Bank Overdraft Fees and Transaction Reordering Investigation

We are representing people throughout the country whose banks have manipulated the way that they process transactions in order to maximize overdraft fees.  

Omnicare, Inc. Retirement Plan Investigation

We are investigating a potential ERISA case for participants in the Omnicare, Inc. Savings and Investment Plan that invested in Omnicare, Inc. Stock (NYSE: OCR) or units in the plan.

Barnes & Noble, Inc. 401(k) Investigation

We are investigating a potential ERISA case for participants in Barnes & Noble, Inc. 401(k) Savings Plan who held Barnes & Noble stock (NYSE: NKS) or units in the plans.  

Stay Updated on the Ambac ERISA Action by Liking Our Community Page on Facebook

If you are a current or former participant in the Ambac SIP, you are invited to follow the progress of the ERISA action on Facebook.  Simply Like our community page, and you will receive updates as they become available.

Lee Squitieri Named New York Metro Super Lawyer for 2010

Partner Olimpio Lee Squitieri was recently named as a Super Lawyer through a rigourous, multiphase rating process.

KeyCorp 401(k) Savings Plan

In September 2010, we filed a class action lawsuit against KeyCorp and the fiduciaries of the KeyCorp 401(k) Savings Plan for violations of ERISA.  We allege that KeyCorp stock was an imprudent investment for the plan because (a) the company was overexposed to substantial mortgage-related losses and other high-risk loans including construction loans to residential more »

TierOne Stock Ownership Plan

In July 2010, we brought a class action under ERISA against the executives and directors administering the TierOne Bank Savings Plan and the TierOne Corporation Employee Stock Ownership Plan.  The complaint alleges that defendants failed to protect the investments of class members in spite of their knowledge that TierOne’s recent shift in business trajectory—from regional more »

BP, p.l.c. Retirement Plans

In July of 2010 we brought a class action lawsuit against BP p.l.c. and administrators of the BP Employee Savings Plan, the BP Capital Accumulation Plan, the BP Partnership Savings Plan, and BP Direct SavePlan (collectively, the “Plans”) on behalf of participants in and beneficiaries of the Plans. The complaint alleges that defendants – plan more »

Scully & Scully Credit Card Number Disclosure

In April 2010, Squitieri & Fearon LLP brought a class action lawsuit against Scully & Scully, Inc. (“Scully & Scully”) for violations of the Fair and Accurate Credit Transactions Act of 2003 (“FACTA”), an amendment to the Fair Credit Reporting Act.  The complaint alleges that Scully & Scully, Inc., which operates a retail establishment in more »

Smurfit-Stone Container Corporation Retirement Plans

In January of 2010 we brought a class action lawsuit against certain members of Smurfit-Stone Container Corporation’s Board of Directors and administrators of the Smurfit-Stone Container Corporation Savings Plan, the Jefferson Smurfit Corporation Hourly Savings Plan, the Smurfit-Stone Container Corporation Hourly Savings Plan, and the St. Laurent Paperboard Hourly Savings Plan (collectively, the “Savings Plans), more »