Contract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
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 moreContract
