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FirstMerit Overdraft Fees Class Action Settlement

The plaintiffs in this lawsuit allege that FirstMerit unlawfully rearranged the order by which debit card transactions were posted in customers’ deposit accounts to increase the number of overdrafts that their accounts would experience in any particular day and to improperly charge excessive and unwarranted overdraft fees. Plaintiffs also alleged that FirstMerit began “commingling” or grouping  Read more

BOKF Overdraft Class Action Lawsuit

The plaintiff in this class action lawsuit alleges that the Bank of Oklahoma (BOKF) improperly assessed overdraft fees for insufficient funds on debit card transactions, check card purchases, and/or ATM withdrawals by sequencing transactions in a high-to-low posting order, resulting in increased overdraft fees in some instances.  Read more

People’s United Bank Overdraft Fee Class Action Lawsuit

            This class action lawsuit claims that People's United Bank systematically assesses overdraft fees on transactions when there is enough money in the checking account to cover the transactions presented for payment.  Read more

Landmark Credit Union Overdraft Class Action Lawsuit

This class action lawsuit claims that Landmark Credit Union (LCU) illegally assessed overdraft fees on transactions when there was enough money in the checking account to pay for the transactions.   Read more

Wells Fargo BPO Mortgage Fees Class Action Settlement

The plaintiffs in this class action lawsuit allege that the fee Wells Fargo assessed borrowers for Broker’s Price Opinions (BPOs) was improper because it was greater than the amount Wells Fargo paid to the brokers who performed the BPOs.  A BPO is an informal valuation of property, like an appraisal, but it is typically performed  Read more

Bank of America Prisoners’ Fees Class Action Lawsuit

Of all people in a society, prisoner releasees are among those in greatest need of support as they re-acclimate themselves to living in civilian society.  This class action lawsuit claims Bank of America exploited this group of people in Arizona with a deceptive, fraudulent, and illegal scheme that forces former inmates to accept a “consumer  Read more

Wells Fargo Auto Repossession Class Action Investigation

This is a class action investigation focusing on the auto repossession practices of Wells Fargo and other banks.  State laws offer specific protections to consumers when a bank repossess their cars.  A recent news story about Wells Fargo’s repossession practices as those practices relate to active duty military raise broader questions about how banks treat  Read more

Wells Fargo Scam Accounts Class Action Lawsuit

This class action alleges that Wells Fargo violated state and federal law by fostering a culture that led to thousands of employees creating fake customer accounts to meet internal “cross-selling” targets while forcing those account holders to incur fees and expenses.  Read more

Bank of American Mortgage NY Class Action Settlement

The plaintiffs in this lawsuit claim that Bank of America failed to present certifications that Plaintiffs’ residential mortgages serviced by Bank of America had been fully satisfied, which allegedly violated New York Real Property Actions and Proceedings Law and New York Real Property Law.  The Actions further allege that this happened to thousands of other  Read more

Old National Bank Overdraft Settlement

This lawsuit alleges that Indiana Old National Bank illegally processed debit card transactions in order of highest to lowest amount rather than chronologically.  This action led to many overdraft fees that would not have occured if the transactions had been processed in chronological order.  Read more