Nationstar Name and Logo

Nationstar Third Party Reconveyance Preparation Charges Class Action

This class action alleges that Nationstar Mortgage, LLC, which does business as Mr. Cooper, charged mortgage borrowers improper fees when their mortgages were released, assessing them a Third Party Reconveyance Preparation Fee or a Third Party Reconveyance/Release Preparation Fee, or something similar, even though neither the law nor their mortgage contracts permitted these fees.  Read more

Satisfaction of Mortgage, Mortgage-Related Unfair Practices, Charges Not Permitted by Law, Additional charges in breach of contract
Citi Logo

Citigroup Fails at Best Execution of Orders Class Action

Citigroup Global Markets, Inc. acts as a broker for other companies, buying and selling securities in the markets. The complaint for this class action alleges that Citigroup did not follow instructions from one of its clients to achieve best execution of two large orders without unduly affecting prices. The complaint claims that Citigroup’s ignoring of  Read more

Investments, Investment Losses, Breach of Fiduciary Duty, Breach of Contract
Pendleton Community Bank Logo

Pendleton Community Bank Unfair OD Fees, Multiple NSF Fees Class Action

This class action about unfair bank fees makes two allegations against Pendleton Community Bank, Inc.: (1) that it charges overdraft (OD) fees for debit transactions that were authorized with sufficient funds in the account, and (2) that it charges multiple non-sufficient funds (NSF) fees on single items.  Read more

Your Bank, Unfair Charges, Overdraft, More Than One Fee Assessed on a Single Item/Transaction, Insufficient or Non-Sufficient Funds Fees, APPSN Transactions
Cox Building with Wood Products

Cox Industries, Arch Chemicals Defective Wood in Docks South Carolina Class Action

The subject of this class action are waterfront docks, allegedly built with wood from Cox Industries, Inc. (now known as Koppers Utility and Industrial Products, Inc.) allegedly treated with chemicals and wood treatment products from Arch Chemicals, Inc. The complaint claims that the docks are now rotting or otherwise deteriorating because of the defective quality  Read more

Strict Product Liability—Strict Liability, Negligence, Breach of warranty, Breach of Contract

JMS Trucking Companies Withholding Money Due to Truckers Class Action

JMS Trucking, Inc. and JMS Transportation Co., Inc. are a carrier and broker, respectively, in the business of transportation. But the complaint alleges that it has broken its operating agreements with its truckers by not paying them all the amounts due to them and by not allowing them to see the documents that might reveal  Read more

Unjust Enrichment, Fraud, Breach of Contract
Frontwave Credit Union Lobby

Frontwave Credit Union OD Fees on APPSN Transactions Class Action

Frontwave Credit Union, the complaint for this class action alleges, unfairly charges overdraft (OD) fees on something called APPSN transactions, that is, “Authorize Positive, Purportedly Settle Negative” transactions. These are transactions that are authorized when an account balance is positive, but settle at time when the account is in overdraft, and the complaint alleges that  Read more

Your Bank, Overdraft Fees, APPSN Transactions
Three Pill Bottles with Cerebral Labels in Shipping Box

Cerebral Telemedicine Subscription Services and Cancellations Class Action

Cerebral, Inc. provides what sounds like a convenient “mental health subscription” telemedicine service that offers therapy and counseling as well as medication for things like ADHD, anxiety, and depression, all at a monthly price. But the complaint for this class action claims that Cerebral does not provide what it promises and that it makes it  Read more

Unfair Subscription Practices, Unfair Cancellation Policy, Deceptive Advertising, Breach of the Covenant of Good Faith and Fair Dealing, Breach of Contract, Automatic Subscription Renewal or Continuous Service Agreement
Pelican State Credit Union Name and Logo

Pelican State CU OD Fees on Non-Overdraft Transactions Class Action

Can a transaction overdraw an account if funds have previously been set aside to pay it? The complaint for this class action alleges that Pelican State Credit Union sets aside funds for debit transactions but then, in certain situations, when the transaction comes up for settlement, it charges the accountholder an overdraft (OD) fee to  Read more

Your Bank, Overdraft Fees, Breach of the Covenant of Good Faith and Fair Dealing, Breach of Contract
Family First Life Logo

Family First Life Insurance Agents Restraint of Trade Class Action

Family First Life, LLC (FFL) is an independent insurance marketing organization (IMO). The complaint for this class action alleges that FFL attracts agents by promising them freedom from certain restrictions, but that it later tries to impose similar restrictions. The complaint also alleges it sells “leads” to the agents, but that they are not “fresh,”  Read more

Restraint of Trade, Deceptive Advertising, Breach of Oral Contract
TD Bank Logo

TD Bank Overdraft Fees with Use of Zelle Class Action

The complaint for this class action faults TD Bank, NA for its “deceptive and incomplete marketing materials” on its Zelle money transfer service. The complaint alleges that TD bank advertises Zelle as a “free” service, even though it claims users can inadvertently incur overdraft (OD) fees and non-sufficient funds (NSF) fees.  Read more

Your Bank, Overdraft Fees, Insufficient or Non-Sufficient Funds Fees, Did Not Provide Adequate Information, Breach of the Covenant of Good Faith and Fair Dealing, Breach of Contract