Settlement Category
Review active settlements involving banking fees, credit reporting, payment cards, lending, and account servicing.
Browse active settlements in this category. Click any case below for filing details, deadlines, and eligibility requirements.
Nelnet, Edfinancial Services, and the Oklahoma Student Loan Authority agreed to a $10 million class action lawsuit settlement to resolve claims they failed to prevent a data breach that compromised sensitive consumer information. Class members can receive a cash payment and two years of free credit monitoring services.
TTCU Federal Credit Union has agreed to a $3 million class action settlement over unfair overdraft and insufficient funds fees. The settlement benefits individuals who have or had a checking account with TTCU and were charged these fees between August 31, 2015, and May 1, 2024.
Wells Fargo agreed to a $56.85 million class action settlement over claims it violated the Fair Credit Reporting Act by inaccurately reporting CARES Act forbearances. The settlement benefits California mortgagors who received a CARES Act forbearance on or after March 27, 2020.
Belkin has agreed to a class action lawsuit settlement to resolve claims it misrepresented the charging capacity of its power banks. Class members can receive either a $5 voucher for use on Belkin’s website or a $2 cash payment.
USAA has agreed to a $5 million class action lawsuit settlement to resolve claims it failed to pay interest on late fees refunded to Maryland policyholders. The settlement benefits individuals who were charged a late fee by USAA on a Maryland insurance policy prior to 2020 and did not receive accrued interest on their refunds.
McLaren Health Care Corp. has agreed to a $14 million settlement to resolve claims related to two data breaches in 2023 and 2024. Affected individuals can receive up to $5,000 for documented losses and one year of credit monitoring services.
Westlake Financial Services has agreed to a $1.2 million class action lawsuit settlement to resolve claims it charged illegal fees for using certain payment methods on loans. The settlement benefits individuals with a retail installment contract assigned to Westlake who paid a convenience fee to ACI Payments between June 20, 2022, and Aug. 18, 2025.
Discover agreed to pay up to $1.225 billion to resolve claims it misclassified certain credit cards as commercial cards, resulting in excessive interchange fees for merchants. The settlement benefits end merchants, merchant acquirers, and payment intermediaries involved in processing or accepting a misclassified card transaction.
Robinhood has agreed to a $2 million class action settlement to resolve claims it failed to provide 'best execution' for trades. The settlement benefits Robinhood customers who placed qualifying trades between September 1, 2016, and September 1, 2018.