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
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…
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…
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’s ATM Fees Class Action Capital One’s ATM Fees Allegations: Falsely promising not to charge fees for using in-network ATMs
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…
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
Capital One Credit Cards Class Action Capital One Credit Cards Allegations: Falsely advertising that consumers can get pre-approved for credit cards in a process that does not affect their credit score when the company runs a type of credit report…
Investments in First Nationle Solution, Percipience Global Corp., and United RL Capital Services Class Action Investments in First Nationle Solution, Percipience Global Corp., and United RL Capital Services Allegations: Orchestrating a Ponzi scheme
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…
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,…
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…
Sure and Brut Aerosol Antiperspirants Class Action Sure and Brut Aerosol Antiperspirants Allegations: Failing to disclose that products contain the carcinogen benzene
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…
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…