Baltimore sues payday lender Dave Inc. over allegedly deceptive lending practices
The City of Baltimore sued Dave Inc. in the Circuit Court of Baltimore City, alleging it engaged in deceptive marketing ...
Tag: Banking Docket
Massachusetts attorney general sues Bitcoin Depot for allegedly enabling scams
Massachusetts Attorney General Joy Campbell sued Bitcoin Depot in the Suffolk County Superior Court, alleging that the company failed to ...
U.S. Supreme Court declines to review Eleventh Circuit decision reviving cash-advance lawsuit against Citigroup
The U.S. Supreme Court declined to review an Eleventh Circuit decision that revived a lawsuit alleging Citigroup operated a cash-advance ...
U.S. Supreme Court declines to review reverse-redlining lawsuit
The U.S. Supreme Court declined to review a Second Circuit decision affirming a New York federal court judgment that awarded ...
U.S. Supreme Court declines to review Georgia arbitration opt-out ruling under the FAA
The U.S. Supreme Court declined to review a Georgia appellate court decision that allowed a proposed class representative to opt ...
Ninth Circuit affirms FHFA funding mechanism
In a unanimous decision, a Ninth Circuit panel affirmed the dismissal of a lawsuit against FHFA, ruling that its funding ...
Second Circuit confirms recklessness satisfies willfulness standard for FBAR penalties
In a unanimous decision, a Second Circuit panel affirmed a New York federal court’s ruling that enforced civil penalties against ...
Fifth Circuit affirms dismissal of TMX Finance Corp’s lawsuit challenging Pennsylvania interest-rate cap enforcement
In a unanimous decision, a Fifth Circuit panel affirmed the dismissal of TMX FCS’s lawsuit challenging a $52 million enforcement ...
Sixth Circuit rules Comerica Bank not liable in Chapter 7 trustee fraud lawsuit
In a unanimous decision, a Sixth Circuit panel affirmed a Michigan district court ruling that upheld the bankruptcy court’s refusal ...
Ninth Circuit upholds BofA’s variable credit card interest formula under the CARD Act
In a unanimous decision, a Ninth Circuit panel affirmed a California federal court’s dismissal of a lawsuit alleging BofA’s formula ...
