Antitrust College/Bank Financial Aid Partnership Investigation

We are investigating claims against colleges and banks for improper fee sharing arrangements related to students’ financial aid disbursements. In a recent report by the United States Public Interest Research Group Education Fund, it was found that over 900 colleges have partnerships with banks where the bank pays money to gain access to students’ financial data and more »

Court Grants Preliminary Approval To $2.55 Million Proposed Settlement With Defendants In Ambac Erisa Litigation

The Court has granted preliminary approval to the proposed settlement of $2.55 million in Veera v. Ambac Plan Administrative Committee, et al., 10-cv-4191 (HB) (S.D.N.Y).  In his class action complaint, Plaintiff Veera brought a lawsuit against the fiduciaries of the Ambac Financial Group, Inc. Savings Incentive Plan (“Plan”) in connection with the losses suffered by more »

Report Your Case: Antitrust College/Bank Financial Aid Partnership Investigation

We are investigating claims against colleges and banks for improper fee sharing arrangements related to students’ financial aid disbursements.

Prepaid Debit Card Investigation

We are investigating claims against banks for imposing unreasonable activation and monthly usage fees on prepaid debit cards.
 

Astoria Federal Savings Bank Overdraft Investigation

We are investigating claims against Astoria Federal Savings Bank for manipulating the way that it processes transactions in order to maximize overdraft fees.   Countless banks have turned the assessment of overdraft fees into a major profit center, collecting billions of dollars annually by imposing overdraft fees, often when the fees are unjustified.  Our investigation has determined that more »

Mortgage Lender Late Fee Investigation

We are investigating claims against mortgage lenders for imposing late fees when borrowers make timely payments.

Retained Asset Account Investigation

We are investigating possible claims against certain insurance companies who maintained “retained asset accounts”, mostly on behalf of life insurance beneficiaries and traumatic injury survivors. 

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.