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In Re: Checking Account Overdraft Litigation
Case Number:
1:09-md-02036
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Multi-district Litigation
Judge:
Firms
- Actuate Law
- Akerman LLP
- Alston & Bird
- Amundsen Davis
- ArentFox Schiff
- Arnold & Porter
- Balch & Bingham
- Ballard Spahr
- Bodman PLC
- Bordas & Bordas
- Bowles Rice
- Brown & Connery
- Bryan Cave
- Buchanan Ingersoll
- Buckner & Miles
- Burrage Law
- Caddell & Chapman
- Carella Byrne
- Carlton Fields
- Cearley Law Firm
- Chierici Chierici
- Chimicles Schwartz
- Chitwood Harley
- Cohelan Khoury
- Cohen Placitella
- Cohn Lifland
- Cole Scott
- Compton Prewett Thomas
- Concepcion Martinez
- Covington & Burling
- Day Pitney
- Derrevere Stevens
- Devine Goodman
- Emerson Poynter
- Feinstein Doyle
- Finkelstein Thompson
- Finley Firm
- FisherBroyles
- Fox Rothschild
- Friday Eldredge
- Gilman Law LLP
- Godfrey & Kahn
- Golomb Spirt
- Government Law Group
- Gray Ritter
- GrayRobinson
- Green & Noblin PC
- Greenspoon Marder
- Hagens Berman
- Hinckley Allen
- Holzer & Holzer
- Hunton Andrews
- Huskinson Brown
- Jackson & McGee
- Johnston Clem
- Jones Day
- Jones Walker
- Kane Russell
- Kanner & Whiteley
- Keating Muething
- Keller Grover
- Keller Landsberg
- Keller Rohrback
- Kelley Kronenberg
- Khorrami Pollard
- King & Spalding
- Kopelowitz Ostrow
- Lane Powell
- Lee & Amtzis
- Lehtinen Schultz
- Lewis Tein
- Lichter Law Firm
- Liebler Gonzalez
- Lieff Cabraser
- Maldegen Templeman
- Marlin & Saltzman
- Mayer Brown
- McCune Wright
- McGuireWoods
- Miller Nash LLP
- Morelli Law Firm
- Morgan Lewis
- Morrison Foerster
- Nagel Rice
- Newport Trial Group
- Niemeyer Alexander
- Ogborn Mihm
- Orrick Herrington
- Page Scrantom
- Parker Hudson
- Parks Chesin
- Phillips Erlewine
- Pierce Atwood
- Podhurst Orseck
- Pogust Goodhead
- Pope McGlamry
- Poyner Spruill
- Reeder & Reeder
- Rhoades McKee
- Robbins Geller
- Russomanno & Borrello
- Saul Ewing
- Schnader Harrison
- Severson & Werson
- Shook Hardy
- Smith Gambrell
- Smith Larsen & WIxom
- Snell & Wilmer
- Sodhi Spoont
- Squitieri & Fearon
- Stack Fernandez
- Stoll Berne
- Strange & Butler
- Stroock & Stroock
- Stueve Siegel
- Terrell Marshall
- Tew Cardenas
- Treuhaft & Zakarin
- Trief & Olk
- Troutman Pepper
- Tycko & Zavareei
- Venable LLP
- von Briesen & Roper
- Wagner McLaughlin
- Wallace & Graham
- Webb Klase
- Whatley Kallas
- WilmerHale
- Zebersky Payne
Companies
- BancWest Corp.
- Bank of America Corp.
- Bank of Oklahoma
- Bank of the West
- Capital One Financial Corp.
- Citigroup Inc.
- Citizens Financial Group Inc.
- City Holding Company
- City National Bank
- Comerica Inc.
- Fifth Third Bancorp
- First United Bank & Trust
- Great Western Bancorporation Inc.
- Huntington Bancshares Inc.
- IBERIABANK Corporation
- JPMorgan Chase & Co.
- KeyCorp
- MUFG Union Bank NA
- Regions Financial Corp.
- Renasant Corp.
- Santander Holdings USA Inc.
- Susquehanna Bancshares Inc.
- The PNC Financial Services Group Inc.
- Toronto-Dominion Bank
- Truist Financial Corp.
- UMB Financial Corp.
- United Bankshares Inc.
- United Bankshares, Inc.
- U.S. Bancorp
- Webster Financial Corp.
- Wells Fargo & Co.
Sectors & Industries:
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August 21, 2015
RBC Loses Renewed Bid For Arbitration In Overdraft MDL
A Florida federal judge on Friday slapped down RBC Bank USA's attempt to enforce an arbitration clause more than two years after it unilaterally inserted it into a banking contract with a customer who sued the bank over its overdraft charge policies.
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July 10, 2015
Wells Fargo Customers Defend Class Cert. In Overdraft MDL
Wells Fargo Bank NA customers suing the bank in federal multidistrict litigation over its alleged practice of deceptively maximizing overdraft fees trashed its bid for reconsideration of class certification on Thursday as a "do over" attempt that recycles old arguments.
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June 22, 2015
Wells Fargo Attacks Overdraft MDL Class Certifications
Wells Fargo Bank NA asked a Florida federal judge to reconsider two class certification orders in cases within multidistrict litigation over the bank's allegedly deceptive overdraft fee practices, arguing Monday that the certifications contained factual errors and inconsistencies.
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June 08, 2015
Classes Certified Against Wells Fargo In Overdraft MDL
Plaintiffs won class certification Monday in five cases brought against Wells Fargo Bank NA that have been included in far-reaching multidistrict litigation alleging deceptive practices regarding bank overdraft fees.
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May 22, 2015
$32M Capital One Overdraft Deal OK'd By Judge
A Florida judge on Friday signed off on an almost $31.8 million settlement between Capital One Bank NA and plaintiffs in multidistrict litigation over allegedly deceptive overdraft fees, saying that the recovery amount is extremely reasonable given the risks faced by the plaintiffs.
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May 12, 2015
Fla. Judge Vets Class Cert. Args In Wells Fargo Overdraft MDL
The Florida federal judge handling multidistrict litigation on allegedly deceptive bank overdraft fees said Tuesday it will be several weeks before he decides on class certification in five underlying cases, but if his comments revealed any leanings, they hewed more closely to the plaintiffs' arguments.
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May 11, 2015
Wells Fargo Says Class Plan Is Too Complex In Overdraft MDL
Wells Fargo Bank NA urged a federal judge in Miami on Monday to reject class certification in two putative class actions included in multidistrict litigation over bank overdraft fees, saying the plaintiffs attorneys' proposal would make it impossible to fairly try the claims of all potential class members.
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February 03, 2015
KeyBank Again Denied Arbitration In Overdraft MDL
A Florida federal judge on Tuesday ruled for a second time that KeyBank NA can't force into arbitration a putative class action that's part of multidistrict litigation over the bank's overdraft fees, saying portions of the bank's arbitration agreement with customers are unfairly one-sided.
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January 14, 2015
Capital One To Pay $32M To Exit Overdraft Fee MDL
The plaintiffs in multidistrict litigation alleging banks acted in bad faith by processing transactions in an order that would net them the most in overdraft fees moved Wednesday in Florida federal court for preliminary approval of a settlement with Capital One Bank NA worth more than $31.7 million.
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November 24, 2014
Synovus Bank Paying $3.9M To Exit Overdraft Fee Litigation
Synovus Financial Corp. has agreed to pay $3.9 million to end its part in litigation alleging banks acted in bad faith by processing transactions in an order that would net them the most in overdraft fees, according to a deal filed in Florida federal court Monday.