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IN RE HSBC BANK, USA, N.A., DEBIT CARD OVERDRAFT

No. 13-md-2451(ADS)(AKT).

1 F.Supp.3d 34 (2014)

In re HSBC BANK, USA, N.A., DEBIT CARD OVERDRAFT FEE LITIGATION.

United States District Court, E.D. New York.

Signed March 5, 2014.

Attorney(s) appearing for the Case

Cuneo, Gilbert & LaDuca LLP, by Jonathan W. Cuneo, Esq. , Sandra W. Cuneo, Esq. , of Counsel, Washington, DC, Cotchett Pitre & McCarthy, LLP by Nancy L. Fineman, Esq. , Aron K. Liang, Esq. , of Counsel, Burlingame, CA, Rigrodsky & Long, P.A., by Seth Rigrodsky, Esq. , Timothy J. MacFall, Esq. , of Counsel, Garden City, NY, Cohen Law Group, P.C., by Brian S. Cohen, Esq. , Clifford J. Bond, Esq. , of Counsel, New York, NY, Co-Interim Class Counsel.

Stroock & Stroock & Lavan LLP, by Joseph E. Strauss, Esq. , Julia B. Strickland, Esq. , Wesley M. Griffith, Esq. , Lisa M. Simonetti, Esq. , of Counsel, New York, NY, for the Defendants.

MEMORANDUM OF DECISION AND ORDER

SPATT, District Judge.

This litigation encompasses allegations relating to the imposition of overdraft charges on certain debit card transactions by HSBC Bank USA, N.A. ("HSBC"). Specifically, the Plaintiffs allege that HSBC provides debit cards and/or ATM cards to its checking account customers. If there are insufficient funds for a given debit card transaction, it is considered an "overdraft." HSBC may allow such transactions...

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