Search

The penalties and customer refunds stem from an investigation by the Consumer Financial Protection Bureau into Apple Card, which Goldman issues. Federal regulators ordered Goldman Sachs and Apple on Wednesday [...]

On September 13, the CFPB filed a complaint against a nonbank corporation and its CEO, alleging that the company engaged in deceptive and abusive acts through misleading advertising and unjustified, [...]

Budapest, Hungary: The District Court of Tatabanya has issued the following news release: The District Court of Esztergom handed down a verdict at a public preparatory session in a case [...]

WASHINGTON -- The following information was released by the Consumer Financial Protection Bureau (CFPB): The Consumer Financial Protection Bureau (CFPB) today sued Horizon Card Services and its CEO Robert Kane [...]

BRUNSWICK, Ga. -- The following information was released by the United States Attorney's Office for the Southern District of Georgia: Sentence includes more than $400,000 in restitution A former supervisor [...]

Byline: Bennett Loudon A Rochester couple is being sued by a business associate over loans taken out in his name and for making personal purchases on credit cards for a [...]

SALT LAKE CITY, Aug. 20, 2024 /PRNewswire/ -- A federal court has ruled in MarketDial's favor in two separate lawsuits filed by a Mastercard subsidiary. Accused of patent infringement and [...]

MINNEAPOLIS, MN -- The following information was released by the United States Attorney's Office for the District of Minnesota: A Hutchinson woman has been sentenced to 41 months in prison, [...]

ANCHORAGE, AK -- The following information was released by the office of the Alaska Attorney General: Attorney General Taylor today announced a lawsuit against RV rental company Alaska Motor Home [...]

Set to take effect on Tuesday, the rule would save households $10 billion a year in ''junk fees,'' the Consumer Financial Protection Bureau said. In March, the Consumer Financial Protection [...]

Court weighs private and public interest factors in sending lawsuit to Washington, D.C., federal court, writing that '[v]enue is not a continental breakfast.' In response to the lawsuit filed by [...]

Last week, the U.S. Chamber of Commerce (Chamber) joined five other trade associations to sue the Consumer Financial Protection Bureau (CFPB) and its director Rohit Chopra in Texas Federal District [...]

Washington, D.C: American Bankers Association has issued the following news release: The American Bankers Association today joined the U.S. Chamber of Commerce and four business groups in filing a lawsuit [...]

SALT LAKE CITY, Utah Emmanuel Dejesus Nina-Perez, 31, of Salt Lake City, was sentenced today to 27 months imprisonment by a U.S. District Court Judge as a result of a [...]

SALT LAKE CITY, Utah -- The following information was released by the United States Attorney's Office for the District of Utah: Emmanuel Dejesus Nina-Perez, 31, of Salt Lake City, was [...]

Byline: MIKE HEUER Jan. 20 (UPI) -- Fulton County District Attorney Fani Willis accompanied special prosecutor Nathan Wade on multiple domestic and foreign trips, according to credit card receipts filed [...]

PITTSBURGH, Pa. -- The following information was released by the United States Attorney's Office for the Western District of Pennsylvania: A resident of Las Vegas, Nevada, has been sentenced in [...]

Byline: Journal Record Staff OKLAHOMA CITY A multicounty grand jury has indicted one Oklahoman and three men from Florida for allegedly operating skimming devices in central Oklahoma that fleeced trucking [...]

Byline: Esther Shaw Millions of consumers who have been ripped off by big companies could be in line for payouts because of a host of high-profile collective lawsuits building in [...]

SAN MATEO: Law Offices of ARA JABAGCHOURIAN has issued the following news release: A class-action suit filed today in federal court accuses Citibank of routinely and illegally denied credit for [...]

NEW YORK: Levi & Korsinsky, LLP notifies investors in Discover Financial Services, of a class action securities lawsuit. The lawsuit seeks to recover losses on behalf of DFS investors who [...]

OKLAHOMA CITY, OK -- The following information was released by the office of the Oklahoma Attorney General: The Multi-County Grand Jury has indicted one Oklahoman and three men from Florida [...]

