The verified index · live
Settlements that are paying out now
Each record is traced to the court order or official administrator, then re-checked continuously. Browse all 753, or filter to what fits you.
175 results · page 2/4
WealthPress Refunds
People who accepted the first FTC payment and paid WealthPress $2,500 or more for investment advice.
Financial Education Services Settlement
People who paid Financial Education Services (FES) for credit repair services between May 2019 and May 2022 are eligible for refund checks.
FloatMe Refunds
People who paid FloatMe for instant cash advances and accepted the first round of refund payments are eligible for this second round.
SuperGoodDeals.com Refunds
People who bought facemasks and other personal protective equipment (PPE) from SuperGoodDeals. com and accepted their first payment.
Coulter Motor Company Settlement
People who bought cars from Coulter dealerships in Arizona and were harmed by hidden or undisclosed fees qualify.
National Landmark Refunds
People who lost money to the National Landmark debt relief scam and filed a complaint about the defendants are eligible for FTC refund payments.
Yellowstone Capital Refunds
Small businesses who cashed their previous Yellowstone Capital refund check are eligible to receive a payment in this third round.
Monk v. First Federal Bank of Kansas City
First Federal Bank of Kansas City customers who had a personal checking account and received charges for certain overdraft fees between Feb.
Equity Bank $1M Fees Class Action Settlement
Current and former Equity Bank checking account holders charged APSN fees (Jan 1, 2017–Dec 7, 2019 and Nov 8, 2020–Sep 1, 2024), Retry fees (Feb 22, 2018–Dec 31, 2023), or Sufficient Funds fees (Feb 2, 2017–Nov 21, 2025).
Leo’s Motel $500,000 Occupancy Class Action Settlement
Stayed at the Leo's Motel For 21 To 30 Consecutive Days at any Time from March 28, 2019, Through October 29, 2025
Claimants in $300M Juul settlement may receive additional payments
Persons who purchased JUUL products online or from physical stores before December 6, 2022 and filed a claim; second payment requires having received and cashed the original payment with redistribution share of at least $15
Synapse Financial Technologies, Inc.
If your money transfer account was blocked after a chargeback, or if funds were drained from your Unified Account due to inactivity between 2019 and 2023, you could receive a refund automatically. The CFPB ordered the companies to pay at least $2 million back to affected consumers, so you may not need to file anything.
Who qualifies: For anyone who sent money to an incarcerated loved one through ViaPath or GTL and had…
American Vehicle Protection Refunds
Consumers who purchased extended auto warranties from American Vehicle Protection Corp.
Ameriprise Financial, Inc. (formerly American Express Financial Corporation)
Former Countrywide Financial executives settled SEC fraud charges over misleading investors during the subprime mortgage crisis. If you held Countrywide stock between March 2005 and April 2008, a Fair Fund was set up to pay back harmed investors.
Who qualifies: Anyone who held Countrywide stock during the subprime mortgage boom and got burned when…
Benefytt Technologies Refunds
Customers who paid Benefytt $1,000 or more between 2017 and 2022
DeVry Refunds
Students who enrolled in a bachelor's or associate's degree program at DeVry University between January 1, 2008 and October 1, 2015, paid at least $5,000 with cash, loans or military benefits, did not receive debt or loan forgiveness under this settlement, and completed at least one class credit
Fashion Nova Settlement
Purchased from FashionNova. com before November 21, 2019; purchase decisions influenced by customer reviews; dissatisfied with purchases; no prior refunds received for those items.
MyScore Refunds
Consumers who were charged for credit monitoring services through MyScore, eFreeScore. com, CreditUpdates.
Walmart agrees to $100M settlement over Spark driver pay
Spark drivers in the US, DC, or US territories who accepted delivery offers between Jan 1 2021 and Feb 26 2026 and were shown base pay, tip, or incentive amounts that were not paid as displayed.
KuCoin $22M New York Enforcement Action Settlement
Approximately $16,766,642 in customer assets returned (account balances as of November 29, 2023), plus $5.3 million paid to the NY AG. The deadline to file is February 28, 2029.
Bainbridge v. Avanti Install California, LLC
Multiple class periods referenced (Radial, Adecco, HP Co. /HP Inc.
