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Open Class Action Settlements

loanDepot.com $1,025,000 EFTA Settlement

loanDepot.com $1,025,000 EFTA Settlement

Deadline:

3/3/2025

Bank of America $3.25M Nelson Repossession Settlement

Bank of America $3.25M Nelson Repossession Settlement

Deadline:

First Community Bank $4.8M Overdraft Fees Settlement

First Community Bank $4.8M Overdraft Fees Settlement

Deadline:

Noble Credit Union $159,000 DACA Discrimination Settlement

Noble Credit Union $159,000 DACA Discrimination Settlement

Deadline:

Central Bank $4,850,000 Overdraft & NSF Fees Settlement

Central Bank $4,850,000 Overdraft & NSF Fees Settlement

Deadline:

STAR Financial Group $2.5M Overdraft Fees Settlement

STAR Financial Group $2.5M Overdraft Fees Settlement

Deadline:

One Nevada Credit Union $2.75 Million Fees Settlement

One Nevada Credit Union $2.75 Million Fees Settlement

Deadline:

Visa & Mastercard $197.5 Million ATM Surcharge Settlement

Visa & Mastercard $197.5 Million ATM Surcharge Settlement

Deadline:

1/22/2025

Wells Fargo $185 Million COVID Forbearance Settlement

Wells Fargo $185 Million COVID Forbearance Settlement

Deadline:

1/10/2025

Popular Bank $1.5 Million Overdraft Fees Settlement

Popular Bank $1.5 Million Overdraft Fees Settlement

Deadline:

Commerce Bank $45 Million Repossession Notice Settlement

Commerce Bank $45 Million Repossession Notice Settlement

Deadline:

LDF Lending Companies $37.35M Consumer Loan Settlement

LDF Lending Companies $37.35M Consumer Loan Settlement

Deadline:

USAA Bank $64M Servicemember Interest Rates Settlement

USAA Bank $64M Servicemember Interest Rates Settlement

Deadline:

Bank of America $21M Settlement for Wire Transfer Fees

Bank of America $21M Settlement for Wire Transfer Fees

Deadline:

Wells Fargo $15M COVID Forbearance Class Action Settlement

Wells Fargo $15M COVID Forbearance Class Action Settlement

Deadline:

1/7/2025

Value Finance $350K Improper Repossession Notices Settlement

Value Finance $350K Improper Repossession Notices Settlement

Deadline:

TD Bank $32,225,000 Overdraft Fees Settlement: Award Details

TD Bank $32,225,000 Overdraft Fees Settlement: Award Details

Deadline:

TD Bank $15.5M Settlement for Unauthorized Overdraft Fees

TD Bank $15.5M Settlement for Unauthorized Overdraft Fees

Deadline:

Big Picture Loans & Castle Payday Settle for $65 Million

Big Picture Loans & Castle Payday Settle for $65 Million

Deadline:

Ocwen Financial Agrees to $8,950,000 Settlement for Overcharging Borrowers

Ocwen Financial Agrees to $8,950,000 Settlement for Overcharging Borrowers

Deadline:

9/29/2025

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Class Action Cases

Layma in Hot Water: Lawsuit Seeks Damages for Predatory Lending

Layma in Hot Water: Lawsuit Seeks Damages for Predatory Lending

10/5/2023

Jerome Andries, Esq.

Wahido Lending Faces Lawsuit Over Alleged 400% Interest Rates

Wahido Lending Faces Lawsuit Over Alleged 400% Interest Rates

10/5/2023

Jerome Andries, Esq.

MaxLend Faces RICO, Usury Lawsuit Seeking Treble Damages

MaxLend Faces RICO, Usury Lawsuit Seeking Treble Damages

10/5/2023

Kevin Salzman, Esq.

Bank of America Faces Class Action Lawsuit Seeking Damages and Relief

Bank of America Faces Class Action Lawsuit Seeking Damages and Relief

9/9/2023

Jerome Andries, Esq.

MinnCo Credit Union Faces Class Action Lawsuit: Tischlers for Truth in Lending Act Violations

MinnCo Credit Union Faces Class Action Lawsuit: Tischlers for Truth in Lending Act Violations

9/8/2023

Kevin Salzman, Esq.

Big Picture Loans Class Action Lawsuit over Predatory Lending Practices

Big Picture Loans Class Action Lawsuit over Predatory Lending Practices

7/15/2023

Will Gendron

Cleo AI Faces Class Action Lawsuit Over Alleged Usurious Loans

Cleo AI Faces Class Action Lawsuit Over Alleged Usurious Loans

7/2/2023

Will Gendron

Cascade Spring Credit Class Action for Alleged Predatory Loans

Cascade Spring Credit Class Action for Alleged Predatory Loans

6/23/2023

Will Gendron

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Lawsuits You Can Join

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Disputing USAA Overdraft and NSF Fees

June 13, 2023

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Disputing Wintrust Bank Overdraft and NSF Fees

June 13, 2023

Closed Class Action Settlements

FCTI $10 Million ATM Fee Settlement: Claims & Payout Info

FCTI $10 Million ATM Fee Settlement: Claims & Payout Info

Deadline:

10/22/2024

Numi Financial $4 Million Release Card Fees Settlement

Numi Financial $4 Million Release Card Fees Settlement

Deadline:

11/19/2024

Final Approval Granted in $580M Stock Loan Settlements

Final Approval Granted in $580M Stock Loan Settlements

Deadline:

7/8/2024

Uphold HQ $820k Class Action Settlement for EFTA Violations

Uphold HQ $820k Class Action Settlement for EFTA Violations

Deadline:

8/5/2024

MUFG Union Bank $5,000,000 Settlement for Overdraft Fees

MUFG Union Bank $5,000,000 Settlement for Overdraft Fees

Deadline:

Capital One Representment Fees $16M settlement

Capital One Representment Fees $16M settlement

Deadline:

7/15/2024

Navy Federal Credit Union $5.5M Settlement for Debit Card Fees

Navy Federal Credit Union $5.5M Settlement for Debit Card Fees

Deadline:

8/8/2024

PNC Financial $661,793 Settlement for Service Fees

PNC Financial $661,793 Settlement for Service Fees

Deadline:

4/24/2022

Navient Solutions Settlement

Navient Solutions Settlement

Deadline:

11/20/2023

Omnicom Group Inc. Reaches Settlement Over 401(k) Plan

Omnicom Group Inc. Reaches Settlement Over 401(k) Plan

Deadline:

11/2/2023

Nationstar Mortgage $10,550,000 ACH Settlement: Key Details

Nationstar Mortgage $10,550,000 ACH Settlement: Key Details

Deadline:

11/13/2023

Equitybuild $3.75M Settlement: Overview of Claims

Equitybuild $3.75M Settlement: Overview of Claims

Deadline:

6/8/2023