IN RE CHECKING ACCOUNT OVERDRAFT LITIGATION

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

797 F.Supp.2d 1312 (2011)

In re CHECKING ACCOUNT OVERDRAFT LITIGATION. This Document Relates To: Luquetta v. JPMorgan Chase Bank, N.A., S.D. Fla. Case No. 1:09-cv-23432-JLK, CD. Cal. Case No. CV09-6967-GHK. Larsen v. Union Bank, N.A. S.D. Fla. Case No. 1:09-cv-23235-JLK, N.D. Cal. Case No. 4:09-cv-3250. Duval v. Citizens Financial Group, Inc., N.D. Ill. Case No. 10-cv-00533, S.D. Fla. Case No. 1:10-cv-21080-JLK. Daniels v. Citizens Financial Group, Inc., D. Mass. Case No. 10-cv-10386, S.D. Fla. Case No. 1:10-cv-22014-JLK. Blankenship v. RBS Citizens, N.A., D.R.I. Case No. 10-163S, S.D. Fla. Case No. 1:10-cv-22942-JLK. Simmons v. Comerica, Inc., N.D. TX Case No. 3:10-cv-326, S.D. FL Case No. 1:10-cv-22958-JLK. Dwyer v. TD Bank, N.A., D. Ma. Case No. 1:09-12118, S.D. Fla. Case No. 10-cv-20855-JLK. Mascaro v. TD Bank, N.A., D.D.C. 1:10-cv-0040, S.D. Fla. Case No. 10-cv-21117-JLK. Mosser v. TD Bank, N.A., E.D. Pa. 2:10-cv-00731, S.D. Fla. Case No. 10-cv-21386-JLK. Mazzadra, et al. v. TD Bank, N.A., S.D. Fla. Case No. 1:10-cv-21870-JLK, Casayuran, et al. v. PNC Bank, National Association, S.D. FL. Case No. 10-cv-20496-JLK. Cowen, et al. v. PNC Bank, National Association, S.D. FL. Case No. 10-cv-21869-JLK. Hernandez, et al. v. PNC Bank, N.A., S.D. FL. Case No. 10-cv-21868-JLK. Matos v. National City Bank, S.D. FL. Case No. 10-cv-21771-JLK. Steen v. Capital One, N.A., E.D. La. Case No. 2:10-cv-01505-JCZ-KWR, S.D. Fla. Case No. 1:10-cv-22058-JLK.

United States District Court, S.D. Florida.

July 13, 2011.


Attorney(s) appearing for the Case

Robert Cecil Gilbert , Miami, FL, for Checking Account Overdraft Litigation/Ralph Tornes, April Speers, Estella A. Lopez, John C. Stone, Charles Reed, Jr., Linda McDaniel, Andrea Luquetta.

Jeremy William Alters , Kimberly Lynn Boldt , Alters, Boldt, Brown, Rash & Culmo, P.A., William Charles Hearon , Miami, FL, for Plaintiff Melanie L. Garcia/Ralph Tornes, April Speers, Estella A. Lopez, John C. Stone, Charles Reed, Jr., Linda McDaniel, Andrea Luquetta.

Bruce S. Rogow , Bruce S. Rogow PA, Fort Lauderdale, FL, Burton H. Finkelstein , Eugene J. Benick , Tracy D. Rezvani , Finkelstein Thompson LLP, Washington, DC, Rosemary M. Rivas , Finkelstein Thompson LLP, San Francisco, CA, for Plaintiff, 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, R. Scott Erlewine , Phillips & Erlewine & Given LLP, San Francisco, CA, Jae Kook Kim , McCune Wright LLP, Redlands, CA, for Plaintiff Celia Spears-Haymond, Mike Amrhein, Steve Yourke, Kristine Richards, Willyum Waters, Frank Smith, Faith Gordon, Cynthia Larsen.

Richard D. McCune, Jr. , McCune Wright LLP, Redlands, CA, for Plaintiff, Celia Spears-Haymond, Mike Amrhein, Steve Yourke, Kristine Richards, Willyum Waters, Frank Smith, Faith Gordon, Cynthia Larsen/Michelle Gulley.

