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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 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.

  2. 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.  

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

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