Try our Advanced Search for more refined results
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:
-
July 03, 2012
BBVA Compass Pays $11.5M To Quit Overdraft Fee MDL
BBVA Compass Bancshares Inc. on Tuesday agreed to pay $11.5 million to exit multidistrict litigation in Florida, becoming the latest bank to settle the suit accusing a slew of financial giants of tampering with customers' debit card transactions to collect higher overdraft fees.
-
July 02, 2012
US Bank Puts Up $55M To Exit Overdraft Fee MDL
U.S. Bank NA is the latest to resolve allegations that it tampered with its customers' debit card transactions to collect higher overdraft fees, agreeing on Monday to pay $55 million to skip out of the multidistrict litigation in Florida.
-
June 26, 2012
PNC Bank To Hand Over $90M To Exit Overdraft Fee MDL
PNC Bank NA on Tuesday agreed to fork over $90 million to settle a class action claiming it used a computer software scheme to illegally collect hundreds of millions of dollars in excessive overdraft fees.
-
June 22, 2012
Capital One Customers Win Class Cert. In Overdraft MDL
A Florida federal judge on Thursday certified a class of Capital One NA account holders in multidistrict litigation accusing the banking company of illegally manipulating debit card transactions to collect hundreds of millions of dollars in excessive overdraft fees, in violation of its contracts and state consumer protection laws.
-
May 16, 2012
Nationwide Class Certified In PNC Bank Overdraft Charge MDL
A Florida federal judge on Wednesday certified a nationwide class and 11 regional subclasses of account holders in a suit against PNC Bank NA alleging the company used a computer software scheme to illegally collect hundreds of millions of dollars in excessive overdraft fees.
-
May 11, 2012
TD Bank Puts Up $62M To Check Out Of Overdraft Fee Case
TD Bank NA on Friday offered a $62 million settlement to resolve claims that it manipulated the order of debit card transactions to maximize overdraft fees, just a month after a Florida federal judge certified a class of the bank's customers.
-
May 04, 2012
Judge OKs Class In Overdraft Fee MDL Against BancorpSouth
A Florida federal judge on Friday certified a nationwide class of account holders in a suit against BancorpSouth accusing the banking company of illegally manipulating debit card transactions to collect hundreds of millions of dollars in excessive overdraft fees.
-
April 25, 2012
RBS Citizens Pays $137.5M To Settle Overdraft Fee Suit
RBS Citizens NA on Wednesday agreed to pay $137.5 million to settle its role in a class action alleging it manipulated customers' debit card and ATM transactions to generate excess overdraft fee revenues.
-
April 04, 2012
TD Bank Customers Score Class Cert. In Overdraft Fee Case
A Florida federal judge granted class certification Tuesday to TD Bank NA customers alleging the bank manipulated the order of debit card transactions to maximize overdraft fees, in violation of its contracts and state consumer protection laws.
-
March 21, 2012
11th Circ. Pushes M&T Overdraft Case Toward Arbitration
The Eleventh Circuit ruled Wednesday that whether a putative class action over M&T Bank Corp. overdraft fees is subject to arbitration should itself be decided by an arbitrator, overturning a Florida federal judge's ruling that the case lies outside an arbitration agreement's scope.