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US Bank Improper Fees for Payoff Statement Massachusetts Class Action

Mortgages and their servicing are thoroughly regulated, including in the state of Massachusetts. The complaint for this class action alleges that US Bank, NA charges impermissible fees, such as a Payoff Statement Fee and a Discharge Recording Fee, which are included in the Total Amount Due when borrowers request a Payoff Statement for their mortgages.  Read more

US Bank Logo on Top of Building

Roundpoint Mortgage Unlawful Fees and Harassment West Virginia Class Action

What fees is a mortgage servicer allowed to charge in West Virginia? The complaint for this class action claims that Roundpoint Mortgage Servicing Corporation charges customers unlawful fees, such as for property inspections, late charges, “ORCC” fees, and other miscellaneous fees. Not only are they forbidden under West Virginia law; the complaint claims that even  Read more

Roundpoint Name on Building

Victim Services Unlawful Bad Check Fees Settlement

This settlement resolves a class action against National Corrective Group, Inc., Victim Services, Inc., American Justice Solution, Inc., Birch Grove Holdings, Inc., Mats Jonsson, and Karl Thomas Jonsson. The complaint claims that these defendants use of a California District Attorney letterhead and charges of certain fees, in connection with bounced checks, violated the Fair Debt  Read more

Person Staggering Under Box Stuffed with Debt Symbols

Mooresville, North Carolina Development Fees

The Town of Mooresville, North Carolina is laying down $8 million to settle two class actions alleging it charged unlawful water and sewer availability fees or system development fees. The town charged the fees for providing new or larger connections to its water or wastewater systems.  Read more

A street in Mooresville, NC

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

A UPS Store

Deerfield Crossing Apartments Eviction Letters and Fees Settlement

RAM Partners, LLC and Tralee Affordable Panther, LLC, which does business as Deerfield Crossing Apartments, have chosen to settle a class action alleging that they unlawfully charged and threatened to charged certain fees to tenants when they filed summary eviction actions against them. The fees included complaint filing fees, sheriff service fees, and attorneys’ fees.  Read more

Deerfield Crossing Apartments in North Carolina

Credit One No Live Representative for Express Payments NY and FL Class Action

When consumers don’t make a lot of money, they must sometimes pay bills at the last minute. The complaint for this class action alleges that Credit One Bank, NA charges extra for “expedited” payments, but does not obey the requirements for charging such fees set forth in Regulation Z of the Truth in Lending Act  Read more

A Credit One Credit Card

Carolina Beach Water Facility Fee Settlement

The Town of Carolina Beach has agreed to settle a class action alleging that certain facility fees it collected violated North Carolina law. The plaintiffs argued that the town should not have collected mandatory “facility fees” from parties who wanted a new or upsized connection to the water or wastewater systems.  Read more

Beach at Carolina Beach

City of Asheville, North Carolina Development Fee Settlement

The City of Asheville, North Carolina is paying $1.85 million to resolve a class action alleging that it improperly collected water development fees. According to the complaint, it imposed the fees as a condition of building new buildings in the city’s planning jurisdiction for future water development.  Read more

View of Asheville with Mountains Behind It

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

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