Nicholas A. Carlin , Phillips & Erlewine & Given LLP, San Francisco, CA, for Plaintiff Celia Spears-Haymond, Mike Amrhein, Steve Yourke, Kristine Richards, Willyum Waters, Frank Smith, Faith Gordon, Cynthia Larsen/Maxine Aarons Given.

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

John Matthew Geyman , John Wentworth Phillips , Phillips Law Group PLLC, Seattle, WA, for Plaintiff Alex Zankich, William Rucker.

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

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

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

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

Joshua L. Ross , Stoll Stoll Berne Lokting & Shlachter, Portland, OR, Steve D. Larson , for Plaintiff Dolores Gutierrez.

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

Genessa A. Stout , Hagens Berman Sobol Shapiro LLP, Seattle, WA, for Plaintiff Marc Martinez.

Ari Y. Brown , Hagens Berman Sobol Shapiro LLP, Seattle, WA, for Plaintiff Marc Martinez/Alex Zankich, William Rucker.

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

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 Plaintiff Katherine Anne Williams.

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

David M. Given , Phillips & Erlewine & Given LLP, San Francisco, CA, for Plaintiff Maxine Aarons Given.

Aaron S. Podhurst , Robert C. Josefsberg , Steven C. Marks , Peter Prieto , Stephen F. Rosenthal and John Gravante III , Podhurst Orseck, P.A., Miami, FL, for Plaintiffs.

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

Alexandria Rose Kachadoorian , Lisa M. Simonetti , Stroock & Stroock & Lavan, Los Angeles, CA, for Defendant Citibank FSB/Citibank Inc., Citibank (West), FSB, Citibank, N.A.

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

Sonya Diane Winner , Covington & Burling LLP, San Francisco, CA, for Defendant Wells Fargo Bank, N.A., Wells Fargo & Company/Bank of America, N.A., Bank of America Corporation, Bank of America, California/Citibank Inc., Citibank (West), FSB, Citibank, N.A./U.S. Bank, NA.

Ashley F. Cummings , Jason M. Beach , Lawrence J. Bracken, II , Hunton & Williams, Atlanta, GA, Leda Dunn Wettre , Robinson Wettre & Miller LLC, Newark, NJ, for Defendant Wachovia Bank, N.A.

James R. McGuire , Morrison & Foerster, San Francisco, CA, for Defendant Wachovia Bank, N.A./Wachovia Corporation, Wachovia Bank, N.A., Bank of America, N.A., Bank of America Corp/U.S. Bank, NA.

Tracy Thomas Cottingham, III , Hunton & Williams, Charlotte, NC, for Defendant Wachovia Bank, N.A./Wachovia Corporation, Wachovia Bank, N.A., Bank of America, N.A., Bank of America Corp.

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

Barry Rodney Davidson , Hunton & Williams, Miami, FL, for Plaintiff Melanie L. Garcia/Ralph Tornes, April Speers, Estella A. Lopez, John C. Stone, Charles Reed, Jr., Linda McDaniel, Andrea Luquetta/Defendant Bank of America, N.A., Bank of America Corporation, Bank of America, California/Wachovia Corporation, Wachovia Bank, N.A., Bank of America, N.A., Bank of America Corp7Citibank Inc., Citibank (West), FSB, Citibank, N.A./U.S. Bank, NA.

Ann Marie Mortimer , Hunton & Williams, Los Angeles, CA, for Defendant 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 Defendant Citibank Inc., Citibank (West), FSB, Citibank, N.A.

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

Rita Lin , Morrison & Foerster, San Francisco, CA, for Defendant 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 Defendant U.S. Bank, NA.

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

Jan T. Chilton , John B. Sullivan , Mark Douglas Lonergan , Peter H. Bales , Severson & Werson, San Francisco, CA, for Defendant 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 Defendant Huntington Bancshares, Inc., Huntington National Bank.

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

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


OMNIBUS ORDER DENYING DEFENDANTS' MOTIONS FOR RECONSIDERATION

JAMES LAWRENCE KING, District Judge.

THIS CAUSE comes before the Court upon Defendant JPMorgan Chase Bank N.A.'s Motion to Dismiss on Grounds of Preemption and Further Reconsideration (DE # 1484), filed May 17, 2011.1 Defendants move for reconsideration of the Court's earlier Omnibus Order Denying Dismissal (DE # 305), in which the Court declined...

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