Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
REYES v. ZION FIRST NATIONAL BANK et al
Case Number:
2:10-cv-00345
Court:
Nature of Suit:
Other Statutes: Racketeer/Corrupt Organization
Multi Party Litigation:
Class Action
Judge:
Firms
- Baker & Hostetler
- Ballard Spahr
- Blank Rome
- Dechert LLP
- Faegre Drinker
- Heckscher Teillon
- Holland & Knight
- King & Spalding
- Langer Grogan
- Reed Smith
- Schnader Harrison
- Snell & Wilmer
- Sullivan & Cromwell
Companies
Sectors & Industries:
-
July 05, 2016
Zions Shells Out $37M To End Pa. Telemarketer Fraud Suit
Zions Bancorp has agreed to pay $37.5 to settle claims that it was complicit in a series of schemes by telemarketers to gain access to customers' bank accounts and charge excessive fees, according to a Tuesday filing in a Pennsylvania federal court.
-
September 25, 2013
Zions Beats Cert. Bid In Pa. Telemarketer Fraud Suit
A Pennsylvania federal judge on Monday refused to grant class certification to a group of plaintiffs who allege that Zions Bancorp. was complicit in a series of schemes by telemarketers to gain access to customers' bank accounts and charge excessive fees, saying too many individualized claims were involved.
-
January 18, 2013
Telemarketing Claims Too Unwieldy For Cert., Zions Says
A complaint alleging that a Zions Bancorp subsidiary aided a group of telemarketers in defrauding thousands of consumers involved too many disparate claims and lacked sufficient evidence to merit class certification, attorneys for the bank told a federal judge in Philadelphia on Friday.
-
January 17, 2013
Telemarketing Scam Victims Seek Class Cert. Against Zions
An attorney hoping to represent what he said was nearly 400,000 plaintiffs told a Philadelphia federal judge Thursday that customers accusing a Zions Bancorp subsidiary of complicity in a fraudulent telemarketing scheme warranted class certification.