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Freedom Mortgage Corporation Logo

The complaint for this class action alleges that Freedom Mortgage Corporation charges borrowers who default for unnecessary property inspections. The complaint alleges that this violates the mortgage agreements, which only allow for fees for services that are “reasonable and appropriate.”

Building with Navy Federal Sign

Navy Federal Credit Union is settling a class action alleging that it improperly charged certain members overdraft fees. The complaint alleged that Navy Federal charged overdraft fees on transactions that were properly authorized and approved into a positive available balance. 

Building of United Federal Credit Union

United Federal Credit Union (UFCU) is settling a class action alleging that it improperly charged overdraft fees for certain transactions. The complaint alleged, first, that UFCU did not properly opt members in to the overdraft program.

Wells Fargo Logo

In 2018, Wells Fargo revealed that “a calculation error” in the software it used to for the modification of mortgage loans. That error resulted in 870 homeowners being denied mortgage modifications they should have gotten. This class action is brought by a couple who were among those wrongly denied a modification. 

Houses Made of Hundred-Dollar Bills Stacked Up Together

Plaintiffs Clyde and Michelle Igarashi claim that their home was illegally foreclosed on by parties who did not own their mortgage. The central allegations in this class action involve a long list of defendants and the ways that the turning of mortgages into mortgage-backed securities (MBSs) or “trusts” has led to a clouding of title and improper foreclosures in Hawaii.

Bank of America Sign Against Blue Sky

Can a 3.00% fee end up being as high as 5.20% just by the process of rounding up amounts to the nearest penny? The complaint for this class action says that it can, and alleges that Bank of America is thereby breaching its agreements by charging too much for customers’ international transactions. 

Bank of America Logo and Name

This class action concerns a “decade-long” Ponzi scheme that the complaint says was run out of more than a hundred accounts at Bank of America, NA and roughly twenty accounts at Citizens Bank, NA. The complaint names the banks, along with a group of individuals, as being responsible for investor losses, as the banks allegedly facilitated the scheme rather than discovering and stopping it.

Building with Zions Bank Sign

This class action sues Zions Bancorporation for the failure to act of Zions Bank, one of its divisions. The complaint’s allegation is that others operated a Ponzi scheme, and that the bank was negligent in failing to detect the scheme and take action against it.

Mortgage companies often maintain escrow accounts for customers, holding sums collected with monthly payments and from which they pay certain expenses once or twice a year. The complaint for this class action alleges that Citibank, NA violates New York and other state laws by not paying at least 2% interest on these escrow accounts to the borrowers.

Ocean Financial Branch Building

This is another case pertaining to overdraft fees assessed for debit card transactions that did not overdraw the account when they were made. The complaint alleges that Ocean Financial Federal Credit Union (OFFCU) violates its own agreements by not properly determining when a transaction has caused an overdraft.

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