Preliminary injunction denied in bid to delay Capital One’s Discover purchase
A California federal court denied a group of consumers’ motion for a preliminary injunction seeking to delay Capital One’s impending ...
Tag: Banking Docket
Third Circuit reverses FCRA lawsuit against Nissan over lease dispute
A unanimous Third Circuit panel reversed a New Jersey federal court decision and ruled that a jury could find Nissan’s ...
ABA, co-plaintiffs file joint motion with Federal Reserve to stay proceedings in stress test lawsuit
ABA and its co-plaintiffs filed a joint motion with the Fed to stay proceedings in their lawsuit claiming the Fed’s ...
U.S. Supreme Court clarifies wire fraud liability
In a unanimous decision, the U.S. Supreme Court ruled a defendant may be convicted of federal fraud for inducing a ...
Eleventh Circuit revives cash advance fraud lawsuit against Citigroup
In a unanimous decision, an Eleventh Circuit panel reversed and remanded a district court’s dismissal of a lawsuit alleging Citigroup ...
D.C. Circuit Court affirms BofA win in COVID market loss lawsuit
A unanimous D.C. Circuit panel ruled that BofA and its adviser, Matthew Lettinga, did not cause Robert Goodrich’s investment losses ...
Boston Federal Court dismisses antitrust suit against Mastercard over digital wallet access
A Boston federal court dismissed a lawsuit claiming that Mastercard violated the Sherman Antitrust Act by denying OV Loop access ...
West Virginia District Court trims debt collection lawsuit against TD Bank
A West Virginia federal court granted in part TD Bank’s motion to dismiss a lawsuit alleging the bank violated the ...
Wells Fargo, Credit Wholesale and Priority Commerce agree to pay $19.5M to resolve CIPA allegations
Wells Fargo, Credit Wholesale and Priority agreed to pay $19.5 million to resolve a class action alleging they violated the ...
Capital One agrees to pay $425 million to resolve 360 Performance Savings Account allegations
Capital One agreed to pay $425 million to resolve a class action alleging it deceptively advertised its 360 Performance Savings ...
