Ticket Service Fee Investigation

February 9, 2016 By

Squitieri & Fearon, LLP is investigating claims against key arenas and ticket sellers for violating consumer protection laws by charging improper excessive fees (such as service fees, processing fees or convenience fees) to consumers who bought tickets for concerts and sporting events.  Venues and sellers like Ticketmaster regularly tacked on these fees that added more more »

Filed Under: Firm News, Investigation Summary, Investigations, Legal Developments, Select Cases

Mutual Fund Fees Investigation

October 6, 2015 By

Squitieri & Fearon, LLP is investigating claims that certain mutual fund companies charge investors excessive fees for investment advice. We’ve repeatedly seen investors who have been charged excessive fees by the mutual funds, often mischaracterized and disguised as “investment advisory fees”. As one part of the scheme, the investment adviser subcontracts investment management duties to more »

Filed Under: Investigation Summary, Investigations, Legal Developments, Select Cases

Collateral Protection Insurance Investigation

September 24, 2015 By

Squitieri & Fearon, LLP is investigating allegations that certain banks may be charging their borrowers for unnecessary and unauthorized car and automobile insurance called “Collateral Protection Insurance” (CPI).  Lenders are force-placing collateral protection insurance without proper notice to the consumer, and even purchasing coverage for borrowers who provided evidence of applicable insurance coverage.  Often the more »

Filed Under: Firm News, Investigation Summary, Investigations, Legal Developments

First Horizon Forced-Place Insurance Investigation

August 13, 2015 By
Filed Under: Forms, Investigation Summary, Investigations

Citizens Property Insurance Corporation Forced-Place Insurance Investigation

May 21, 2015 By
Filed Under: Forms, Investigation Summary, Investigations, Subinvestigation

Loan Care Forced-Place Insurance Investigation

May 21, 2015 By

Update: In February 2016 we agreed to have this case transferred from the Eastern District of Virginia to the Southern District of Florida. On March 15, 2016 the transfer became effective and the case was transferred to Chief Judge K. Michael Moore in the Southern District of Florida.  

Filed Under: Forms, Investigations, Subinvestigation

M&T Bank Forced-Place Insurance Investigation

March 27, 2015 By
Filed Under: Forms, Investigations, Subinvestigation

MetLife Home Mortgage Forced-Place Insurance Investigation Form

July 24, 2014 By
Filed Under: Forms, Investigations

Walter Investment Management Corp Forced-Place Insurance Investigation Form

July 23, 2014 By
Filed Under: Forms, Investigations

Fifth Third Bank Forced-Place Insurance Investigation Form

July 23, 2014 By
Filed Under: Forms, Investigations
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