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  2. Claim Your Money From All These Class Action Settlements ...

    www.aol.com/claim-money-class-action-settlements...

    Total settlement: $60 million. Deadline to file claim: May 18, 2023. Requirements: Must have been an unlimited data customer between Oct. 1, 2011 and June 30, 2015.

  3. Were You a Wells Fargo Customer Over Last Decade? You ... - AOL

    www.aol.com/finance/were-wells-fargo-customer...

    If you think you are owed and have not received notification yet, the group advises customers to call Wells Fargo at 844-484-5089, Monday through Friday, from 9:00 a.m. to 6:00 p.m. ET, or file a ...

  4. ‘You just can't make this stuff up’: An Illinois man had to ...

    www.aol.com/finance/just-cant-stuff-illinois-man...

    5 ways to boost your net worth now — easily up your money game without altering your day-to-day life. Using two checks provided by Wells Fargo would surely facilitate a simple transaction of ...

  5. Payment card interchange fee and merchant discount antitrust ...

    en.wikipedia.org/wiki/Payment_Card_Interchange...

    The total value of the settlement will be about $7.25 billion. [9] [10] This amount could be decreased based on the number of plaintiffs who opt-out. [11] A part of the settlement that allows merchants to charge fees to customers paying via credit card in order to recoup swipe fees took effect on January 27, 2013.

  6. Robbins Geller Rudman & Dowd LLP - Wikipedia

    en.wikipedia.org/wiki/Robbins_Geller_Rudman...

    In 2011, the firm secured a $627 million settlement in In re Wachovia Preferred Sec. & Bond/Notes Litigation. The global recovery, including $590 million from Wells Fargo and $37 million from Wachovia's auditor, KPMG, was one of the largest recoveries under the Securities Act of 1933 arising out of the credit crisis. The suit focused on ...

  7. List of major SEC enforcement actions (2009–2012) - Wikipedia

    en.wikipedia.org/wiki/List_of_major_SEC...

    Contrary to Palmer's claims, National Note used most of the money it took in from new investors to pay earlier investors, making it a classic Ponzi scheme. In July 2012, the SEC charged five physicians with insider trading in the securities of an East Lansing, Michigan-based holding company for a medical professional liability insurer. [92]

  8. Wells Fargo to pay $575 million in settlement with U.S. states

    www.aol.com/finance/wells-fargo-pay-575-million...

    NEW YORK Dec 28 (Reuters) - Wells Fargo & Co will pay $575 million to settle claims made by U.S. states that the bank created phony accounts and committed other customer abuses, according to a ...

  9. People with Wells Fargo stock from 2018-2020 are part ... - AOL

    www.aol.com/news/wells-fargo-settle-shareholder...

    The settlement class consists of people or entities that purchased common stock in Wells Fargo between Feb. 2, 2018, and March 12, 2020, according to the lawsuit.