Negotiated procedure:delivery of fuels (gasoline, diesel, propane butane gas), oils and other consumables for the needs of budget units in balchik municipality, by charging with credit cards for cashless payment [...]

PHILADELPHIA, Sept. 10, 2023 (GLOBE NEWSWIRE) -- Kaskela Law LLC announces that a shareholder class action lawsuit has been filed against Discover Financial Services (NYSE: DFS) ('Discover') on behalf of [...]

MINNEAPOLIS, MN -- The following information was released by the United States Attorney's Office for the District of Minnesota: A Hutchinson woman has been charged with mail fraud for embezzling [...]

NEWS RELEASE SUMMARY April 24, 2023 SAN DIEGO Former bookkeeper Susan Ann Sears was sentenced in federal court today to 29 months in prison for embezzling more than $765,000 from [...]

SAN DIEGO, California -- The following information was released by the United States Attorney's Office for the Southern District of California: Former bookkeeper Susan Ann Sears was sentenced in federal [...]

MOBILE, AL A Foley woman was sentenced to 60 months in prison for wire fraud in connection with her embezzlement of more than $200,000 from a church where she worked. [...]

Oslo, Norway: Supreme Court of Norway has issued the following Ruling on (26 March 2009): Sentencing. Skimming. False credit card. Penal Code section 185 subsection 2 cf. section 60a. Penal [...]

SAN FRANCISCO: GAW | POE LLP has issued the following news release: The San Francisco-based law firm of Gaw | Poe LLP announced today that it recently filed a class [...]

SAN FRANCISCO -- The San Francisco-based law firm of Gaw | Poe LLP announced today that it recently filed a class action lawsuit against Fenix International Ltd., the parent company [...]

Former chief executive Leung Chun-yin has revealed that a credit card company that sued his wife over an allegedly outstanding bill has apologised for the inconvenience caused. But Leung on [...]

The wife of former chief executive Leung Chun-ying has denied she still owes a credit card company HK$90,000 after it sued her over alleged non-payment. The case brought by American [...]

BANKING AND CREDIT NEWS-April 11, 2023--Walmart sues Capital One (C)2023 M2 COMMUNICATIONS http://www.m2.co.uk Global Banking News - 11 April 2023 US retailer Walmart has sued US-based, Capital One bank in [...]

NEW ORLEANS, La. -- The following information was released by the United States Attorney's Office for the Eastern District of Louisiana: U.S. Attorney Duane A. Evans announced that JONATHAN or [...]

Mobile, Alabama -- The following information was released by the United States Attorney's Office for the Southern District of Alabama: A Satsuma woman was sentenced this week to two years [...]

BROOKLYN, NY -- The following information was released by the United States Attorney's Office for the Eastern District of New York: Defendant Used Multiple Credit Cards and Bank Accounts to [...]

The Seventh Circuit rejected emotional distress and other intangible injuries as a basis for Article III standing in a class action seeking statutory damages under the Fair Debt Collection Practices [...]

New York Attorney General Letitia James sent letters to the largest credit card companies and major debt collectors operating in New York, warning them of new state regulations that prevent [...]

PROVIDENCE, RI -- The following information was released by the United States Attorney's Office for the District of Rhode Island: Two Providence men who admitted to participating in a scheme [...]

LOS ANGELES, Calif. -- The following information was released by the United States Attorney's Office for the Central District of California: A Los Angeles man was sentenced today to 48 [...]

Byline: Caitlin Lilly (KVVU) -- Click here for updates on this story LAS VEGAS (KVVU) -- A Las Vegas man was sentenced Monday to 111 months in prison for using [...]

NEWARK, N.J. -- The following information was released by the United States Attorney's Office for the District of New Jersey: A New York man was indicted today by a federal [...]

In Goruk v. Greater Barrie Chamber of Commerce, 2021 ONSC 5005, the Ontario Superior Court found that the Chamber of Commerce (COC) was justified in dismissing with cause a 75-year-old, [...]