Certificate of Deposit Lawsuit
A Certificate of Deposit lawsuit is a legal action brought by consumers against banks for wrongfully handling their CD investments, typically involving...
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Early Withdrawal Penalty Lawsuit
While there is no single major lawsuit specifically titled "Early Withdrawal Penalty Lawsuit," early withdrawal penalties—particularly for retirement and...
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Account Maintenance Fee Lawsuit
Account maintenance fee lawsuits are class action cases filed against banks and credit unions for charging monthly fees—typically $13 to $15—that...
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Hidden Bank Fee Lawsuit
Hidden bank fee lawsuits are legal claims against financial institutions accused of charging customers undisclosed, unnecessary, or improperly explained...
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Credit Card Fee Lawsuit
The credit card fee lawsuit is a massive legal battle involving Visa and Mastercard that could reshape how merchants pay for accepting credit card...
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Wire Transfer Fee Lawsuit
Wire transfer fee lawsuits are legal actions challenging banks' practice of charging undisclosed or excessive fees on incoming wire transfers to consumer...
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ATM Fee Class Action
Multiple class action lawsuits have established that Visa and Mastercard engaged in antitrust violations that allowed banks and ATM operators to charge...
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Overdraft Fee Lawsuit Settlement
Overdraft fee lawsuit settlements are court-approved agreements in which banks pay money to customers who were charged overdraft fees due to unfair or...
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Bank Fee Class Action Lawsuit
Bank fee class action lawsuits are legal claims that challenge unfair or deceptive fees charged by financial institutions.
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Revenue Recognition Fraud Lawsuit
Revenue recognition fraud lawsuits are securities class actions filed by shareholders against publicly traded companies that have improperly recorded...
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Financial Statement Fraud Lawsuit
Financial statement fraud lawsuits are civil legal actions brought by investors who suffer losses when public companies make material misstatements or...
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Enron Style Fraud Lawsuit
Enron-style fraud lawsuits refer to securities class actions filed against companies that engage in the same types of accounting schemes and financial...
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Audit Failure Lawsuit
An audit failure lawsuit occurs when an accounting firm or auditor fails to meet professional standards while auditing a company's financial statements,...
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Accounting Fraud Class Action
An accounting fraud class action is a lawsuit filed on behalf of multiple investors who lost money when a publicly traded company's stock price...
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Insider Trading Class Action
Insider trading class actions are lawsuits brought on behalf of investors who bought or sold securities at prices they claim were artificially inflated or...
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Pump and Dump Scheme Lawsuit
A pump and dump scheme is a form of securities fraud in which fraudsters artificially inflate the price of a stock through false or...
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Market Manipulation Class Action
A market manipulation class action is a lawsuit brought by investors against companies, individuals, or entities that artificially inflate or deflate...
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High Frequency Trading Lawsuit
High-frequency trading (HFT) lawsuits represent a significant effort by investors and regulators to address what many view as unfair market practices that...
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Dark Pool Trading Lawsuit
Dark pool trading lawsuits center on allegations that major financial institutions misled investors and clients about the true nature and safety of...
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Payment for Order Flow Lawsuit
Payment for order flow, often abbreviated as PFOF, is a controversial financial practice where brokerage firms accept payments from market makers in...
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