Browsing: sues

Stay informed with free updatesWestern Alliance has sued investment bank Jefferies, alleging breach of contract and fraud over loans tied to the First Brands collapse. The…

Key insight: The latest fallout from the collapse of auto-parts company First Brands was unexpected, since Western Alliance had previously expressed confidence in its contract with…

Key insight: Local governments such as Baltimore’s are trying to rein in lenders with practices they perceive as harmful to consumers as the Consumer Financial Protection…

Key insight: The complaint alleges Fiserv secured its internal corporate data with biometric controls but forced clients to use weaker, email-based passcodes.What’s at stake: Self-Help is…

Key insight: HoldCo Asset Management said in a lawsuit that Comerica rushed to make a deal with Fifth Third, and omitted material information in disclosures.What’s at…

New York Attorney General Letitia James has sued the payment app Zelle’s parent company, Early Warning Services, for failing to protect customers from fraud. The lawsuit…

New York Attorney General Letitia James speaks outside New York Supreme Court in New York City ahead of former President Donald Trump’s civil business fraud trial…

MCLEAN VA- FEBRUARY 08: The sun flares over the top of the Capital One logo outside of their … More corporate headquarters complex on February 8,…

Capital One Financial was sued Wednesday by New York Attorney General Letitia James for allegedly misleading savings-account customers and hiding higher interest rates from them.In filing…

The former head of anti-money-laundering compliance at Wells Fargo is suing the Federal Reserve after the central bank denied him certain deferred compensation — setting up…