Zions Beats Cert. Bid In Pa. Telemarketer Fraud Suit

Law360, Philadelphia (September 25, 2013, 3:40 PM EDT) -- A Pennsylvania federal judge on Monday refused to grant class certification to a group of plaintiffs who allege that Zions Bancorp. was complicit in a series of schemes by telemarketers to gain access to customers’ bank accounts and charge excessive fees, saying too many individualized claims were involved.

In a suit alleging that a group of telemarketers contracted with a Zions subsidiary to gain access to bank accounts and charge excessive hidden fees, U.S. District Court Judge Juan Sanchez ruled that the number of requests from...
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Case Information

Case Title

REYES v. ZION FIRST NATIONAL BANK et al


Case Number

2:10-cv-00345

Court

Pennsylvania Eastern

Nature of Suit

Other Statutes: Racketeer/Corrupt Organization

Judge

TIMOTHY R. RICE

Date Filed

January 26, 2010

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