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.  

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… Continue reading

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 »