Open finance class action settlements
Class action settlements over bank fees, overdraft charges, overcharges, and other financial-services practices.
Robinhood Order Flow Settlement
Robinhood is settling claims that it routed customer market orders to sell equities at prices lower than the National Best Bid and market orders to buy equities at prices higher than the National Best Offer during market hours between September 1, 2016 and September 1, 2018, allegedly resulting in worse execution prices for customers. Robinhood denies all allegations of liability, fault, or wrongdoing.
Up to $17.60
Surplus Proceeds Settlement
When Michigan counties foreclosed on properties for unpaid taxes from 2013 through 2020, they sold the properties at auction and kept the difference between the taxes owed and the sale proceeds. The lawsuit alleges the counties violated property owners' rights by retaining these "surplus proceeds" without compensating the former owners.
125 percent of each property's surplus proceeds, minus attorneys' fees and costs, subject to certain potential adjustments
Clackamas County Tax Foreclosure Settlement
Clackamas County allegedly violated property owners' rights by failing to provide proceeds from the sale of tax-foreclosed properties that exceeded unpaid taxes and costs, or by retaining foreclosed properties worth more than the tax debt without compensation. The county denies wrongdoing but agreed to settle to avoid costly litigation and address the risks from the Supreme Court's Tyler v. Hennepin County decision.
LA Financial Data Breach Settlement
LA Financial Federal Credit Union experienced a data breach on or about June 10, 2024, that compromised the personally identifiable information (PII) of settlement class members. The compromised data may have included names, dates of birth, Social Security numbers, driver's license numbers, passport numbers, account numbers, and other sensitive information. The defendant has agreed to a $725,000 settlement to resolve claims related to this breach.
$50–$5,100
Munoz v. PHH Corp. Mortgage Insurance Settlement
PHH Corp. and affiliated companies allegedly violated laws prohibiting kickbacks in connection with mortgage settlement services by collecting private mortgage insurance that was included in PHH's captive mortgage reinsurance agreements. PHH has denied any wrongdoing, and the parties agreed to settle rather than continue litigation.
Up to $875
Nationstar Mortgage Lawsuit Settlement
Nationstar Mortgage charged borrowers various disputed fees on their mortgage accounts, including charges for service of process for unknown parties, property maintenance that was never performed, property inspections that never occurred, and attorneys' fees from a prior unsuccessful foreclosure action. The lawsuit alleges these charges violated a breach of contract and state consumer protection laws. Nationstar denies all allegations of wrongdoing.
HSBC Bank Direct Savings Account Settlement
HSBC Bank USA allegedly failed to pay interest in accordance with the terms of Direct Savings Accounts for customers who initiated ACH transfers through HSBC's web portal. The settlement resolves this dispute over the interest payment practices.
Liberty Mutual ERISA Settlement
Liberty Mutual allegedly mismanaged a 401(k) retirement plan covering participants from April 2014 through December 2025. The company has agreed to settle claims brought by former and current participants in the Liberty Mutual 401(k) Plan.
Bradberry v. Equifax Information Services LLC - Duplicate Collection Accounts Settlement
Equifax allegedly reported the same collection account more than once on consumer credit reports in violation of the federal Fair Credit Reporting Act (FCRA). Equifax denies wrongdoing, and the court has not decided which side is correct. The parties agreed to settle to avoid further litigation costs and risk.
Brimmer v. City of Overland Special Deterrent Fees Settlement
The City of Overland charged Special Deterrent Fees to individuals. A class action settlement has been court-approved to distribute payments to those who paid these fees.
Up to $80
Pensacola Natural Gas Franchise Fee Settlement
The City of Pensacola charged customers natural gas franchise fees. This class action settlement addresses claims related to those franchise fee charges.