Consumer Financial Protection

Disputes concerning the liability of financial institutions under consumer protection statutes

1. Kinnaird v. Capital One

2. Jurisdiction: United States (July 22, 2024)
3. Victims<![CDATA[无]]>Defendants<![CDATA[Capital One]]>Plaintiffs<![CDATA[Kinnaird]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[Capital One]]>
4. Case Tags: Banking Litigation;Consumer Financial Protection;Class Action;Federal Civil Procedure

1. Reed v. BBVA-PNC Bank

2. Jurisdiction: United States (April 16, 2024)
3. Victims<![CDATA[Anthony Reed]]>Defendants<![CDATA[BBVA USA Bancshares, Inc.]]><![CDATA[PNC Bank, National Association]]>Plaintiffs<![CDATA[Anthony Reed]]>Investigators<![CDATA[无]]>Prosecutors<![CDATA[无]]>Defense Attorneys<![CDATA[无]]>Plaintiff Attorneys<![CDATA[无]]>Judges<![CDATA[无]]>Institutions<![CDATA[BBVA USA Bancshares, Inc.]]><![CDATA[PNC Bank, National Association]]><![CDATA[United States District Court for the Northern District of Alabama]]>
4. Case Tags: Bank Fraud;Wire Transfer Scam;Consumer Financial Protection;Class Action