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Natalie Tristan v. Bank of America, N.A.

  1. September 30, 2024

    Zelle Fraud Victims Fight Uphill To Save Contract Breach Suit

    Zelle users urged a California federal judge Monday to rethink his tentative decision to dismiss their proposed class action alleging breach of express contract and implied covenant of good faith over Bank of America's refusal to reimburse them for fraudulent transactions, arguing the bank conducted insufficient investigations before denying their claims outright.

  2. August 06, 2024

    Zelle Fraud Victims Seek Class Cert. In BofA Refunds Suit

    Consumers suing Bank of America NA for allegedly stiffing them on reimbursement for Zelle fraud and scam losses asked a California federal judge to grant class action status to their case, seeking certification for several classes of customers with denied refund claims from the past four years.

  3. March 01, 2024

    BofA Trims Zelle Fraud Victims' Suit For Good On 3rd Try

    A California federal judge has again trimmed a lawsuit accusing Bank of America of refusing to reimburse Zelle fraud victims, narrowing the case to a breach of contract claim and denying the plaintiffs another opportunity to rework their complaint.

  4. December 06, 2023

    Judge Again Denies BofA's Bid To Exit Zelle Fraud Case

    A federal judge on Wednesday refused to reconsider his decision to let a lawsuit proceed against Bank of America over its alleged refusal to reimburse Zelle fraud victims, saying the bank has failed to demonstrate that its arguments meet the standard for reconsideration or that it would prevail on the merits of its assertions.

  5. November 28, 2023

    Zelle User Asks Judge Not To Rethink Trimming Fraud Suit

    A New York federal judge shouldn't reconsider his decision to let a lawsuit proceed against Bank of America over its alleged refusal to reimburse fraud victims, the plaintiff in the suit said, arguing that her claim is still valid.

  6. October 27, 2023

    BofA Trims But Can't Defeat Zelle Fraud Victims' Suit

    A California federal judge delivered a mixed ruling against Bank of America and Zelle's parent company in a proposed class action from customers who say the companies unlawfully refused to reimburse fraud victims, dismissing all but one claim before the court but allowing further amendment on several.

  7. August 30, 2023

    Zelle, BofA Say Customers' Renewed Scam Claims Are Reruns

    Bank of America and Zelle's parent company have asked a California federal judge to toss out the latest version of a proposed class action over their handling of fraud over the payment network, contending that the newest complaint attempts to reintroduce claims the court dismissed in June.

  8. June 28, 2023

    BofA Can't Fully Ditch Suit Over Zelle Fraud Reimbursement

    A California federal judge ruled Wednesday that Bank of America NA must face part of a proposed class action from customers who say the bank has unlawfully refused to reimburse them and others for fraud perpetrated over Zelle, the bank-owned instant payment platform.

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