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Visa Consumer Fraud Class Action

Verified October 25, 2026Found via the federal court docketHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the District Court, S.D. New York (No. 1:24-cv-00666).

  1. January 30, 2024
    Case filed

What happened

This appears to be a proposed class action against Visa U.S.A., Inc. The nature of suit is listed as 'Other Fraud,' and the docket currently contains only a scheduling order, so the specific allegations are not described. Based on the caption, it plausibly involves claims on behalf of ordinary consumers allegedly harmed by Visa's fraudulent conduct.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Visa Consumer Fraud Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed January 30, 2024 in the District Court, S.D. New York (No. 1:24-cv-00666).What a class action lawsuit is →
Who are the attorneys in the Visa Consumer Fraud Class Action?
For the plaintiffs: Philip M. Black (Wolf Popper LLP); Patricia I. Avery (Wolf Popper LLP); Timothy Duffy Brennan (New York Legal Assistance Group). For Visa U.S.A., Inc.: Stephanie Ann Teplin (Patterson Belknap Webb & Tyler LLP); Daniel Feder (Patterson Belknap Webb & Tyler LLP); Christine B. Cesare (Bryan Cave Leighton Paisner LLP); Sri Kuehnlenz (Cohen & Gresser, LLP (NYC)). From the public court docket.

Who's involved

Plaintiffs

  • Ira Schuman

Defendants

  • Pathward, N.A.
  • InComm Financial Services, Inc.
  • Visa U.S.A., Inc.

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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