RBS Financial Products Inc. | NatWest Group PLC | consumer protection violation | 2013 | private lawsuit-federal | $1,750,000 |
RBS Securities Inc. | NatWest Group PLC | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Royal Bank of Scotland Group | NatWest Group PLC | consumer protection violation | 2014 | private lawsuit-federal | $275,000,000 |
Royal Bank of Scotland PLC | NatWest Group PLC | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
Navient Corp. | Navient | consumer protection violation | 2018 | private lawsuit-federal | $275,000 |
Navy Federal Credit Union | Navy Federal Credit Union | consumer protection violation | 2021 | private lawsuit-federal | $16,000,000 |
Litton Loan Servicing LP | Ocwen Financial | consumer protection violation | 2016 | private lawsuit-federal | $4,121,000 |
Ocwen Loan Servicing LLC | Ocwen Financial | consumer protection violation | 2015 | private lawsuit-federal | $70,000,000 |
Ocwen Loan Servicing, LLC | Ocwen Financial | consumer protection violation | 2017 | private lawsuit-federal | $600,000 |
PHH Corporation | Ocwen Financial | consumer protection violation | 2018 | private lawsuit-federal | $8,500,000 |
Old Republic National Title Insurance Company | Old Republic International | consumer protection violation | 2009 | private lawsuit-federal | $3,300,000 |
PayPal, Inc. | PayPal Holdings | consumer protection violation | 2017 | private lawsuit-federal | $4,000,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2020 | private lawsuit-federal | $7,500,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2016 | private lawsuit-federal | $24,000,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2016 | private lawsuit-federal | $32,300,000 |
PNC Bank N.A. | PNC Financial Services | consumer protection violation | 2013 | private lawsuit-federal | $90,000,000 |
PNC Merchant Services Company, L.P. | PNC Financial Services | consumer protection violation | 2022 | private lawsuit-federal | $10,000,000 |
Progressive Direct Insurance Company | Progressive | consumer protection violation | 2022 | private lawsuit-federal | $19,228,696 |
Progressive Specialty Insurance Company | Progressive | consumer protection violation | 2020 | private lawsuit-federal | $2,000,000 |
Prudential Insurance Company of America | Prudential Financial | consumer protection violation | 2014 | private lawsuit-federal | $40,000,000 |
Prudential Insurance Company of America | Prudential Financial | consumer protection violation | 2005 | private lawsuit-federal | $22,000,000 |
Raymond James Financial | Raymond James Financial | consumer protection violation | 2019 | private lawsuit-federal | $15,000,000 |
Sentry Insurance | Sentry Insurance | consumer protection violation | 2016 | private lawsuit-federal | $5,718,825 |
Sallie Mae Inc. | SLM Corp. | consumer protection violation | 2013 | private lawsuit-federal | $76,000,000 |
State Farm Fire and Casualty Company | State Farm Insurance | consumer protection violation | 2020 | private lawsuit-federal | $11,757,954 |
State Farm Fire and Casualty Company | State Farm Insurance | consumer protection violation | 2010 | private lawsuit-federal | $30,000,000 |
State Farm Life Insurance Company | State Farm Insurance | consumer protection violation | 2023 | private lawsuit-federal | $325,000,000 |
State Farm Life Insurance Company | State Farm Insurance | consumer protection violation | 2018 | private lawsuit-federal | $34,222,414 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2019 | private lawsuit-federal | $18,500,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2018 | private lawsuit-federal | $250,000,000 |
State Street Bank and Trust Co. | State Street Corp. | consumer protection violation | 2012 | private lawsuit-federal | $6,250,000 |
Synovus Financial Corp. | Synovus Financial | consumer protection violation | 2015 | private lawsuit-federal | $3,900,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2023 | private lawsuit-federal | $2,250,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2022 | private lawsuit-federal | $4,245,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2022 | private lawsuit-federal | $41,500,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2020 | private lawsuit-federal | $70,000,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2013 | private lawsuit-federal | $62,000,000 |
TD Bank, N.A. | Toronto-Dominion Bank | consumer protection violation | 2017 | private lawsuit-federal | $500,000 |
Branch Banking & Trust Co. | Truist Financial | consumer protection violation | 2017 | private lawsuit-federal | $3,350,000 |
U.S. Bank NA | U.S. Bancorp | consumer protection violation | 2016 | private lawsuit-federal | $14,050,000 |
U.S. Bank NA | U.S. Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $44,500,000 |
U.S. Bank NA | U.S. Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $34,500,000 |
U.S. Bank National Association | U.S. Bancorp | consumer protection violation | 2015 | private lawsuit-federal | $6,000,000 |
Union Bank N.A. | U.S. Bancorp | consumer protection violation | 2012 | private lawsuit-federal | $35,000,000 |
US Bank N.A. | U.S. Bancorp | consumer protection violation | 2014 | private lawsuit-federal | $55,000,000 |
UBS Securities LLC | UBS | consumer protection violation | 2015 | private lawsuit-federal | $78,333,333 |
Unum Life Insurance Company of America | Unum | consumer protection violation | 2016 | private lawsuit-federal | $45,998,014 |
