Sarah Mirando  |  July 13, 2011

Category: Closed Class Actions

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Award (how much your claim may be worth): You can receive $36 for each eligible overdraft fee you incurred during the Class Period. However, if the number of people filing claims is small enough, you may be able to receive up to three times that amount.

Class Action Lawsuit Settlement Case(s):  Trombley, et al. v. National City Bank, et al., Case No. 1:10-cv-00232, United States District Court, District of Columbia

Company(ies): NATIONAL CITY BANK

National City Bank 

Website of the Class Action Lawsuit Settlement Administrator (UPDATE YOUR INFORMATION HERE): www.NationalCityClass.com

Address to submit a claim form (REQUIRED):

The easiest way to submit a claim for the National City Bank overdraft fee settlement is to submit a claim form online at www.NationalCityClass.com. You can also print a paper claim form from the Administrator’s Website and mail it to:

National City Overdraft Settlement

P.O. Box 4098

Portland, OR 97208-4098

Phone Number to call for assistance: (866) 960-5706

Details: National City Bank and PNC Bank (PNC) have reached a $12 million class action lawsuit settlement concerning illegal overdraft fees. If you paid overdraft fees to National City (including accounts transferred to PNC when it merged with National City in November 2009), you may be eligible to receive a cash payment from the class action settlement that could be as much as $100 or more.

According to the National City Bank class action lawsuit settlement, titled Trombley, et al. v. National City Bank, et al., National City improperly assessed overdraft fees for insufficient funds on debit card purchases and ATM withdrawals in a number of ways that were unlawful, including by “re-sequencing” transactions in order to maximize the number of overdraft fees. The lawsuit alleges that these practices were unlawful and caused financial injury.

You’re considered a class member of the National City overdraft fee settlement if you hold or ever held a National City Account and at any time from July 1, 2005 through August 15, 2010 incurred at least one Overdraft Fee associated with at least one National City Debit Card Transaction that was not previously reversed, refunded or returned. (The settlement does not apply to any PNC accounts that were opened for the first time through PNC or one of PNC’s predecessor banks other than National City. It does, however apply to National City account holders who were charged fees before or after National City was merged into PNC.)

As part of the $12 million National City class action settlement, National City will pay class members $36 for each eligible Overdraft Fee they incurred during the class period. However, if the number of people filing claims is small enough, you may be able to receive up to three times this amount!

All you have to do to receive your share of the National City cash settlement is to submit a valid claim form no later than August 26, 2011. If you’re unsure if you meet the requirements to claim money from the National City Bank Overdraft Fee Class Action Lawsuit Settlement, you can go to www.NationalCityClass.com.

Purchased or Leased FromThis settlement includes all IPEX manufactured Kitec Plumbing Systems, regardless of when they were purchased or installed. 

Claims must be postmarked by: 8/26/11

MORE DETAILS BELOW!

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Settlement Administrator(s): Epiq Systems, Inc.

Class Counsel:

 

Hassan A. Zavareei
Jonathan K. Tycko
Tycko & Zavareei, LLP

Defense Counsel:

Darryl J. May
Ballard Spahr, LLP


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39 thoughts onNational City Bank (PNC) Overdraft Fee Class Action Lawsuit Settlement

  1. Anonymous says:

    Questions? 1-866-960-5706 i called. Lady said final hearing will be over 12/30/11 a long as there are no appeals… Should expect our checks by Spring 2012.

  2. Anonymous says:

    what is the 800 number for the overdraft settlement of national city

  3. Anonymous says:

    I call once a month and everytime they dont have any news. if the fairness hearing was in July, what is taking so long?? Hopefully I get the three times the amount for the delays

  4. Anonymous says:

    Does anyone know when we will receive our checks from this settlement? It would be a nice little christmas bonus.

  5. Anonymous says:

    Disgruntled I have the same problem. I had eight debits sitting on my account as processing. Two full days later a check came in and they paid that first and charged me 8 $36 fees. I immediately made a deposit to cover my check and purchases and they pended that for 3 days later so they could still charge me the fees even though everything was still pending. Now they have put me in collections and Chex Systems. And somehow the amount they say I owe has increased by $100.

  6. Anonymous says:

    It burns me that I missed being included in this lawsuit as I have been listed with Telecheck since 2006 because I closed my account for this exact reason. City National would take out my withdrawls/debits before adding in my deposits even if the money was deposited before I made purchases. They continue to bug me to settle for half of the amount they claim I owe. So since I didn’t find out about this suit until today I am SOL and City National gets to remain on my credit report and I still can not open even a savings account elsewhere…. Is there anything at all I can do.. I realize they settled on the lawsuit, but is there anyone willing to help me get them to take me out of Telecheck and correct my credit rating??

  7. Anonymous says:

    These crooks have me in chex system because I refused to pay for the overdraft fees that they charged me due to their resqeuencing. How do I get this resolved?

  8. Anonymous says:

    I’ve called the 800 number and was unable to get an update on the “Fairness hearing” from July. The woman at 800 number knew nothing. This was about a week ago.

  9. Anonymous says:

    No update on this for months

  10. Anonymous says:

    When wllI i be notified of my payment for my overdraft fees.

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