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. RHONDA says:

    I called the 800 number & was told the payment wud be automatically placed into my account but nothing yet!. These class action lawsuits should really be against the law. us little guys get a little bit with these things! life is a game… a rigged game. Designed to keep the little guy little!

  2. Anonymous says:

    does any one know about this “”PNC Reaches $90M Overdraft Fee Class Action Settlement” ?” I got the news letter for top class actions and seen this. I didn’t see where u can make a claim or if it goes by the first one for National City

  3. Anonymous says:

    I will be closing my PNC account. $28 from this lawsuit is an outrage after losing hundreds to National City.

  4. Anonymous says:

    I got mine yesterday and it was for $46.15

  5. Anonymous says:

    I got mine today.The check doesn’t look like a normal check( no water mark or signature line on the back)so I called my bank and I am supposed to take it in to show them.)

  6. Anonymous says:

    Has anyone gotten a check yet ?

  7. Anonymous says:

    I am so glad I decided to go with a private attorney instead of becoming a part of this lawsuit. I got all of my money back plus punitive damages. Class action lawsuits never pan out……

  8. Anonymous says:

    I called the 800 # today and they told me the checks did go out today but could not tell me how much mine was for.

  9. Anonymous says:

    There is another thread on this site on which people are commenting they were told the checks are going out today and the amounts they are getting. It varies from person to person. One said $68.–, one $89.–, one $133…

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