IN RE CHECKING ACCOUNT OVERDRAFT LITIGATION

Case No. 09-MD-02036-JLK. MDL No. 2036.

859 F.Supp.2d 1313 (2012)

In re CHECKING ACCOUNT OVERDRAFT LITIGATION. This Document Relates to Fourth Tranche Action Shane Swift v. BancorpSouth, Inc., N.D. Fla. Case No. 1:10-cv-00090-SPM, S.D. Fla. Case No. 1:10-cv-23872-JLK.

United States District Court, S.D. Florida.

April 30, 2012.


Attorney(s) appearing for the Case

Robert Cecil Gilbert , Miami, FL, for Checking Account Overdraft Litigation.

Jeremy William Alters , Alters, Boldt, Brown, Rash & Culmo, Kimberly Lynn Boldt , Alters, Boldt, Brown, Rash & Culmo, P.A., Miami, FL, Barry Rodney Davidson , Hunton & Williams, William Charles Hearon , Miami, FL, for Melanie L. Garcia.

Bruce S. Rogow , Bruce S. Rogow PA, Fort Lauderdale, FL, Burton H. Finkelstein , Finkelstein Thompson LLP, Washington, DC, Eugene J. Benick , Tracy D. Rezvani , Finkelstein Thompson LLP, Washington, DC, Rosemary M. Rivas , Finkelstein Thompson LLP, San Francisco, CA, Jeremy William Alters , Barry Rodney Davidsonn Hunton & Williams, William Charles Hearon , Miami, FL, for Ralph Tornes, April Speers, Estella A. Lopez, John C. Stone, Charles Reed, Jr., Linda McDaniel, Andrea Luquetta.

Barry R. Himmelstein , Jordan Elias , Michael W. Sobol , Mikaela Bernstein , Roger Norton Heller , Lieff Cabraser Heimann & Bernstein, Nicholas A. Carlin , R. Scott Erlewine , Phillips & Erlewine & Given LLP, San Francisco, CA, Jae Kook Kim , Richard D. McCune, Jr. , McCune Wright LLP, Redlands, CA, for Celia Spears-Haymond, Mike Amrhein, Steve Yourke, Kristine Richards, Willyum Waters, Frank Smith, Faith Gordon, Cynthia Larsen.

Edward Adam Webb , G. Franklin Lemond, Jr. , Webb Law Group LLC, Atlanta, GA, for William W. Powell, Jr., Jeffrey Buffington, Jeanette Buffington, Lawrence D. Hough, Pamela J. Hough.

John Matthew Geyman , John Wentworth Phillips , Phillips Law Group FLLC, Ari Y. Brown , Hagens Berman SobolShpiro LLP, Seattle, WA, for Alex Zankich, William Rucker.

Denyse Clancy , Baron Budd LLP, Dallas, TX, for Vada Mitchell, Daisy Webb.

Stephen P. Willison , Willison & Hellman PC, Grand Rapids, MI, for Michelle Gulley.

Bonny E. Sweeney , Lerach Coughlin Stoia Geller Rudman & Robbins, San Diego, CA, for Donald Kimenker.

James Jason Hill , Jeffrey James Geraci , Cohelan Khoury & Singer, San Diego, CA, for John D. Kirkland.

Joshua L. Ross , Stoll Stoll Berne Lokting & Shlachter, Portland, OR, for Dolores Gutierrez.

Chaim S. Setareh , Law Office of Shaun Setareh APC, Beverly Hills, CA, Marcus J. Bradley , Marlin & Saltzman, Agoura Hills, CA, for Sandra Quarles.

Genessa A. Stout , Hagens Berman SobolShapiro LLP, Seattle, WA, for Marc Martinez.

Miriam Zakarin , TEVA North America, North Wales, PA, Norah Hart , Treuhaft & Zakarin, LLP, New York, NY, for Angela Walsh-Duffy, Brett Freeman.

Alan M. Mansfield , Alan M. Mansfield , The Consumer Law Group, San Diego, CA, Howard Weil Rubinstein , Aspen, CO, Marian S. Rosen , Marian S. Rosen & Associates, Houston, TX, for Katherine Anne Williams.

Alisha A. Martin , James R. Patterson , Harrison Patterson & O'Connor, San Diego, CA, for Josh Naehu-Reyes.

David M. Given , Nicholas A. Carlin Phillips & Erlewine & Given LLP, San Francisco, CA, for Maxine Aarons Given.

Steve W. Berman , Hagens Berman Sobol Shapiro LLP, Seattle, WA, Jeffrey F. Keller , Keller Grover LLP, San Francisco, CA, for George Burke, Robert Lowe, Lori Aldana, Shane Parins, Kara Parins.

