Excessive Fees
Zions Bancorporation Deposit Availability and Fees Class Action
Zions Bancorporation, NA has eight different brands: AmegyBank, California Bank & Trust, the Commerce Bank of Oregon, the Commerce Bank of Washington, National Bank of Arizona, Nevada State Bank, VectraBank Colorado, and Zions Bank. The complaint for this class action alleges that the bank imposes two unfair practices that target its most vulnerable customers: it Read more
FCA Inflated “Destination Charge” on Purchases and Leases Class Action
When a customer buys or leases a new vehicle, they may be charged a Destination Charge or a fee for the delivery of the vehicle to the dealership. But the complaint for this class action alleges that FCA US, LLC and Stellantis NV are overcharging customers, adding an inflated Destination Charge to every vehicle sold Read more
Belfor Property Restoration Padded Charges for Rental Equipment Class Action
The original incident behind this class action was the collapse of a building, which damaged a neighboring building, whose owner in turn hired Belfor USA Group, Inc. to do restoration work. The complaint for this class action alleges that Belfor, which does business as Belfor Property Restoration, “overcharges [clients]—up to three to four times more Read more
Air Evac LifeTeam Excessive Charges Imposed Multi-State Class Action
At issue in this class action are charges for air transport in case of medical emergencies. The complaint alleges that Air Evac EMS, Inc., which does business as Air Evac LifeTeam, overcharges patients for transportation, noting that those needing emergency air transport are generally in no condition to make decisions or negotiate rates. Read more
Wells Fargo Merchant Services Charges Settlement
Wells Fargo Merchant Services, LLC will pay up to $40 million to settle a class action alleging it added excessive charges to merchants’ monthly invoices. Merchants are hoping to recover the amount of the excessive charges and other relief. Read more
Credit Union 1 Multiple Non-Sufficient Funds Fees on One Item Class Action
Credit Union 1 (CU1) is the second-largest credit union in Alaska. The complaint for this class action alleges that CU1 has improperly been charging additional fees on a single item if it gets presented for payment more than once. Until it changed its disclosures, the complaint says, the multiple charges on single items violated its Read more
Fifth Third Bank and Non-Fifth Third ATM Fees Settlement
Fifth Third Bank is settling a class action against it for more than $5 million. The complaint alleged that the bank breached its contract with account holders by charging them Non-Fifth Third ATM fees for balance inquiries at ATMs that were not in its network, and for charging them more than one such fee when Read more
ADP Charges for Services for Terminated Employees Class Action
ADP, LLC provides payroll and human resource management services to companies. The complaint for this class action alleges that ADP sometimes continues to charge per-person fees for terminated employees unless the company involved specifically “archives” the terminated persons. It also claims that ADP does not adequately disclose the need to take this step, but simply Read more
Insperity 401(k) Retirement Plan Settlement
This settlement resolves a class action against Reliance Trust Company, Insperity, Inc., Insperity Holdings, Inc., and Insperity Retirement Services, LP, claiming they violated ERISA in their operation and administration of the Insperity 401(k) Plan. The lawsuit alleged the companies caused the plan to pay too much for administrative and investment services, and also that they Read more
UPS Store Notary Services Unlawful Excessive Fees Illinois Class Action
The UPS Store, Inc. (TUPSS) franchises stores that must stick to its business models, and to its rules and requirements while transacting business. The complaint for this class action alleges, however, that at least one thing required of the franchise stores is against the law: the dollar amount charged for notary services. Read more