Triterras Securities Lawsuit Investigation

On Thursday, December 17, 2020, Triterras, Inc. (NASDAQ:TRIT) disclosed in an SEC filing that closely related company Rhodium Resources (recently renamed to Antanium Resources) received a statutory demand for payment from one of… Read more »

HSBC Overdraft Fees Lawsuit

On November 8, 2019, Gibbs Law Group filed a class action lawsuit against HSBC Bank for allegedly charging excessive insufficient funds (NSF) fees. On December 10, 2020, we won an important victory when the… Read more »

Qiwi Securities Lawsuit Investigation

On Thursday, December 9, 2020, Russian payment provider company Qiwi (NASDAQ: QIWI) announced in an SEC filing that during a routine scheduled audit, the Central Bank of Russia identified certain violations and deficiencies… Read more »

BankUnited Overdraft Fees Lawsuit Investigation

Our attorneys are pursuing an overdraft fees lawsuit investigation concerning allegations that BankUnited may be charging its customers improperly for overdraft or insufficient funds (NSF) fees.

Investors Bank Overdraft Fees Lawsuit

On March 23, 2021, Gibbs Law Group filed a class action lawsuit against Investors Bank for allegedly charging excessive overdraft and insufficient funds (NSF) fees. Right now, the lawsuit only relates to overdraft… Read more »

Kandi Securities Lawsuit Investigation

On Monday December 30, 2020, Hindenburg Research released a report alleging that Chinese electric vehicle manufacturer Kandi Technologies, Group, Inc. has allegedly faked over half of its last twelve month (LTM) sales by… Read more »

Holberton School ISA Lawsuit Investigation

Many students at coding bootcamp Holberton School pay no tuition upfront after signing an Income-Sharing Agreement (ISA). Holberton School allegedly told students their ISA wouldn’t require payments until after graduation. Unfortunately, many former… Read more »

Airbnb Host Class Action Lawsuit

Gibbs Law Group and Traverse Legal have filed a class action lawsuit on behalf of hosts who allege that when the COVID-19 pandemic hit, Airbnb seized funds that belonged to hosts while claiming… Read more »

Google App Antitrust Lawsuit Investigation

Gibbs Law Group has filed a class action lawsuit on behalf of consumers who claim to have purchased apps and paid in-app charges at higher prices due to Google’s anticompetitive practices. The lawsuit alleges… Read more »

Loop Securities Lawsuit Investigation

On October 13, 2020, Hindenburg Research released a scathing report claiming that plastics recycling company Loop Industries, Inc. (NASDAQ:LOOP) has no viable technology and may never generate meaningful revenue. The report alleged that… Read more »