BOA No Refund of Fraudulent Zelle Transfers Class Action

When a consumer suffers fraud through the most common forms of money transfers—via debit card, credit card, or check—banks have ways to recover money for the consumer. This class action concerns the Zelle system, and the fact that there is no way to recover money transferred that way in cases of fraud. The complaint bring  Read more

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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

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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

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Shellpoint Mortgage Servicing Failure to Cancel PMI Class Action

NewRez, LLC services mortgages as Shellpoint Mortgage Servicing. The complaint for this class action alleges that the company has charged mortgage customers for private mortgage insurance (PMI) premiums, even after the PMI has terminated. The complaint claims Shellpoint has violated the Homeowners Protection Act (HPA) and Illinois state laws and breached its contracts with customers.  Read more

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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

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Provident Bank Overdraft Fees on Accounts Not Overdrawn Class Action

Banks may charge overdraft (OD) or non-sufficient funds (NSF) fees when transactions overdraw accounts. But the complaint for this class action claims that Provident Bank also charges OD fees in instances where transactions do not overdraw accounts. These transactions are known as APPSN transactions, that it, “Authorize Positive, Purportedly Settle Negative.”  Read more

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WB Mason Commissions Reduced Retroactively Class Action

W.B. Mason Co. sells office supplies and related items, in part through account executives (AEs) or salespeople who sell or distribute the products. But the complaint alleges that the company has violated the New York Labor Laws (NYLL) and committed breach of contract and common-law fraud by retroactively reducing wages and commissions already earned by  Read more

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GuideOne Mutual Depreciation of Future Labor Class Action

When an insurance company figures the actual cash value (ACV) of a building that must be repaired or replaced, does depreciation apply to the full price of the building? The complaint for this class action takes issue with the practice of GuideOne Mutual Insurance Company in allegedly depreciating labor in the calculation of its payouts.  Read more

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365 Data Centers Ransomware Attack and Outage Class Action

The defendant in this case, 365 Data Centers Services, LLC, provides what the complaint for this class action calls hybrid data services to other businesses. Unfortunately, on May 14, 2022, 365 suffered a ransomware attack that caused its entire cloud network to shut down and destroyed its clients’ data and infrastructure. The complaint alleges that  Read more

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Hyundai Capital America Amounts Added to Lease Buyout Class Action

Vehicle lease agreements often include the price for buying the vehicle at the end of the lease. This class action brings suit against Hyundai Capital America, Inc. (HCA), which does business as Kia Finance America and Hyundai Motor Finance, alleging that the company increases the cost of buyouts and requires lessees to pay excessive fees  Read more

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