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Consumer Protection and Fraud

It is estimated that 10.8 percent of U.S. adults – over 25.6 million people – are victims of at least one consumer fraud scheme each year.  

Our business litigation lawyers specialize in analyzing fraudulent activity and uncovering the breadth and depth of any fraudulent scheme. They may be able to help you recover your losses, prosecute the person or business responsible for the fraud, and prevent other members of the public from falling victim to the scheme.



Litigation Success

$102 Million Judgment

$102 Million Judgment Obtained in Massive Consumer Fraud Case

Hamm v. Americorp, Inc., et al. | United States Bankruptcy Court for the Middle District of Alabama | Case No. 2:11-ap-3007

Following a trial that took place in November 2013, the United States Bankruptcy Court for the Middle District of Alabama recently entered a $102,949,220 judgment against Defendants Timothy McCallan, Americorp, Inc., and Seton Corp. related to their role in what the Court deemed “an extraordinary case of fraud on a massive scale.” 

$2.5 Million Settlement

$2.5 Million Settlement Reached in Class Action Against CitiMortgage

Tate et al v. CitiMortgage, Inc. | United States District Court for the Southern District of Alabama 15-00058 | United States Bankruptcy Court for the Southern District of Alabama AP No. 09-1059

Partners with Cunningham Bounds obtained a $2,500,000 settlement against CitiMortgage for the use of improper affidavits in bankruptcy cases. ...

Related News

Mar 02, 2016

Bankruptcy Court Enters $102 Million Judgment Against Defendants In A Massive Consumer Fraud Case

Montgomery, Ala. – Following a trial that took place in November 2013, the United States Bankruptcy Court for the Middle District of Alabama ...

Sep 29, 2015

Cunningham Bounds Investigating Volkswagen Emissions Cases

Our firm is currently investigating cases involving Volkswagen clean diesel engines.   Recent reports and studies have indicated that Vol...

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Sep 06, 2017

Forced Arbitration: Taking Advantage of the Ordinary Citizen

In a recent lawsuit filed against Bank of America, nearly 130,000 active-duty servicemembers and their families were victims of the bank charging t...

Oct 05, 2015

Do you own a Volkswagen (VW) with a diesel engine?

Many consumers purchased “clean diesel” Volkswagen vehicles based on VW’s marketing campaign that these automobiles were fun-to-d...

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