Gds
Individuals who purchased GDS Holdings Limited American Depositary Shares on NASDAQ (ticker: GDS) during the class period July 13, 2020 through April 3, 2023
Adamas Securities Litigation
Persons who purchased or otherwise acquired the publicly traded common stock of Adamas Pharmaceuticals, Inc. between August 8, 2017 and March 4, 2019, inclusive, and were damaged.
The Sales Mentor Refunds
Consumers who lost money to Sales Mentor's telemarketing training programs (Sales Closer Academy, Inbound Closer, Inbound Closer Accelerator, Sales Pro Academy) between 2018 and 2022.
Y Mabs
Persons or entities who purchased Y-mAbs Therapeutics stock between October 6, 2020 and October 28, 2022, both dates inclusive
Cantu v. Thompson Michie Associates
Multiple class periods referenced (Radial, Adecco, HP Co. /HP Inc.
Stableroad
Investors who purchased or otherwise acquired Stable Road Acquisition Corp. (SRAC) Securities between October 7, 2020 and July 13, 2021, inclusive and sustained damages.
Pldt
All persons or entities who purchased or otherwise acquired PLDT American Depository Shares (ADS) during the class period January 1, 2019 through December 21, 2022.
Lovesac
Persons and entities who purchased or acquired Lovesac common stock during the class period (June 8, 2022 – August 16, 2023)
Student Debt Doctor Refunds
Consumers who lost money to Student Debt Doctor student loan debt-relief scam; second round for those who accepted first payment and paid Student Debt Doctor more than $155
Metamaterials
Investors who purchased Meta Materials securities during the class period (Sep 21, 2020 – Jun 24, 2022) or held Torchlight Energy Resources stock at the Jun 28, 2021 merger with Metamaterial, Inc.
Sweet, et al. v. McMahon, et al.
Borrowers who submitted a Borrower Defense application on or before June 22, 2022, plus post-class applicants who applied June 23 through November 15, 2022, and those who received form denials between December 2019 and October 2020.
Allaire Corporation
Purchasers of Allaire Corporation common stock (Nasdaq: ALLR) between December 7, 1999 and September 18, 2000, inclusive.
Chinaxd
China XD shareholders whose rights may be affected by the Settlement of the Action involving derivative claims for breach of fiduciary duties and a proposed merger transaction
Alliancemma
Individuals who purchased common stock of Alliance MMA, Inc. in Alliance's IPO, or purchased shares traceable to the IPO registration statement during the class period (October 6, 2016 through April 12, 2017).
Globaldigital
All persons who purchased publicly traded Global Digital Solutions, Inc.
Psg
Purchased common stock of Performance Sports Group Ltd.
Dvi Inc Fifth Settlement
Claimants who filed a valid Proof of Claim Form in any of the previous four DVI settlements are automatically eligible for recovery in this settlement without needing to submit another Proof of Claim Form.
Bofi
All persons who purchased or acquired BofI Holding, Inc. (now Axos Financial, Inc.
Changyou
Individuals who held Changyou ADSs on April 23, 2020, and/or sold (including by tendering) Changyou ADSs during the Class Period (February 19, 2020 through April 23, 2020)
Allegiant
All persons or entities that purchased or acquired securities of Allegiant Travel Company during June 8, 2015 through May 9, 2018
Silver Wheaton Corp Litigation
All persons who purchased Silver Wheaton Corp. securities on a United States exchange or in domestic U.
Sandoval401k
Participants in the Novitex Plan from January 1, 2014 to December 31, 2018, or beneficiaries/alternate payees of such participants.
Loop
Persons who purchased or otherwise acquired Loop Industries, Inc.
Hale V Mariner Finance Llc Lawsuit
Maryland residents who entered into promissory notes with Mariner Finance through June 29, 2018, that included refinance charges or insurance products.
Indivior
All persons or entities that purchased or otherwise acquired any publicly-traded securities of Indivior PLC during the period between March 10, 2015 and April 9, 2019
Pareteum Securities Litigation
Persons who purchased Pareteum securities between December 14, 2017, and October 21, 2019, inclusive
Mesoblast
Purchasers of Mesoblast Limited American Depository Shares during December 13, 2018 through October 2, 2020
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