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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
- Dover Dixon
- 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:
-
July 14, 2011
Banks Lose Latest Attempts To Ditch Overdraft Fee MDL
JPMorgan Chase Bank NA and a handful of other banks lost their renewed bids Wednesday to duck out of multidistrict litigation in Florida accusing them of breaching contracts by unfairly charging customers exorbitant overdraft fees.
-
October 27, 2010
US Bank Loses Arbitration Bid In Overdraft Fraud MDL
U.S. Bank NA has become the latest company to lose its motion for arbitration in a massive multidistrict class action alleging many of the country's top banks bilked customers out of billions of dollars with egregious overdraft fees.
-
September 02, 2009
Alters Boldt Tapped As Lead Counsel In Overdraft MDL
A federal judge overseeing multidistrict litigation against Citibank Inc., Wachovia Corp. and Bank of America NA on Wednesday named Alters Boldt Brown Rash & Culmo PA lead counsel in the case accusing the banks of improperly seeking to garner the most overdraft fees possible from their checking customers.