Connecticut MDC Water Bill Surcharge Settlement

This settlement resolves a class action against a Connecticut Metropolitan District Commission (MDC) for applying non-member surcharges to water bills in four towns: East Granby, Farmington, Glastonbury, and South Windsor. The complaint alleged that the surcharges breached contracts between MDC and its customers. The surcharges totaled $7,518,153, and MDC will pay up to $7,680,000 to  Read more

MDC Reservoir and Dam

Point & Pay Misstatement of Processing Fees Florida Class Action

Point & Pay is a “funds transmission service and bill payment processing company” which has more than 1,500 clients, including governments, utilities, and courts. However, the complaint for this class action allege that the company and its clients “misrepresent, conceal, and misstate processing fees” to consumers, so that they end up paying more than they  Read more

Point & Pay Name

Sandia Laboratory FCU Improper Overdraft Fees Class Action

This class action brings suit against Sandia Laboratory Federal Credit Union (SLFCU) for charging overdraft (OD) fees when no overdraft has actually occurred. The complaint alleges that customers have been charged OD fees when their accounts had enough money in them to cover the transaction in question.  Read more

Sandia Laboratory FCU Sign in Front of Building

AT&T Mobility Charges for Services Not Requested California Class Action

AT&T National Mobility Accounts, Inc. and AT&T Corporation are telecommunications companies that offer cell phone services in Georgia and New Jersey. The complaint for this class action alleges that the companies “knowingly and actively” charged customers for Internet Services Tech Support 360 services, when the customers had never bought or subscribed to those services, and  Read more

AT&T Name and Logo on Building

BBVA Improper Charging of OD/NSF Fees California Class Action

In recent years, fees have earned a substantial portion of banks’ revenue. The complaint for this class action brings suit against BBVA USA for two practices related to fees: (1) charging overdraft (OD) fees on transactions that do not actually overdraw accounts, and (2) charging more than one non-sufficient funds (NSF) fee on a single  Read more

BBVA Name at Top of Large Building

South State Bank Multiple NSF/OD Fees Class Action

A number of class actions have recently brought suit against banks and credit unions regarding the charging of multiple nonsufficient funds (NSF) fees or an NSF fee plus an overdraft (OD) fees on a single item. The complaint for this one brings suit for these kinds of multiple charges against South State Bank.  Read more

A South State Bank Building

Canandaigua National Bank & Trust Improper Overdraft Fees Class Action

Banks have sometimes been accused of charging overdraft (OD) or non-sufficient funds (NSF) fees in situations where they would not have expected to incur them. This case brings suit against Canandaigua National Bank & Trust (CNB) for charging customers OD fees even when their statements never show an overdraft.  Read more

A Canandaigua Location

LoanCare Mortgage Online or Phone Payment Fees Florida Class Action

The complaint for this class action alleges that mortgage servicer LoanCare, LLC charges mortgage holders an additional fee when they pay their monthly mortgage bill online or over the telephone. The complaint claims that these fees are not legal for more than one reason.  Read more

LoanCare Logo

Umpqua Multiple NSF Fees for a Single Item Class Action

A number of class actions have been filed recently on the practice of some banks in charging multiple nonsufficient funds (NSF) fees, or an NSF fee followed by an overdraft (OD) fee, on a single item. The complaint for this one alleges Umpqua follows this practice, even though it is not permitted in its agreements  Read more

An Umpqua Bank Location

PennyMac Mortgage Payment Processing Fees Florida Class Action

Most mortgage holders pay their mortgages once a month. Sometimes, they prefer to pay online or by telephone, to avoid the uncertainties of mail delivery. The complaint for this class action alleges that PennyMac Loan Services, LLC charges its mortgage holders an improper processing fee when they pay by either of these methods, something it  Read more

PennyMac Name and Logo