U.S. District Court

• Suit Seeks To Hook Phishers

  By Missy Baxter  |  May 20, 2013

  A South Carolina credit union is taking what legal experts say is a rare legal approach to combat phishing by filing a civil lawsuit and winning a court order to serve subpoenas on Internet service providers and phone companies related to the case without waiting for a pretrial conference.

• South Carolina Credit Union Goes After Phishers

  By Missy Baxter  |  May 17, 2013

  AllSouth FCU wins court order, deemed rare, that allows it to subpoena third-party communications providers.

• New York AG Threatens Mortgage Servicing Suits Against BofA, Wells Fargo

  By Heather Anderson  |  May 6, 2013

  Complaint includes accusations that homeowners could lose homes because loan mods sat unprocessed on big bank desks.

• Judge Comes Down Hard on Card Settlement Opponents

  By David Morrison  |  April 12, 2013

  U.S. District Court Judge John Gleeson batters lawyers in hearing over what he said were misleading websites.

• Judge to Hear Arguments if Card Settlement Opponents Mislead

  By David Morrison  |  April 11, 2013

  New York judge to decide if websites give true, accurate information about the settlement of long-standing anti-trust suit.

• Magistrate Says Dismiss the Case of Inmate Suing CU He Defrauded

  By David Morrison  |  February 25, 2013

  Michigan fraudster's claims he's defending interests of Lake Michigan CU's membvers "transcends the frivolous," federal magistrate reports.

• Convicted Fraudster Suing Credit Union He Ripped Off

  By David Morrison  |  February 14, 2013

  Businessman sues Lake Michigan CU for not protecting members from his thievery.

• Eight More States Petition D.C. Court to Join Dodd-Frank Suit

  By Heather Anderson  |  February 14, 2013

  Alabama, Georgia, Kansas, Montana, Nebraska, Ohio, Texas and West Virginia would join Oklahoma, South Carolina and Michigan in challenge to CFPB, FSOC.

• Former Borinquen FCU CEO Gets At Least Seven Years in Prison

  By Peter Strozniak  |  January 25, 2013

  Cocaine, money laundering convictions net jail time for Ignacio Morales. Former Philadelphia credit union CEO also ordered to re-pay $9.6 million.

• St. Paul Croatian FCU Conviction Nets 37 Months in Prison

  By Peter Strozniak  |  January 11, 2013

  Clevelander Jukic Zrino was business partner with failed credit union's jailed CEO.