Category Lawsuits

A Certificate of Deposit lawsuit is a legal action brought by consumers against banks for wrongfully handling their CD investments, typically involving...

While there is no single major lawsuit specifically titled "Early Withdrawal Penalty Lawsuit," early withdrawal penalties—particularly for retirement and...

Account maintenance fee lawsuits are class action cases filed against banks and credit unions for charging monthly fees—typically $13 to $15—that...

Hidden bank fee lawsuits are legal claims against financial institutions accused of charging customers undisclosed, unnecessary, or improperly explained...

The credit card fee lawsuit is a massive legal battle involving Visa and Mastercard that could reshape how merchants pay for accepting credit card...

Wire transfer fee lawsuits are legal actions challenging banks' practice of charging undisclosed or excessive fees on incoming wire transfers to consumer...

Bank fee class action lawsuits are legal claims that challenge unfair or deceptive fees charged by financial institutions.

Revenue recognition fraud lawsuits are securities class actions filed by shareholders against publicly traded companies that have improperly recorded...

Financial statement fraud lawsuits are civil legal actions brought by investors who suffer losses when public companies make material misstatements or...