Court Documents

MDL Case Documents

• In re Checking Account Overdraft Litigation - 02/14/12 Order Mandating Appeal Bond
• In re Checking Account Overdraft Litigation - 11/22/11 Order of Final Approval of Settlement
• In re Checking Account Overdraft Litigation - 12/16/10 Opinion Setting Standards for Resolution of Discovery Interrogatories and Production of Documents
• In re Checking Account Overdraft Litigation - 03/11/10 Order

Individual Bank Case Documents

• Branch Banking & Trust (BB&T) Case - Order Denying Motions to Compel Arbitration - 09/01/11
• Union Bank Case - Notice of Class Certification - 07/01/11
• Bank of America case - Notice of Settlement - 07/01/11
• Bank of America case - Preliminary Approval Settlement - 05/01/11
• Bank of America case - Amended Complaint - 11/02/09
• BB&T case - Amended Complaint - 09/15/09
• Citibank case - Amended Complaint - 11/02/09
• Huntington National Bank case - Class Action Complaint - 09/29/09
• JPMorgan Chase case - Amended Complaint - 11/02/09
• M&T case - Class Action Complaint - 08/21/09
• SunTrust case - Class Action Complaint - 05/06/09
• U.S. Bank case - Amended Complaint - 11/02/09
• Union Bank case - Order Preliminarily Approving Class Action Settlement - 04/26/12
• Wachovia case - Amended Spears Complaint- 11/02/09
• Wachovia case - Amended Garcia/Poulin Complaint - 11/02/09
• Wells Fargo Bank - Opinion Affirming Denial of Motion to Compel Arbitration - 10/26/12
• Wells Fargo case - Order Denying Motion to Amend Findings of Fact - 10/18/10
• Wells Fargo case - Findings of Fact - 08/10/10