DANIELS v. PNC BANK, N.A.

No. C-990291.

137 Ohio App.3d 247 (2000)

DANIELS, Appellant, v. PNC BANK, N.A., Appellee.

Court of Appeals of Ohio, First District, Hamilton County.

Decided March 10, 2000.


Attorney(s) appearing for the Case

Charles E. Reynolds, David M. Kothman, Mark D. Fischer and Mark M. Sandman, for appellant.

Susan Grogan Faller, Robert D. Lewis, Jr., and Darryl J. May, for appellee.


GORMAN, Presiding Judge.

This is an appeal from a putative class action in which the plaintiff-appellant, Joshlyn Daniels, claimed that PNC Bank, N.A., engaged in a "check sorting and posting scheme specifically for the purpose of generating additional revenue at the expense of its own `valued' customers." The alleged scheme involved PNC's practice of sorting checks in descending order—i.e., from largest to smallest— and thereby returning the...

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