Sample listings — settlement pages on this site are illustrative examples, not real cases

Financial Products & Junk Fees Class Action Settlements — Page 6 of 11

Showing sample listings 146–175 of 324 in this category. Back to page 1.

Yamada v. OppFi Inc.

OppFi Inc. · U.S. District Court for the Southern District of Florida

Account-holders at OppFi Inc. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$45 to $625 Deadline: September 12, 2026

Thompson v. Valley National Bank

Valley National Bank · U.S. District Court for the Southern District of Florida

Account-holders at Valley National Bank allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$100 to $1,800 Deadline: September 12, 2026

Patel v. Credit Karma (Intuit)

Credit Karma (Intuit) · U.S. District Court for the Eastern District of New York

Account-holders at Credit Karma (Intuit) allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$100 to $1,800 Deadline: December 14, 2026

Murphy v. Charles Schwab Bank

Charles Schwab Bank · U.S. District Court for the Western District of Washington

Account-holders at Charles Schwab Bank allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$100 to $1,800 Deadline: September 19, 2026

Torres v. Equifax Workforce

Equifax Workforce · U.S. District Court for the Northern District of Illinois

Account-holders at Equifax Workforce allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

Auto-credit, no claim form needed Deadline: October 26, 2026

Hayes v. Kraken Digital Exchange

Kraken Digital Exchange · U.S. District Court for the Western District of Washington

Account-holders at Kraken Digital Exchange allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$100 to $1,800 Deadline: August 30, 2026

Lee v. Prosper Marketplace

Prosper Marketplace · U.S. District Court for the Northern District of Illinois

Account-holders at Prosper Marketplace allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$25 to $350 Deadline: November 19, 2026

Robinson v. Goldman Sachs Bank USA

Goldman Sachs Bank USA · U.S. District Court for the Eastern District of Michigan

Account-holders at Goldman Sachs Bank USA allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the…

$100 to $1,800 Deadline: November 16, 2026

Robinson v. Navy Federal Credit Union

Navy Federal Credit Union · U.S. District Court for the District of Massachusetts

Account-holders at Navy Federal Credit Union allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the…

$25 to $350 Deadline: October 14, 2026

Phillips v. Navient Corporation

Navient Corporation · U.S. District Court for the Northern District of California

Account-holders at Navient Corporation allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

Auto-credit, no claim form needed Deadline: July 8, 2026

Bennett v. PenFed Credit Union

PenFed Credit Union · U.S. District Court for the Eastern District of New York

Account-holders at PenFed Credit Union allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$25 to $350 Deadline: July 11, 2026

Sanchez v. Citibank N.A.

Citibank N.A. · U.S. District Court for the Eastern District of New York

Account-holders at Citibank N.A. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$70 to $1,100 Deadline: November 16, 2026

Chen v. Goldman Sachs Bank USA

Goldman Sachs Bank USA · U.S. District Court for the Southern District of New York

Account-holders at Goldman Sachs Bank USA allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the…

$25 to $350 Deadline: June 30, 2026

Bennett v. OppFi Inc.

OppFi Inc. · U.S. District Court for the Southern District of Florida

Account-holders at OppFi Inc. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$70 to $1,100 Deadline: December 19, 2026

Reed v. MoneyLion Inc.

MoneyLion Inc. · U.S. District Court for the Northern District of Illinois

Account-holders at MoneyLion Inc. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

Auto-credit, no claim form needed Deadline: June 10, 2026

Fischer v. SchoolsFirst Federal

SchoolsFirst Federal · U.S. District Court for the Eastern District of New York

Account-holders at SchoolsFirst Federal allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$70 to $1,100 Deadline: December 8, 2026

Quinn v. MoneyGram Payment Systems

MoneyGram Payment Systems · U.S. District Court for the District of Massachusetts

Account-holders at MoneyGram Payment Systems allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$45 to $625 Deadline: December 13, 2026

Allen v. Venmo (PayPal)

Venmo (PayPal) · U.S. District Court for the Eastern District of Pennsylvania

Account-holders at Venmo (PayPal) allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$70 to $1,100 Deadline: July 14, 2026

Young v. Kraken Digital Exchange

Kraken Digital Exchange · U.S. District Court for the Central District of California

Account-holders at Kraken Digital Exchange allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

Auto-credit, no claim form needed Deadline: July 17, 2026

Patel v. Sezzle Inc.

Sezzle Inc. · U.S. District Court for the District of New Jersey

Account-holders at Sezzle Inc. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$70 to $1,100 Deadline: October 15, 2026

Phillips v. Goldman Sachs Bank USA

Goldman Sachs Bank USA · U.S. District Court for the Central District of California

Account-holders at Goldman Sachs Bank USA allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the…

$70 to $1,100 Deadline: November 10, 2026

Franklin v. Avant LLC

Avant LLC · U.S. District Court for the Northern District of Texas

Account-holders at Avant LLC allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$70 to $1,100 Deadline: November 16, 2026

Sanchez v. Green Dot Corporation

Green Dot Corporation · U.S. District Court for the Southern District of Florida

Account-holders at Green Dot Corporation allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$100 to $1,800 Deadline: September 8, 2026

Vasquez v. M&T Bank

M&T Bank · U.S. District Court for the Northern District of Texas

Account-holders at M&T Bank allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

Auto-credit, no claim form needed Deadline: October 3, 2026

Klein v. Current Mobile Banking

Current Mobile Banking · U.S. District Court for the Western District of Washington

Account-holders at Current Mobile Banking allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

Auto-credit, no claim form needed Deadline: July 17, 2026

Patel v. Capital One N.A.

Capital One N.A. · U.S. District Court for the Eastern District of Pennsylvania

Account-holders at Capital One N.A. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$25 to $350 Deadline: August 1, 2026

Hernandez v. Santander Bank N.A.

Santander Bank N.A. · U.S. District Court for the Southern District of Florida

Account-holders at Santander Bank N.A. allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$70 to $1,100 Deadline: September 24, 2026

Foster v. MoneyGram Payment Systems

MoneyGram Payment Systems · U.S. District Court for the Eastern District of Michigan

Account-holders at MoneyGram Payment Systems allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

$25 to $350 Deadline: December 12, 2026

Baker v. Charles Schwab Bank

Charles Schwab Bank · U.S. District Court for the Eastern District of Pennsylvania

Account-holders at Charles Schwab Bank allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account…

Auto-credit, no claim form needed Deadline: September 10, 2026

Baker v. LendingClub Bank

LendingClub Bank · U.S. District Court for the Eastern District of Michigan

Account-holders at LendingClub Bank allege the bank charged surprise overdraft and NSF fees that were not adequately disclosed in the account agreement.…

$45 to $625 Deadline: August 8, 2026
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