Duff & Phelps Office Lobby

Duff & Phelps Inaccurate Valuation Reports for Investors Class Action

Underlying this class action is a company known as Direct Lending Investments, Inc. (DLI) and its DLI Capital, Inc. Master Fund. This comes from a list of investors DLI’s funds, now that a case has been brought against DLI by the Securities and Exchange Commission (SEC). However, the defendant in this case is not DLI,  Read more

Accounting and Charges
Negligent Misrepresentation, Aiding and Abetting Fraud
A Regional Headquarters for PHH

PHH Mortgage Charges Added to Payoff Amount Class Action

When a person gets a large bill, they often do not question the individual smaller charges on it. The complaint for this class action alleges that PHH Mortgage Corporation slips in improper extra charges on mortgage payoff documents, which may include a Lien Release Fee and/or a Bank Wire Fee. It brings suit under the  Read more

Accounting and Charges
Unfair Charges, Unfair Business Practices, Mortgage-Related Unfair Practices
Gordon Food Service Truck

Gordon Food Service Deceptive “Fuel Surcharge” Florida Class Action

Gordon Food Service, Inc. sells and distributes food to restaurants, health care and educational institutions, hotels, and other entities. This class action takes issue with the fuel surcharge that Gordon charges in addition to its prices for its food products. The complaint alleges, “Gordon’s representations, omissions, and practices in charging the Fuel Surcharge are deceptive  Read more

Accounting and Charges
Unfair Charges, False or unlawful fuel surcharges, Extra Charges
A Cintas Truck

Cintas Overcharging of Governments and Nonprofits Class Action

Cintas Corporation No. 2 has contracts with the government to rent things like uniforms, mats, mops, and towels to government and nonprofit organizations around the country at a single, consistent price. However, the complaint for this class action alleges that the company overcharges both its government and its nonprofit customers.  Read more

Accounting and Charges
Charges in Excess of What Was Promised, Breach of Contract, Additional charges in breach of contract
UWM-United Shore Building

United Wholesale Mortgage Clawback of Commissions Class Action

Mortgage brokers earn commissions when their customers take loans with mortgage companies with which they have contracts. The contracts spell out the terms of these commissions. In this class action, a number of brokers, both individuals and companies, bring suit against United Shore Financial Services, LLC, which does business as United Wholesale Mortgage (UWM), for  Read more

Accounting and Charges
Unfair or Unlawful Clawbacks of Commissions

LinkedIn Inaccurate Overcharges for Advertising Class Action

LinkedIn is known for its services in bringing together employment seekers and employment offers, calling itself “the place to find and be found.” However, it also offers other services, including advertising. The complaint for this class action alleges that LinkedIn’s measurement systems for its advertising impressions and views and that it therefore overcharged those who  Read more

Accounting and Charges
Overcharges for Services, Inaccurate Accounting, Advertising