United Services Automobile Association | USAA | consumer protection violation | 2017 | private lawsuit-federal | $53,200,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $13,460,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2018 | private lawsuit-federal | $142,000,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2016 | private lawsuit-federal | $25,750,000 |
Wells Fargo & Co. | Wells Fargo | consumer protection violation | 2013 | private lawsuit-federal | $12,500,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2021 | private lawsuit-federal | $6,945,095 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2017 | private lawsuit-federal | $750,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2017 | private lawsuit-federal | $880,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2016 | private lawsuit-federal | $203,000,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2014 | private lawsuit-federal | $140,500,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2012 | private lawsuit-federal | $6,778,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2012 | private lawsuit-federal | $3,190,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2011 | private lawsuit-federal | $125,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2022 | private lawsuit-federal | $12,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2022 | private lawsuit-federal | $21,864,673 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2021 | private lawsuit-federal | $45,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2020 | private lawsuit-federal | $18,500,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $386,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | consumer protection violation | 2019 | private lawsuit-federal | $30,000,000 |
Wells Fargo Merchant Services LLC | Wells Fargo | consumer protection violation | 2021 | private lawsuit-federal | $40,000,000 |
Wells Fargo N.A. | Wells Fargo | consumer protection violation | 2017 | private lawsuit-federal | $50,000,000 |
Western Union Co. | Western Union | consumer protection violation | 2016 | private lawsuit-federal | $133,000,000 |
Western Union Co. | Western Union | consumer protection violation | 2000 | private lawsuit-federal | $375,000,000 |
Zions Bancorporation dba California Bank & Trust | Zions Bancorporation | consumer protection violation | 2022 | private lawsuit-federal | $14,000,000 |
Zions First National Bank | Zions Bancorporation | consumer protection violation | 2014 | private lawsuit-federal | $2,500,000 |
Farmers Insurance Company | Zurich Insurance | consumer protection violation | 2011 | private lawsuit-federal | $10,975,000 |
Commerce Bank NA | Commerce Bancshares | consumer protection violation | 2013 | private lawsuit-federal | $18,300,000 |
NBT Bank, N.A. | NBT Bancorp | consumer protection violation | 2022 | private lawsuit-federal | $5,747,792 |
Susquehanna Bank | Truist Financial | consumer protection violation | 2014 | private lawsuit-federal | $3,680,000 |
Asset Acceptance, LLC | Encore Capital Group | consumer protection violation | 2013 | NC-INS | $8,000 |
OneMain Financial | OneMain Holdings | consumer protection violation | 2023 | CFPB | $20,000,000 |
PHH Mortgage Corp. | Ocwen Financial | consumer protection violation | 2023 | private lawsuit-federal | $2,771,068 |
Robinhood Financial LLC | Robinhood Markets | consumer protection violation | 2023 | private lawsuit-federal | $9,900,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2023 | private lawsuit-federal | $11,900,000 |
Freedom Mortgage Corp. | Freedom Mortgage | consumer protection violation | 2023 | NJ-AG | $502,000 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $90,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | OCC | $60,000,000 |
Bank of America N.A. | Bank of America | consumer protection violation | 2023 | private lawsuit-federal | $8,000,000 |
Enova International Inc. | Enova International | consumer protection violation | 2023 | CFPB | $15,000,000 |
TD Bank N.A. | Toronto-Dominion Bank | consumer protection violation | 2023 | private lawsuit-federal | $4,900,000 |
Lincoln National Corp. | Lincoln National | consumer protection violation | 2023 | private lawsuit-federal | $109,957,440 |
Bank of America | Bank of America | consumer protection violation | 2023 | CFPB | $12,000,000 |
State Farm Mutual Automobile Insurance Company | State Farm Insurance | consumer protection violation | 2023 | KY-AG | $1,350,000 |
USAA Casualty Insurance Company | USAA | consumer protection violation | 2023 | private lawsuit-federal | $2,291,738 |
Navient Solutions LLC | Navient | consumer protection violation | 2023 | private lawsuit-federal | $198,400,000 |
Nelnet, Inc. | Nelnet | consumer protection violation | 2024 | MA-AG | $1,800,000 |
U.S. Bank | U.S. Bancorp | consumer protection violation | 2023 | CFPB | $20,700,000 |
Wells Fargo Bank N.A. | Wells Fargo | consumer protection violation | 2024 | private lawsuit-federal | $81,700,000 |
Prosper Marketplace, Inc. | Prosper Marketplace | consumer protection violation | 2024 | CO-AG | $10,000 |
Navient Solutions, LLC | Navient | consumer protection violation | 2023 | VA-FIN | $43,600 |
James B. Nutter & Company | James B. Nutter & Company | consumer protection violation | 2024 | NC-BKG | $10,000 |
Highmark, Inc. | Highmark Inc. | campaign finance violation | 2005 | FEC | $54,078 |
Fannie Mae | Fannie Mae | campaign finance violation | 2004 | FEC | $10,000 |