoreOnline.com and ScoreSense.com) was transferred from a…

ING Orange Loan Rate Renew Guarantee

Class Action

ING Orange Loan Rate Renew Guarantee

In October 2014, a federal judge approved a $20,350,000 settlement of a false advertising class-action lawsuit against ING Bank . The complaint, which was originally filed in 2011, alleges, among…