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In Re: Checking Account Overdraft Litigation

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Case overview

Case Number:

1:09-md-02036

Court:

Florida Southern

Nature of Suit:

Contract: Other

Multi Party Litigation:

Class Action, Multi-district Litigation

Judge:

James Lawrence King

Firms

Companies

Sectors & Industries:

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

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