Wells Fargo Red and Yellow Logo

Wells Fargo, Others Deny Access to Others’ Commercial Property Class Action

When United Furniture Industries, Inc. went out of business on November 21, 2022, the complaint for this class action alleges, it had commercial property owned by others on its property. The complaint alleges that those who have taken control of United Furniture’s property—Wells Fargo & Company, Wells Fargo Bank, NA, Focus Management Group USA, Inc.,  Read more

Trespass to Chattels, Denying Access to Property, Conversion
Hard Rock Hotel and Casino, Atlantic City

Hard Rock Casinos Keep the Change on Redemptions Class Action

Hard Rock Café International (USA), Inc. doesn’t only offer cafés; it also operates the Hard Rock Hotel & Casino on the Boardwalk in Atlantic City, New Jersey. But the complaint for this class action alleges that Hard Rock profits unfairly because its ticket redemption machines give only round-dollar amounts, do not dispense change, and put  Read more

Incomplete Refund, Gambling or Gambling Games, Conversion
Gavel with Law Books in Background

Mazie Slater Law Firm Allegedly Takes Double Fees for Legal Work Class Action

This class action brings suit against two lawyers—David Mazie and Adam Slater—and their law firm, Mazie Slater Katz & Freeman, LLC, alleging that they have overcharged individual clients for legal fees and costs, “in violation of applicable Court Rules and Rules of Professional Conduct. The complaint alleges that the attorneys earned substantial legal fees for  Read more

Overcharges for Services, Legal Fees, Excessive Fees
UMB Bank Location

UMB Bank Pressures Debtor to Take Farmers’ Grain Without Payment, Says Class Action

This class action is brought by Mississippi farmers against UMB Bank, NA, alleging that it propped up Express Grain Terminals and pressured it to take farmers’ grain during the fall harvest, so that the farmers were not paid for the grain. The complaint alleges that UMB understood Express Grain’s financial situation and took advantage of  Read more

Conversion, Constructive Trust, Aiding and Abetting Fraud
Chase Bank Sign on City Building

JPMorgan Chase Bank Funds from IOLTA Account Illinois Class Action

Lawyers are not permitted to commingle client funds with their own money. To hold client funds they are administering, they must open Interest on Lawyer Trust Accounts (IOLTAs), which are heavily regulated. The complaint for this class action alleges that JPMorgan Chase Bank, NA broke the rules by taking by taking money from an attorney’s  Read more

Conversion, Banking Regulations