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Whalen v. Epiq Systems Inc. et al
Case Number:
1:25-cv-04499
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
- Angeion Group
- Epiq Systems Inc.
- Huntington Bancshares Inc.
- JND Legal Administration Co.
- Western Alliance Bancorporation
Sectors & Industries:
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December 18, 2025
Settlement Admin, Bank Conspiracy Suits Consolidated In DC
A group of putative class actions alleging a wide-ranging kickback scheme between three of the largest settlement administration companies in the country and banks that was designed to juice administration fees while diminishing class action payouts has been consolidated in D.C. federal court.
-
May 30, 2025
Banks, Class Action Admins Ran Kickback Scheme, Suit Says
A group of class action settlement administrators and banks conspired to rip off settlement class members by offering lower bank interest rates in exchange for kickbacks, according to three identical lawsuits filed in three states.