First Heritage Federal Credit Union Class Action First Heritage Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Popular Community Bank Class Action Popular Community Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
Tompkins Community Bank Class Action Tompkins Community Bank Allegations: Misrepresenting the number of overdraft fees consumers will be charged on a single transaction
CNB Bank Class Action CNB Bank Allegations: Misrepresenting when consumers will be charged overdraft fees
GPO Federal Credit Union Class Action GPO Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
American National Bank and Trust Class Action American National Bank and Trust Allegations: Misrepresenting when consumers will be charged overdraft fees
Redstone Federal Credit Union Class Action Redstone Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Frontwave Credit Union Class Action Frontwave Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
Sunbelt Federal Credit Union Class Action Sunbelt Federal Credit Union Allegations: Misrepresenting when consumers will be charged overdraft fees
TD Bank’s Marketing of Zelle Money Transfers Class Action TD Bank’s Marketing of Zelle Money Transfers Allegations: Misleadingly marketing Zelle as a fast and “free” way to send money and as a service that “won’t cost you any extra money for the transaction” without disclosing that,…
Audible Class Action Audible March 2019: A federal judge preliminarily approved a settlement agreement that would resolve this case, as well as three related cases, Weber v. Amazon.com, Beals v. Audible, Inc., and Fisse…
CresCom Bank Class Action CresCom Bank In January 2020, a class-action lawsuit was filed against CresCom Bank for allegedly falsely representing that it only charges one overdraft or insufficient funds fee on a single item when,…
City National Bank of West Virginia Class Action City National Bank of West Virginia In September 2019, a class-action lawsuit was filed against City National Bank of West Virginia for allegedly misrepresenting that it only charges one non-sufficient funds or overdraft fee on a…
Keesler Federal Credit Union Class Action Keesler Federal Credit Union In June 2019, a class-action lawsuit was filed against Keesler Federal Credit Union for allegedly misrepresenting that it charges overdraft fees when an account does not have enough money to…
Simmons Bank’s Fees Class Action Simmons Bank’s Fees In May 2019, a class-action lawsuit was filed against Simmons Bank for allegedly misleadingly representing that the bank charges only one fee on a single transaction when, according to plaintiffs,…
GasBuddy Class Action GasBuddy Allegations: Misleadingly marketing GasBuddy as a way to save money on gas
Trustmark National Bank Class Action Trustmark National Bank In December 2018, a class-action lawsuit was filed against Trustmark National Bank for allegedly promising consumers that it only charges overdraft fees on their transactions if there is not enough…
Target Debit Card Class Action Target Debit Card In June 2016, a class-action lawsuit was filed against Target for allegedly deceptively marketing the Target Debit Card. Among other things, the complaint alleges that the card does not work…
Refunds of Bank of America’s Fees Class Action Refunds of Bank of America’s Fees Allegations: Falsely representing that it would provide accountholders with refunds of various bank fees during the COVID-19 pandemic when the bank systematically refused to provide refunds
Carver Federal Savings Bank Class Action Carver Federal Savings Bank Allegations: Misrepresenting when consumers