IN RE CHECKING ACCOUNT OVERDRAFT LITIGATION

Case No. 1:09-MD-2036-JLK.

797 F.Supp.2d 1323 (2011)

In re CHECKING ACCOUNT OVERDRAFT LITIGATION. This Document Relates to: 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.

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.

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

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, Jeremy William Alters , Kimberly Lynn Boldt , Robert Cecil Gilbert , Barry Rodney Davidson , Hunton & Williams, William Charles Hearon , Miami, FL, 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, Nicholas A. Carlin , R. Scott Erlewine , Phillips & Erlewine & Given LLP, San Francisco, CA, Jae Kook Kim , McCune Wright LLP, Redlands, CA, 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.

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, Ari Y. Brown , Hagens Berman SobolShpiro LLP, Seattle, WA, for Plaintiff, Alex Zankich, William Rucker.

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

Stephen P. Willison , Richard D. McCune, Jr. , 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 , Steve D. Larson Stoll Stoll Berne Lokting & Shlachter, Portland, OR, 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 , Ari Y. Brown , Hagens Berman SobolShapiro LLP, Seattle, WA, for Plaintiff, Marc Martinez.

Miriam Zakarin , North Wales, PA, Norah Hart , Treuhaft & Zakarin, LLP, New York, NY, for Plaintiff, Angela WalshDuffy, 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 , Harrison Patterson & O'Connor, San Diego, CA, James R. Patterson , Harrison Patterson & O'Connor, San Diego, CA, for Plaintiff, Josh Naehu-Reyes.

David M. Given , Nicholas A. Carlin , 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.

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 , David M. Jolley , Emily Johnson Henn , Margaret G. May , Sonya Diane Winner , Steven Duane Sassaman , Covington & Burling LLP, San Francisco, CA, Dori Katrine Stibolt , Fox Rothschild LLP, West Palm Beach, FL, 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.

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

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

Ann Marie Mortimer , Barry Rodney Davidson , James R. McGuire , Tracy Thomas Cottingham, III , Hunton & Williams, Los Angeles, CA, for Defendant, Wachovia Corporation, Wachovia Bank, N.A., Bank of America, N.A., Bank of America Corp.

Alexandria Rose Kachadoorian , Lisa Simonetti , Sonya Diane Winner , Barry Rodney Davidson , Julia B. Strickland , Stroock & Stroock & Lavan, Los Angeles, CA, for Defendant, Citibank Inc., Citibank (West), FSB, Citibank, N.A.

A. Stephen Hut, Jr. , Alan E. Schoenfeld , Andrew Benjamin Grossman , Christopher R. Lipsett , David Sapir Lesser , Matthew D. Benedetto , Michelle Ognibene , Wilmer Cutler Pickering Hale & Dorr LLP, Washington, DC, 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, Sonya Winner , James R. McGuire , Barry Rodney Davidson , 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, Alto, CA, for Defendant, J.P. Morgan Chase Bank.


ORDER GRANTING IN PART DEFENDANT UNION BANK'S MOTION TO DISMISS THIRD AMENDED COMPLAINT

JAMES LAWRENCE KING, District Judge.

THIS CAUSE comes before the Court upon Defendant Union Bank's Motion to Dismiss (DE # 1355), filed April 20, 2011. Therein, Defendant seeks dismissal of Plaintiffs' Third Amended Complaint (DE #1317), claiming both that 1) Plaintiffs' claims are preempted by the National Banking Act, 12 U.S.C. § 21, et seq. ("NBA...

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