Alexandria Rose Kachadoorian , Lisa M. Simonetti , Stroock & Stroock & Lavan, Los Angeles, CA, for Citibank FSB.

Barbara J. Dawson , Robert Matthew Kort , Snell & Wilmer, Phoenix, AZ, Brian J. Meenaghan , Ronald E. Beard , Rudy Albert Englund Tara N. Gillespie , Lane Powell PC, Seattle, WA, Bryanne J. Schmitt , Covington & Burling LLP, San Francisco, CA, David M. Jolley , Margaret G. May , Covington & Burling LLP, San Francisco, CA, Dori Katrine Stibolt , Fox Rothschild LLP, Palm Beach, FL, Emily Johnson Henn , Sonya Diane Winner , Steven Duane Sassaman , Covington & Burling, Washington, DC, Jay Earl Smith , Smith Larsen & Wixom, Las Vegas, NV, Tracy L. Ashmore , Holme Roberts & Owen LLP, Denver, CO, for Wells Fargo Bank, N.A., Wells Fargo & Company.

Ashley F. Cummings , Jason M. Beach , Lawrence J. Bracken , Hunton & Williams, Atlanta, GA, James R. McGuire , Morrison & Foerster, San Francisco, CA, Leda Dunn Wettre , Robinson Wettre & Miller LLC, Newark, NJ, Tracy Thomas Cottingham, III , Hunton & Williams Bank of America, Charlotte, NC, for Wachovia Bank, N.A.

Aaron Schur , Laurence J. Hutt , Arnold & Porter LLP, Sonya Diane Winner , Covington & Burling LLP, San Francisco, CA, Barbara Viniegra , James Randolph Liebler , Liebler, Gonzalez & Portuondo, PA, Miami, FL, Christopher Scott Tarbell , Arnold & Porter LLP, Los Angeles, CA, for Bank of America, N.A., Bank of America Corporation, Bank of America, California.

Ann Marie Mortimer , Hunton & Williams, Los Angeles, CA, Barry Rodney Davidson, for Wachovia Corporation, Wachovia Bank, N.A., Bank of America, N.A., Bank of America Corp.

Julia B. Strickland , Stroock & Stroock & Lavan, Los Angeles, CA, for Citibank Inc., Citibank (West), FSB, Citibank, N.A.

A. Stephen Hut, Jr. , Michelle Ognibene , Wilmer Cutler Pickering Hale & Don-LLP, Washington, DC, Alan E. Schoenfeld , Christopher R. Lipsett , David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP, New York, NY, Andrew Benjamin Grossman , Matthew D. Benedetto , Wilmer Cutler Pickering Hale & Dorr LLP, Los Angeles, CA, for J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co.

Rita Lin , Morrison & Foerster, San Francisco, CA, for U.S. Bank N.A., U.S. Bank Corp.

C. Marie Eckert , Cody J. Elliott , Miller Nash LLP, Portland, OR, Sylvia Rivera , Morrison & Foerster, Los Angeles, CA, for U.S. Bank, NA.

Constance Melissa Ewing , Eric Jon Taylor , David B. Darden , Nancy H. Baughan , William J. Holley, II , Parker Hudson Rainer & Dobbs, Atlanta, GA, for Branch Banking and Trust Company.

Jan T. Chilton , John B. Sullivan , Mark Douglas Lonergan Severson & Werson, Peter H. Bales , San Francisco, CA, Severson & Werson, San Francisco, CA, for Union Bank, N.A. doing business as Union Bank of California, Unionbancal Corporation.

Alan S. Kaplinsky , Martin C. Bryce, Jr. , Ballard Spahr Andrews & Ingersoll, Philadelphia, PA, Bruce W. Neckers , John M. Lichtenberg , Paul A. McCarthy , Rhoades McKee PC, Grand Rapids, MI, for Huntington Bancshares, Inc., Huntington National Bank.

Lindsey Elisa Bowen , Lynette Eaddy Smith , William N. Withrow, Jr. , Troutman Sanders LLP, Atlanta, GA, for SunTrust Banks, Inc.

Mark D. Flanagan , Wilmer Cutler Pickering Hale & Dorr LLP, Palo Alto, CA, for J.P. Morgan Chase Bank.


ORDER DENYING BANCORPSOUTH BANK'S MOTION TO STAY AND GRANTING PLAINTIFF'S EMERGENCY MOTION TO ENJOIN COPYCAT CASE UNDER THE ALL WRITS ACT

JAMES LAWRENCE KING, District Judge.

On March 27, 2012, nearly two years after this action was commenced and approximately 18 months after the Judicial Panel on Multidistrict Litigation ("JPML") transferred it to this Court for inclusion in this multidistrict litigation proceeding, Defendant BancorpSouth Bank (...

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