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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
- 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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November 07, 2019
PNC's $7.5M Overdraft MDL Settlement Put Before A Judge
Customers of the Royal Bank of Canada's former U.S. retail banking arm asked a Florida federal judge Wednesday to consider the $7.5 million settlement they've reached with the unit's successor-in-interest, PNC Bank NA.
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September 27, 2019
Wells Fargo Gets Claims In Overdraft MDL Sent To Arbitration
After the Eleventh Circuit backed its arguments, Wells Fargo NA won its bid to send unnamed class members' claims into arbitration in five suits in multidistrict litigation accusing banks of deceptive practices regarding overdraft fees.
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February 11, 2019
RBC's Former US Unit Settles Overdraft Cases For $7.5M
Resolving one of the last remaining threads of long-running multidistrict litigation over checking account overdraft fees, the Royal Bank of Canada's former U.S. retail banking arm has agreed to pay customers $7.5 million to settle two proposed class actions.
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October 11, 2018
Ex-Royal Bank Of Canada Unit Fights Cert. In Overdraft MDL
The Royal Bank of Canada's former U.S. retail banking arm urged a Florida federal judge on Wednesday not to certify several proposed account holder classes pursuing claims against it as part of multidistrict litigation over banks' overdraft practices, arguing the classes include customers whose claims must be arbitrated.
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October 17, 2016
Wells Fargo Loses Arbitration Bids In Overdraft MDL Suits
A Florida federal judge held Monday that Wells Fargo can't force unnamed class members' claims into arbitration in five suits in multidistrict litigation accusing banks of deceptive practices regarding overdraft fees, saying the bank chose to litigate the matters and that ordering the classes to arbitrate would be prejudicial.
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July 05, 2016
RBC Bank Loses Dismissal Bid In Debit Overdraft Suit
RBC Bank on Tuesday lost its bid to scrap common law claims for a putative class of customers who say it manipulated debit accounts to unfairly charge overdraft fees, when a Florida federal judge held that doing so would go against established practices and common sense.
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March 09, 2016
Fla. Judge OKs $24M Deal Ending BancorpSouth Overdraft Suit
A Florida federal judge has given preliminary approval to a $24.5 million settlement that ends a class action accusing BancorpSouth Inc. of rigging checking accounts to unfairly charge overdraft fees.
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February 08, 2016
RBC Bank Can't Nix Consumer's Claims In Overdraft Fee MDL
RBC Bank USA must face a consumer's claim that it charged excessive overdraft fees, a Florida federal judge said Friday, finding that a consumer agreement nixed by the Eleventh Circuit was valid at the time of the alleged fee overcharge.
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December 03, 2015
RBC Bank Wants Claims In Overdraft MDL Dismissed
Attorneys for RBC Bank USA urged a Florida federal judge Thursday to toss claims over its allegedly excessive overdraft fees, arguing that the consumer's claims are no longer viable after an Eleventh Circuit decision deemed the consumer agreement invalid.
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August 24, 2015
Class Cert. Upheld In Wells Fargo Overdraft MDL
A Florida federal judge has shot down Wells Fargo Bank NA's request to reconsider class certification in a multidistrict litigation accusing the bank of improperly processing debit card and ATM transactions in order to maximize overdraft fees.