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Building with Zions Bank Sign

Zions Bank Should Have Stopped Silver Ponzi Scheme, Says Class Action

This class action sues Zions Bancorporation for the failure to act of Zions Bank, one of its divisions. The complaint’s allegation is that others operated a Ponzi scheme, and that the bank was negligent in failing to detect the scheme and take action against it.  Read more

Fraud
Your Bank, Ponzi Scheme, Failure to Perform Due Diligence
Alder Holdings Logo

Alder Holdings and Alarm Protection Technology Lie to Gain Customers Class Action

There are many ways to take customers away from rivals, but fraud should not be one of them. The complaint for this class action claims that Alarm Protection Technology, LLC (APT) makes a practice of lying to customers of other companies in order to get them to switch to APT services. For example, it said  Read more

Fraud
Fraud, Deceptive Business Practices