Litigation Developments

WBK Industry News - Litigation Developments

National Bank Exempt from NY Law Requiring Escrow Interest Payments

29 Sep 2022

Earlier this month, a three-judge panel in the Second Circuit ruled in favor of a multinational investment bank (the Bank), finding national banks to be...

NY Federal Court Allows OD Fee Case to Move Forward

29 Sep 2022

The U.S. District Court for the Northern District of New York (NDNY) recently denied a bank’s motion to dismiss a breach of contract claim in...

DOJ Reaches First Settlement with PPP Lender over False Loan Application

22 Sep 2022

Earlier this month, the DOJ announced its first False Claims Act (FCA) settlement with a Paycheck Protection Program (PPP) lender, resolving allegations that the bank...

11th Circuit Holds Outsourcing to Mail Vendors Not Actionable Under FDCPA

22 Sep 2022

In a recent en banc decision, the U.S. Court of Appeals for the Eleventh Circuit held that a debt collector’s disclosure of a consumer’s debt...

Consumer Protection Class Action Case Against Large National Bank Moves Forward

15 Sep 2022

Earlier this month, a District Judge in the Western District of North Carolina denied a large national bank’s (Bank’s) Motion to Dismiss a pending class...

3rd Circuit Compels Arbitration Despite Challenge to Assignment of Contract

15 Sep 2022

A three-judge panel from the U.S. Court of Appeals for the Third Circuit recently compelled arbitration on the threshold question of arbitrability in a class...

Global Beauty Brand Settles Violations of CCPA over Shared Consumer Data

08 Sep 2022

Last month, the California Attorney General announced a $1.2 million settlement resolving allegations that an international beauty retailer violated the California Consumer Privacy Act (CCPA)...

5th Circuit Holds Mere Statutory Violation of FDCPA Does Not Establish Standing

01 Sep 2022

A three-judge panel from the U.S. Court of Appeals for the Fifth Circuit recently held that Article III standing cannot be established for a claim...

Lender and Appraiser Sued over Alleged Racial Discrimination in Home Valuation

25 Aug 2022

A Complaint, recently filed in the U.S. District Court for the District of Maryland, alleges that a national mortgage lender and a Maryland-based appraiser engaged...

Federal Judge Approves $50 Million Settlement of Telemarketing Privacy Claims

18 Aug 2022

Earlier this month, a Judge with the U.S. District Court for the Northern District of Illinois approved a $50 million proposed settlement resolving class action...

3rd Circuit Adopts “Reasonable Reader” Standard for Credit Report Accuracy

18 Aug 2022

A three-judge panel from the U.S. Court of Appeals for the Third Circuit recently held that a claim that a credit report is inaccurate or...

CFPB Sues Payday Lender over Violations of the CFPA

18 Aug 2022

The CFPB recently filed a complaint against a Texas-based payday lender in Texas federal court alleging the lender engaged in unfair, deceptive, and abusive practices...

National Bank Exempt from NY Law Requiring Escrow Interest Payments

NY Federal Court Allows OD Fee Case to Move Forward

DOJ Reaches First Settlement with PPP Lender over False Loan Application

11th Circuit Holds Outsourcing to Mail Vendors Not Actionable Under FDCPA

Consumer Protection Class Action Case Against Large National Bank Moves Forward

3rd Circuit Compels Arbitration Despite Challenge to Assignment of Contract

Global Beauty Brand Settles Violations of CCPA over Shared Consumer Data

5th Circuit Holds Mere Statutory Violation of FDCPA Does Not Establish Standing

Lender and Appraiser Sued over Alleged Racial Discrimination in Home Valuation

Federal Judge Approves $50 Million Settlement of Telemarketing Privacy Claims

3rd Circuit Adopts “Reasonable Reader” Standard for Credit Report Accuracy

CFPB Sues Payday Lender over Violations of the CFPA

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