Premier Financial Alliance Pyramid Scheme Claims Class Action Premier Financial Alliance Pyramid Scheme Claims Allegations: Operating an illegal pyramid scheme and making deceptive income claims
Premier Financial Pyramid Scheme Claims Class Action Premier Financial Pyramid Scheme Claims April 2020: This case was consolidated with a related case, Chen v. Premier Financial. To learn the status of the consolidated case, click here. (In Re PFA Insurance Marketing Litigation,…
Stanford Financial Group Class Action Stanford Financial Group In October 2013, a class-action lawsuit was filed against Willis of Colorado Inc., Willis Ltd., Willis Group Holdings Ltd., Willis North America, Inc., and Amy S. Baranoucky regarding their allegedly…
Jovia Financial Credit Union Class Action Jovia Financial Credit Union In September 2020, a class-action lawsuit was filed against Jovia Financial Credit Union for allegedly misleadingly representing that it charges only one insufficient funds or overdraft fee on a transaction…
Overdraft fees at Ocean Financial Federal Credit Union Class Action Overdraft fees at Ocean Financial Federal Credit Union In December 2018, a class-action lawsuit was filed against Ocean Financial Federal Credit Union for allegedly deceptively promising that it only charges an overdraft fee if an account does not…
iThink Financial Credit Union Class Action iThink Financial Credit Union In March 2020, a class-action lawsuit was filed against iThink Financial Credit Union for allegedly misleadingly promising that it only charges overdraft fees and non-sufficient funds fees on a transaction…
The Financial Trust Company Class Action The Financial Trust Company In August 2018, a class-action lawsuit was filed against The Financial Trust Company for allegedly operating a fraudulent A fraudulent investment operation that tricks investors into thinking that they will…
Desert Financial Credit Union Class Action Desert Financial Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
First Financial Credit Union Class Action First Financial Credit Union Allegations: Misrepresenting that it protects consumers’ personal information when it failed to do so and there was a data breach in 2022
Edward Jones & Co. Financial Advisor Trainees Class Action Edward Jones & Co. Financial Advisor Trainees In March 2018, a class-action lawsuit was filed against Edward Jones & Co. for allegedly recruiting new financial advisor trainees by promising extensive training and high pay when, according to…
Student Loan Financial Assistance Class Action Student Loan Financial Assistance Allegations: Falsely advertising student loan debt relief services
Vanguard Financial Products and Services Class Action Vanguard Financial Products and Services Allegations: Preventing consumers from giving negative reviews on its website
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
Memberships at The Arena Martial Arts Class Action Memberships at The Arena Martial Arts Allegations: Failing to adequately disclose the terms of memberships
AdvoCare Class Action AdvoCare Allegations: Operating a pyramid scheme and luring distributors into the scheme by telling them they can achieve financial success
Beam’s Banking App Class Action Beam’s Banking App Allegations: Falsely representing that Beam pays high interest rates on savings accounts and that money would be accessible to consumer “24/7”
Loans from CashCall, WesternSky, and Lakota Cash Class Action Loans from CashCall, WesternSky, and Lakota Cash A false advertising class-action lawsuit filed against several entities marketing loans on the internet – including CashCall, WesternSky, and Lakota Cash – was voluntarily dismissed When a complaint is dismissed…
See Tickets Class Action See Tickets Allegations: Misrepresenting that consumers’ personal information will not be shared with third parties other than with financial organizations for processing orders and social media companies for marketing purposes when, in…
Sage Home Loans Class Action Sage Home Loans Allegations: Misrepresenting that the company protects consumers’ personal information when it failed to do so and there was a data breach in December 2023
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