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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. 

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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 by a real estate broker. 

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 relationship” with Bank of America.

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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 customers during the repossession process.

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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.

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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.

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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.

This settlement resolves a class action alleging that when EverBank force-placed homeowner’s insurance, it did it in such a manner as to receive a kickback, and also in a way that resulted in excessive rates and coverage amounts. 

This class action alleges that JPMorgan Chase violated the Fair Credit Reporting Act (FCRA) by accessing consumer credit reports to conduct Account Review Inquiries of customers after their account relationships had ended. 

This lawsuit alleges that Capital One Bank and Wells Fargo Bank assessed illegal fees to users of Capital One debit cards and Wells Fargo ATMs, in violation of the Electronic Funds Transfer Act.