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

Nos. 13-md-2451 (ADS)(AKT), 12-cv-5696 (ADS)(AKT), 12-cv-6224 (ADS)(AKT), 13-cv-3259 (ADS)(AKT).

99 F.Supp.3d 288 (2015)

In re HSBC BANK, USA, N.A., DEBIT CARD OVERDRAFT FEE LITIGATION. Ofra Levin, 33 Seminary LLC, Binghousing Inc., on behalf of themselves and all others similarly situated, Plaintiffs, v. HSBC Bank USA, N.A., HSBC USA Inc., and HSBC North America Holdings Inc., Defendants. Darek Jura, on behalf of himself and all others similarly situated, Plaintiff, v. HSBC Bank USA, N.A., HSBC USA Inc., and HSBC North America Holdings Inc., Defendants. Leah Hanes, both individually and on behalf of all those similarly situated, Plaintiff v. HSBC Bank USA, N.A., HSBC USA Inc., and HSBC North America Holdings Inc., Defendants.

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

Signed April 9, 2015.


Attorney(s) appearing for the Case

Cuneo, Gilbert & LaDuca LLP, by: Jonathan W. Cuneo, Esq. , Sandra W. Cuneo, Esq. , Daniel M. Cohen, Esq. , Jennifer E. Kelly, Esq. , Yifei Li, Esq. , Robert J. Cynkar, Esq. , of Counsel, Washington, DC, for Co-Interim Class Counsel in the Consolidated Proposed Class Action.

Cotchett Pitre & McCarthy, LLP, by: Alexander E. Barnett, Esq. , Nancy L. Fineman, Esq. , Aron K. Liang, Esq. , of Counsel, Burlingame, CA, for Co-Interim Class Counsel in the Consolidated Proposed Class Action.

Rigrodsky & Long, P.A., by: Seth Rigrodsky, Esq. , Timothy J. MacFall, Esq. , of Counsel, Garden City, NY, for Co-Interim Class Counsel in the Consolidated Proposed Class Action.

Cohen Law Group, P.C., by: Brian S. Cohen, Esq. , Clifford J. Bond, Esq. , of Counsel, New York, NY, for Co-Interim Class Counsel in the Consolidated Proposed Class Action.

Turk & Davidoff PLLC, by: Adam S. Turk, Esq. , of Counsel, New York, NY, for Ofra Levin, 33 Seminary LLC, Binghousing Inc., and Rock View Ventures LL in the Levin Action and Current Amici to the Consolidated Proposed Class Action.

Himmelstein Law Network, by: Barry Himmelstein, Esq. , of Counsel, Emeryville, CA, for Ofra Levin, 33 Seminary LLC, Binghousing Inc., and Rock View Ventures LL in the Levin Action and Current Amici to the Consolidated Proposed Class Action.

Stroock & Stroock & Lavan LLP, by: James L. Bernard, Esq. , Nathan H. Stopper, Esq. , Joseph E. Strauss, Esq. , Julia B Strickland, Esq. , Wesley M. Griffith, Esq. , Lisa M. Simonetti, Esq. , of Counsel, New York, NY, for the Defendants.

Nelson Mullins Riley & Scarborough LLP (DC), by: Erika J. Karnaszewski, Esq. , of Counsel, Washington, DC, for the Defendants.


MEMORANDUM OF DECISION AND ORDER

This litigation encompasses allegations relating to the imposition of overdraft charges on certain debit card transactions by the Defendants HSBC Bank USA, N.A.; HSBC USA Inc.; and HSBC North America Holdings Inc. (collectively...

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