Conversion
Pentagon Federal Credit Union Duplicate Withdrawals Class Action
Pentagon Federal Credit Union, or PenFed, has made a series of errors, the complaint for this class action alleges—performing duplicates of certain transactions. Not only has twice the amount authorized been withdrawn from accounts, the complaint alleges, but in some cases accounts have been left with insufficient funds to cover the duplicate transaction or to Read more
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
SBF, FTX Cryptocurrency Exchange and Hedge Fund Failure Class Action
This class action, unusually, names five individuals and no companies as defendants, most likely because the companies involved in the associated events appear to have failed. The complaint brings suit against Samuel Bankman-Fried (SBF) and four others involved in his FTX cryptocurrency exchange and Alameda Research hedge fund, from which billions of dollars appear to Read more
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
Noble Energy, DCP Midstream Underpayment of Royalties Class Action
This is a class action about an earlier class action settlement. The earlier settlement set forth a way of calculating the royalties Noble Energy, Inc. would pay the settlement class. But the complaint for this new class action claims Noble did not stick to that agreement. It claims, first, that another company, DCP Midstream, LP, Read more
VBit Reneges on Bitcoin Mining Agreements Class Action
Bitcoin mining can be profitable because it creates more Bitcoin. This class action sues VBit Technologies Corp., VBit Mining, LLC, Advanced Mining Group, and a group of individuals which purported to perform Bitcoin mining operations for individuals for a price. Instead, the complaint alleges they engaged in breach of contract, conversion, and fraud, as well Read more
Capital Jazz No Refunds Paid for Cruise Cancellation Class Action
Capital Jazz, Inc. organizes music-themed charters on cruise ships. It planned an eight-night jazz cruise, called “SuperCruise XIV,” intended to leave Port Canaveral, Florida on January 14, 2022. On January 7, 2022, a week before that, the company sent passengers emails canceling the cruise because of Covid-19 concerns. The complaint for this class action alleges Read more
FloSports FS Subscriptions and California Automatic Renewal Law Class Action
FloSports, Inc. offers sports broadcasting and streaming services across network sites in the form of “FS subscriptions.” But the complaint for this class action alleges that when consumers sign up for a subscription, they are enrolled in a program that renews their subscriptions every year, automatically charging their credit card, debit card, or other payment Read more
US Bank Drilled Safe Deposit Boxes California Class Action
People often consider safe deposit boxes the ultimate safekeeping location. But this class action alleges that some persons were robbed of the items in their safe deposit boxes with US Bancorp and US Bank, NA in California because, it claims, the bank took cost-cutting measures purportedly to “consolidate” its holdings of safe deposit boxes which Read more
American Income Life Insurance Unauthorized Withdrawals EFTA Class Action
The plaintiff in this case was a customer of American Income Life Insurance Company. This class action alleges that American Income sold an insurance policy to her sister, but then proceeded to take money out of her account, without her permission, to pay for it. The complaint alleges conversion and violation of the federal Electronic Read more