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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. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

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