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Open Class Action Settlements

TwinStar Credit Union $1.75M Fee Settlement

TwinStar Credit Union $1.75M Fee Settlement

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Midwest America Federal Credit Union $1M Settlement

Midwest America Federal Credit Union $1M Settlement

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Midland States Bank $3.13M Overdraft and NSF Fee Settlement

Midland States Bank $3.13M Overdraft and NSF Fee Settlement

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NexTier Bank NSF and Overdraft Fee Settlement

NexTier Bank NSF and Overdraft Fee Settlement

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Yellowstone Capital $16.1M Merchant Cash Advance Settlement

Yellowstone Capital $16.1M Merchant Cash Advance Settlement

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1/9/2026

Bank of America $2.85M Settlement for EIPA Violations

Bank of America $2.85M Settlement for EIPA Violations

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Apple Federal Credit Union Overdraft Fee Settlement

Apple Federal Credit Union Overdraft Fee Settlement

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Cadence Bank $4.5M Overdraft Fee Class Action Settlement

Cadence Bank $4.5M Overdraft Fee Class Action Settlement

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$500M Discover Merchant Class Action Settlement

$500M Discover Merchant Class Action Settlement

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Town & Country Bank Overdraft Fees Class Action Settlement

Town & Country Bank Overdraft Fees Class Action Settlement

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Provident Bank Overdraft Fees Class Action Settlement

Provident Bank Overdraft Fees Class Action Settlement

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Bank of America $3.25M Nelson Repossession Settlement

Bank of America $3.25M Nelson Repossession Settlement

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First Community Bank $4.8M Overdraft Fees Settlement

First Community Bank $4.8M Overdraft Fees Settlement

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Noble Credit Union $159,000 DACA Discrimination Settlement

Noble Credit Union $159,000 DACA Discrimination Settlement

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

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

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STAR Financial Group $2.5M Overdraft Fees Settlement

STAR Financial Group $2.5M Overdraft Fees Settlement

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One Nevada Credit Union $2.75 Million Fees Settlement

One Nevada Credit Union $2.75 Million Fees Settlement

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Popular Bank $1.5 Million Overdraft Fees Settlement

Popular Bank $1.5 Million Overdraft Fees Settlement

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Commerce Bank $45 Million Repossession Notice Settlement

Commerce Bank $45 Million Repossession Notice Settlement

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LDF Lending Companies $37.35M Consumer Loan Settlement

LDF Lending Companies $37.35M Consumer Loan Settlement

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USAA Bank $64M Servicemember Interest Rates Settlement

USAA Bank $64M Servicemember Interest Rates Settlement

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Bank of America $21M Settlement for Wire Transfer Fees

Bank of America $21M Settlement for Wire Transfer Fees

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Value Finance $350K Improper Repossession Notices Settlement

Value Finance $350K Improper Repossession Notices Settlement

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TD Bank $32,225,000 Settlement for Overdraft Fees

TD Bank $32,225,000 Settlement for Overdraft Fees

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TD Bank $15.5M Settlement for Unauthorized Overdraft Fees

TD Bank $15.5M Settlement for Unauthorized Overdraft Fees

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Big Picture Loans & Castle Payday Settle for $65 Million

Big Picture Loans & Castle Payday Settle for $65 Million

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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

William C. Gendron

Cleo AI Faces Class Action Lawsuit Over Alleged Usurious Loans

Cleo AI Faces Class Action Lawsuit Over Alleged Usurious Loans

7/2/2023

William C. Gendron

Cascade Spring Credit Class Action for Alleged Predatory Loans

Cascade Spring Credit Class Action for Alleged Predatory Loans

6/23/2023

William C. Gendron

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Lawsuits You Can Join

None at this time.

Closed Class Action Settlements

$815,000 Nevada Inmate Debit Card Fees Settlement

$815,000 Nevada Inmate Debit Card Fees Settlement

Deadline:

3/1/2025

DriverLoan $1 Million CFPB Victim’s Relief Fund

DriverLoan $1 Million CFPB Victim’s Relief Fund

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2/28/2025

AutoMoney $3,000,000 Title Loan Class Action Settlement

AutoMoney $3,000,000 Title Loan Class Action Settlement

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5/12/2025

loanDepot.com $1,025,000 EFTA Settlement

loanDepot.com $1,025,000 EFTA Settlement

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3/3/2025

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

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

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10/22/2024

Numi Financial $4 Million Release Card Fees Settlement

Numi Financial $4 Million Release Card Fees Settlement

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11/19/2024

Final Approval Granted in $580M Stock Loan Settlements

Final Approval Granted in $580M Stock Loan Settlements

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7/8/2024

Visa & Mastercard $197.5 Million ATM Surcharge Settlement

Visa & Mastercard $197.5 Million ATM Surcharge Settlement

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1/22/2025

Wells Fargo $185 Million COVID Forbearance Settlement

Wells Fargo $185 Million COVID Forbearance Settlement

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1/10/2025

Uphold HQ $820k Class Action Settlement for EFTA Violations

Uphold HQ $820k Class Action Settlement for EFTA Violations

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8/5/2024

Wells Fargo $15M COVID Forbearance Class Action Settlement

Wells Fargo $15M COVID Forbearance Class Action Settlement

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1/7/2025

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

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

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Capital One Representment Fees $16M settlement

Capital One Representment Fees $16M settlement

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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

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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