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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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August 02, 2013
Marshall & Ilsley To Pay $4M To Settle Overdraft Fee MDL
A Florida federal judge on Friday granted final approval for a $4 million settlement in a class action between Marshall & Ilsley Bank and a class of its customers that is part of a multidistrict litigation over checking account overdraft fees.
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July 24, 2013
US Bank to Pay $55M To End Overdraft Fee MDL
Classes of bank customers asked a Florida federal judge Wednesday to sign off on a $55 million settlement in multidistrict litigation against a U.S. Bancorp subsidiary, putting to rest three proposed class actions accusing the bank of manipulating debit card transactions to collect higher overdraft fees.
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March 18, 2013
TD Bank Will Pay $62M To End Account Overdraft MDL
A Florida federal judge on Monday approved a $62 million settlement of multidistrict litigation in which more than one million class members alleged TD Bank NA manipulated the order of debit card transactions to maximize checking account overdraft fees.
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March 05, 2013
Judge Favors Arbitration In Regions Bank Overdraft Fee Case
A Florida federal judge on Tuesday said he was inclined to grant Regions Financial Corp.'s bid to compel arbitration with Arkansas customers challenging Regions Bank's overdraft fees, part of multidistrict litigation alleging banks manipulated customers' debit charges to generate additional overdraft fee revenue.
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January 22, 2013
McCune Can't Sue For $20M Attys' Fees In Overdraft MDL
A Florida federal judge on Friday blocked McCuneWright LLP from suing other law firms for nearly $20 million in attorneys' fees for work in multidistrict litigation involving banks' allegedly exorbitant overdraft charges, saying the move would throw proceedings into disarray.
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August 28, 2012
Great Western Bank Pays $2.2M To Settle Overdraft Fee Claims
Great Western Bank has agreed to pay $2.2 million to settle class action allegations that it manipulated customers' debit charges in order to generate additional overdraft fee revenue, according to court documents filed Monday.
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August 14, 2012
Commerce Bank Forks Over $18M To Exit Overdraft Fee MDL
Commerce Bank NA on Tuesday agreed to pay $18.3 million to settle a class action in Florida brought by customers who say the company used a computer software scheme to illegally collect hundreds of millions of dollars in excessive overdraft fees.
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August 10, 2012
Comerica Customers Win Class Cert. In Overdraft Fee MDL
A Florida federal judge on Friday certified a nationwide class of current and former Comerica Bank NA customers who say the company used a computer software scheme to illegally collect hundreds of millions of dollars in excessive overdraft fees.
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July 16, 2012
Bank of Okla. Pays $19M To Settle Overdraft Fee MDL Claims
Bank of Oklahoma NA has agreed to shell out $19 million to settle a wide-ranging multidistrict litigation that claimed it was one of many banks that improperly collected overdraft fees from their customers, according to court documents filed Monday.
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July 11, 2012
Bank Of The West To Pay $18M Settlement In Overdraft MDL
Bank of the West on Wednesday was the latest bank to resolve claims in Florida multidistrict litigation on overdraft fees, agreeing to pay $18 million to end claims that it meddled with its customers’ debit card transactions to collect more fees.