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Restrepo v. Chase Bank USA NA et al
Case Number:
4:11-cv-00423
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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December 12, 2011
JPML Tells 6 Discount Club Fraud Suits To Stay Put
The U.S. Judicial Panel on Multidistrict Litigation refused Friday to unite six proposed class actions in Ohio and elsewhere claiming consumer discount club service Trilegiant Corp. Inc., a private equity firm and several banks and retailers conspired to charge fees to unsuspecting customers.
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November 02, 2011
Apollo Seeks To Exit Suit Over Discount Club Fraud
Private equity firm Apollo Global Management LLC on Tuesday asked to be dismissed from a class action alleging it profited from a fraudulent consumer discount club service, arguing its controlling interest in the company that ran the program did not make it liable.