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WILKINS v. NAVY FEDERAL CREDIT UNION

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Case Number:

2:22-cv-02916

Court:

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action

Judge:

Susan D. Wigenton

Firms

Companies

Navy Federal Credit Union

Sectors & Industries:

Financial
- Credit Services

October 19, 2023
Navy Federal Scores 2nd Exit Bid In Zelle Fraud Suit

A New Jersey federal judge tossed a consumer's second attempt to bring a proposed class action against Navy Federal Credit Union for its alleged failure to reimburse fraud losses on the Zelle digital payments network, ruling that the statements at issue in the suit don't amount to unlawful conduct under state law.
January 19, 2023
Navy Federal Wins Exit Bid In Zelle Fraud Suit

A New Jersey federal judge tossed a proposed class action against Navy Federal Credit Union that accused it of failing to reimburse fraud losses on the Zelle digital payments network, finding that the suit failed to show that the credit union had an "obligation" to investigate the reported fraudulent transactions or reimburse account holders.
August 29, 2022
Navy Federal Shouldn't Escape Zelle Fraud Suit, Member Says

A Navy Federal Credit Union customer has urged a New York federal judge not to toss her potential class action accusing the credit union of failing to reimburse fraud losses on the Zelle digital payments network, saying she has properly alleged that Navy Federal's claims about Zelle were misleading.
June 22, 2022
Navy Federal Wants Zelle Scam Suit Kept In Federal Court

Navy Federal Credit Union has pushed back against a customer's attempt to see her proposed class action against the bank litigated in state court, arguing that "simple math" shows the suit belongs in federal court.
June 09, 2022
Navy Federal Seeks Ax Of Consumers' Zelle Scam Risk Claims

Navy Federal Credit Union urged a New Jersey federal judge to ax a proposed class action suit against the financial institution that accuses it of failing to reimburse customer losses caused by fraud on the Zelle digital payments network.
May 19, 2022
Navy Federal Faces Consumer Suit Over Zelle Scam Risks

Navy Federal Credit Union faces a proposed class action accusing the financial institution of failing to make good on a promise to reimburse losses caused by fraud its customers fell victim to on the Zelle digital payments network.